AQUILA BUSINESS PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02713153

Incorporation date

08/05/1992

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/05/1992)

18/07/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2022

Previous accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (5 pages)

28/10/2021

Accounts for a dormant company made up to 2020-12-29

View PDF (7 pages)

08/06/2021

Accounts for a dormant company made up to 2019-12-29

View PDF (7 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (5 pages)

22/12/2020

Previous accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (5 pages)

04/01/2020

Accounts for a dormant company made up to 2018-12-30

View PDF (7 pages)

14/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (5 pages)

07/08/2018

Accounts for a small company made up to 2017-12-30

View PDF (7 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (5 pages)

01/11/2017

Satisfaction of charge 027131530003 in full

View PDF (1 pages)

01/11/2017

Satisfaction of charge 027131530004 in full

View PDF (1 pages)

26/09/2017

Accounts for a small company made up to 2016-12-30

View PDF (7 pages)

04/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

09/10/2016

Accounts for a small company made up to 2015-12-30

View PDF (6 pages)

09/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

09/05/2016

Director's details changed for Philip Anthony Sibson on 2015-10-01

View PDF (2 pages)

23/09/2015

Accounts for a small company made up to 2014-12-30

View PDF (6 pages)

09/06/2015

Director's details changed for Mr Richard Coulson on 2015-06-05

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

17/11/2014

Accounts for a small company made up to 2013-12-30

View PDF (9 pages)

29/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (7 pages)

15/01/2014

Satisfaction of charge 2 in full

View PDF (3 pages)

02/01/2014

Amended accounts made up to 2012-12-31

View PDF (5 pages)

30/10/2013

Registration of charge 027131530004

View PDF (7 pages)

13/09/2013

Appointment of Susan Maria Bennett as a secretary

View PDF (1 pages)

13/09/2013

Appointment of Mr Richard Coulson as a director

View PDF (2 pages)

13/09/2013

Termination of appointment of Frank Kirk as a director

View PDF (1 pages)

13/09/2013

Termination of appointment of Stephen Brown as a director

View PDF (1 pages)

13/09/2013

Termination of appointment of Frank Kirk as a secretary

View PDF (1 pages)

13/09/2013

Registered office address changed from the Poplars Bridge Street Brigg North Lincolnshire DN20 8NQ on 2013-09-13

View PDF (1 pages)

08/08/2013

Registration of charge 027131530003

View PDF (25 pages)

25/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

08/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

19/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/09/2011

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

View PDF (4 pages)

12/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (7 pages)

12/05/2011

Director's details changed for Mr Frank Edward Kirk on 2011-04-30

View PDF (2 pages)

20/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (5 pages)

14/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (7 pages)

14/05/2010

Secretary's details changed for Mr Frank Edward Kirk on 2010-04-30

View PDF (1 pages)

14/05/2010

Director's details changed for Mr Stephen Brown on 2010-04-30

View PDF (2 pages)

14/05/2010

Director's details changed for Philip Anthony Sibson on 2010-04-30

View PDF (2 pages)

08/06/2009

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

View PDF (7 pages)

15/05/2009

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

View PDF (5 pages)

06/11/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

31/07/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

10/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

31/01/2008

Director resigned

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (1 pages)

27/07/2007

Ad 16/07/07--------- £ si 100@1=100 £ si 100@1=100 £ si 100@1=100 £ ic 30000/30300

View PDF (2 pages)

23/07/2007

Resolutions

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23/07/2007

Resolutions

View PDF (24 pages)

03/06/2007

Ad 21/05/07--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

25/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

16/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

17/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

23/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

19/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

27/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

28/05/2004

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

View PDF (7 pages)

24/02/2004

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

View PDF (5 pages)

26/06/2003

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

View PDF (5 pages)

22/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

05/06/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

03/05/2002

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

View PDF (4 pages)

17/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

22/03/2001

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

View PDF (5 pages)

02/02/2001

Director's particulars changed

View PDF (1 pages)

30/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

21/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

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

View PDF (4 pages)

22/05/1999

Return made up to 30/04/99; full list of members

View PDF (7 pages)

09/04/1999

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

View PDF (4 pages)

20/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/05/1998

Return made up to 30/04/98; full list of members

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27/04/1998

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

View PDF (4 pages)

04/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

31/01/1997

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

View PDF (5 pages)

17/07/1996

Return made up to 30/04/96; full list of members

View PDF (7 pages)

06/06/1996

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

View PDF (5 pages)

04/12/1995

Director resigned

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05/06/1995

Return made up to 30/04/95; full list of members

View PDF (8 pages)

22/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

06/09/1994

New director appointed

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06/09/1994

Ad 31/08/94--------- £ si 9998@1=9998 £ ic 20000/29998

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24/05/1994

Return made up to 08/05/94; change of members

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19/01/1994

Accounts for a small company made up to 1993-06-30

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17/01/1994

New secretary appointed

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17/01/1994

Secretary resigned

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16/09/1993

New director appointed

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18/06/1993

Return made up to 08/05/93; full list of members

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01/10/1992

Particulars of mortgage/charge

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14/08/1992

Ad 10/07/92--------- £ si 19900@1=19900 £ ic 100/20000

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12/06/1992

Ad 08/05/92--------- £ si 98@1=98 £ ic 2/100

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12/06/1992

Accounting reference date notified as 30/06

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20/05/1992

Registered office changed on 20/05/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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20/05/1992

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

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08/05/1992

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2020

Last change occurred

29/12/2020

Accounts

Dormant

Last made up date

29/12/2020

Next account date

29/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/05/1992 - 08/05/1992	16011
Bennett, Susan Maria	Secretary	01/08/2013 - Present	-
London Law Services Limited	Nominee Director	08/05/1992 - 08/05/1992	15403
Kirk, Frank Edward	Director	20/08/1993 - 01/08/2013	9
Kirk, Frank Edward	Secretary	12/05/1993 - 01/08/2013	1

Persons with Significant Control

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

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Description

About AQUILA BUSINESS PRODUCTS LIMITED

AQUILA BUSINESS PRODUCTS LIMITED is an(a) Dissolved company incorporated on 08/05/1992 with the registered office located at Daughters Court, Silkwood Park, Wakefield, West Yorkshire WF5 9TQ. There are currently 3 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 AQUILA BUSINESS PRODUCTS LIMITED?

AQUILA BUSINESS PRODUCTS LIMITED is currently Dissolved. It was registered on 08/05/1992 and dissolved on 18/07/2023.

Where is AQUILA BUSINESS PRODUCTS LIMITED located?

AQUILA BUSINESS PRODUCTS LIMITED is registered at Daughters Court, Silkwood Park, Wakefield, West Yorkshire WF5 9TQ.

What does AQUILA BUSINESS PRODUCTS LIMITED do?

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

What is the latest filing for AQUILA BUSINESS PRODUCTS LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved via compulsory strike-off.