AQUAMAIN (UK) LIMITED

Key Data

Status

Active

Company No.

05248553

Incorporation date

04/10/2004

Size

Full

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);Construction of water projects (42.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2004)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

29/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

26/11/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

01/10/2024

Confirmation statement made on 2024-09-24 with updates

View PDF (4 pages)

15/07/2024

Change of details for Stone Bidco Limited as a person with significant control on 2024-05-21

View PDF (2 pages)

19/04/2024

Satisfaction of charge 052485530001 in full

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-24 with updates

View PDF (3 pages)

28/06/2023

Termination of appointment of Timothy Owens as a director on 2023-06-16

View PDF (1 pages)

28/06/2023

Appointment of Mr Luke Welch as a director on 2023-06-16

View PDF (2 pages)

02/05/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

25/10/2022

Memorandum and Articles of Association

View PDF (9 pages)

25/10/2022

Resolutions

View PDF (5 pages)

26/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

08/07/2022

Appointment of Mr Balraj Singh Virdi as a director on 2022-06-30

View PDF (2 pages)

08/07/2022

Termination of appointment of Daniel O'neill as a director on 2022-06-30

View PDF (1 pages)

16/05/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

24/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

18/08/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

21/04/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

30/12/2020

Current accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

15/10/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

08/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

02/08/2019

Full accounts made up to 2018-10-31

View PDF (32 pages)

10/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

09/10/2018

Notification of Stone Bidco Limited as a person with significant control on 2018-02-16

View PDF (2 pages)

09/10/2018

Cessation of Gary John Mcconnell as a person with significant control on 2018-02-16

View PDF (1 pages)

09/10/2018

Cessation of Suzanne Caroline Mcconnell as a person with significant control on 2018-02-16

View PDF (1 pages)

17/08/2018

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

View PDF (16 pages)

22/02/2018

Registration of charge 052485530001, created on 2018-02-16

View PDF (8 pages)

16/02/2018

Termination of appointment of Suzanne Caroline Mcconnell as a secretary on 2018-02-16

View PDF (1 pages)

16/02/2018

Termination of appointment of Gary John Mcconnell as a director on 2018-02-16

View PDF (1 pages)

16/02/2018

Termination of appointment of Suzanne Caroline Mcconnell as a director on 2018-02-16

View PDF (1 pages)

16/02/2018

Appointment of Mr Mark Perkins as a director on 2018-02-16

View PDF (2 pages)

16/02/2018

Appointment of Mr Daniel O'neill as a director on 2018-02-16

View PDF (2 pages)

16/02/2018

Appointment of Mr Jonathan Charles Richardson as a director on 2018-02-16

View PDF (2 pages)

06/02/2018

Cancellation of shares. Statement of capital on 2010-04-14

View PDF (6 pages)

22/01/2018

Change of details for Mrs Suzanne Caroline Mcconnell as a person with significant control on 2016-04-06

View PDF (2 pages)

22/01/2018

Change of details for Mr Gary John Mcconnell as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

14/06/2017

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

View PDF (7 pages)

24/10/2016

Registered office address changed from Millbrook Depot Yelling Mill Lane Downside Shepton Mallet Somerset BA4 4JT to Evercreech Junction Unit 22, Evercreech Junction Evercreech Shepton Mallet Somerset BA4 6NA on 2016-10-24

View PDF (1 pages)

04/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

15/06/2016

Amended total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

07/04/2016

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

View PDF (6 pages)

07/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

11/06/2015

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

View PDF (5 pages)

09/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 pages)

01/08/2014

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

View PDF (5 pages)

24/02/2014

Registered office address changed from Bath and West Showground Bath and West Showground Shepton Mallet Somerset BA4 6QN on 2014-02-24

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

31/07/2013

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

View PDF (7 pages)

22/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (4 pages)

03/07/2012

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

View PDF (7 pages)

13/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (4 pages)

22/07/2011

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

View PDF (7 pages)

04/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (4 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

16/07/2010

Purchase of own shares.

View PDF (3 pages)

26/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for Suzanne Caroline Mcconnell on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Gary John Mcconnell on 2009-10-01

View PDF (2 pages)

26/11/2009

Secretary's details changed for Suzanne Caroline Mcconnell on 2009-10-01

View PDF (1 pages)

30/07/2009

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

View PDF (7 pages)

07/01/2009

Appointment terminated director paul hambleton

View PDF (1 pages)

21/12/2008

Resolutions

View PDF (1 pages)

21/12/2008

Gbp ic 150/123\27/11/08\gbp sr 27@1=27\

View PDF (1 pages)

16/10/2008

Registered office changed on 16/10/2008 from royal bath & west of england society the showground shepton mallet somerset BA4 6QN united kingdom

View PDF (1 pages)

16/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

16/10/2008

Registered office changed on 16/10/2008 from 60 ash lane wells somerset BA5 2LS

View PDF (1 pages)

29/07/2008

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

View PDF (7 pages)

07/11/2007

Return made up to 04/10/07; no change of members

View PDF (7 pages)

24/07/2007

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

View PDF (7 pages)

13/02/2007

Ad 01/03/06--------- £ si 50@1

View PDF (2 pages)

28/12/2006

Return made up to 04/10/06; full list of members

View PDF (7 pages)

05/10/2006

Registered office changed on 05/10/06 from: 2 homefield, the folly chewton mendip radstock bath BA3 4LQ

View PDF (1 pages)

05/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (13 pages)

06/06/2006

Memorandum and Articles of Association

View PDF (10 pages)

06/06/2006

Resolutions

View PDF (6 pages)

18/04/2006

New director appointed

View PDF (2 pages)

05/10/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

18/11/2004

Ad 04/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/10/2004

Secretary resigned

View PDF (1 pages)

04/10/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Richardson, Jonathan Charles	Director	16/02/2018 - Present	129
Virdi, Balraj Singh	Director	30/06/2022 - Present	39
Owens, Timothy	Director	28/02/2023 - 16/06/2023	-
Welch, Luke	Director	16/06/2023 - Present	-
Perkins, Mark	Director	16/02/2018 - Present	92

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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

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Mixed farming

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Description

About AQUAMAIN (UK) LIMITED

AQUAMAIN (UK) LIMITED is an(a) Active company incorporated on 04/10/2004 with the registered office located at Evercreech Junction Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, Somerset BA4 6NA. There are currently 4 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 AQUAMAIN (UK) LIMITED?

AQUAMAIN (UK) LIMITED is currently Active. It was registered on 04/10/2004 .

Where is AQUAMAIN (UK) LIMITED located?

AQUAMAIN (UK) LIMITED is registered at Evercreech Junction Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, Somerset BA4 6NA.

What does AQUAMAIN (UK) LIMITED do?

AQUAMAIN (UK) LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for AQUAMAIN (UK) LIMITED?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.