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AQUA-THERM (HULL) LIMITED

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AQUA-THERM (HULL) LIMITED

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Key Data

Status

Dissolved

Company No.

03443513

Incorporation date

02/10/1997

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester M45 7TACopy
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Latest events (Record since 02/10/1997)
dot icon19/01/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/10/2025
Return of final meeting in a members' voluntary winding up
View PDF (19 pages)
dot icon13/11/2024
Liquidators' statement of receipts and payments to 2024-09-17
View PDF (18 pages)
dot icon02/11/2023
Liquidators' statement of receipts and payments to 2023-09-17
View PDF (18 pages)
dot icon08/11/2022
Liquidators' statement of receipts and payments to 2022-09-17
View PDF (19 pages)
dot icon25/11/2021
Liquidators' statement of receipts and payments to 2021-09-17
View PDF (19 pages)
dot icon23/10/2020
Registered office address changed from Westmoreland House Westmoreland Street Hull East Yorkshire HU2 0DJ to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 2020-10-23
View PDF (2 pages)
dot icon14/10/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon14/10/2020
Declaration of solvency
View PDF (6 pages)
dot icon14/10/2020
Resolutions
View PDF (1 pages)
dot icon01/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon19/03/2020
Current accounting period extended from 2019-10-31 to 2020-03-31
View PDF (1 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-02 with no updates
View PDF (3 pages)
dot icon26/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon25/03/2019
Termination of appointment of George William Griffin as a director on 2019-02-28
View PDF (1 pages)
dot icon09/10/2018
Confirmation statement made on 2018-10-02 with no updates
View PDF (3 pages)
dot icon20/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-02 with no updates
View PDF (3 pages)
dot icon21/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon15/06/2017
Director's details changed for Mr Shane Malcolm Walker on 2017-06-15
View PDF (2 pages)
dot icon15/06/2017
Director's details changed for George William Griffin on 2017-06-15
View PDF (2 pages)
dot icon15/06/2017
Director's details changed for Mr Lee Davies on 2017-06-15
View PDF (2 pages)
dot icon15/06/2017
Secretary's details changed for Mr Lee Davies on 2017-06-15
View PDF (1 pages)
dot icon08/06/2017
Termination of appointment of Jason Michael Walker as a director on 2017-05-09
View PDF (1 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-02 with updates
View PDF (6 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon27/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
View PDF (8 pages)
dot icon21/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon21/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
View PDF (8 pages)
dot icon21/10/2014
Director's details changed for Jason Michael Walker on 2013-10-03
View PDF (2 pages)
dot icon22/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon14/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (8 pages)
dot icon14/10/2013
Director's details changed for Malcolm Charles Walker on 2013-10-02
View PDF (2 pages)
dot icon14/10/2013
Director's details changed for Mr Shane Malcolm Walker on 2013-10-02
View PDF (2 pages)
dot icon11/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon16/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (8 pages)
dot icon16/10/2012
Secretary's details changed for Mr Lee Davies on 2012-10-02
View PDF (2 pages)
dot icon16/10/2012
Director's details changed for Mr Lee Davies on 2012-10-02
View PDF (2 pages)
dot icon16/10/2012
Registered office address changed from West Moreland House Westmoreland Street Hull Hu2 Ods on 2012-10-16
View PDF (1 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon18/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (8 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon07/12/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (8 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon16/11/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (7 pages)
dot icon16/11/2009
Director's details changed for Jason Michael Walker on 2009-10-02
View PDF (2 pages)
dot icon16/11/2009
Director's details changed for Lee Davies on 2009-10-02
View PDF (2 pages)
dot icon16/11/2009
Director's details changed for Malcolm Charles Walker on 2009-10-02
View PDF (2 pages)
dot icon16/11/2009
Director's details changed for George William Griffin on 2009-10-02
View PDF (2 pages)
