AQUALOG LIMITED

Key Data

Status

Active

Company No.

04007336

Incorporation date

05/06/2000

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

15/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2024

Termination of appointment of Antony Gnana Celestine as a director on 2024-06-15

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (4 pages)

12/07/2024

Registered office address changed from 47 Station Road Netley Abbey Southampton Hampshire SO31 5AE England to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 2024-07-12

View PDF (1 pages)

09/07/2024

Termination of appointment of Kevin Dyas as a director on 2024-07-03

View PDF (1 pages)

05/07/2024

Cessation of Kevin Dyas as a person with significant control on 2024-07-03

View PDF (1 pages)

07/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

14/11/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

15/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2023

Micro company accounts made up to 2020-10-31

View PDF (2 pages)

08/03/2023

Micro company accounts made up to 2021-10-31

View PDF (2 pages)

08/03/2023

Micro company accounts made up to 2022-10-31

View PDF (2 pages)

14/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2021

Registered office address changed from 34 Radway Road Upper Shirley Southampton Hampshire SO15 7PJ to 47 Station Road Netley Abbey Southampton Hampshire SO31 5AE on 2021-11-30

View PDF (1 pages)

12/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

06/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

07/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

09/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

17/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

21/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

25/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (7 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

02/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (5 pages)

26/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

11/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (5 pages)

07/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (5 pages)

05/08/2014

Statement of capital following an allotment of shares on 2014-05-23

View PDF (4 pages)

05/08/2014

Resolutions

View PDF (18 pages)

04/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (5 pages)

21/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

01/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (3 pages)

18/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

09/07/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

09/07/2013

Director's details changed for Kevin Dyas on 2013-05-01

View PDF (2 pages)

29/05/2013

Appointment of Antony Gnana Celestine as a director on 2013-05-01

View PDF (3 pages)

09/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2013

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

25/02/2013

Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 2013-02-25

View PDF (1 pages)

19/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2012

Termination of appointment of Judith Fraser as a secretary on 2012-12-21

View PDF (1 pages)

30/08/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

04/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2012

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

17/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

12/10/2010

Total exemption full accounts made up to 2009-10-31

View PDF (10 pages)

19/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

23/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2010

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

01/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

16/06/2009

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

View PDF (3 pages)

11/12/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

30/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

26/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

25/04/2007

Registered office changed on 25/04/07 from: 4 the courtyard woodlands bradley stoke bristol BS32 4NB

View PDF (1 pages)

06/01/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

15/09/2006

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

View PDF (2 pages)

27/01/2006

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

05/10/2005

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

View PDF (6 pages)

12/10/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

08/10/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

26/10/2003

New secretary appointed

View PDF (2 pages)

04/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

04/09/2003

Registered office changed on 04/09/03 from: 22 trouvere park hemel hempstead hertfordshire HP1 3HY

View PDF (1 pages)

05/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2003

Director resigned

View PDF (1 pages)

30/07/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

18/06/2002

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

View PDF (7 pages)

27/03/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

30/07/2001

Accounting reference date extended from 30/06/01 to 31/10/01

View PDF (1 pages)

11/07/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

11/07/2001

Ad 01/06/01--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

Registered office changed on 11/07/01 from: 53 heath road downend bristol avon BS16 6HD

View PDF (1 pages)

14/06/2001

Ad 19/06/00--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

09/08/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

29/06/2000

Resolutions

View PDF (0 pages)

29/06/2000

Resolutions

View PDF (13 pages)

29/06/2000

£ nc 1000/10000 19/06/00

View PDF (1 pages)

23/06/2000

Certificate of change of name

View PDF (2 pages)

22/06/2000

Registered office changed on 22/06/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

05/06/2000

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AQUALOG LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2022

Next confirmation date

06/08/2025

Last change occurred

31/10/2022

Accounts

Micro Entity

Last made up date

31/10/2022

Next account date

31/10/2023

Next due on

31/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.55K
-
0.00
-
-

2022
0
74.07K
-
0.00
-
-

2022
0
74.07K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

74.07K £376.47 % *

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
COMPANY DIRECTORS LIMITED	Nominee Director	05/06/2000 - 19/06/2000	67500
Mr Kevin Dyas	Director	19/06/2000 - 03/07/2024	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/06/2000 - 19/06/2000	68517
Cockburn, Andrew Ian Mackinnon	Director	19/06/2000 - 11/07/2003	1
Thomas, Keith James	Director	19/06/2000 - 11/07/2003	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AQUALOG LIMITED

AQUALOG LIMITED is an(a) Active company incorporated on 05/06/2000 with the registered office located at Office 6 251-255 Church Road, Benfleet, Essex SS7 4QP. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUALOG LIMITED?

AQUALOG LIMITED is currently Active. It was registered on 05/06/2000 .

Where is AQUALOG LIMITED located?

AQUALOG LIMITED is registered at Office 6 251-255 Church Road, Benfleet, Essex SS7 4QP.

What does AQUALOG LIMITED do?

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

What is the latest filing for AQUALOG LIMITED?

The latest filing was on 15/04/2025: Compulsory strike-off action has been suspended.