Company NameAquatreat Chemical Products Limited
Company StatusActive - Proposal to Strike off
Company Number01861601
CategoryPrivate Limited Company
Incorporation Date7 November 1984(39 years, 6 months ago)
Previous NameMaltice Limited

Business Activity

Section CManufacturing
SIC 2413Manufacture other inorganic basic chemicals
SIC 20130Manufacture of other inorganic basic chemicals
Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Alexander Peter Dacre
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2019(34 years, 8 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Grosvenor Place
London
SW1X 7HN
Director NameMr Adam Thomas Councell
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2021(36 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address20 Grosvenor Place
London
SW1X 7HN
Secretary NameMr Christopher Bone
StatusCurrent
Appointed01 August 2023(38 years, 9 months after company formation)
Appointment Duration9 months
RoleCompany Director
Correspondence Address20 Grosvenor Place
London
SW1X 7HN
Director NameMr Andrew Raymond Walls
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2023(39 years after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Wheatstone Court Davy Way
Quedgeley
Gloucester
GL2 2AQ
Wales
Director NameMrs Ruby Mary Clearey
Date of BirthAugust 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(6 years, 9 months after company formation)
Appointment Duration10 years (resigned 13 August 2001)
RoleRetired
Correspondence Address1 Beaumont Road
Purley
Surrey
CR8 2EJ
Director NameStanley Arthur Clearey
Date of BirthNovember 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(6 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 25 March 1996)
RoleChemist
Correspondence Address1 Beaumont Road
Purley
Surrey
CR8 2EJ
Director NameMrs Madeleine Mary Dent
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(6 years, 9 months after company formation)
Appointment Duration10 years (resigned 13 August 2001)
RoleOffice Manager
Correspondence AddressShangri La 8 Mayon Green Crescent
Sennen
Penzance
Cornwall
TR19 7BS
Director NameMrs Barbara Irene Clearey
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(6 years, 9 months after company formation)
Appointment Duration27 years, 11 months (resigned 26 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Grosvenor Place
London
SW1X 7HN
Secretary NameMrs Ruby Mary Clearey
NationalityBritish
StatusResigned
Appointed14 August 1991(6 years, 9 months after company formation)
Appointment Duration12 years, 3 months (resigned 03 December 2003)
RoleCompany Director
Correspondence Address1 Beaumont Road
Purley
Surrey
CR8 2EJ
Director NameMr Raymond Michael Parker
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(16 years, 9 months after company formation)
Appointment Duration14 years, 3 months (resigned 08 November 2015)
RoleBus Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Mountview Court 310 Friern Barnet Lane
Whetstone
London
N20 0YZ
Secretary NameMrs Barbara Irene Clearey
NationalityBritish
StatusResigned
Appointed03 December 2003(19 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 24 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address135 Woodmere Avenue
Shirley
Croydon
Surrey
CR0 7PH
Director NameMr Mark Andrew Adams
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2019(34 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Grosvenor Place
London
SW1X 7HN
Secretary NameMr Matthew James Allen
StatusResigned
Appointed26 July 2019(34 years, 8 months after company formation)
Appointment Duration4 years (resigned 01 August 2023)
RoleCompany Director
Correspondence Address20 Grosvenor Place
London
SW1X 7HN
Director NameMr Philip Edwin Greenwood
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2019(35 years after company formation)
Appointment Duration4 years (resigned 16 November 2023)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address17 Wheatstone Court Davy Way
Quedgeley
Gloucester
GL2 2AQ
Wales

Contact

Websitewww.aquatreat.uk.com
Telephone020 84018391
Telephone regionLondon

Location

Registered Address20 Grosvenor Place
London
SW1X 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

190 at £1Aquatreat Group LTD
95.00%
Ordinary A
10 at £1Aquatreat Group LTD
5.00%
Ordinary B

Financials

Year2014
Net Worth£192,597
Cash£4,259
Current Liabilities£401,007

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return30 June 2023 (10 months ago)
Next Return Due14 July 2024 (2 months, 2 weeks from now)

