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AQUABIO LIMITED

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AQUABIO LIMITED

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Key Data

Status

Active

Company No.

03379754

Incorporation date

02/06/1997

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Aquabio House Ball Mill Top Business Park, Hallow, Worcester, Worcs WR2 2LSCopy
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Latest events (Record since 02/06/1997)
dot icon20/01/2026
Confirmation statement made on 2026-01-08 with no updates
View PDF (3 pages)
dot icon27/10/2025
Appointment of Antje Klink as a director on 2025-10-14
View PDF (2 pages)
dot icon24/10/2025
Termination of appointment of Sandra Sell-Poelloth as a director on 2025-10-14
View PDF (1 pages)
dot icon21/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (19 pages)
dot icon21/01/2025
Confirmation statement made on 2025-01-08 with updates
View PDF (3 pages)
dot icon09/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (19 pages)
dot icon10/01/2024
Confirmation statement made on 2024-01-08 with no updates
View PDF (3 pages)
dot icon21/07/2023
Accounts for a small company made up to 2022-12-31
View PDF (19 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-08 with updates
View PDF (4 pages)
dot icon29/07/2022
Full accounts made up to 2021-12-31
View PDF (18 pages)
dot icon14/01/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon07/10/2021
Full accounts made up to 2020-12-31
View PDF (19 pages)
dot icon22/01/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon08/10/2020
Full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon28/04/2020
Appointment of Ms Sandra Sell-Poelloth as a director on 2020-04-28
View PDF (2 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon13/01/2020
Termination of appointment of Steven Geoffrey Langford as a director on 2020-01-01
View PDF (1 pages)
dot icon30/09/2019
Full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon24/04/2018
Full accounts made up to 2017-12-31
View PDF (18 pages)
dot icon06/03/2018
Termination of appointment of Stephen Charles Goodwin as a director on 2018-03-06
View PDF (1 pages)
dot icon18/01/2018
Confirmation statement made on 2018-01-08 with no updates
View PDF (3 pages)
dot icon02/11/2017
Appointment of Mr Terence Kevin Mccarthy as a director on 2017-11-01
View PDF (2 pages)
dot icon29/09/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (5 pages)
dot icon18/05/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon27/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2015
Appointment of Mr Philip Edward Donohue as a secretary on 2015-11-24
View PDF (2 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (18 pages)
dot icon14/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (6 pages)
dot icon14/01/2015
Director's details changed for Mr Stephen Charles Goodwin on 2014-06-01
View PDF (2 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (18 pages)
dot icon08/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (6 pages)
dot icon27/11/2013
Annual return made up to 2013-11-27 with full list of shareholders
View PDF (6 pages)
dot icon20/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
View PDF (6 pages)
dot icon20/06/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/06/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon11/04/2013
Appointment of Mr Steven Geoffrey Langford as a director
View PDF (2 pages)
dot icon09/04/2013
Termination of appointment of Joanne Goodwin as a secretary
View PDF (1 pages)
dot icon19/03/2013
Statement of capital following an allotment of shares on 2013-03-06
View PDF (4 pages)
dot icon07/03/2013
Statement of capital following an allotment of shares on 2013-02-15
View PDF (4 pages)
dot icon15/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon12/02/2013
Previous accounting period shortened from 2013-09-30 to 2012-12-31
View PDF (1 pages)
dot icon10/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon26/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon18/04/2012
Appointment of Mrs Joanne Elizabeth Goodwin as a secretary
View PDF (2 pages)
dot icon18/04/2012
Termination of appointment of Valerie Goodwin as a secretary
View PDF (1 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon19/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2010
Annual return made up to 2010-06-02 with full list of shareholders
View PDF (7 pages)
dot icon02/07/2010
Director's details changed for Mr Stephen Charles Goodwin on 2009-11-01
View PDF (2 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon10/06/2009
Return made up to 02/06/09; full list of members
View PDF (6 pages)
dot icon10/06/2009
Director's change of particulars / stephen goodwin / 01/01/2009
View PDF (1 pages)
dot icon29/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (2 pages)
dot icon29/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon29/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon29/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon06/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (8 pages)
