AQUALIBRA LIMITED

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AQUALIBRA LIMITED

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Key Data

Status

Liquidation

Company No.

04350075

Incorporation date

09/01/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

26/28 Goodall Street, Walsall, West Midlands WS1 1QLCopy
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Latest events (Record since 09/01/2002)
dot icon08/08/2025
Liquidators' statement of receipts and payments to 2025-06-12
dot icon20/06/2024
Declaration of solvency
dot icon20/06/2024
Resolutions
dot icon20/06/2024
Appointment of a voluntary liquidator
dot icon20/06/2024
Registered office address changed from 2 Longridge Dunston Staffordshire ST18 9AL to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 2024-06-20
dot icon14/05/2024
Compulsory strike-off action has been suspended
dot icon02/04/2024
First Gazette notice for compulsory strike-off
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon19/01/2023
Confirmation statement made on 2023-01-09 with no updates
dot icon28/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon18/01/2022
Confirmation statement made on 2022-01-09 with no updates
dot icon23/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon18/01/2021
Confirmation statement made on 2021-01-09 with no updates
dot icon30/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon10/01/2020
Confirmation statement made on 2020-01-09 with no updates
dot icon22/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon09/01/2019
Confirmation statement made on 2019-01-09 with updates
dot icon13/06/2018
Change of details for Mrs Gillian Mason as a person with significant control on 2018-04-03
dot icon13/06/2018
Cessation of Andrew John Mason as a person with significant control on 2018-04-03
dot icon13/06/2018
Appointment of Mrs Gillian Mason as a director on 2018-06-07
dot icon01/05/2018
First Gazette notice for compulsory strike-off
dot icon05/03/2018
Termination of appointment of Gillian Mason as a director on 2017-07-07
dot icon01/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon16/01/2018
Confirmation statement made on 2018-01-09 with no updates
dot icon05/10/2017
Appointment of Mrs Gillian Mason as a director on 2017-07-07
dot icon05/10/2017
Termination of appointment of Andrew John Mason as a director on 2017-07-07
dot icon20/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon16/02/2017
Confirmation statement made on 2017-01-09 with updates
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon21/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon23/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
dot icon30/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon31/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
dot icon23/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon16/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon21/03/2012
Annual return made up to 2012-01-09 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon19/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon26/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon22/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon22/01/2010
Secretary's details changed for Gillian Mason on 2010-01-22
dot icon22/01/2010
Director's details changed for Andrew John Mason on 2010-01-22
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon12/01/2009
Return made up to 09/01/09; full list of members
dot icon09/01/2009
Return made up to 09/01/08; full list of members
dot icon25/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon13/03/2008
Return made up to 09/01/07; full list of members
dot icon03/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon11/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon04/04/2006
Return made up to 09/01/06; full list of members
dot icon13/05/2005
Return made up to 09/01/05; full list of members
dot icon05/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon09/02/2005
Registered office changed on 09/02/05 from: 3 caroline court caroline street st paul's square birmingham west midlands B3 1TR
dot icon08/02/2004
Total exemption small company accounts made up to 2003-06-30
dot icon27/01/2004
Return made up to 09/01/04; full list of members
dot icon17/01/2003
Return made up to 09/01/03; full list of members
dot icon05/04/2002
Ad 15/01/02--------- £ si 99@1=99 £ ic 1/100
dot icon26/02/2002
Accounting reference date extended from 31/01/03 to 30/06/03
dot icon12/02/2002
Registered office changed on 12/02/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
dot icon12/02/2002
New secretary appointed
dot icon12/02/2002
New director appointed
dot icon15/01/2002
Secretary resigned
dot icon15/01/2002
Director resigned
dot icon09/01/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£781,279.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
09/01/2024
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
dot iconNext due on
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
682.92K
-
0.00
781.28K
-
2022
-
682.92K
-
0.00
781.28K
-
2022
-
682.92K
-
0.00
781.28K
-

Employees

2022

Employees

-

Net Assets(GBP)

682.92K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

781.28K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mason, Gillian
Director
07/07/2017 - 07/07/2017
-
Mason, Gillian
Director
07/06/2018 - Present
-
Scott, Stephen John
Nominee Secretary
09/01/2002 - 09/01/2002
795
Scott, Jacqueline
Nominee Director
09/01/2002 - 09/01/2002
2830
Mason, Andrew John
Director
14/01/2002 - 07/07/2017
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About AQUALIBRA LIMITED

AQUALIBRA LIMITED is an(a) Liquidation company incorporated on 09/01/2002 with the registered office located at 26/28 Goodall Street, Walsall, West Midlands WS1 1QL. 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 AQUALIBRA LIMITED?

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AQUALIBRA LIMITED is currently Liquidation. It was registered on 09/01/2002 .

Where is AQUALIBRA LIMITED located?

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AQUALIBRA LIMITED is registered at 26/28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does AQUALIBRA LIMITED do?

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AQUALIBRA LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AQUALIBRA LIMITED?

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The latest filing was on 08/08/2025: Liquidators' statement of receipts and payments to 2025-06-12.