Charges

23 April 2008Delivered on: 25 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
14 July 2004Delivered on: 28 July 2004
Satisfied on: 20 October 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 August 2023Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 (1 page)
24 August 2023Appointment of Mr Christopher Bone as a secretary on 1 August 2023 (2 pages)
18 August 2023Withdrawal of the secretaries register information from the public register (1 page)
18 August 2023Withdrawal of the directors' register information from the public register (1 page)
18 August 2023Withdrawal of the directors' residential address register information from the public register (1 page)
18 August 2023Directors' register information at 18 August 2023 on withdrawal from the public register (2 pages)
18 August 2023Change of details for Aquatreat Group Limited as a person with significant control on 18 August 2023 (2 pages)
18 August 2023Secretaries register information at 18 August 2023 on withdrawal from the public register (1 page)
12 July 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
20 December 2022Accounts for a dormant company made up to 31 March 2022 (6 pages)
22 November 2022Previous accounting period extended from 30 March 2022 to 31 March 2022 (1 page)
13 July 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
16 November 2021Termination of appointment of Mark Andrew Adams as a director on 5 November 2021 (1 page)
2 November 2021Resolutions
  • RES13 ‐ Guarantee under sect 479C, agreement under sect 479A 31/03/2021
(1 page)
2 November 2021Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (119 pages)
2 November 2021Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
2 November 2021Audit exemption subsidiary accounts made up to 31 March 2021 (9 pages)
2 November 2021Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
5 October 2021Appointment of Mr Adam Thomas Councell as a director on 5 October 2021 (2 pages)
13 July 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
20 November 2020Total exemption full accounts made up to 31 March 2020 (14 pages)
13 July 2020Confirmation statement made on 30 June 2020 with updates (5 pages)
8 July 2020Elect to keep the directors' residential address register information on the public register (1 page)
8 July 2020Elect to keep the secretaries register information on the public register (1 page)
8 July 2020Elect to keep the directors' register information on the public register (1 page)
30 March 2020Total exemption full accounts made up to 30 June 2019 (13 pages)
26 November 2019Appointment of Mr Philip Edwin Greenwood as a director on 11 November 2019 (2 pages)
26 November 2019Appointment of Mr Matthew James Allen as a secretary on 26 July 2019 (2 pages)
15 October 2019Appointment of Mr Alexander Peter Dacre as a director on 26 July 2019 (2 pages)
15 October 2019Appointment of Mr Mark Andrew Adams as a director on 26 July 2019 (2 pages)
15 October 2019Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 20 Grosvenor Place London SW1X 7HN on 15 October 2019 (1 page)
15 October 2019Current accounting period shortened from 30 June 2020 to 30 March 2020 (1 page)
15 October 2019Termination of appointment of Barbara Irene Clearey as a director on 26 July 2019 (1 page)
14 August 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
26 July 2019Satisfaction of charge 2 in full (1 page)
30 March 2019Total exemption full accounts made up to 30 June 2018 (12 pages)
14 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
31 July 2018Change of details for Aquatreat Group Limited as a person with significant control on 31 July 2018 (2 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (11 pages)
29 March 2018Change of details for Aquatreat Group Limited as a person with significant control on 29 March 2018 (2 pages)
22 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 March 2017Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 13 March 2017 (1 page)
13 March 2017Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 13 March 2017 (1 page)
13 September 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 November 2015Termination of appointment of Raymond Michael Parker as a director on 8 November 2015 (1 page)
9 November 2015Termination of appointment of Raymond Michael Parker as a director on 8 November 2015 (1 page)
9 November 2015Termination of appointment of Raymond Michael Parker as a director on 8 November 2015 (1 page)
20 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 200
(4 pages)
20 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 200
(4 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 200
(4 pages)
21 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 200
(4 pages)
23 January 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 January 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 200
(4 pages)
28 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 200
(4 pages)
22 October 2012Total exemption small company accounts made up to 30 June 2012 (8 pages)
22 October 2012Total exemption small company accounts made up to 30 June 2012 (8 pages)
30 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
30 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
1 February 2012Director's details changed for Mr Raymond Michael Parker on 24 January 2012 (3 pages)
1 February 2012Termination of appointment of Barbara Clearey as a secretary (2 pages)
1 February 2012Director's details changed for Mr Raymond Michael Parker on 24 January 2012 (3 pages)
1 February 2012Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 1 February 2012 (2 pages)
1 February 2012Director's details changed for Mrs Barbara Irene Clearey on 24 January 2012 (3 pages)
1 February 2012Director's details changed for Mrs Barbara Irene Clearey on 24 January 2012 (3 pages)
1 February 2012Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 1 February 2012 (2 pages)
1 February 2012Termination of appointment of Barbara Clearey as a secretary (2 pages)
1 February 2012Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 1 February 2012 (2 pages)
2 December 2011Total exemption small company accounts made up to 30 June 2011 (8 pages)
2 December 2011Total exemption small company accounts made up to 30 June 2011 (8 pages)
6 October 2011Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
6 October 2011Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
29 October 2010Change of share class name or designation (2 pages)
29 October 2010Change of share class name or designation (2 pages)
29 October 2010Statement of company's objects (2 pages)
29 October 2010Statement of company's objects (2 pages)
29 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(12 pages)
29 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(12 pages)
28 September 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 September 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
