AQUALONA PRODUCTS LIMITED

Key Data

Status

Active

Company No.

01136473

Incorporation date

27/09/1973

Size

Unaudited abridged

Classification

Finishing of textiles (13.30 - SIC 2007);Wholesale of china and glassware and cleaning materials (46.44 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1973)

26/03/2026

Satisfaction of charge 011364730024 in full

View PDF (1 pages)

09/12/2025

Director's details changed for Mr Russell Brin on 2025-12-09

View PDF (2 pages)

09/12/2025

Director's details changed for Mrs Carol Anne Brin on 2025-12-09

View PDF (2 pages)

09/12/2025

Change of details for Mr Russell Brin as a person with significant control on 2025-12-09

View PDF (2 pages)

02/09/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (6 pages)

23/08/2025

Cessation of Ian Mathew Lebwohl as a person with significant control on 2025-04-04

View PDF (1 pages)

23/08/2025

Cessation of Harold Benjamin Lebwohl as a person with significant control on 2025-04-04

View PDF (1 pages)

08/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (12 pages)

08/04/2025

Change of details for Mr Harold Benjamin Lebwohl as a person with significant control on 2025-02-25

View PDF (2 pages)

08/04/2025

Director's details changed for Mr Harold Benjamin Lebwohl on 2025-02-25

View PDF (2 pages)

21/03/2025

Director's details changed for Mr Russell Brin on 2025-03-21

View PDF (2 pages)

21/03/2025

Director's details changed for Mrs Carol Anne Brin on 2025-03-21

View PDF (2 pages)

21/03/2025

Secretary's details changed for Adam Jonathan Ward on 2025-03-21

View PDF (1 pages)

21/03/2025

Registered office address changed from 88 Crawford Street London W1H 2EJ England to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-21

View PDF (1 pages)

21/03/2025

Change of details for Mr Russell Brin as a person with significant control on 2025-03-21

View PDF (2 pages)

18/02/2025

Cancellation of shares. Statement of capital on 2025-01-28

View PDF (6 pages)

03/09/2024

Confirmation statement made on 2024-08-18 with updates

View PDF (6 pages)

28/08/2024

Change of details for Mr Harold Benjamin Lebwohl as a person with significant control on 2024-06-19

View PDF (2 pages)

27/08/2024

Director's details changed for Mr Harold Benjamin Lebwohl on 2024-06-19

View PDF (2 pages)

21/08/2024

Change of details for Mr Harold Benjamin Lebwohl as a person with significant control on 2016-04-06

View PDF (2 pages)

05/08/2024

Cancellation of shares. Statement of capital on 2023-09-27

View PDF (6 pages)

05/08/2024

Purchase of own shares.

View PDF (4 pages)

05/08/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (12 pages)

19/06/2024

Change of details for Mr Ian Lebwohl as a person with significant control on 2024-06-19

View PDF (2 pages)

19/06/2024

Change of details for Mr Harold Lebwohl as a person with significant control on 2024-06-19

View PDF (2 pages)

20/05/2024

Registered office address changed from 88 Crawford Street London W1H 2EJ to The Transmitting House Great North Road Brookmans Park Hatfield AL9 6NE on 2024-05-20

View PDF (1 pages)

20/05/2024

Registered office address changed from The Transmitting House Great North Road Brookmans Park Hatfield AL9 6NE England to 88 Crawford Street London W1H 2EJ on 2024-05-20

View PDF (1 pages)

19/03/2024

Registration of charge 011364730025, created on 2024-03-15

View PDF (14 pages)

31/08/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (4 pages)

05/05/2023

Resolutions

View PDF (1 pages)

05/05/2023

Resolutions

View PDF (1 pages)

05/05/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

03/05/2023

Purchase of own shares.

View PDF (4 pages)

03/05/2023

Cancellation of shares. Statement of capital on 2023-03-10

View PDF (6 pages)

09/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

30/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

22/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

19/09/2021

Satisfaction of charge 011364730017 in full

View PDF (1 pages)

19/09/2021

Satisfaction of charge 011364730018 in full

View PDF (1 pages)

09/09/2021

Registration of charge 011364730024, created on 2021-09-07

View PDF (14 pages)

04/09/2021

Confirmation statement made on 2021-08-18 with updates

View PDF (9 pages)

09/08/2021

Registration of charge 011364730022, created on 2021-08-09

View PDF (18 pages)

09/08/2021

Registration of charge 011364730023, created on 2021-08-09

View PDF (23 pages)

29/06/2021

Registration of charge 011364730021, created on 2021-06-15

View PDF (11 pages)

14/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

11/06/2021

Registration of charge 011364730020, created on 2021-06-10

View PDF (23 pages)

04/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

05/05/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

20/12/2019

Satisfaction of charge 16 in full

View PDF (1 pages)

20/12/2019

Registration of charge 011364730019, created on 2019-12-20

View PDF (48 pages)

