AQUATERRE LIMITED

Key Data

Status

Active

Company No.

02641046

Incorporation date

28/08/1991

Size

Micro Entity

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1991)

03/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

29/05/2025

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

28/05/2025

Registered office address changed from Unit 3, Linwood Workshops Linwood Lane Leicester LE2 6QJ England to 44 Kenilworth Drive Oadby Leicester Leicestershire LE2 5LG on 2025-05-28

View PDF (1 pages)

28/05/2025

Director's details changed for Mr Michael Raymond Pooley on 2025-04-17

View PDF (2 pages)

28/05/2025

Change of details for Mr Michael Raymond Pooley as a person with significant control on 2025-04-17

View PDF (2 pages)

28/05/2025

Director's details changed for Dr Bernadette Mccarton on 2025-04-17

View PDF (2 pages)

28/05/2025

Secretary's details changed for Dr Bernadette Mccarton on 2025-04-17

View PDF (1 pages)

28/05/2025

Change of details for Dr Bernadette Mccarton as a person with significant control on 2025-04-17

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

29/05/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

29/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

31/08/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

31/08/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

01/09/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (5 pages)

02/07/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/07/2020

Change of share class name or designation

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02/07/2020

Change of share class name or designation

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02/07/2020

Resolutions

View PDF (1 pages)

28/05/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

24/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

24/09/2019

Change of details for Dr Bernadette Mccarton as a person with significant control on 2019-08-28

View PDF (2 pages)

24/09/2019

Secretary's details changed for Dr Bernadette Mccarton on 2019-08-28

View PDF (1 pages)

24/09/2019

Director's details changed for Ms Bernadette Mccarton on 2019-08-28

View PDF (2 pages)

29/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

06/09/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (4 pages)

30/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

31/08/2017

Micro company accounts made up to 2016-08-31

View PDF (5 pages)

29/08/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (4 pages)

29/08/2017

Change of details for Mr Michael Raymond Pooley as a person with significant control on 2017-08-28

View PDF (2 pages)

29/08/2017

Change of details for Ms Bernadette Mccarton as a person with significant control on 2017-08-28

View PDF (2 pages)

29/08/2017

Director's details changed for Mr Michael Raymond Pooley on 2017-08-28

View PDF (2 pages)

29/08/2017

Director's details changed for Ms Bernadette Mccarton on 2017-08-28

View PDF (2 pages)

29/08/2017

Secretary's details changed for Ms Bernadette Mccarton on 2017-08-28

View PDF (1 pages)

20/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (6 pages)

24/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

19/11/2015

Registered office address changed from Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL to Unit 3, Linwood Workshops Linwood Lane Leicester LE2 6QJ on 2015-11-19

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (5 pages)

30/10/2015

Registered office address changed from 22 Queens Road Coventry Warwickshire CV1 3EG to Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 2015-10-30

View PDF (1 pages)

31/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

20/10/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (5 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

28/02/2014

Previous accounting period extended from 2013-05-31 to 2013-08-31

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (5 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

29/11/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (5 pages)

08/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (3 pages)

16/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (5 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

17/11/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (5 pages)

17/11/2010

Director's details changed for Bernadette Mccarton on 2010-08-28

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (4 pages)

20/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

17/12/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

31/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

06/11/2007

Return made up to 28/08/07; full list of members

View PDF (7 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

13/11/2006

Return made up to 28/08/06; full list of members

View PDF (7 pages)

05/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

27/03/2006

Registered office changed on 27/03/06 from: c/o A.J. thacker & co. 19 albany house earlsdon coventry CV5 6JQ

View PDF (1 pages)

28/09/2005

Return made up to 28/08/05; full list of members

View PDF (7 pages)

05/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

01/12/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

02/07/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (3 pages)

10/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

09/09/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

17/06/2003

Accounting reference date shortened from 31/10/02 to 31/05/02

View PDF (1 pages)

18/12/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

02/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (3 pages)

14/09/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

18/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (3 pages)

04/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

Return made up to 28/08/00; full list of members

View PDF (7 pages)

24/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (3 pages)

03/09/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

31/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (3 pages)

27/10/1998

Return made up to 28/08/98; full list of members

View PDF (6 pages)

26/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (3 pages)

04/09/1997

Return made up to 28/08/97; no change of members

View PDF (4 pages)

12/03/1997

Accounts for a small company made up to 1996-10-31

View PDF (2 pages)

06/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (3 pages)

28/08/1996

Return made up to 28/08/96; no change of members

View PDF (4 pages)

06/11/1995

Return made up to 28/08/95; full list of members

View PDF (6 pages)

01/09/1995

Accounts for a small company made up to 1994-10-31

View PDF (3 pages)

07/09/1994

Return made up to 28/08/94; full list of members

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11/08/1994

Accounts for a small company made up to 1993-10-31

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27/09/1993

Return made up to 28/08/93; full list of members

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29/06/1993

Accounts for a small company made up to 1992-10-31

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11/09/1992

Return made up to 28/08/92; full list of members

View PDF (6 pages)

26/04/1992

Accounting reference date notified as 31/10

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03/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/08/1991

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

28/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next 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
3
1.28K
-
0.00
-
-

2022
3
10.68K
-
0.00
-
-

2022
3
10.68K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

10.68K £735.26 % *

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
Mccarton, Bernadette, Dr	Secretary	01/11/2000 - Present	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AQUATERRE LIMITED

AQUATERRE LIMITED is an(a) Active company incorporated on 28/08/1991 with the registered office located at 44 Kenilworth Drive Oadby, Leicester, Leicestershire LE2 5LG. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUATERRE LIMITED?

AQUATERRE LIMITED is currently Active. It was registered on 28/08/1991 .

Where is AQUATERRE LIMITED located?

AQUATERRE LIMITED is registered at 44 Kenilworth Drive Oadby, Leicester, Leicestershire LE2 5LG.

What does AQUATERRE LIMITED do?

AQUATERRE LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does AQUATERRE LIMITED have?

AQUATERRE LIMITED had 3 employees in 2022.

What is the latest filing for AQUATERRE LIMITED?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-08-28 with no updates.