AQUAREND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01660803

Incorporation date

31/08/1982

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1982)

09/04/2026

Change of details for Mr Clive Roger Nichols as a person with significant control on 2026-04-09

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23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

29/09/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (5 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

30/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (5 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

22/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (5 pages)

02/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

06/10/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (5 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (5 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

15/12/2020

Resolutions

View PDF (2 pages)

15/12/2020

Change of share class name or designation

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26/10/2020

Resolutions

View PDF (2 pages)

26/10/2020

Particulars of variation of rights attached to shares

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12/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (5 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

07/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (5 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

18/10/2018

Secretary's details changed for Mr Clive Roger Nichols on 2018-10-18

View PDF (1 pages)

18/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (5 pages)

18/10/2018

Director's details changed for Mr Paul William Nichols on 2018-10-18

View PDF (2 pages)

18/10/2018

Director's details changed for Mr Clive Roger Nichols on 2018-10-18

View PDF (2 pages)

18/10/2018

Director's details changed for Mr Paul William Nichols on 2018-10-18

View PDF (2 pages)

18/10/2018

Director's details changed for Mr Clive Roger Nichols on 2018-10-18

View PDF (2 pages)

18/10/2018

Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 1 Aquarend Place St Mary's Lane Upminster Essex RM14 3NX on 2018-10-18

View PDF (1 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

24/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (5 pages)

17/10/2017

Change of share class name or designation

View PDF (2 pages)

11/10/2017

Change of details for Mr Paul William Nichols as a person with significant control on 2017-02-14

View PDF (2 pages)

11/10/2017

Change of details for Mr Clive Roger Nichols as a person with significant control on 2017-02-14

View PDF (2 pages)

23/03/2017

Resolutions

View PDF (3 pages)

21/03/2017

Statement of capital following an allotment of shares on 2017-02-14

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23/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

16/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

07/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

05/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

11/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

17/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

21/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

20/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

23/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

17/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (9 pages)

04/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

04/11/2010

Director's details changed for Mr Clive Roger Nichols on 2010-09-01

View PDF (2 pages)

04/11/2010

Secretary's details changed for Mr Clive Roger Nichols on 2010-09-01

View PDF (1 pages)

04/11/2010

Director's details changed for Mr Paul William Nichols on 2010-09-01

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

20/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

16/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

02/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 4

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31/01/2008

Return made up to 30/09/07; full list of members

View PDF (2 pages)

01/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

24/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

31/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

25/04/2006

Registered office changed on 25/04/06 from: 1 aquarend place saint marys lane upminster essex RM14 3PA

View PDF (1 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

13/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

10/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

21/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

17/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

03/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

30/09/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

24/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

28/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

05/02/2002

Registered office changed on 05/02/02 from: 19-21 st mary's lane upminster essex RM14 2QU

View PDF (1 pages)

28/09/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

15/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

22/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

06/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (9 pages)

01/10/1999

Return made up to 30/09/99; no change of members

View PDF (6 pages)

26/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (1 pages)

12/04/1999

Director resigned

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12/04/1999

Secretary resigned;director resigned

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21/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

27/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

19/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

08/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (12 pages)

01/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

30/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

25/09/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

01/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

27/10/1994

Return made up to 30/09/94; no change of members

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20/10/1994

Accounting reference date shortened from 30/09 to 31/03

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13/07/1994

Accounts for a small company made up to 1993-09-30

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03/10/1993

Return made up to 30/09/93; no change of members

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21/05/1993

Accounts for a small company made up to 1992-09-30

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04/11/1992

Return made up to 30/09/92; full list of members

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21/10/1992

Particulars of mortgage/charge

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28/07/1992

Accounts for a small company made up to 1991-09-30

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07/11/1991

Return made up to 30/09/91; no change of members

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14/08/1991

Accounts for a small company made up to 1990-09-30

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28/01/1991

Return made up to 30/09/90; no change of members

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26/10/1990

Accounts for a small company made up to 1989-09-30

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09/03/1990

Resolutions

View PDF (1 pages)

15/02/1990

Resolutions

View PDF (1 pages)

14/02/1990

Certificate of change of name

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20/11/1989

Return made up to 30/09/89; full list of members

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25/07/1989

Particulars of mortgage/charge

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20/06/1989

Full accounts made up to 1988-09-30

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26/01/1989

Return made up to 30/09/88; full list of members

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21/10/1988

Full accounts made up to 1987-09-30

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30/06/1988

Registered office changed on 30/06/88 from: thorncomb, church lane, sevenhampton, cheltenham, GL54 5SW

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05/04/1988

Particulars of mortgage/charge

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19/01/1988

Return made up to 30/09/87; full list of members

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14/01/1988

Wd 14/12/87 ad 30/11/87--------- £ si 9900@1=9900 £ ic 100/10000

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14/01/1988

Nc inc already adjusted

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14/01/1988

Resolutions

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16/12/1987

Registered office changed on 16/12/87 from: 54 pembroke road london W8 6NX

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13/10/1987

Full accounts made up to 1986-09-30

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02/12/1986

Return made up to 30/09/86; full list of members

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09/09/1986

Accounts for a small company made up to 1985-09-30

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10/06/1986

Full accounts made up to 1984-09-30

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10/06/1986

Return made up to 30/09/85; full list of members

View PDF (4 pages)

31/08/1982

Incorporation

View PDF (18 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

Check business linkages of AQUAREND HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
32.56K
-
0.00
3.06K
-

2022
1
92.72K
-
0.00
3.08K
-

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
Nichols, Paul William	Director	18/03/1999 - Present	6
Nichols, Clive Roger	Director	18/03/1999 - Present	7

Persons with Significant Control

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

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Description

About AQUAREND HOLDINGS LIMITED

AQUAREND HOLDINGS LIMITED is an(a) Active company incorporated on 31/08/1982 with the registered office located at 1 Aquarend Place, St Mary's Lane, Upminster, Essex RM14 3NX. 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 AQUAREND HOLDINGS LIMITED?

AQUAREND HOLDINGS LIMITED is currently Active. It was registered on 31/08/1982 .

Where is AQUAREND HOLDINGS LIMITED located?

AQUAREND HOLDINGS LIMITED is registered at 1 Aquarend Place, St Mary's Lane, Upminster, Essex RM14 3NX.

What does AQUAREND HOLDINGS LIMITED do?

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

What is the latest filing for AQUAREND HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Change of details for Mr Clive Roger Nichols as a person with significant control on 2026-04-09.