dot icon14/10/2008
Registered office changed on 14/10/2008 from, 35 charter place, loves grove worcester, worcestershire, WR1 3BX
View PDF (1 pages)
dot icon20/06/2008
Return made up to 02/06/08; full list of members
View PDF (5 pages)
dot icon12/05/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon18/06/2007
Return made up to 02/06/07; full list of members
View PDF (3 pages)
dot icon23/05/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (8 pages)
dot icon19/07/2006
Ad 13/06/06--------- £ si 40@1=40 £ ic 1910/1950
View PDF (2 pages)
dot icon19/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (8 pages)
dot icon05/06/2006
Return made up to 02/06/06; full list of members
View PDF (7 pages)
dot icon18/03/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon04/07/2005
Return made up to 02/06/05; full list of members
View PDF (7 pages)
dot icon03/06/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (8 pages)
dot icon09/02/2005
Ad 18/12/04-18/12/04 £ si 5@1=5 £ ic 1905/1910
View PDF (2 pages)
dot icon09/02/2005
Ad 13/12/04-13/12/04 £ si 15@1=15 £ ic 1890/1905
View PDF (2 pages)
dot icon24/08/2004
Ad 13/08/04--------- £ si 40@1=40 £ ic 1850/1890
View PDF (2 pages)
dot icon03/08/2004
Return made up to 02/06/04; no change of members
View PDF (6 pages)
dot icon08/07/2004
Accounts for a small company made up to 2003-09-30
View PDF (7 pages)
dot icon21/04/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon24/07/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon02/07/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon02/07/2003
Return made up to 02/06/03; full list of members
View PDF (6 pages)
dot icon15/02/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/02/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/01/2003
Registered office changed on 14/01/03 from: aquabio house, 8 loves grove, worcester, worcestershire WR1 3BU
View PDF (1 pages)
dot icon28/10/2002
Return made up to 02/06/02; no change of members; amend
View PDF (6 pages)
dot icon08/10/2002
Ad 12/09/02--------- £ si 50@1=50 £ ic 1800/1850
View PDF (2 pages)
dot icon24/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (7 pages)
dot icon26/06/2002
Return made up to 02/06/02; full list of members; amend
View PDF (6 pages)
dot icon15/06/2002
Return made up to 02/06/02; full list of members
View PDF (6 pages)
dot icon18/03/2002
Resolutions
View PDF (0 pages)
dot icon18/03/2002
Resolutions
View PDF (23 pages)
dot icon18/03/2002
£ nc 1000/2000 26/02/02
View PDF (1 pages)
dot icon12/06/2001
Return made up to 02/06/01; full list of members
View PDF (6 pages)
dot icon09/01/2001
Accounts for a small company made up to 2000-09-30
View PDF (6 pages)
dot icon07/06/2000
Return made up to 02/06/00; full list of members
View PDF (6 pages)
dot icon27/03/2000
Registered office changed on 27/03/00 from: 35 charter place, loves grove, worcester, worcestershire WR1 3BX
View PDF (1 pages)
dot icon30/11/1999
Accounts for a small company made up to 1999-09-30
View PDF (7 pages)
dot icon24/08/1999
Accounts for a small company made up to 1998-09-30
View PDF (6 pages)
dot icon02/06/1999
Return made up to 02/06/99; no change of members
View PDF (4 pages)
dot icon09/06/1998
Return made up to 02/06/98; full list of members
View PDF (6 pages)
dot icon14/05/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/04/1998
Accounting reference date extended from 30/06/98 to 30/09/98
View PDF (1 pages)
dot icon09/04/1998
Registered office changed on 09/04/98 from: 50 baker avenue, benson, wallingford, oxfordshire OX10 6EQ
View PDF (0 pages)
dot icon09/04/1998
New secretary appointed
View PDF (0 pages)
dot icon09/04/1998
New director appointed
View PDF (0 pages)
dot icon09/04/1998
Secretary resigned
View PDF (0 pages)
dot icon09/04/1998
Director resigned
View PDF (0 pages)
dot icon02/06/1997
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccarthy, Terence Kevin
Director
01/11/2017 - Present
1
Sell-Poelloth, Sandra
Director
28/04/2020 - 14/10/2025
-
Klink, Antje
Director
14/10/2025 - Present
1

Persons with Significant Control

1
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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 AQUABIO LIMITED

AQUABIO LIMITED is an(a) Active company incorporated on 02/06/1997 with the registered office located at Aquabio House Ball Mill Top Business Park, Hallow, Worcester, Worcs WR2 2LS. There are currently 2 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 AQUABIO LIMITED?

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AQUABIO LIMITED is currently Active. It was registered on 02/06/1997 .

Where is AQUABIO LIMITED located?

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AQUABIO LIMITED is registered at Aquabio House Ball Mill Top Business Park, Hallow, Worcester, Worcs WR2 2LS.

What does AQUABIO LIMITED do?

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AQUABIO LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for AQUABIO LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-08 with no updates.