AQUARATE LIMITED

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AQUARATE LIMITED

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Key Data

Status

Liquidation

Company No.

10746287

Incorporation date

28/04/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Prospect House, Rouen Road, Norwich NR1 1RECopy
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Latest events (Record since 28/04/2017)
dot icon05/08/2025
Resignation of a liquidator
dot icon19/05/2025
Liquidators' statement of receipts and payments to 2025-05-01
dot icon19/07/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon28/05/2024
Statement of affairs
dot icon15/05/2024
Appointment of a voluntary liquidator
dot icon13/05/2024
Resolutions
dot icon13/05/2024
Registered office address changed from 57 Jordan Street Liverpool L1 0BW England to Prospect House Rouen Road Norwich NR1 1RE on 2024-05-13
dot icon18/01/2024
Termination of appointment of Rebecca Taylor as a director on 2024-01-08
dot icon14/12/2023
Registered office address changed from 11 Endmoor Kendal LA8 0HB England to 57 Jordan Street Liverpool L1 0BW on 2023-12-14
dot icon06/12/2023
Registration of charge 107462870001, created on 2023-11-21
dot icon17/10/2023
Termination of appointment of Michael Colin Latimer as a director on 2023-09-29
dot icon19/07/2023
Statement of capital following an allotment of shares on 2023-07-07
dot icon19/07/2023
Statement of capital following an allotment of shares on 2023-07-04
dot icon08/06/2023
Statement of capital following an allotment of shares on 2023-06-07
dot icon05/05/2023
Confirmation statement made on 2023-04-27 with updates
dot icon04/05/2023
Cessation of Nova Group Holdings Limited as a person with significant control on 2022-07-25
dot icon28/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon11/04/2023
Statement of capital following an allotment of shares on 2023-03-30
dot icon11/04/2023
Statement of capital following an allotment of shares on 2023-03-30
dot icon07/03/2023
Appointment of Mr Michael Colin Latimer as a director on 2023-03-01
dot icon06/03/2023
Statement of capital following an allotment of shares on 2023-01-30
dot icon06/03/2023
Statement of capital following an allotment of shares on 2023-02-01
dot icon06/03/2023
Statement of capital following an allotment of shares on 2023-03-01
dot icon06/03/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon12/01/2023
Statement of capital following an allotment of shares on 2022-12-21
dot icon12/01/2023
Statement of capital following an allotment of shares on 2022-12-22
dot icon16/09/2022
Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW United Kingdom to 11 Endmoor Kendal LA8 0HB on 2022-09-16
dot icon25/07/2022
Termination of appointment of Nova Group Holdings Limited as a director on 2022-07-25
dot icon06/05/2022
Confirmation statement made on 2022-04-27 with updates
dot icon09/02/2022
Statement of capital following an allotment of shares on 2022-01-18
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon21/12/2021
Statement of capital following an allotment of shares on 2021-12-20
dot icon20/12/2021
Statement of capital following an allotment of shares on 2021-12-20
dot icon27/08/2021
Director's details changed for Miss Rebecca Taylor on 2021-08-27
dot icon09/06/2021
Change of details for Miss Rebecca Taylor as a person with significant control on 2021-06-09
dot icon08/06/2021
Director's details changed for Mr Benjamin James Carter on 2021-06-07
dot icon25/05/2021
Cessation of Deepbridge Capital Llp as a person with significant control on 2020-06-01
dot icon25/05/2021
Notification of Deepbridge Capital Llp as a person with significant control on 2020-06-01
dot icon25/05/2021
Notification of Nova Group Holdings Limited as a person with significant control on 2020-04-06
dot icon12/05/2021
Confirmation statement made on 2021-04-27 with updates
dot icon04/05/2021
Director's details changed for Nova Group Holdings Limited on 2021-04-27
dot icon04/05/2021
Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool Merseyside L1 0BW on 2021-05-04
dot icon12/04/2021
Statement of capital following an allotment of shares on 2021-04-01
dot icon12/04/2021
Statement of capital following an allotment of shares on 2021-04-01
dot icon11/03/2021
Statement of capital following an allotment of shares on 2020-12-02