26/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

29/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

05/11/2018

Amended accounts made up to 2017-12-31

View PDF (12 pages)

30/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

20/10/2018

Registration of charge 011364730018, created on 2018-10-11

View PDF (41 pages)

26/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

26/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (13 pages)

21/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

20/06/2017

Director's details changed for Ian Mathew Lebwohl on 2017-04-04

View PDF (2 pages)

10/10/2016

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

View PDF (9 pages)

07/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (8 pages)

30/03/2016

Statement by Directors

View PDF (4 pages)

30/03/2016

Statement of capital on 2016-03-30

View PDF (4 pages)

30/03/2016

Solvency Statement dated 21/03/16

View PDF (3 pages)

30/03/2016

Resolutions

View PDF (1 pages)

24/12/2015

Statement by Directors

View PDF (4 pages)

24/12/2015

Statement of capital on 2015-12-24

View PDF (4 pages)

24/12/2015

Solvency Statement dated 14/12/15

View PDF (6 pages)

24/12/2015

Resolutions

View PDF (1 pages)

24/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

31/07/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (9 pages)

31/07/2015

Director's details changed for Ian Mathew Lebwohl on 2015-04-01

View PDF (2 pages)

31/07/2015

Director's details changed for Mr Harold Benjamin Lebwohl on 2015-04-01

View PDF (2 pages)

12/09/2014

Registration of charge 011364730017, created on 2014-09-11

View PDF (13 pages)

19/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (8 pages)

04/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

16/07/2013

Miscellaneous

View PDF (2 pages)

09/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (8 pages)

03/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

12/09/2012

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

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (8 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

03/08/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (8 pages)

17/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

02/09/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (8 pages)

02/09/2010

Director's details changed for Ian Mathew Lebwohl on 2009-10-01

View PDF (2 pages)

01/09/2010

Director's details changed for Carol Anne Brin on 2009-10-01

View PDF (2 pages)

01/09/2010

Secretary's details changed for Adam Jonathan Ward on 2009-10-01

View PDF (1 pages)

01/09/2010

Director's details changed for Russell Brin on 2009-10-01

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/02/2010

Resolutions

View PDF (31 pages)

02/02/2010

Statement of capital following an allotment of shares on 2010-01-18

View PDF (4 pages)

22/09/2009

Return made up to 31/05/09; full list of members

View PDF (6 pages)

11/06/2009

Director appointed ian mathew lebwohl

View PDF (2 pages)

11/06/2009

Director appointed harold benjamin lebwohl

View PDF (2 pages)

05/06/2009

Statement of affairs

View PDF (5 pages)

05/06/2009

Ad 22/05/09\gbp si [email protected]=0.1\gbp si 225000@1=225000\gbp ic 9350/234350.1\

View PDF (2 pages)

05/06/2009

Nc inc already adjusted 22/05/09

View PDF (1 pages)

02/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

02/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

02/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

02/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

02/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

02/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

02/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

01/06/2009

S-div

View PDF (1 pages)

01/06/2009

Resolutions

View PDF (9 pages)

29/05/2009

Registered office changed on 29/05/2009 from 13 station road finchley london N3 2SB

View PDF (1 pages)

29/05/2009

Secretary's change of particulars / adam ward / 21/05/2009

View PDF (1 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

29/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

11/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

07/05/2008

Registered office changed on 07/05/2008 from 50 moxon street barnet herts EN5 5TS

View PDF (1 pages)

01/05/2008

Registered office changed on 01/05/2008 from 13 station road finchley london N3 2SB

View PDF (1 pages)

12/12/2007

Return made up to 31/05/06; full list of members

View PDF (3 pages)

10/12/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

26/02/2007

Total exemption full accounts made up to 2006-12-31

View PDF (17 pages)

05/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (16 pages)

05/05/2006

Secretary's particulars changed

View PDF (1 pages)

26/04/2006

Return made up to 31/05/05; full list of members

View PDF (3 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

14/02/2006

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

View PDF (15 pages)

06/01/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

09/06/2004

Return made up to 31/05/04; full list of members

View PDF (9 pages)

11/12/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

10/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

26/01/2003

Secretary's particulars changed

View PDF (1 pages)

26/01/2003

Return made up to 31/05/02; full list of members

View PDF (7 pages)

05/06/2002

Return made up to 31/05/01; full list of members

View PDF (5 pages)

30/05/2002

Secretary's particulars changed

View PDF (1 pages)

28/05/2002

Registered office changed on 28/05/02 from: fourth floor mitre house 177 regent street london

View PDF (1 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director's particulars changed

View PDF (1 pages)

07/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2001

Return made up to 31/05/00; no change of members

View PDF (7 pages)

22/12/2000

Registered office changed on 22/12/00 from: mitre house 177 regent street london W1R 8BB

