AQUABOX

Key Data

Status

Active

Company No.

04774277

Incorporation date

22/05/2003

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2003)

17/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (25 pages)

08/09/2025

Appointment of Mr John Michael Duckworth as a director on 2024-07-08

View PDF (2 pages)

08/09/2025

Appointment of Mr Steven David Chard as a director on 2025-08-01

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

11/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (23 pages)

17/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

19/01/2024

Termination of appointment of Roslyn Mary Adamson as a director on 2023-12-06

View PDF (1 pages)

19/01/2024

Appointment of Dr Cheryle June Berry as a director on 2023-12-06

View PDF (2 pages)

02/11/2023

Appointment of Mrs Pamela Elizabeth Fraser as a director on 2022-09-01

View PDF (2 pages)

31/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (24 pages)

12/10/2023

Termination of appointment of Peter Alexander Kidd as a director on 2023-07-03

View PDF (1 pages)

05/10/2023

Appointment of Mr Robert Andrew Barlow as a director on 2023-04-21

View PDF (2 pages)

05/10/2023

Appointment of Mr Dominic Charles David Wish as a director on 2023-04-21

View PDF (2 pages)

05/10/2023

Termination of appointment of Kevin Harrison Barclay as a director on 2023-04-21

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

15/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (22 pages)

23/01/2023

Termination of appointment of Bea Mary Jagger as a director on 2022-08-31

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

14/06/2022

Appointment of Mr Roger John Keeling as a director on 2022-05-31

View PDF (2 pages)

14/06/2022

Termination of appointment of David Alexander Hood as a director on 2022-04-08

View PDF (1 pages)

14/06/2022

Appointment of Mr Peter Alexander Kidd as a director on 2022-05-31

View PDF (2 pages)

28/03/2022

Termination of appointment of Colin Charles Lloyd as a director on 2022-03-21

View PDF (1 pages)

18/03/2022

Memorandum and Articles of Association

View PDF (7 pages)

18/03/2022

Resolutions

View PDF (30 pages)

02/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (22 pages)

23/06/2021

Resolutions

View PDF (18 pages)

23/06/2021

Memorandum and Articles of Association

View PDF (7 pages)

19/06/2021

Memorandum and Articles of Association

View PDF (7 pages)

24/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

24/05/2021

Termination of appointment of Adalberto Ripamonta as a director on 2021-01-31

View PDF (1 pages)

07/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (22 pages)

01/03/2021

Notification of Roger James Cassidy as a person with significant control on 2021-03-01

View PDF (2 pages)

01/03/2021

Cessation of Colin Charles Lloyd as a person with significant control on 2021-02-28

View PDF (1 pages)

17/09/2020

Director's details changed for Mr Kevin Harrison-Barclay on 2020-09-17

View PDF (2 pages)

10/09/2020

Appointment of Mr Kevin Harrison-Barclay as a director on 2020-02-26

View PDF (2 pages)

10/09/2020

Termination of appointment of Michael John Tomlinson as a director on 2020-02-26

View PDF (1 pages)

10/09/2020

Termination of appointment of Michael John Tomlinson as a secretary on 2020-02-26

View PDF (1 pages)

24/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (22 pages)

28/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

07/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

07/06/2019

Appointment of Mr Adalberto Ripamonta as a director on 2018-04-01

View PDF (2 pages)

07/06/2019

Appointment of Mrs Bea Mary Jagger as a director on 2018-04-01

View PDF (2 pages)

07/06/2019

Appointment of Mrs Roslyn Mary Adamson as a director on 2018-04-01

View PDF (2 pages)

07/06/2019

Appointment of Mr Michael John Tomlinson as a secretary on 2018-04-01

View PDF (2 pages)

07/06/2019

Termination of appointment of John Michael William Holden as a director on 2018-04-01

View PDF (1 pages)

07/06/2019

Termination of appointment of John Michael William Holden as a secretary on 2018-04-01

View PDF (1 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (19 pages)

19/07/2018

Notification of Colin Charles Lloyd as a person with significant control on 2018-07-19

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

21/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (23 pages)

21/07/2017

Confirmation statement made on 2017-05-22 with no updates

View PDF (3 pages)

21/07/2017

Appointment of Mr David Alexander Hood as a director on 2017-04-06

View PDF (2 pages)

21/07/2017

Director's details changed for Mr Colin Charles Lloyd on 2015-12-01

View PDF (2 pages)

21/07/2017

Termination of appointment of David William Haspel as a director on 2017-07-02

View PDF (1 pages)

21/07/2017

Termination of appointment of Keith Meikle-Janney as a director on 2016-03-24

View PDF (1 pages)

03/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (14 pages)

15/06/2016

Annual return made up to 2016-05-22 no member list

View PDF (6 pages)

15/06/2016

Appointment of Mr Roger James Cassidy as a director on 2015-06-30

View PDF (2 pages)

15/06/2016

Appointment of Mr David William Haspel as a director on 2016-03-26

View PDF (2 pages)

15/06/2016

Termination of appointment of Ronald George Millward as a director on 2015-06-30

View PDF (1 pages)

15/06/2016

Termination of appointment of John Antony Dolan as a director on 2015-06-30

View PDF (1 pages)

