AQUAZONE LIMITED

Key Data

Status

Active

Company No.

03066917

Incorporation date

12/06/1995

Size

Audit Exemption Subsidiary

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1995)

25/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (61 pages)

03/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

28/11/2025

Termination of appointment of David Alan Williams as a secretary on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of David Alan Williams as a director on 2025-11-25

View PDF (1 pages)

30/09/2025

Termination of appointment of Kevin Timothy Wheeler as a director on 2025-06-30

View PDF (1 pages)

30/09/2025

Director's details changed for Mr Connor Morton on 2025-09-30

View PDF (2 pages)

07/04/2025

Registration of charge 030669170004, created on 2025-03-25

View PDF (73 pages)

21/03/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (4 pages)

18/02/2025

Memorandum and Articles of Association

View PDF (4 pages)

18/02/2025

Resolutions

View PDF (1 pages)

31/01/2025

Current accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

18/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

09/10/2024

Registration of charge 030669170003, created on 2024-10-03

View PDF (10 pages)

01/10/2024

Appointment of Mr Iain Ross Macgregor as a director on 2024-09-27

View PDF (2 pages)

01/10/2024

Appointment of Mr Stephen James Slessor as a director on 2024-09-27

View PDF (2 pages)

01/10/2024

Appointment of Mr Connor Morton as a director on 2024-09-27

View PDF (2 pages)

01/10/2024

Appointment of Mr Kevin Timothy Wheeler as a director on 2024-09-27

View PDF (2 pages)

20/08/2024

Change of details for a person with significant control

View PDF (2 pages)

19/08/2024

Cessation of Ameesha Williams as a person with significant control on 2024-08-19

View PDF (1 pages)

19/08/2024

Notification of Aquazone Group Limited as a person with significant control on 2024-08-19

View PDF (2 pages)

19/08/2024

Cessation of Chad Jonathan Lee Ellis as a person with significant control on 2024-08-19

View PDF (1 pages)

19/08/2024

Cessation of David Alan Williams as a person with significant control on 2024-08-19

View PDF (1 pages)

01/07/2024

Withdrawal of a person with significant control statement on 2024-07-01

View PDF (2 pages)

01/07/2024

Notification of Chad Jonathan Lee Ellis as a person with significant control on 2019-03-31

View PDF (2 pages)

01/07/2024

Notification of David Alan Williams as a person with significant control on 2019-03-31

View PDF (2 pages)

01/07/2024

Notification of Ameesha Williams as a person with significant control on 2019-03-31

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

16/05/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

11/04/2023

Statement of capital following an allotment of shares on 1995-06-12

View PDF (2 pages)

30/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

06/10/2022

Satisfaction of charge 2 in full

View PDF (2 pages)

04/05/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

10/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

22/06/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

16/04/2021

Director's details changed for Mr Chad Jonathan Lee Ellis on 2021-04-16

View PDF (2 pages)

07/04/2021

Registered office address changed from Unit D, Munnings Court Harfreys Road Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LS England to Unit 20 Brinell Way Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LU on 2021-04-07

View PDF (1 pages)

16/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

28/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

28/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

11/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

11/04/2019

Notification of a person with significant control statement

View PDF (2 pages)

11/04/2019

Cessation of David Alan Williams as a person with significant control on 2019-03-31

View PDF (1 pages)

11/04/2019

Cessation of Ameesha Williams as a person with significant control on 2019-03-31

View PDF (1 pages)

11/04/2019

Director's details changed for Mr David Alan Williams on 2019-03-31

View PDF (2 pages)

18/02/2019

Registered office address changed from Unit 1 Hewett Road Great Yarmouth Norfolk NR31 0NN England to Unit D, Munnings Court Harfreys Road Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LS on 2019-02-18

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

09/05/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

18/04/2018

Appointment of Mr David Alan Williams as a secretary on 2018-04-16

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

16/04/2018

Termination of appointment of Ameesha Williams as a secretary on 2018-04-16

View PDF (1 pages)

03/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

18/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

11/04/2016

Registered office address changed from Unit 20 Ynyscedwyn Enterprise Park Ystradgynlais Swansea SA9 1DT to Unit 1 Hewett Road Great Yarmouth Norfolk NR31 0NN on 2016-04-11

View PDF (1 pages)

31/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

01/02/2016

Appointment of Mr Chad Jonathan Lee Ellis as a director on 2016-01-28

View PDF (2 pages)

01/02/2016

Termination of appointment of William Patrick Antcliff as a director on 2016-01-28

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

07/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

02/07/2014

Purchase of own shares.