dot icon11/03/2021
Statement of capital following an allotment of shares on 2020-12-23
dot icon11/11/2020
Director's details changed for Galactic Hq Ltd on 2020-11-11
dot icon11/11/2020
Director's details changed for Mr Benjamin James Carter on 2020-11-11
dot icon10/11/2020
Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on 2020-11-10
dot icon26/10/2020
Total exemption full accounts made up to 2020-04-30
dot icon23/09/2020
Statement of capital following an allotment of shares on 2020-07-30
dot icon06/07/2020
Statement of capital following an allotment of shares on 2020-06-03
dot icon27/05/2020
Confirmation statement made on 2020-04-27 with updates
dot icon06/04/2020
Statement of capital following an allotment of shares on 2020-04-03
dot icon07/02/2020
Statement of capital following an allotment of shares on 2019-11-15
dot icon03/10/2019
Unaudited abridged accounts made up to 2019-04-30
dot icon11/09/2019
Appointment of Mr Benjamin James Carter as a director on 2019-09-11
dot icon11/09/2019
Termination of appointment of Savvas Ioannou Neophytou as a director on 2019-09-11
dot icon04/07/2019
Confirmation statement made on 2019-04-27 with updates
dot icon26/02/2019
Termination of appointment of Andrew John Davidson as a director on 2019-02-26
dot icon26/02/2019
Appointment of Galactic Hq Ltd as a director on 2019-02-26
dot icon21/11/2018
Total exemption full accounts made up to 2018-04-30
dot icon23/10/2018
Director's details changed for Miss Rebecca Taylor on 2018-10-23
dot icon23/10/2018
Director's details changed for Mr Andrew John Davidson on 2018-10-23
dot icon15/06/2018
Previous accounting period extended from 2017-12-31 to 2018-04-30
dot icon11/05/2018
Confirmation statement made on 2018-04-27 with updates
dot icon09/05/2018
Notification of Rebecca Taylor as a person with significant control on 2017-08-22
dot icon09/05/2018
Cessation of Andrew John Davidson as a person with significant control on 2017-08-21
dot icon27/03/2018
Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 2018-03-27
dot icon28/02/2018
Previous accounting period shortened from 2018-04-30 to 2017-12-31
dot icon01/02/2018
Statement of capital following an allotment of shares on 2017-08-22
dot icon01/02/2018
Sub-division of shares on 2017-08-22
dot icon01/02/2018
Change of share class name or designation
dot icon30/01/2018
Resolutions
dot icon29/01/2018
Appointment of Mr Savvas Ioannou Neophytou as a director on 2017-08-22
dot icon18/12/2017
Resolutions
dot icon13/12/2017
Appointment of Miss Rebecca Taylor as a director on 2017-12-13
dot icon28/04/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-61.68 % *

* during past year

Cash in Bank

£170,671.00

Confirmation

dot iconLast made up date
30/04/2022
dot iconNext confirmation date
27/04/2024
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
dot iconNext due on
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
190.08K
-
0.00
445.39K
-
2022
2
747.44K
-
0.00
170.67K
-
2022
2
747.44K
-
0.00
170.67K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

747.44K £Ascended293.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

170.67K £Descended-61.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Rebecca
Director
13/12/2017 - 08/01/2024
-
Carter, Benjamin James
Director
11/09/2019 - Present
8
Latimer, Michael Colin
Director
01/03/2023 - 29/09/2023
4

Persons with Significant Control

3
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 AQUARATE LIMITED

AQUARATE LIMITED is an(a) Liquidation company incorporated on 28/04/2017 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUARATE LIMITED?

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AQUARATE LIMITED is currently Liquidation. It was registered on 28/04/2017 .

Where is AQUARATE LIMITED located?

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AQUARATE LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does AQUARATE LIMITED do?

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AQUARATE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AQUARATE LIMITED have?

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AQUARATE LIMITED had 2 employees in 2022.

What is the latest filing for AQUARATE LIMITED?

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The latest filing was on 05/08/2025: Resignation of a liquidator.