dot icon16/11/2009
Director's details changed for Shane Malcolm Walker on 2009-10-02
View PDF (2 pages)
dot icon24/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon24/11/2008
Return made up to 02/10/08; full list of members
View PDF (5 pages)
dot icon24/11/2008
Director's change of particulars / george griffin / 01/08/2008
View PDF (1 pages)
dot icon19/05/2008
Director and secretary's change of particulars / lee davies / 15/05/2008
View PDF (1 pages)
dot icon03/04/2008
Total exemption full accounts made up to 2007-10-31
View PDF (5 pages)
dot icon30/10/2007
Return made up to 02/10/07; full list of members
View PDF (3 pages)
dot icon25/04/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon12/10/2006
Return made up to 02/10/06; full list of members
View PDF (3 pages)
dot icon03/08/2006
New secretary appointed
View PDF (2 pages)
dot icon30/05/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon23/05/2006
Secretary resigned
View PDF (1 pages)
dot icon17/10/2005
Return made up to 02/10/05; full list of members
View PDF (9 pages)
dot icon25/05/2005
Accounts for a small company made up to 2004-10-31
View PDF (5 pages)
dot icon01/03/2005
New director appointed
View PDF (2 pages)
dot icon22/11/2004
Return made up to 02/10/04; full list of members
View PDF (9 pages)
dot icon21/05/2004
Accounts for a small company made up to 2003-10-31
View PDF (4 pages)
dot icon25/11/2003
Return made up to 02/10/03; full list of members
View PDF (9 pages)
dot icon18/07/2003
Accounts for a small company made up to 2002-10-31
View PDF (4 pages)
dot icon30/10/2002
New director appointed
View PDF (2 pages)
dot icon18/10/2002
Return made up to 02/10/02; full list of members
View PDF (8 pages)
dot icon18/10/2002
New director appointed
View PDF (2 pages)
dot icon06/07/2002
New director appointed
View PDF (2 pages)
dot icon01/05/2002
Accounts for a small company made up to 2001-10-31
View PDF (4 pages)
dot icon28/09/2001
Return made up to 02/10/01; full list of members
View PDF (7 pages)
dot icon26/02/2001
Accounts for a small company made up to 2000-10-31
View PDF (4 pages)
dot icon24/10/2000
Return made up to 02/10/00; full list of members
View PDF (7 pages)
dot icon27/07/2000
Accounts for a small company made up to 1999-10-31
View PDF (4 pages)
dot icon12/10/1999
Return made up to 02/10/99; full list of members
View PDF (7 pages)
dot icon06/07/1999
Accounts for a small company made up to 1998-10-31
View PDF (4 pages)
dot icon04/12/1998
Registered office changed on 04/12/98 from: 2 woodside greenstiles lane swanland east yorkshire HU14 8NH
View PDF (1 pages)
dot icon03/12/1998
Return made up to 02/10/98; full list of members
View PDF (6 pages)
dot icon31/07/1998
Director's particulars changed
View PDF (1 pages)
dot icon24/11/1997
Ad 14/11/97--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon08/10/1997
Secretary resigned
View PDF (1 pages)
dot icon08/10/1997
Director resigned
View PDF (1 pages)
dot icon08/10/1997
New secretary appointed
View PDF (2 pages)
dot icon08/10/1997
New director appointed
View PDF (2 pages)
dot icon08/10/1997
Registered office changed on 08/10/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon02/10/1997
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2020
dot iconNext confirmation date
02/10/2020
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Lee
Secretary
24/04/2006 - Present
7
Graeme, Dorothy May
Nominee Secretary
02/10/1997 - 02/10/1997
5580
Graeme, Lesley Joyce
Nominee Director
02/10/1997 - 02/10/1997
9756
Davies, Lee
Director
01/07/2002 - Present
21
Walker, Malcolm Charles
Director
02/10/1997 - Present
37

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AQUA-THERM (HULL) LIMITED

AQUA-THERM (HULL) LIMITED is an(a) Dissolved company incorporated on 02/10/1997 with the registered office located at Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester M45 7TA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA-THERM (HULL) LIMITED?

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AQUA-THERM (HULL) LIMITED is currently Dissolved. It was registered on 02/10/1997 and dissolved on 19/01/2026.

Where is AQUA-THERM (HULL) LIMITED located?

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AQUA-THERM (HULL) LIMITED is registered at Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester M45 7TA.

What does AQUA-THERM (HULL) LIMITED do?

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AQUA-THERM (HULL) LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for AQUA-THERM (HULL) LIMITED?

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The latest filing was on 19/01/2026: Final Gazette dissolved following liquidation.