View PDF (3 pages)

30/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

30/06/2014

Termination of appointment of Diane Antcliff-Jones as a secretary

View PDF (1 pages)

30/06/2014

Appointment of Mrs Ameesha Williams as a secretary

View PDF (2 pages)

23/06/2014

Resolutions

View PDF (1 pages)

23/06/2014

Cancellation of shares. Statement of capital on 2014-05-21

View PDF (7 pages)

23/01/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

10/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

19/04/2013

Auditor's resignation

View PDF (1 pages)

05/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

22/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

10/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

07/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

14/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

29/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for David Alan Williams on 2010-06-12

View PDF (2 pages)

29/06/2010

Director's details changed for William Patrick Antcliff on 2010-06-12

View PDF (2 pages)

22/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

06/07/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

06/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

29/08/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

14/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

10/07/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

10/07/2007

Secretary's particulars changed

View PDF (1 pages)

16/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

11/07/2006

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

View PDF (8 pages)

03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

09/03/2006

Registered office changed on 09/03/06 from: unit 14 ynyscedwyn enterprise park ystradgynlais swansea SA9 1DT

View PDF (1 pages)

18/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2005

Return made up to 12/06/05; full list of members

View PDF (8 pages)

19/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

18/08/2004

Registered office changed on 18/08/04 from: unit 1 waveney park hewett road gapton hall industrial estate great yarmouth norfolk NR31 0NN

View PDF (1 pages)

12/07/2004

Return made up to 12/06/04; full list of members

View PDF (8 pages)

08/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

24/06/2003

Return made up to 12/06/03; full list of members

View PDF (8 pages)

06/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

18/08/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

08/07/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

17/07/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

31/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

24/11/2000

Registered office changed on 24/11/00 from: unit 1 waveney park hewett road gapton hall industrial estate great yarmouth NR31 0NN

View PDF (1 pages)

09/11/2000

Registered office changed on 09/11/00 from: 52 south road beccles suffolk NR34 9NZ

View PDF (1 pages)

11/07/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

01/06/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

21/06/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (11 pages)

05/06/1998

Return made up to 12/06/98; no change of members

View PDF (4 pages)

02/06/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

24/07/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

02/07/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

28/02/1997

Director resigned

View PDF (1 pages)

28/02/1997

New secretary appointed

View PDF (2 pages)

12/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/10/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

25/09/1996

Certificate of change of name

View PDF (2 pages)

18/06/1996

Registered office changed on 18/06/96 from: stort house manor house lane beccles suffolk NR34 9QQ

View PDF (1 pages)

18/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/06/1995

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

20/06/1995

Registered office changed on 20/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/06/1995

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

+465.37 % *

* during past year

Cash in Bank

£584,923.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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)

2022
34
1.31M
-
0.00
103.46K
-

2023
39
2.31M
-
0.00
584.92K
-

2023
39
2.31M
-
0.00
584.92K
-

Employees

2023

Employees

39 15 % *

Net Assets(GBP)

2.31M £75.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

584.92K £465.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macgregor, Iain Ross	Director	27/09/2024 - Present	101
Mr David Alan Williams	Director	13/06/1995 - 25/11/2025	5
Mrs Ameesha Williams	Director	12/06/1995 - 14/11/1995	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/06/1995 - 11/06/1995	16011
London Law Services Limited	Nominee Director	11/06/1995 - 11/06/1995	15403

Persons with Significant Control

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

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Description

About AQUAZONE LIMITED

AQUAZONE LIMITED is an(a) Active company incorporated on 12/06/1995 with the registered office located at Unit 20 Brinell Way, Harfreys Industrial Estate, Great Yarmouth, Norfolk NR31 0LU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAZONE LIMITED?

AQUAZONE LIMITED is currently Active. It was registered on 12/06/1995 .

Where is AQUAZONE LIMITED located?

AQUAZONE LIMITED is registered at Unit 20 Brinell Way, Harfreys Industrial Estate, Great Yarmouth, Norfolk NR31 0LU.

What does AQUAZONE LIMITED do?

AQUAZONE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AQUAZONE LIMITED have?

AQUAZONE LIMITED had 39 employees in 2023.

What is the latest filing for AQUAZONE LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-20 with no updates.