AQUANEED LIMITED

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AQUANEED LIMITED

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Key Data

Status

Active

Company No.

04272904

Incorporation date

17/08/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 The Green Business Centre, The Causeway, Staines-Upon-Thames TW18 3ALCopy
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Latest events (Record since 17/08/2001)
dot icon30/04/2026
Total exemption full accounts made up to 2025-08-31
dot icon26/08/2025
Confirmation statement made on 2025-08-17 with updates
dot icon21/02/2025
Total exemption full accounts made up to 2024-08-31
dot icon27/08/2024
Confirmation statement made on 2024-08-17 with updates
dot icon19/02/2024
Total exemption full accounts made up to 2023-08-31
dot icon30/08/2023
Confirmation statement made on 2023-08-17 with updates
dot icon22/08/2023
Change of details for Mr Richard Douglas Caddle as a person with significant control on 2023-08-01
dot icon21/08/2023
Director's details changed for Mr Richard Douglas Caddle on 2023-08-01
dot icon21/08/2023
Change of details for Mr Richard Douglas Caddle as a person with significant control on 2023-08-01
dot icon21/08/2023
Director's details changed for Mr Richard Douglas Caddle on 2023-08-01
dot icon21/08/2023
Registered office address changed from 1 the Green Business Centre the Causeway Staines-upon-Thames TW18 3AL England to 1 the Green Business Centre the Causeway Staines-upon-Thames TW18 3AL on 2023-08-21
dot icon24/07/2023
Registered office address changed from 14 the Green Business Centre the Causeway Staines-upon-Thames TW18 3AL England to 1 the Green Business Centre the Causeway Staines-upon-Thames TW18 3AL on 2023-07-24
dot icon07/03/2023
Total exemption full accounts made up to 2022-08-31
dot icon23/08/2022
Confirmation statement made on 2022-08-17 with updates
dot icon28/02/2022
Total exemption full accounts made up to 2021-08-31
dot icon02/09/2021
Change of details for Mr Richard Douglas Caddle as a person with significant control on 2021-07-01
dot icon01/09/2021
Change of details for Mr Richard Douglas Caddle as a person with significant control on 2021-08-01
dot icon31/08/2021
Confirmation statement made on 2021-08-17 with updates
dot icon26/08/2021
Change of details for Mr Richard Douglas Caddle as a person with significant control on 2021-07-01
dot icon24/08/2021
Director's details changed for Mr Richard Douglas Caddle on 2021-08-01
dot icon18/08/2021
Change of details for Mr Richard Caddle as a person with significant control on 2019-09-10
dot icon17/08/2021
Director's details changed for Mr Richard Douglas Caddle on 2021-07-01
dot icon17/08/2021
Change of details for Mr Richard Caddle as a person with significant control on 2021-07-01
dot icon17/08/2021
Director's details changed for Mr Richard Douglas Caddle on 2021-08-17
dot icon01/03/2021
Total exemption full accounts made up to 2020-08-31
dot icon28/08/2020
Confirmation statement made on 2020-08-17 with updates
dot icon22/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon10/09/2019
Confirmation statement made on 2019-08-17 with updates
dot icon17/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon20/09/2018
Confirmation statement made on 2018-08-17 with no updates
dot icon22/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon05/12/2017
Registered office address changed from Knyvett House Watermans Business Park the Causeway Staines TW18 3BA to 14 the Green Business Centre the Causeway Staines-upon-Thames TW18 3AL on 2017-12-05
dot icon18/09/2017
Confirmation statement made on 2017-08-17 with no updates
dot icon02/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon27/09/2016
Confirmation statement made on 2016-08-17 with updates
dot icon10/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon15/09/2015
Annual return made up to 2015-08-17 with full list of shareholders
dot icon27/01/2015
Total exemption small company accounts made up to 2014-08-31
dot icon20/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon05/09/2013
Annual return made up to 2013-08-17 with full list of shareholders
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon11/02/2013
Registered office address changed from 63 Osborne Road Farnborough Hants GU14 6AP on 2013-02-11
dot icon04/09/2012
Annual return made up to 2012-08-17 with full list of shareholders
dot icon27/01/2012
Total exemption small company accounts made up to 2011-08-31
dot icon15/09/2011
Annual return made up to 2011-08-17 with full list of shareholders
dot icon14/09/2011
Director's details changed for Mr Richard Douglas Caddle on 2011-07-22
dot icon07/09/2011
Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL on 2011-09-07
dot icon16/12/2010
Total exemption small company accounts made up to 2010-08-31
dot icon16/09/2010
Annual return made up to 2010-08-17 with full list of shareholders
dot icon01/12/2009
Total exemption small company accounts made up to 2009-08-31
dot icon16/11/2009
Termination of appointment of Malcolm Clarke as a secretary
dot icon26/08/2009
Return made up to 17/08/09; full list of members
dot icon13/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon19/09/2008
Return made up to 17/08/08; full list of members
dot icon11/02/2008
Total exemption small company accounts made up to 2007-08-31
dot icon19/11/2007
Return made up to 17/08/07; no change of members
dot icon23/10/2007
Registered office changed on 23/10/07 from: 33 churchfield road london W3 6AY
dot icon25/06/2007
Total exemption full accounts made up to 2006-08-31
dot icon22/09/2006
Return made up to 17/08/06; full list of members
dot icon29/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon21/09/2005
Return made up to 17/08/05; full list of members
dot icon04/05/2005
Total exemption full accounts made up to 2004-08-31
dot icon09/09/2004
Return made up to 17/08/04; full list of members
dot icon05/07/2004
Total exemption small company accounts made up to 2003-08-31
dot icon02/09/2003
Return made up to 17/08/03; full list of members
dot icon06/05/2003
Total exemption small company accounts made up to 2002-08-31
dot icon09/10/2002
Return made up to 17/08/02; full list of members
dot icon20/09/2002
Secretary resigned
dot icon20/09/2002
New secretary appointed
dot icon03/09/2002
Ad 13/08/02-13/08/02 £ si 999@1=999 £ ic 1/1000
dot icon19/03/2002
Particulars of mortgage/charge
dot icon28/08/2001
New secretary appointed
dot icon28/08/2001
New director appointed
dot icon23/08/2001
Director resigned
dot icon23/08/2001
Secretary resigned
dot icon17/08/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
312.58K
-
0.00
261.09K
-
2022
4
298.18K
-
0.00
155.59K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/08/2001 - 17/08/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
17/08/2001 - 17/08/2001
43699
Caddle, Richard Douglas
Director
17/08/2001 - Present
4
Caddle, Carol
Secretary
17/08/2001 - 31/07/2002
-
Clarke, Malcolm John
Secretary
01/08/2002 - 04/11/2009
-

Persons with Significant Control

1
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 AQUANEED LIMITED

AQUANEED LIMITED is an(a) Active company incorporated on 17/08/2001 with the registered office located at 1 The Green Business Centre, The Causeway, Staines-Upon-Thames TW18 3AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUANEED LIMITED?

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AQUANEED LIMITED is currently Active. It was registered on 17/08/2001 .

Where is AQUANEED LIMITED located?

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AQUANEED LIMITED is registered at 1 The Green Business Centre, The Causeway, Staines-Upon-Thames TW18 3AL.

What does AQUANEED LIMITED do?

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AQUANEED LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for AQUANEED LIMITED?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-08-31.