AQUAFAX LIMITED

Key Data

Status

Active

Company No.

01666583

Incorporation date

23/09/1982

Size

Small

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1982)

15/12/2025

Appointment of Mr Kevan John Wooden as a director on 2025-12-10

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15/12/2025

Appointment of Mrs Rachel Stokes as a director on 2025-12-10

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15/12/2025

Termination of appointment of Adam John Ramsden as a director on 2025-12-10

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15/12/2025

Termination of appointment of Andrew Hamilton as a director on 2025-12-10

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15/12/2025

Termination of appointment of Annick Jourdenais as a director on 2025-12-10

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02/10/2025

Accounts for a small company made up to 2024-12-31

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22/05/2025

Confirmation statement made on 2025-05-09 with no updates

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07/10/2024

Termination of appointment of David Cottam as a director on 2024-10-04

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23/07/2024

Accounts for a small company made up to 2023-12-31

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17/05/2024

Confirmation statement made on 2024-05-09 with no updates

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15/09/2023

Full accounts made up to 2022-12-31

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12/05/2023

Confirmation statement made on 2023-05-09 with no updates

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15/08/2022

Full accounts made up to 2021-12-31

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12/08/2022

Satisfaction of charge 3 in full

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12/05/2022

Confirmation statement made on 2022-05-09 with no updates

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26/01/2022

Director's details changed for Mr Adam John Ramsden on 2022-01-18

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26/01/2022

Director's details changed for Mrs Annick Jourdenais on 2022-01-18

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11/01/2022

Director's details changed for Mr Andrew Hamilton on 2021-12-10

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01/10/2021

Full accounts made up to 2020-12-31

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10/06/2021

Director's details changed for Mr Adam John Ramsden on 2021-03-08

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10/05/2021

Confirmation statement made on 2021-05-09 with no updates

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15/04/2021

Satisfaction of charge 016665830004 in full

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17/09/2020

Full accounts made up to 2019-12-31

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26/05/2020

Register inspection address has been changed to Century Park Ballin Road Nuneaton Warwickshire CV10 9GA

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22/05/2020

Confirmation statement made on 2020-05-09 with no updates

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18/11/2019

Appointment of Mr Adam John Ramsden as a director on 2019-10-15

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18/11/2019

Termination of appointment of John Quinn as a director on 2019-10-18

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18/11/2019

Termination of appointment of Alastair Paul Edward Llewellyn Thomas as a director on 2019-10-18

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22/05/2019

Confirmation statement made on 2019-05-09 with no updates

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20/05/2019

Full accounts made up to 2018-12-31

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26/03/2019

Appointment of John Quinn as a director on 2019-03-25

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26/03/2019

Appointment of Ms Annick Jourdenais as a director on 2019-03-25

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28/01/2019

Appointment of Mr Andrew Hamilton as a director on 2019-01-02

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26/01/2019

Termination of appointment of Steve James Horne as a director on 2019-01-01

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26/01/2019

Termination of appointment of Martin Kenneth Gray as a director on 2019-01-02

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07/01/2019

Termination of appointment of Marie Louise Rogers as a director on 2018-05-04

View PDF (1 pages)

02/11/2018

Termination of appointment of Nigel Philip Pearson as a director on 2018-10-31

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17/10/2018

Termination of appointment of Andrew Daniel Mason as a director on 2018-09-26

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21/08/2018

Full accounts made up to 2017-12-31

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31/05/2018

Confirmation statement made on 2018-05-09 with updates

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31/05/2018

Registered office address changed from Unit 1 Dencora Way Sundon Business Park Luton Bedfordshire LU3 3HP to 1 London Street Reading Berkshire RG1 4QW on 2018-05-31

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31/05/2018

Termination of appointment of Pamela Jane Mason as a director on 2018-05-04

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31/05/2018

Termination of appointment of Susan Pearson as a director on 2018-05-04

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31/05/2018

Termination of appointment of Marie Louise Rogers as a secretary on 2018-05-04

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31/05/2018

Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 2018-05-04

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31/05/2018

Appointment of Mr Steve James Horne as a director on 2018-05-04

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31/05/2018

Appointment of Mr David Cottam as a director on 2018-05-04

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31/05/2018

Appointment of Mr Martin Kenneth Gray as a director on 2018-05-04

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31/05/2018

Appointment of Speafi Secretarial Limited as a secretary on 2018-05-04

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31/05/2018

Notification of Arleigh International Limited as a person with significant control on 2018-05-04

