AQUAMATIC PRODUCTS LIMITED

Key Data

Status

Active

Company No.

03124786

Incorporation date

10/11/1995

Size

Small

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1995)

13/03/2026

Director's details changed for Mr Simon John Boyd on 2026-03-13

View PDF (2 pages)

29/01/2026

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

13/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

17/03/2025

Termination of appointment of Jamie Christian Kent as a director on 2025-03-14

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

05/06/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

04/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

20/05/2024

Termination of appointment of Michael John Robert Ryall as a director on 2024-05-20

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (5 pages)

15/06/2023

Change of share class name or designation

View PDF (2 pages)

15/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/06/2023

Resolutions

View PDF (3 pages)

14/06/2023

Memorandum and Articles of Association

View PDF (8 pages)

05/06/2023

Notification of Osmosis Buyer Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

05/06/2023

Appointment of Mr David Peter Parkes as a director on 2023-06-01

View PDF (2 pages)

05/06/2023

Appointment of Mr Michael John Robert Ryall as a director on 2023-06-01

View PDF (2 pages)

05/06/2023

Cessation of Stephen John Farrant as a person with significant control on 2023-06-01

View PDF (1 pages)

05/06/2023

Cessation of Irene Linda Farrant as a person with significant control on 2023-06-01

View PDF (1 pages)

05/06/2023

Appointment of Mr Jamie Christian Kent as a director on 2023-06-01

View PDF (2 pages)

05/06/2023

Registered office address changed from , Hydestile Stud, Hambledon Road, Hydestile, Godalming, Surrey, GU8 4DE to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2023-06-05

View PDF (1 pages)

05/06/2023

Previous accounting period shortened from 2023-11-30 to 2023-05-31

View PDF (1 pages)

05/06/2023

Termination of appointment of Irene Linda Farrant as a secretary on 2023-06-01

View PDF (1 pages)

05/06/2023

Termination of appointment of Irene Linda Farrant as a director on 2023-06-01

View PDF (1 pages)

05/06/2023

Termination of appointment of Stephen John Farrant as a director on 2023-06-01

View PDF (1 pages)

05/06/2023

Appointment of Mr Simon John Boyd as a director on 2023-06-01

View PDF (2 pages)

30/05/2023

Statement of capital following an allotment of shares on 2023-03-27

View PDF (3 pages)

21/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

20/12/2022

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

25/02/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

15/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (4 pages)

22/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

11/11/2020

Confirmation statement made on 2020-11-10 with updates

View PDF (5 pages)

30/01/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

11/11/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (4 pages)

24/01/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

12/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

12/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

13/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

13/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

16/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

13/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

18/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (6 pages)

14/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

12/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (6 pages)

28/04/2014

Change of share class name or designation

View PDF (2 pages)

28/04/2014

Statement of company's objects

View PDF (2 pages)

28/04/2014

Resolutions

View PDF (29 pages)

28/04/2014

Resolutions

View PDF (1 pages)

11/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

08/04/2014

Appointment of Irene Linda Farrant as a director

View PDF (2 pages)

13/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

19/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

14/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

15/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

10/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

14/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

10/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

28/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

21/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for Stephen John Farrant on 2009-12-21

View PDF (2 pages)

20/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

21/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

12/11/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

12/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

12/11/2007

Registered office changed on 12/11/07 from:\hydestile stud, hydestile, godalming, surrey GU8 4DE

View PDF (1 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

11/12/2006

Return made up to 10/11/06; full list of members

View PDF (6 pages)

27/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

05/12/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

23/11/2005

Return made up to 10/11/05; full list of members

View PDF (6 pages)

04/10/2005

Delivery ext'd 3 mth 30/11/04

View PDF (2 pages)

05/01/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

23/11/2004

Return made up to 10/11/04; full list of members

View PDF (6 pages)

28/09/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

21/11/2003

Return made up to 10/11/03; full list of members

View PDF (6 pages)

04/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

30/11/2002

Return made up to 10/11/02; full list of members

View PDF (6 pages)

03/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

29/11/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

04/09/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

14/11/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

29/09/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (2 pages)

24/11/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

20/10/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (1 pages)

28/01/1999

Registered office changed on 28/01/99 from:\303A molesey road, hersham, surrey, KT12 4SG

View PDF (1 pages)

10/12/1998

Return made up to 10/11/98; full list of members

View PDF (6 pages)

21/09/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (2 pages)

10/12/1997

Return made up to 10/11/97; full list of members

View PDF (6 pages)

11/09/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (2 pages)

06/12/1996

Return made up to 10/11/96; full list of members

View PDF (6 pages)

14/11/1995

Director resigned;new director appointed

View PDF (2 pages)

14/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/11/1995

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-5.09 % *

* during past year

Cash in Bank

£351,067.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/11/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
5
710.15K
-
0.00
369.88K
-

2022
5
848.85K
-
0.00
351.07K
-

2022
5
848.85K
-
0.00
351.07K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

848.85K £19.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

351.07K £-5.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kent, Jamie Christian	Director	01/06/2023 - 14/03/2025	62
Ryall, Michael John Robert	Director	01/06/2023 - 20/05/2024	25
HALLMARK SECRETARIES LIMITED	Nominee Secretary	10/11/1995 - 10/11/1995	9278
Hallmark Registrars Limited	Nominee Director	10/11/1995 - 10/11/1995	8288
Irene Linda Farrant	Director	21/03/2014 - 01/06/2023	-

Persons with Significant Control

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

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15/04/1996

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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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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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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 AQUAMATIC PRODUCTS LIMITED

AQUAMATIC PRODUCTS LIMITED is an(a) Active company incorporated on 10/11/1995 with the registered office located at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAMATIC PRODUCTS LIMITED?

AQUAMATIC PRODUCTS LIMITED is currently Active. It was registered on 10/11/1995 .

Where is AQUAMATIC PRODUCTS LIMITED located?

AQUAMATIC PRODUCTS LIMITED is registered at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD.

What does AQUAMATIC PRODUCTS LIMITED do?

AQUAMATIC PRODUCTS LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

How many employees does AQUAMATIC PRODUCTS LIMITED have?

AQUAMATIC PRODUCTS LIMITED had 5 employees in 2022.

What is the latest filing for AQUAMATIC PRODUCTS LIMITED?

The latest filing was on 13/03/2026: Director's details changed for Mr Simon John Boyd on 2026-03-13.