15/06/2016

Termination of appointment of Martin George Cruttenden as a director on 2016-03-26

View PDF (1 pages)

12/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (16 pages)

22/05/2015

Annual return made up to 2015-05-22 no member list

View PDF (7 pages)

24/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (15 pages)

23/05/2014

Annual return made up to 2014-05-22 no member list

View PDF (7 pages)

13/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

14/08/2013

Termination of appointment of Gordon Mcglone as a director

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-05-22 no member list

View PDF (7 pages)

15/04/2013

Appointment of Mr Martin George Cruttenden as a director

View PDF (2 pages)

15/04/2013

Appointment of Mr Gordon Mcglone as a director

View PDF (2 pages)

15/04/2013

Termination of appointment of David Haspel as a director

View PDF (1 pages)

15/04/2013

Termination of appointment of John Buckley as a director

View PDF (1 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

22/05/2012

Annual return made up to 2012-05-22 no member list

View PDF (9 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

08/06/2011

Annual return made up to 2011-05-22 no member list

View PDF (9 pages)

08/06/2011

Appointment of Mr John Antony Dolan as a director

View PDF (2 pages)

08/06/2011

Termination of appointment of Ian Jespersen as a director

View PDF (1 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-05-22 no member list

View PDF (6 pages)

24/05/2010

Director's details changed for Mr Ian Jespersen on 2010-05-22

View PDF (2 pages)

24/05/2010

Director's details changed for Ronald George Millward on 2010-05-22

View PDF (2 pages)

24/05/2010

Director's details changed for Mr John Buckley on 2010-05-22

View PDF (2 pages)

24/05/2010

Director's details changed for Colin Charles Lloyd on 2010-05-22

View PDF (2 pages)

24/05/2010

Director's details changed for Michael John Tomlinson on 2010-05-22

View PDF (2 pages)

24/05/2010

Director's details changed for David William Haspel on 2010-05-22

View PDF (2 pages)

16/04/2010

Appointment of John Michael William Holden as a secretary

View PDF (3 pages)

16/04/2010

Appointment of John Michael William Holden as a director

View PDF (4 pages)

16/04/2010

Appointment of Keith Meikle-Janney as a director

View PDF (3 pages)

12/04/2010

Termination of appointment of Michael Tomlinson as a secretary

View PDF (1 pages)

12/04/2010

Termination of appointment of Gordon Mcglone as a director

View PDF (1 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

22/05/2009

Annual return made up to 22/05/09

View PDF (4 pages)

22/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

22/05/2008

Annual return made up to 22/05/08

View PDF (4 pages)

26/03/2008

Resolutions

View PDF (11 pages)

06/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

26/02/2008

Appointment terminated director gilbert beresford

View PDF (1 pages)

26/02/2008

Appointment terminated director and secretary kenneth gregory

View PDF (1 pages)

26/02/2008

Director appointed colin charles lloyd

View PDF (2 pages)

26/02/2008

Director appointed john buckley

View PDF (2 pages)

26/02/2008

Director appointed gordon mcglone

View PDF (2 pages)

26/02/2008

Director appointed ian jespersen

View PDF (2 pages)

26/02/2008

Secretary appointed michael john tomlinson

View PDF (2 pages)

06/07/2007

Annual return made up to 22/05/07

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

22/06/2007

Director resigned

View PDF (1 pages)

22/06/2007

Director resigned

View PDF (1 pages)

10/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

31/07/2006

Annual return made up to 22/05/06

View PDF (2 pages)

11/07/2006

New director appointed

View PDF (2 pages)

29/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

04/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

24/05/2005

Annual return made up to 22/05/05

View PDF (2 pages)

21/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

25/06/2004

Annual return made up to 22/05/04

View PDF (5 pages)

24/03/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

22/05/2003

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-1.70 % *

* during past year

Cash in Bank

£437,871.00

Business linkages

Check business linkages of AQUABOXCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

22/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
524.00K
-
168.52K
445.46K
-

2022
1
564.52K
-
229.50K
437.87K
-

2022
1
564.52K
-
229.50K
437.87K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

564.52K £7.73 % *

Total Assets(GBP)

Turnover(GBP)

229.50K £36.18 % *

Cash in Bank(GBP)

437.87K £-1.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cassidy, Roger James	Director	30/06/2015 - Present	2
Kidd, Peter Alexander	Director	31/05/2022 - 03/07/2023	2
Wish, Dominic Charles David	Director	21/04/2023 - Present	1
Barclay, Kevin Harrison	Director	26/02/2020 - 21/04/2023	1
Duckworth, John Michael	Director	08/07/2024 - Present	2

Persons with Significant Control

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

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Description

About AQUABOX

AQUABOX is an(a) Active company incorporated on 22/05/2003 with the registered office located at Derwent House, 141-145 Dale Road, Matlock, Derbyshire DE4 3LU. There are currently 8 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUABOX?

AQUABOX is currently Active. It was registered on 22/05/2003 .

Where is AQUABOX located?

AQUABOX is registered at Derwent House, 141-145 Dale Road, Matlock, Derbyshire DE4 3LU.

What does AQUABOX do?

AQUABOX operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does AQUABOX have?

AQUABOX had 1 employees in 2022.

What is the latest filing for AQUABOX?

The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-06-30.