AQUACERT LTD

Key Data

Status

Active

Company No.

02884089

Incorporation date

04/01/1994

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1994)

10/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

08/12/2025

Director's details changed for Mrs Denise Freezer on 2025-12-08

View PDF (2 pages)

15/09/2025

Appointment of Mrs Denise Freezer as a director on 2025-09-11

View PDF (2 pages)

16/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

07/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

08/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

05/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

09/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

01/11/2022

Change of details for Grafton Technical Services Limited as a person with significant control on 2022-08-01

View PDF (2 pages)

01/11/2022

Change of details for Mr Duncan Stuart Hollis as a person with significant control on 2022-08-01

View PDF (2 pages)

01/11/2022

Change of details for Mrs Sarah Hollis as a person with significant control on 2022-08-01

View PDF (2 pages)

01/11/2022

Secretary's details changed for Mr Duncan Stuart Hollis on 2022-08-01

View PDF (1 pages)

01/11/2022

Director's details changed for Mr Duncan Stuart Hollis on 2022-08-01

View PDF (2 pages)

01/11/2022

Director's details changed for Mrs Sarah Hollis on 2022-08-01

View PDF (2 pages)

17/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

06/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

15/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

06/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

21/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

07/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

19/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

08/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

16/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

04/04/2018

Notification of Duncan Stuart Hollis as a person with significant control on 2018-04-01

View PDF (2 pages)

04/04/2018

Notification of Sarah Hollis as a person with significant control on 2018-04-01

View PDF (2 pages)

04/04/2018

Appointment of Mrs Sarah Hollis as a director on 2018-04-01

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

08/12/2017

Termination of appointment of Robert Missing as a director on 2017-10-31

View PDF (1 pages)

14/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

31/08/2017

Registered office address changed from Sentinel House 11a High Street Long Buckby Northampton Northamptonshire NN6 7RE to Icon Environmental Innovation Centre Eastern Way Daventry NN11 0QB on 2017-08-31

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

05/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (6 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

05/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (6 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

06/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (6 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

02/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/02/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (6 pages)

27/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/06/2010

Certificate of change of name

View PDF (2 pages)

14/06/2010

Change of name notice

View PDF (2 pages)

31/03/2010

Resolutions

View PDF (1 pages)

31/03/2010

Change of name notice

View PDF (2 pages)

04/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

30/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

03/02/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

06/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/02/2008

Registered office changed on 15/02/08 from: 2 church street burnham buckinghamshire SL1 7HZ

View PDF (1 pages)

15/02/2008

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2008

Return made up to 04/01/08; full list of members

View PDF (7 pages)

08/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

29/01/2007

Return made up to 04/01/07; full list of members

View PDF (7 pages)

18/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

20/01/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

17/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

27/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

22/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

23/01/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

13/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

21/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

16/08/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

23/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

02/07/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (11 pages)

19/01/2001

Return made up to 04/01/01; full list of members

View PDF (0 pages)

04/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

17/01/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

20/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

27/01/1999

Return made up to 04/01/99; full list of members

View PDF (6 pages)

21/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

23/01/1998

Return made up to 04/01/98; full list of members

View PDF (6 pages)

07/08/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

26/01/1997

Return made up to 04/01/97; no change of members

View PDF (4 pages)

06/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

31/01/1996

Return made up to 04/01/96; no change of members

View PDF (4 pages)

26/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

31/01/1995

Return made up to 04/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/12/1994

Secretary's particulars changed;director resigned;new director appointed

View PDF (0 pages)

02/03/1994

Ad 07/02/94--------- £ si 18@1=18 £ ic 2/20

View PDF (0 pages)

14/02/1994

Memorandum and Articles of Association

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02/02/1994

Director resigned;new director appointed

View PDF (0 pages)

02/02/1994

Director resigned;new director appointed

View PDF (0 pages)

02/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1994

Registered office changed on 02/02/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

27/01/1994

Certificate of change of name

View PDF (0 pages)

04/01/1994

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
5
188.75K
-
0.00
295.41K
-

2023
5
290.33K
-
0.00
418.21K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Donna	Director	13/01/1994 - 12/02/2008	3
INSTANT COMPANIES LIMITED	Nominee Director	04/01/1994 - 13/01/1994	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/01/1994 - 13/01/1994	99600
Taylor, Colin Duncan	Director	30/11/1994 - 12/02/2008	3
Taylor, Donna	Secretary	13/01/1994 - 12/02/2008	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AQUACERT LTD

AQUACERT LTD is an(a) Active company incorporated on 04/01/1994 with the registered office located at Icon Environmental Innovation Centre, Eastern Way, Daventry NN11 0QB. 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 AQUACERT LTD?

AQUACERT LTD is currently Active. It was registered on 04/01/1994 .

Where is AQUACERT LTD located?

AQUACERT LTD is registered at Icon Environmental Innovation Centre, Eastern Way, Daventry NN11 0QB.

What does AQUACERT LTD do?

AQUACERT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AQUACERT LTD?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-09 with no updates.