AQUA ROD (SOUTH WEST) LIMITED

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AQUA ROD (SOUTH WEST) LIMITED

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Key Data

Status

Active

Company No.

04646281

Incorporation date

23/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Vivian House Newham Road, Truro, Cornwall TR1 2DPCopy
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Latest events (Record since 23/01/2003)
dot icon12/05/2026
Registered office address changed from Chy Nyverow, Newham Road Truro Cornwall TR1 2DP to Vivian House Newham Road Truro Cornwall TR1 2DP on 2026-05-12
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon09/09/2025
Director's details changed for Mr David John Proud on 2025-09-08
dot icon08/09/2025
Secretary's details changed for Mrs Julie Proud on 2025-09-08
dot icon08/09/2025
Director's details changed for Mrs Julie Proud on 2025-09-08
dot icon08/09/2025
Director's details changed for Mr Andrew Robert Proud on 2025-09-08
dot icon21/02/2025
Confirmation statement made on 2025-01-23 with updates
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/02/2024
Confirmation statement made on 2024-01-23 with updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon02/02/2023
Confirmation statement made on 2023-01-23 with no updates
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon31/01/2022
Confirmation statement made on 2022-01-23 with updates
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon01/02/2021
Confirmation statement made on 2021-01-23 with updates
dot icon10/02/2020
Confirmation statement made on 2020-01-23 with updates
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon31/10/2019
Director's details changed for Mr David John Proud on 2019-10-31
dot icon31/10/2019
Cessation of David John Proud as a person with significant control on 2016-09-21
dot icon31/10/2019
Cessation of Andrew Robert Proud as a person with significant control on 2016-09-21
dot icon31/10/2019
Cessation of Julie Proud as a person with significant control on 2016-09-21
dot icon23/01/2019
Confirmation statement made on 2019-01-23 with updates
dot icon02/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon11/09/2018
Satisfaction of charge 046462810001 in full
dot icon30/01/2018
Confirmation statement made on 2018-01-23 with updates
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/10/2017
Satisfaction of charge 046462810002 in full
dot icon30/01/2017
Confirmation statement made on 2017-01-23 with updates
dot icon14/11/2016
Registration of charge 046462810004, created on 2016-11-03
dot icon03/11/2016
Registration of charge 046462810003, created on 2016-11-03
dot icon27/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
dot icon01/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/04/2015
Registration of charge 046462810002, created on 2015-04-15
dot icon13/04/2015
Registration of charge 046462810001, created on 2015-04-08
dot icon26/01/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/02/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon16/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/01/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon04/01/2012
Appointment of Mr David John Proud as a director
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon15/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/02/2010
Director's details changed for Julie Proud on 2010-01-23
dot icon10/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon10/02/2010
Director's details changed for Andrew Robert Proud on 2010-01-23
dot icon03/09/2009
Director appointed julie proud
dot icon25/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon23/01/2009
Return made up to 23/01/09; full list of members
dot icon20/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon15/05/2008
Return made up to 23/01/08; full list of members
dot icon02/04/2008
Secretary appointed julie proud
dot icon02/04/2008
Appointment terminated director and secretary steven proud
dot icon22/10/2007
Total exemption full accounts made up to 2007-03-31
dot icon27/02/2007
Return made up to 23/01/07; full list of members
dot icon01/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon24/02/2006
Return made up to 23/01/06; full list of members
dot icon31/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon03/02/2005
Return made up to 23/01/05; full list of members
dot icon24/11/2004
Total exemption full accounts made up to 2004-03-31
dot icon09/03/2004
Return made up to 23/01/04; full list of members
dot icon01/03/2003
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon01/03/2003
Ad 23/01/03--------- £ si 99@1=99 £ ic 1/100
dot icon24/01/2003
Secretary resigned
dot icon23/01/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

29
2023
change arrow icon-0.03 % *

* during past year

Cash in Bank

£388,697.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/01/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
1.07M
-
0.00
505.17K
-
2022
29
1.36M
-
0.00
388.83K
-
2023
29
1.75M
-
0.00
388.70K
-
2023
29
1.75M
-
0.00
388.70K
-

Employees

2023

Employees

29 Ascended0 % *

Net Assets(GBP)

1.75M £Ascended28.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

388.70K £Descended-0.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AQUA ROD (SOUTH WEST) LIMITED

AQUA ROD (SOUTH WEST) LIMITED is an(a) Active company incorporated on 23/01/2003 with the registered office located at Vivian House Newham Road, Truro, Cornwall TR1 2DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA ROD (SOUTH WEST) LIMITED?

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AQUA ROD (SOUTH WEST) LIMITED is currently Active. It was registered on 23/01/2003 .

Where is AQUA ROD (SOUTH WEST) LIMITED located?

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AQUA ROD (SOUTH WEST) LIMITED is registered at Vivian House Newham Road, Truro, Cornwall TR1 2DP.

What does AQUA ROD (SOUTH WEST) LIMITED do?

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AQUA ROD (SOUTH WEST) LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

How many employees does AQUA ROD (SOUTH WEST) LIMITED have?

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AQUA ROD (SOUTH WEST) LIMITED had 29 employees in 2023.

What is the latest filing for AQUA ROD (SOUTH WEST) LIMITED?

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The latest filing was on 12/05/2026: Registered office address changed from Chy Nyverow, Newham Road Truro Cornwall TR1 2DP to Vivian House Newham Road Truro Cornwall TR1 2DP on 2026-05-12.