AQUAPLUS SOLUTIONS LTD

Key Data

Status

Active

Company No.

04613665

Incorporation date

10/12/2002

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2002)

11/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

12/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

06/01/2025

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

15/08/2024

Director's details changed for Mr Peter Richard Mills on 2024-08-15

View PDF (2 pages)

14/08/2024

Registered office address changed from St Christophers House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT United Kingdom to 9 Fouracres Letchworth Garden City SG6 3UF on 2024-08-14

View PDF (1 pages)

06/06/2024

Registered office address changed from St Christopher House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT England to St Christophers House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 2024-06-06

View PDF (1 pages)

25/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

13/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

22/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

14/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

12/12/2022

Registered office address changed from St Christophers House Ridge Road Letchworth Garden City SG6 1PT England to St Christopher House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 2022-12-12

View PDF (1 pages)

14/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

11/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

10/01/2020

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

26/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

19/02/2019

Registered office address changed from Unit 18 Magnet Point Estate, Magnet Road West Thurrock Grays Essex RM20 4DR England to St Christophers House Ridge Road Letchworth Garden City SG6 1PT on 2019-02-19

View PDF (1 pages)

19/02/2019

Satisfaction of charge 046136650006 in full

View PDF (4 pages)

11/02/2019

Purchase of own shares.

View PDF (3 pages)

06/02/2019

Change of details for Mr Peter Richard Mills as a person with significant control on 2019-01-17

View PDF (2 pages)

06/02/2019

Cessation of Massimo Finaldi as a person with significant control on 2019-01-17

View PDF (1 pages)

06/02/2019

Termination of appointment of Massimo Finaldi as a director on 2019-01-17

View PDF (1 pages)

04/02/2019

Cancellation of shares. Statement of capital on 2019-01-17

View PDF (4 pages)

13/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

19/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

19/12/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

15/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

13/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/04/2016

Registered office address changed from Unit 11 & 12 Magnet Point Estate, Magnet Road West Thurrock Grays Essex RM20 4DR to Unit 18 Magnet Point Estate, Magnet Road West Thurrock Grays Essex RM20 4DR on 2016-04-11

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

30/11/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

05/03/2015

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

View PDF (4 pages)

11/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

30/09/2014

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

View PDF (4 pages)

18/09/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

23/12/2013

Registration of charge 046136650006

View PDF (38 pages)

12/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

19/09/2013

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

View PDF (3 pages)

23/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

22/04/2013

Registered office address changed from Unit 11&12 Magnet Point Trading Estate London Road Grays Essex RM20 4DB England on 2013-04-22

View PDF (1 pages)

19/04/2013

Registered office address changed from Ckr House 70 East Hill Dartford Kent DA1 1RZ United Kingdom on 2013-04-19

View PDF (1 pages)

16/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

12/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

12/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (3 pages)

21/06/2011

Director's details changed for Mr Peter Richard Mills on 2011-06-21

View PDF (2 pages)

21/06/2011

Director's details changed for Mr Massimo Finaldi on 2011-06-21

View PDF (2 pages)

21/06/2011

Secretary's details changed for Mr Peter Richard Mills on 2011-06-21

View PDF (1 pages)

16/03/2011

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

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

08/09/2010

Resolutions

View PDF (2 pages)

03/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

18/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/03/2010

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

View PDF (5 pages)

24/02/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Mr Peter Richard Mills on 2010-02-23

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Massimo Finaldi on 2009-10-13

View PDF (2 pages)

07/10/2009

Registered office address changed from 74-76 West Street Erith Kent DA8 1AF England on 2009-10-07

View PDF (1 pages)

28/07/2009

Registered office changed on 28/07/2009 from ckr house 70 east hill dartford kent DA1 1RZ

View PDF (1 pages)

15/07/2009

Registered office changed on 15/07/2009 from ckr house 70 east hill dartford kent DA1 1RZ england

View PDF (1 pages)

14/07/2009

Registered office changed on 14/07/2009 from 74 west street erith kent DA8 1AF united kingdom

View PDF (1 pages)

15/06/2009

Registered office changed on 15/06/2009 from ckr house 70 east hill dartford kent DA1 1RZ united kingdom

View PDF (1 pages)

08/04/2009

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

View PDF (5 pages)

08/04/2009

Registered office changed on 08/04/2009 from 74-76 west street erith kent DA8 1AF

View PDF (1 pages)

16/03/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/01/2008

Return made up to 10/12/07; full list of members

View PDF (2 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

29/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

22/01/2007

Return made up to 10/12/06; full list of members

View PDF (2 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

08/12/2006

Registered office changed on 08/12/06 from: 237 westcombe hill blackheath london SE3 7DW

View PDF (1 pages)

29/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

25/01/2006

Registered office changed on 25/01/06 from: unit 106, indiana building, deals gateway london SE13 7QD

View PDF (1 pages)

11/01/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

25/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

13/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

03/02/2004

Return made up to 10/12/03; full list of members

View PDF (7 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2003

Director's particulars changed

View PDF (1 pages)

10/12/2002

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
1
36.20K
-
0.00
58.33K
-

2022
1
27.94K
-
0.00
49.22K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mills, Peter Richard	Secretary	10/12/2002 - Present	-
Mills, Peter Richard	Director	10/12/2002 - Present	7

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AQUAPLUS SOLUTIONS LTD

AQUAPLUS SOLUTIONS LTD is an(a) Active company incorporated on 10/12/2002 with the registered office located at 9 Fouracres, Letchworth Garden City SG6 3UF. There are currently 2 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 AQUAPLUS SOLUTIONS LTD?

AQUAPLUS SOLUTIONS LTD is currently Active. It was registered on 10/12/2002 .

Where is AQUAPLUS SOLUTIONS LTD located?

AQUAPLUS SOLUTIONS LTD is registered at 9 Fouracres, Letchworth Garden City SG6 3UF.

What does AQUAPLUS SOLUTIONS LTD do?

AQUAPLUS SOLUTIONS LTD operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for AQUAPLUS SOLUTIONS LTD?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-10 with no updates.