AQUAID FRANCHISING LIMITED

Key Data

Status

Active

Company No.

03505477

Incorporation date

05/02/1998

Size

Full

Classification

Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1998)

05/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

30/10/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

13/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

10/12/2024

Registration of charge 035054770004, created on 2024-12-04

View PDF (6 pages)

07/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (6 pages)

20/12/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

13/06/2023

Director's details changed for Kirsten Ronsholt Searle on 2023-06-12

View PDF (2 pages)

13/06/2023

Cessation of Uffe Fodgaard Hansen as a person with significant control on 2023-06-02

View PDF (1 pages)

13/06/2023

Notification of Kirsten Ronsholt Searle as a person with significant control on 2023-06-02

View PDF (2 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

05/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

21/12/2022

Cessation of Paul Melville Searle as a person with significant control on 2022-07-06

View PDF (1 pages)

21/12/2022

Termination of appointment of Paul Melville Searle as a director on 2022-07-06

View PDF (1 pages)

21/12/2022

Notification of Uffe Fodgaard Hansen as a person with significant control on 2022-07-06

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

10/12/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

14/10/2021

Termination of appointment of Uffe Fodgaard Hansen as a secretary on 2021-09-01

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

18/12/2020

Full accounts made up to 2020-03-31

View PDF (24 pages)

24/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (4 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

08/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (6 pages)

09/12/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

15/05/2018

Sub-division of shares on 2018-04-04

View PDF (4 pages)

08/05/2018

Resolutions

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

04/01/2018

Full accounts made up to 2017-03-31

View PDF (22 pages)

13/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

19/12/2016

Registered office address changed from 51 Newnham Road Cambridge Cambridgeshire CB3 9EY to 10 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG on 2016-12-19

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (9 pages)

04/02/2016

Secretary's details changed for Mr Uffe Fodgaard Hansen on 2016-01-13

View PDF (1 pages)

03/02/2016

Secretary's details changed for Mr Uffe Foddegaard Hansen on 2016-01-13

View PDF (1 pages)

03/02/2016

Secretary's details changed for Mr Uffe Foddegaard Hansen on 2016-01-13

View PDF (1 pages)

03/02/2016

Appointment of Mr David Paul Fremel as a director on 2016-01-13

View PDF (2 pages)

03/02/2016

Appointment of Mr Michael O'donoghue as a director on 2016-01-13

View PDF (2 pages)

03/02/2016

Appointment of Mr Aidan Anthony Geraghty as a director on 2016-01-13

View PDF (2 pages)

03/02/2016

Appointment of Mr Uffe Fodgaard Hansen as a director on 2016-01-13

View PDF (2 pages)

03/02/2016

Director's details changed for Kirsten Ronsholt Searle on 2016-01-13

View PDF (2 pages)

03/02/2016

Director's details changed for Paul Melville Searle on 2016-01-13

View PDF (2 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

26/03/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (7 pages)

23/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

10/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (6 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

03/04/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (6 pages)

03/04/2013

Director's details changed for Paul Melville Searle on 2013-02-05

View PDF (2 pages)

03/04/2013

Director's details changed for Kirsten Ronsholt Searle on 2013-02-05

View PDF (2 pages)

03/04/2013

Termination of appointment of Eric Barrett- Payton as a secretary

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

10/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (7 pages)

05/10/2011

Cancellation of shares. Statement of capital on 2011-10-05

View PDF (4 pages)

05/10/2011

Cancellation of shares. Statement of capital on 2011-10-05

View PDF (4 pages)

05/10/2011

Purchase of own shares.

View PDF (3 pages)

05/10/2011

Purchase of own shares.

View PDF (3 pages)

27/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

08/06/2011

Termination of appointment of a secretary

View PDF (1 pages)

08/06/2011

Appointment of Mr Uffe Foddegaard Hansen as a secretary

View PDF (2 pages)

03/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (7 pages)

03/03/2011

Director's details changed for Paul Melville Searle on 2011-01-31

View PDF (2 pages)

03/03/2011

Director's details changed for Kirsten Ronsholt Searle on 2011-01-31

View PDF (2 pages)

23/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/09/2010

Cancellation of shares. Statement of capital on 2010-09-13

View PDF (4 pages)

02/09/2010

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

View PDF (5 pages)

02/07/2010

Purchase of own shares.

View PDF (3 pages)

16/06/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/06/2010

Change of share class name or designation

View PDF (2 pages)

16/06/2010

Statement of capital following an allotment of shares on 2010-05-05

View PDF (4 pages)

20/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/03/2010

Annual return made up to 2010-02-05

View PDF (14 pages)

18/12/2009

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

View PDF (5 pages)

02/09/2009

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

View PDF (5 pages)

10/03/2009

Return made up to 05/02/09; full list of members

View PDF (7 pages)

16/10/2008

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

View PDF (5 pages)

20/05/2008

Return made up to 05/02/08; full list of members

View PDF (8 pages)

22/10/2007

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

View PDF (5 pages)

12/03/2007

Return made up to 05/02/07; full list of members

View PDF (8 pages)

18/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

07/03/2006

Return made up to 05/02/06; full list of members

View PDF (8 pages)

04/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

03/03/2005

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

View PDF (4 pages)

10/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

23/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

26/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

25/09/2002

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

View PDF (5 pages)

19/09/2002

New secretary appointed

View PDF (1 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

Resolutions

View PDF (1 pages)

17/04/2002

Resolutions

View PDF (1 pages)

17/04/2002

Resolutions

View PDF (1 pages)

17/04/2002

Resolutions

View PDF (1 pages)

04/03/2002

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

View PDF (6 pages)

26/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

30/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

12/02/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

01/02/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

12/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

08/10/1999

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

17/02/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

24/03/1998

New secretary appointed

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

Registered office changed on 12/03/98 from: second floor 80 great eastern street, london EC2A 3JL

View PDF (1 pages)

12/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Ad 11/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1998

Incorporation

View PDF (20 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

05/02/2027

Last change occurred

31/03/2025

Accounts

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)

2021
85
3.30M
-
0.00
4.16M
-

2022
92
2.95M
-
11.61M
2.06M
-

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
Hansen, Uffe Fodgaard	Director	13/01/2016 - Present	2
Mr Paul Melville Searle	Director	05/02/1998 - 06/07/2022	2
Geraghty, Aidan Anthony	Director	13/01/2016 - Present	-
Fremel, David Paul	Director	13/01/2016 - Present	-
O'donoghue, Michael	Director	13/01/2016 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About AQUAID FRANCHISING LIMITED

AQUAID FRANCHISING LIMITED is an(a) Active company incorporated on 05/02/1998 with the registered office located at 10 Kings Court, Willie Snaith Road, Newmarket, Suffolk CB8 7SG. There are currently 5 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 AQUAID FRANCHISING LIMITED?

AQUAID FRANCHISING LIMITED is currently Active. It was registered on 05/02/1998 .

Where is AQUAID FRANCHISING LIMITED located?

AQUAID FRANCHISING LIMITED is registered at 10 Kings Court, Willie Snaith Road, Newmarket, Suffolk CB8 7SG.

What does AQUAID FRANCHISING LIMITED do?

AQUAID FRANCHISING LIMITED operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

What is the latest filing for AQUAID FRANCHISING LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-05 with no updates.