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31/05/2018

Cessation of Nigel Philip Pearson as a person with significant control on 2018-05-04

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05/06/2017

Full accounts made up to 2016-12-31

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11/05/2017

Confirmation statement made on 2017-05-09 with updates

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27/09/2016

Purchase of own shares.

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26/09/2016

Resolutions

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26/09/2016

Cancellation of shares. Statement of capital on 2016-08-24

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20/07/2016

Accounts for a medium company made up to 2015-12-31

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06/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

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12/04/2016

Registration of charge 016665830004, created on 2016-04-12

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04/03/2016

Satisfaction of charge 2 in full

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08/07/2015

Appointment of Miss Marie Louise Rogers as a director on 2015-07-01

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08/07/2015

Full accounts made up to 2014-12-31

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14/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

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20/08/2014

Registered office address changed from 14 Dencora Way Sundon Business Park Luton Bedfordshire LU3 3HP to Unit 1 Dencora Way Sundon Business Park Luton Bedfordshire LU3 3HP on 2014-08-20

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20/08/2014

Director's details changed for Mrs Susan Pearson on 2014-08-20

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20/08/2014

Director's details changed for Mrs Pamela Jane Mason on 2014-08-20

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20/08/2014

Appointment of Mrs Pamela Jane Mason as a director on 2014-08-19

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20/08/2014

Appointment of Mrs Susan Pearson as a director on 2014-08-19

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19/06/2014

Resolutions

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19/06/2014

Cancellation of shares. Statement of capital on 2014-05-21

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19/06/2014

Purchase of own shares.

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04/06/2014

Accounts for a medium company made up to 2013-12-31

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27/05/2014

Appointment of Miss Marie Louise Rogers as a secretary

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27/05/2014

Termination of appointment of Patricia Mason as a secretary

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27/05/2014

Termination of appointment of Patricia Mason as a director

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19/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

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26/06/2013

Accounts for a medium company made up to 2012-12-31

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14/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

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25/06/2012

Accounts for a medium company made up to 2011-12-31

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25/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

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20/06/2011

Accounts for a medium company made up to 2010-12-31

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11/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

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13/04/2011

Termination of appointment of Harry Mason as a director

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11/01/2011

Purchase of own shares.

View PDF (4 pages)

31/12/2010

Resolutions

View PDF (1 pages)

31/12/2010

Resolutions

View PDF (49 pages)

31/12/2010

Cancellation of shares. Statement of capital on 2010-12-31

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17/12/2010

Particulars of a mortgage or charge / charge no: 3

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02/12/2010

Particulars of a mortgage or charge / charge no: 2

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17/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/07/2010

Accounts for a medium company made up to 2009-12-31

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19/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

