AQUALLA BRASSWARE LTD

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AQUALLA BRASSWARE LTD

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Key Data

Status

Active

Company No.

NI608481

Incorporation date

04/08/2011

Size

Full

Contacts

Registered address

Registered address

Suite 5, Strangford House, 4 Jubilee Road, Newtownards BT23 4WNCopy
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Latest events (Record since 04/08/2011)
dot icon03/11/2025
Registered office address changed from Units 3&4 16 Crawfordsburn Road Newtownards Down BT23 4EA Northern Ireland to Suite 5, Strangford House 4 Jubilee Road Newtownards BT23 4WN on 2025-11-03
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon14/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon03/10/2024
Full accounts made up to 2023-12-31
dot icon05/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon29/12/2023
Termination of appointment of Steven Brian Allaway as a director on 2023-12-29
dot icon17/08/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon30/03/2023
Full accounts made up to 2022-12-31
dot icon18/08/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon05/04/2022
Accounts for a small company made up to 2021-12-31
dot icon20/08/2021
Confirmation statement made on 2021-08-04 with updates
dot icon23/06/2021
Current accounting period extended from 2021-08-31 to 2021-12-31
dot icon03/03/2021
Appointment of Mr Fredrik Skarp as a director on 2021-02-26
dot icon03/03/2021
Appointment of Mr Martin Gallacher as a director on 2021-02-26
dot icon03/03/2021
Termination of appointment of Noel Oliver Daly as a director on 2021-02-26
dot icon03/03/2021
Notification of Fm Mattsson Mora Group Ab as a person with significant control on 2021-02-26
dot icon03/03/2021
Cessation of Noel Oliver Daly as a person with significant control on 2021-02-26
dot icon03/03/2021
Cessation of Steven Brian Allaway as a person with significant control on 2021-02-26
dot icon27/01/2021
Satisfaction of charge 1 in full
dot icon23/01/2021
Unaudited abridged accounts made up to 2020-08-31
dot icon05/10/2020
Confirmation statement made on 2020-08-04 with updates
dot icon18/09/2020
Purchase of own shares.
dot icon14/05/2020
Unaudited abridged accounts made up to 2019-08-31
dot icon07/08/2019
Confirmation statement made on 2019-08-04 with no updates
dot icon20/02/2019
Unaudited abridged accounts made up to 2018-08-31
dot icon06/08/2018
Confirmation statement made on 2018-08-04 with updates
dot icon12/01/2018
Unaudited abridged accounts made up to 2017-08-31
dot icon04/08/2017
Confirmation statement made on 2017-08-04 with no updates
dot icon28/06/2017
Registered office address changed from Unit 5 Kiltonga Industrial Estate Belfast Road Newtownards County Down BT23 4TJ to Units 3&4 16 Crawfordsburn Road Newtownards Down BT23 4EA on 2017-06-28
dot icon23/01/2017
Total exemption small company accounts made up to 2016-08-31
dot icon29/08/2016
Confirmation statement made on 2016-08-04 with updates
dot icon09/02/2016
Total exemption small company accounts made up to 2015-08-31
dot icon01/10/2015
Termination of appointment of Robert William Mcgowan-Smyth as a director on 2015-10-01
dot icon01/09/2015
Annual return made up to 2015-08-04 with full list of shareholders
dot icon11/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon16/02/2015
Registered office address changed from Unit 9 Kiltonga Industrial Estate Belfast Road Newtownards County Down BT23 4TJ to Unit 5 Kiltonga Industrial Estate Belfast Road Newtownards County Down BT23 4TJ on 2015-02-16
dot icon09/02/2015
Appointment of Mr Noel Oliver Daly as a director on 2015-02-01
dot icon01/09/2014
Annual return made up to 2014-08-04 with full list of shareholders
dot icon03/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon04/11/2013
Statement of capital following an allotment of shares on 2013-08-31
dot icon27/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon27/08/2013
Appointment of Mr Robert William Mcgowan-Smyth as a director
dot icon27/08/2013
Registered office address changed from 31 Old Forge Lane Newtownards County Down BT23 8GF Northern Ireland on 2013-08-27
dot icon27/08/2013
Termination of appointment of Dorinda Patterson as a director
dot icon07/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon28/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon13/10/2011
Appointment of Ms Dorinda Patterson as a director
dot icon05/10/2011
Particulars of a mortgage or charge / charge no: 1
dot icon09/08/2011
Termination of appointment of Mark Mcbrien as a secretary
dot icon04/08/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgowan-Smyth, Robert William
Director
27/08/2013 - 01/10/2015
19
Daly, Noel Oliver
Director
01/02/2015 - 26/02/2021
-
Allaway, Steven Brian
Director
04/08/2011 - 29/12/2023
3
Gallacher, Martin
Director
26/02/2021 - Present
-
Skarp, Fredrik
Director
26/02/2021 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AQUALLA BRASSWARE LTD

AQUALLA BRASSWARE LTD is an(a) Active company incorporated on 04/08/2011 with the registered office located at Suite 5, Strangford House, 4 Jubilee Road, Newtownards BT23 4WN. 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 AQUALLA BRASSWARE LTD?

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AQUALLA BRASSWARE LTD is currently Active. It was registered on 04/08/2011 .

Where is AQUALLA BRASSWARE LTD located?

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AQUALLA BRASSWARE LTD is registered at Suite 5, Strangford House, 4 Jubilee Road, Newtownards BT23 4WN.

What does AQUALLA BRASSWARE LTD do?

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AQUALLA BRASSWARE LTD operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for AQUALLA BRASSWARE LTD?

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The latest filing was on 03/11/2025: Registered office address changed from Units 3&4 16 Crawfordsburn Road Newtownards Down BT23 4EA Northern Ireland to Suite 5, Strangford House 4 Jubilee Road Newtownards BT23 4WN on 2025-11-03.