Aqualec (UK) Limited. Head office in Marlborough. Check Director.

Aqualec (UK) Limited, Marlborough

About
Name: Aqualec (UK) Limited
Number: 04772307
Incorporation date: 2003-05-20
End of financial year: 31 October


Address:	Honey Cottage 9 Savernake Road Burbage Marlborough SN8 3AS
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Diana M.

19 May 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-10-31
Current Assets	7,259	11,129	11,849	17,868	16,218	15,830	26,475	43,251	7,707	14,715	21,504
Fixed Assets	3,558	2,523	1,593	1,226	430	899	-	-	-	-	-
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	3,056	87	498	73	141	-1,481	-	-	-	-	-
Tangible Fixed Assets	3,558	2,523	1,593	1,226	430	899	-	-	-	-	-

Aqualec (Uk) Limited was dissolved on 2022-08-02. Aqualec (UK) was a private limited company that was situated at Honey Cottage, 9 Savernake Road Burbage, Marlborough, SN8 3AS, Wiltshire. Its full net worth was estimated to be around 3056 pounds, while the fixed assets the company owned totalled up to 3558 pounds. This company (officially started on 2003-05-20) was run by 2 directors.
Director Diana M. who was appointed on 25 January 2016.
Director Peter M. who was appointed on 20 May 2003.

The company was officially classified as "plumbing, heat and air-conditioning installation" (43220). The latest confirmation statement was filed on 2021-05-20 and last time the annual accounts were filed was on 31 October 2021. 2016-05-20 was the date of the last annual return.

Company filing

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Type		Free download
AA01	Accounting reference date changed from 31st August 2021 to 31st October 2021 filed on: 26th, April 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from 31st August 2021 to 31st October 2021 filed on: 26th, April 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 26th, April 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 8th, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 1st, April 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 6th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 12th, April 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 27th, April 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th May 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd May 2016: 2.00 GBP capital
TM02	24th January 2016 - the day secretary's appointment was terminated filed on: 23rd, May 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 28th, January 2016 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 25th January 2016 filed on: 27th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th May 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 5th, February 2015 \| accounts
AR01	Annual return drawn up to 20th May 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st May 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 7th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th May 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 7th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th May 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 6th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th May 2011 with full list of members filed on: 22nd, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 21st, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th May 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 20th May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 3rd, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 21st May 2009 with shareholders record filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 6th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 5th June 2008 with shareholders record filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 7th, March 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 9th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 9th, May 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 24th May 2006 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th May 2006 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 22nd, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 22nd, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 31st May 2005 with shareholders record filed on: 31st, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 31st May 2005 with shareholders record filed on: 31st, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 21st, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 21st, March 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/04 to 31/08/04 filed on: 10th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/08/04 filed on: 10th, March 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 1st June 2004 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
363(288)	1st June 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1st June 2004 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
363(288)	1st June 2004 Annual return (Director's particulars changed) annual return
88(2)R	Alloted 1 shares on 20th May 2003. Value of each share 1 £, total number of shares: 2. filed on: 8th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 20th May 2003. Value of each share 1 £, total number of shares: 2. filed on: 8th, August 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 08/08/03 from: highstones company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU filed on: 8th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 08/08/03 from: highstones company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU filed on: 8th, August 2003 \| address	Free Download (1 page)
288a	On 8th August 2003 New director appointed filed on: 8th, August 2003 \| officers	Free Download (2 pages)
288a	On 8th August 2003 New secretary appointed filed on: 8th, August 2003 \| officers	Free Download (2 pages)
288a	On 8th August 2003 New director appointed filed on: 8th, August 2003 \| officers	Free Download (2 pages)
288a	On 8th August 2003 New secretary appointed filed on: 8th, August 2003 \| officers	Free Download (2 pages)
288b	On 30th May 2003 Secretary resigned filed on: 30th, May 2003 \| officers	Free Download (1 page)
288b	On 30th May 2003 Director resigned filed on: 30th, May 2003 \| officers	Free Download (1 page)
288b	On 30th May 2003 Secretary resigned filed on: 30th, May 2003 \| officers	Free Download (1 page)
288b	On 30th May 2003 Director resigned filed on: 30th, May 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2003 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 20th, May 2003 \| incorporation	Free Download (13 pages)

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