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19/05/2010

Director's details changed for Nigel Philip Pearson on 2010-05-09

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19/05/2010

Director's details changed for Andrew Daniel Mason on 2010-05-09

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22/07/2009

Accounts for a medium company made up to 2008-12-31

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11/05/2009

Return made up to 09/05/09; full list of members

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23/06/2008

Accounts for a medium company made up to 2007-12-31

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09/05/2008

Return made up to 09/05/08; full list of members

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20/07/2007

Accounts for a medium company made up to 2006-12-31

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11/05/2007

Return made up to 09/05/07; full list of members

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11/05/2007

New director appointed

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11/07/2006

Accounts for a medium company made up to 2005-12-31

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09/05/2006

Return made up to 09/05/06; full list of members

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08/07/2005

Accounts for a small company made up to 2004-12-31

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27/06/2005

Return made up to 14/05/05; full list of members

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24/05/2004

Return made up to 14/05/04; full list of members

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07/04/2004

Accounts for a medium company made up to 2003-12-31

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19/05/2003

Return made up to 14/05/03; full list of members

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22/03/2003

Accounts for a medium company made up to 2002-12-31

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21/05/2002

Return made up to 14/05/02; full list of members

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05/05/2002

Accounts for a small company made up to 2001-12-31

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15/11/2001

Accounting reference date extended from 30/11/01 to 31/12/01

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21/05/2001

Return made up to 14/05/01; full list of members

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23/03/2001

Accounts for a small company made up to 2000-11-30

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20/06/2000

Return made up to 14/05/00; full list of members

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02/06/2000

Accounts for a small company made up to 1999-11-30

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30/06/1999

Full accounts made up to 1998-11-30

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21/05/1999

Return made up to 14/05/99; no change of members

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23/02/1999

Auditor's resignation

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04/12/1998

Accounts for a small company made up to 1997-11-30

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23/07/1998

Return made up to 14/05/98; full list of members

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06/01/1998

Registered office changed on 06/01/98 from: a w house chaul end lane luton bedfordshire LU4 8EG

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29/12/1997

Particulars of mortgage/charge

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15/09/1997

Accounts for a small company made up to 1996-11-30

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11/07/1997

New director appointed

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21/05/1997

Return made up to 14/05/97; full list of members

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30/09/1996

Return made up to 14/05/96; no change of members

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08/09/1996

Accounts for a small company made up to 1995-11-30

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21/08/1995

Accounts for a small company made up to 1994-11-30

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06/07/1995

Return made up to 14/05/95; change of members

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01/09/1994

Full accounts made up to 1993-11-30

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25/05/1994

Return made up to 14/05/94; full list of members

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04/02/1994

Registered office changed on 04/02/94 from: suite 5 abacus house 17-33 dudley street luton beds LU2 0NP

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19/05/1993

Return made up to 14/05/93; no change of members

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31/03/1993

Full accounts made up to 1992-11-30

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16/06/1992

Full accounts made up to 1991-11-30

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31/05/1992

Return made up to 14/05/92; no change of members

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06/08/1991

Full accounts made up to 1990-11-30

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06/08/1991

Return made up to 14/05/91; full list of members

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06/08/1991

Ad 01/05/91--------- £ si 750@1=750 £ ic 2200/2950

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15/06/1990

Full accounts made up to 1989-11-30

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15/06/1990

Return made up to 14/05/90; full list of members

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08/08/1989

Registered office changed on 08/08/89 from: 18/20 rothsay road luton bedfordshire LU1 1QX

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28/04/1989

Full accounts made up to 1988-11-30

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28/04/1989

Return made up to 21/04/89; full list of members

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31/08/1988

Full accounts made up to 1987-11-30

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31/08/1988

Return made up to 17/08/88; full list of members

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15/02/1988

Full accounts made up to 1986-11-30

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15/02/1988

Return made up to 31/12/87; full list of members

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23/02/1987

Full accounts made up to 1985-11-30

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23/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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23/09/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
SPEAFI SECRETARIAL LIMITED	Corporate Secretary	03/05/2018 - Present	303
Stokes, Rachel	Director	10/12/2025 - Present	17
Cottam, David	Director	04/05/2018 - 04/10/2024	22
Hamilton, Andrew	Director	02/01/2019 - 10/12/2025	21
Mason, Andrew Daniel	Director	30/06/1997 - 25/09/2018	2

Persons with Significant Control

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

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Description

About AQUAFAX LIMITED

AQUAFAX LIMITED is an(a) Active company incorporated on 23/09/1982 with the registered office located at 1 London Street, Reading, Berkshire RG1 4QW. There are currently 3 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 AQUAFAX LIMITED?

AQUAFAX LIMITED is currently Active. It was registered on 23/09/1982 .

Where is AQUAFAX LIMITED located?

AQUAFAX LIMITED is registered at 1 London Street, Reading, Berkshire RG1 4QW.

What does AQUAFAX LIMITED do?

AQUAFAX LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for AQUAFAX LIMITED?

The latest filing was on 15/12/2025: Appointment of Mr Kevan John Wooden as a director on 2025-12-10.