AQUAVEST LIMITED

Key Data

Status

Dissolved

Company No.

02199128

Incorporation date

26/11/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1987)

13/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (4 pages)

23/03/2023

Accounts for a dormant company made up to 2021-12-29

View PDF (9 pages)

14/03/2023

Current accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

13/03/2023

Current accounting period extended from 2022-12-30 to 2023-06-29

View PDF (1 pages)

30/12/2022

Current accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-17 with updates

View PDF (4 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

20/04/2021

Confirmation statement made on 2021-04-17 with updates

View PDF (4 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

15/07/2020

Secretary's details changed for Amanda Hird on 2020-07-01

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (4 pages)

05/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

23/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (4 pages)

24/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

19/04/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (4 pages)

05/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

11/05/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

13/10/2016

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

View PDF (5 pages)

13/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

01/06/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (4 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

30/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

08/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

17/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

24/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

04/10/2011

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

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

26/04/2011

Termination of appointment of Phillip Walton as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

21/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

21/05/2010

Registered office address changed from C/O C/O Ebac Ltd Ketton Way Aycliffe Industrial Park Newton Aycliffe Newton Aycliffe County Durham DL5 6SR England on 2010-05-21

View PDF (1 pages)

21/05/2010

Registered office address changed from C/O Ebac Ltd St. Helen Industrial Estate Bishop Auckland Co. Durham DL14 9AL on 2010-05-21

View PDF (1 pages)

02/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

27/04/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

30/09/2008

Appointment terminated secretary sarah peart

View PDF (1 pages)

30/09/2008

Secretary appointed amanda hird

View PDF (1 pages)

23/04/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

17/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

25/05/2007

Return made up to 17/04/07; full list of members

View PDF (7 pages)

25/05/2007

Director resigned

View PDF (1 pages)

28/12/2006

Auditor's resignation

View PDF (1 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/05/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/05/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

22/04/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/04/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

02/01/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

17/05/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

17/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

Director resigned

View PDF (1 pages)

27/12/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

14/05/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

26/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

22/05/2000

Return made up to 17/04/00; full list of members

View PDF (7 pages)

18/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

21/05/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

19/11/1998

Certificate of change of name

View PDF (2 pages)

27/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

30/04/1998

Return made up to 17/04/98; no change of members

View PDF (4 pages)

01/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

22/04/1997

Return made up to 17/04/97; no change of members

View PDF (4 pages)

15/09/1996

Accounting reference date extended from 30/06/96 to 31/12/96

View PDF (1 pages)

10/06/1996

Return made up to 17/04/96; full list of members

View PDF (6 pages)

21/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

21/03/1996

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

View PDF (4 pages)

21/03/1996

Accounts for a small company made up to 1994-03-31

View PDF (4 pages)

21/07/1995

Accounting reference date shortened from 31/03 to 30/06

View PDF (1 pages)

13/06/1995

Return made up to 17/04/95; change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

25/04/1994

Return made up to 17/04/94; full list of members

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09/03/1994

Ad 07/02/94--------- £ si 48@1=48 £ ic 2/50

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09/03/1994

Nc inc already adjusted 07/02/94

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09/03/1994

Director resigned;new director appointed

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09/03/1994

Secretary resigned;new director appointed

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09/03/1994

New secretary appointed

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22/02/1994

Resolutions

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28/04/1993

Accounts for a dormant company made up to 1993-03-31

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28/04/1993

Return made up to 17/04/93; full list of members

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29/01/1993

Accounts for a dormant company made up to 1992-03-31

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18/06/1992

Accounts for a dormant company made up to 1991-03-31

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05/06/1992

Return made up to 17/04/92; no change of members

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09/05/1991

Return made up to 17/04/91; no change of members

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08/10/1990

Accounts for a dormant company made up to 1990-03-31

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03/10/1990

Return made up to 13/08/90; full list of members

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27/09/1990

Registered office changed on 27/09/90 from: st. Helen trading estate bishop auckland co. Durham DL14 9AL

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27/09/1990

Director resigned;new director appointed

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09/06/1989

Accounts for a dormant company made up to 1989-03-31

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09/06/1989

Resolutions

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09/06/1989

Return made up to 14/04/89; full list of members

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02/02/1988

Secretary resigned;new secretary appointed

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02/02/1988

Registered office changed on 02/02/88 from: 2 baches street london N1 6UB

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02/02/1988

New director appointed

View PDF (0 pages)

01/02/1988

New director appointed

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27/01/1988

Memorandum and Articles of Association

View PDF (11 pages)

19/01/1988

Resolutions

View PDF (2 pages)

26/11/1987

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

Last made up date

29/12/2021

Last change occurred

29/12/2021

Accounts

Dormant

Last made up date

29/12/2021

Next account date

29/12/2022

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Financial Ratios

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

2021
-
-
-
0.00
-
-

2021
-
-
-
0.00
-
-

Employees

2021

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
Elliott, John Malcolm	Director	07/02/1994 - Present	16
Walton, Phillip Andrew	Director	07/02/1994 - 31/12/2010	3
Hutchinson, Paul David	Director	26/03/2001 - 31/12/2006	2
Peart, Sarah Louise	Secretary	07/02/1994 - 26/09/2008	3
Hird, Amanda	Secretary	26/09/2008 - Present	2

Persons with Significant Control

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

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Description

About AQUAVEST LIMITED

AQUAVEST LIMITED is an(a) Dissolved company incorporated on 26/11/1987 with the registered office located at C/O EBAC LTD, Ketton Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham DL5 6SR. 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 AQUAVEST LIMITED?

AQUAVEST LIMITED is currently Dissolved. It was registered on 26/11/1987 and dissolved on 13/02/2024.

Where is AQUAVEST LIMITED located?

AQUAVEST LIMITED is registered at C/O EBAC LTD, Ketton Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham DL5 6SR.

What does AQUAVEST LIMITED do?

AQUAVEST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AQUAVEST LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via compulsory strike-off.