View PDF (1 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

27/09/2000

Secretary's particulars changed

View PDF (1 pages)

27/09/2000

Director's particulars changed

View PDF (1 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/03/2000

Return made up to 31/05/99; full list of members

View PDF (9 pages)

02/06/1999

£ ic 16000/9350 14/05/99 £ sr 6650@1=6650

View PDF (1 pages)

25/05/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

30/03/1999

Full accounts made up to 1998-06-30

View PDF (20 pages)

20/07/1998

Return made up to 31/05/98; full list of members

View PDF (8 pages)

23/06/1998

Registered office changed on 23/06/98 from: 4TH floor senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

24/04/1998

Full accounts made up to 1997-06-30

View PDF (21 pages)

24/10/1997

Secretary resigned

View PDF (1 pages)

24/10/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

29/04/1997

Accounts for a medium company made up to 1996-06-30

View PDF (19 pages)

20/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1996

Return made up to 31/05/96; full list of members

View PDF (7 pages)

03/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1996

Accounts for a medium company made up to 1995-06-30

View PDF (20 pages)

31/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/1995

£ ic 20000/16000 07/08/95 £ sr 4000@1=4000

View PDF (1 pages)

22/06/1995

Return made up to 31/05/95; no change of members

View PDF (6 pages)

22/02/1995

New director appointed

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15/02/1995

New director appointed

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15/02/1995

Accounts for a medium company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (80 pages)

11/10/1994

Resolutions

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11/10/1994

Resolutions

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11/10/1994

Resolutions

View PDF (0 pages)

05/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1994

Accounts for a small company made up to 1993-06-30

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16/06/1994

Return made up to 31/05/94; full list of members

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19/04/1994

Resolutions

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08/07/1993

Return made up to 31/05/93; no change of members

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11/06/1993

Director resigned

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04/05/1993

Accounts for a medium company made up to 1992-06-30

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30/06/1992

Return made up to 31/05/92; full list of members

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15/05/1992

Group accounts for a medium company made up to 1991-06-30

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12/09/1991

Return made up to 31/05/91; no change of members

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25/04/1991

Declaration of satisfaction of mortgage/charge

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22/04/1991

Group accounts for a medium company made up to 1990-06-30

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03/09/1990

Memorandum and Articles of Association

View PDF (18 pages)

27/06/1990

Group accounts for a medium company made up to 1989-06-30

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27/06/1990

Return made up to 31/05/90; full list of members

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04/04/1990

Particulars of mortgage/charge

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19/02/1990

Return made up to 26/09/89; full list of members

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04/01/1990

Director's particulars changed

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18/07/1989

Full group accounts made up to 1988-06-30

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19/06/1989

Return made up to 30/12/88; full list of members

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01/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1988

Full group accounts made up to 1987-06-30

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13/06/1988

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

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16/07/1987

Group accounts for a medium company made up to 1986-06-30

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16/07/1987

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

View PDF (0 pages)

18/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/03/1987

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

12/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

15/03/1977

Certificate of change of name

View PDF (2 pages)

27/09/1973

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

11 *

* during past year

Number of employees

2022

+317.24 % *

* during past year

Cash in Bank

£321,844.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
30
639.96K
-
0.00
77.14K
-

2022
41
674.16K
-
0.00
321.84K
-

2022
41
674.16K
-
0.00
321.84K
-

Employees

2022

Employees

41 37 % *

Net Assets(GBP)

674.16K £5.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

321.84K £317.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brin, Russell	Director	02/06/1997 - Present	11
Brin, Carol Anne	Director	01/02/1995 - Present	-
Ward, Paul Kenneth	Director	01/02/1995 - 31/05/2000	-
Lebwohl, Harold Benjamin	Director	22/05/2009 - Present	2
Lebwohl, Ian Mathew	Director	22/05/2009 - Present	2

Persons with Significant Control

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

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Description

About AQUALONA PRODUCTS LIMITED

AQUALONA PRODUCTS LIMITED is an(a) Active company incorporated on 27/09/1973 with the registered office located at Suite A, 1-3 Canfield Place, London NW6 3BT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUALONA PRODUCTS LIMITED?

AQUALONA PRODUCTS LIMITED is currently Active. It was registered on 27/09/1973 .

Where is AQUALONA PRODUCTS LIMITED located?

AQUALONA PRODUCTS LIMITED is registered at Suite A, 1-3 Canfield Place, London NW6 3BT.

What does AQUALONA PRODUCTS LIMITED do?

AQUALONA PRODUCTS LIMITED operates in the Finishing of textiles (13.30 - SIC 2007) sector.

How many employees does AQUALONA PRODUCTS LIMITED have?

AQUALONA PRODUCTS LIMITED had 41 employees in 2022.

What is the latest filing for AQUALONA PRODUCTS LIMITED?

The latest filing was on 26/03/2026: Satisfaction of charge 011364730024 in full.