23 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
23 August 2010Director's details changed for Mr Raymond Michael Parker on 14 August 2010 (2 pages)
23 August 2010Director's details changed for Mrs Barbara Irene Clearey on 14 August 2010 (2 pages)
23 August 2010Director's details changed for Mr Raymond Michael Parker on 14 August 2010 (2 pages)
23 August 2010Director's details changed for Mrs Barbara Irene Clearey on 14 August 2010 (2 pages)
7 October 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 October 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 August 2009Return made up to 14/08/09; full list of members (4 pages)
20 August 2009Return made up to 14/08/09; full list of members (4 pages)
20 November 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 November 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 August 2008Return made up to 14/08/08; full list of members (4 pages)
28 August 2008Return made up to 14/08/08; full list of members (4 pages)
25 April 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 April 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 November 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 November 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 October 2007Declaration of satisfaction of mortgage/charge (1 page)
20 October 2007Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007Return made up to 14/08/07; full list of members (3 pages)
18 October 2007Return made up to 14/08/07; full list of members (3 pages)
4 September 2007Return made up to 14/08/06; full list of members; amend (7 pages)
4 September 2007Return made up to 14/08/06; full list of members; amend (7 pages)
17 November 2006Return made up to 14/08/06; full list of members; amend (7 pages)
17 November 2006Return made up to 14/08/06; full list of members; amend (7 pages)
4 November 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 November 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 August 2006Return made up to 14/08/06; full list of members (2 pages)
29 August 2006Return made up to 14/08/06; full list of members (2 pages)
17 February 2006Return made up to 14/08/05; change of members (7 pages)
17 February 2006Return made up to 14/08/05; change of members (7 pages)
2 September 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 September 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 January 2005Total exemption full accounts made up to 30 June 2004 (4 pages)
12 January 2005Total exemption full accounts made up to 30 June 2004 (4 pages)
20 October 2004Ad 23/08/04--------- £ si 101@1=101 £ ic 200/301 (2 pages)
20 October 2004Ad 23/08/04--------- £ si 101@1=101 £ ic 200/301 (2 pages)
20 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
20 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
3 September 2004Return made up to 14/08/04; full list of members (7 pages)
3 September 2004Return made up to 14/08/04; full list of members (7 pages)
28 July 2004Particulars of mortgage/charge (9 pages)
28 July 2004Particulars of mortgage/charge (9 pages)
30 June 2004Ad 22/06/04--------- £ si 101@1=101 £ ic 99/200 (2 pages)
30 June 2004Ad 22/06/04--------- £ si 101@1=101 £ ic 99/200 (2 pages)
12 December 2003Secretary resigned (1 page)
12 December 2003New secretary appointed (2 pages)
12 December 2003New secretary appointed (2 pages)
12 December 2003Secretary resigned (1 page)
2 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 September 2003Return made up to 14/08/03; full list of members (7 pages)
4 September 2003Return made up to 14/08/03; full list of members (7 pages)
27 June 2003Registered office changed on 27/06/03 from: 3 rice parade fairway petts wood orpington kent BR5 1EQ (1 page)
27 June 2003Registered office changed on 27/06/03 from: 3 rice parade fairway petts wood orpington kent BR5 1EQ (1 page)
25 June 2003Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
25 June 2003Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 September 2002Return made up to 14/08/02; full list of members (7 pages)
4 September 2002Return made up to 14/08/02; full list of members (7 pages)
25 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 September 2001New director appointed (2 pages)
25 September 2001New director appointed (2 pages)
25 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 September 2001Return made up to 14/08/01; full list of members
  • 363(287) ‐ Registered office changed on 25/09/01
  • 363(288) ‐ Director resigned
(7 pages)
25 September 2001Return made up to 14/08/01; full list of members
  • 363(287) ‐ Registered office changed on 25/09/01
  • 363(288) ‐ Director resigned
(7 pages)
22 February 2001Registered office changed on 22/02/01 from: 6/8 tudor court brighton road sutton surrey SM2 5AE (1 page)
22 February 2001Registered office changed on 22/02/01 from: 6/8 tudor court brighton road sutton surrey SM2 5AE (1 page)
22 August 2000Return made up to 14/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 August 2000Return made up to 14/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 March 2000Full accounts made up to 31 December 1999 (7 pages)
29 March 2000Full accounts made up to 31 December 1999 (7 pages)
17 August 1999Return made up to 14/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 August 1999Return made up to 14/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 April 1999Full accounts made up to 31 December 1998 (7 pages)
16 April 1999Full accounts made up to 31 December 1998 (7 pages)
19 August 1998Return made up to 14/08/98; full list of members (6 pages)
19 August 1998Return made up to 14/08/98; full list of members (6 pages)
11 May 1998Accounts for a small company made up to 31 December 1997 (4 pages)
11 May 1998Accounts for a small company made up to 31 December 1997 (4 pages)
24 October 1997Full accounts made up to 31 December 1996 (6 pages)
24 October 1997Full accounts made up to 31 December 1996 (6 pages)
27 August 1997Return made up to 14/08/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
27 August 1997Return made up to 14/08/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
29 August 1996Return made up to 14/08/96; no change of members (4 pages)
29 August 1996Return made up to 14/08/96; no change of members (4 pages)
9 May 1996Full accounts made up to 31 December 1995 (6 pages)
9 May 1996Full accounts made up to 31 December 1995 (6 pages)
30 October 1995Full accounts made up to 31 December 1994 (6 pages)
30 October 1995Full accounts made up to 31 December 1994 (6 pages)
21 August 1995Return made up to 14/08/95; full list of members (6 pages)
21 August 1995Return made up to 14/08/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (44 pages)
7 November 1984Certificate of incorporation (1 page)
7 November 1984Certificate of incorporation (1 page)