Aqualibra Limited. Head office in Staffordshire. Check Director.

Aqualibra Limited, Staffordshire

Aqualibra Limited is a private limited company. Located at 2 Longridge, Dunston, Staffordshire ST18 9AL, the above-mentioned 22 years old enterprise was incorporated on 2002-01-09 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this firm: Gillian M. (appointed on 07 June 2018). Moving to the secretaries (1 in total), we can name: Gillian M. (appointed on 14 January 2002).

About
Name: Aqualibra Limited
Number: 04350075
Incorporation date: 2002-01-09
End of financial year: 30 June


Address:	2 Longridge Dunston Staffordshire ST18 9AL
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Gillian M.

6 April 2016

Nature of control:	75,01-100% shares

Andrew M.

6 April 2016 - 3 April 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	126,065	75,634	51,756	637,526	686,130	213,161	200,716	265,674	560,025	783,029
Fixed Assets	589,209	883,612	1,220,158	958,038	947,234	937,511	543,760	535,884	297,600	-
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-
Shareholder Funds	417,814	812,151	923,389	939,276	972,489	987,028	-	-	-	-
Tangible Fixed Assets	589,209	883,612	120,158	108,038	97,234	87,511	-	-	-	-
Total Assets Less Current Liabilities	417,814	812,151	1,233,471	1,541,247	1,475,820	991,315	677,209	682,735	747,138	682,916

The deadline for Aqualibra Limited confirmation statement filing is 2024-01-23. The previous confirmation statement was sent on 2023-01-09. The deadline for the next accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Gillian M. that has over 3/4 of shares. Andrew M. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (5 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, June 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 23rd, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 30th, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 22nd, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 1st, March 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 20th, March 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 9, 2016 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 21, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 9, 2015 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 23, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 30th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 9, 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 23rd, March 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to January 9, 2013 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to January 9, 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 9, 2011 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 9, 2010 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 29th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 12, 2009 filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 9, 2009 filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 25th, April 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to March 13, 2008 filed on: 13th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 3rd, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 3rd, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 11th, April 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 11th, April 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to April 4, 2006 filed on: 4th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 4, 2006 filed on: 4th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 13, 2005 filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 13, 2005 filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 5th, May 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 5th, May 2005 \| accounts	Free Download (4 pages)
287	Registered office changed on 09/02/05 from: 3 caroline court caroline street st paul's square birmingham west midlands B3 1TR filed on: 9th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/02/05 from: 3 caroline court caroline street st paul's square birmingham west midlands B3 1TR filed on: 9th, February 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 8th, February 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 8th, February 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 27, 2004 filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 27, 2004 filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 17, 2003 filed on: 17th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 17, 2003 filed on: 17th, January 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on January 15, 2002. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 15, 2002. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 26th, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 26th, February 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 12/02/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 12th, February 2002 \| address	Free Download (1 page)
287	Registered office changed on 12/02/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 12th, February 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2002 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2002 \| incorporation	Free Download (14 pages)

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