London
SW1X 7HN
Director Name | Mr Adam Thomas Councell |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2021(36 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 20 Grosvenor Place London SW1X 7HN |
Secretary Name | Mr Christopher Bone |
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Status | Current |
Appointed | 01 August 2023(38 years, 9 months after company formation) |
Appointment Duration | 9 months |
Role | Company Director |
Correspondence Address | 20 Grosvenor Place London SW1X 7HN |
Director Name | Mr Andrew Raymond Walls |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2023(39 years after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales |
Director Name | Mrs Ruby Mary Clearey |
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Date of Birth | August 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(6 years, 9 months after company formation) |
Appointment Duration | 10 years (resigned 13 August 2001) |
Role | Retired |
Correspondence Address | 1 Beaumont Road Purley Surrey CR8 2EJ |
Director Name | Stanley Arthur Clearey |
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Date of Birth | November 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 25 March 1996) |
Role | Chemist |
Correspondence Address | 1 Beaumont Road Purley Surrey CR8 2EJ |
Director Name | Mrs Madeleine Mary Dent |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(6 years, 9 months after company formation) |
Appointment Duration | 10 years (resigned 13 August 2001) |
Role | Office Manager |
Correspondence Address | Shangri La 8 Mayon Green Crescent Sennen Penzance Cornwall TR19 7BS |
Director Name | Mrs Barbara Irene Clearey |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(6 years, 9 months after company formation) |
Appointment Duration | 27 years, 11 months (resigned 26 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Grosvenor Place London SW1X 7HN |
Secretary Name | Mrs Ruby Mary Clearey |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(6 years, 9 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 03 December 2003) |
Role | Company Director |
Correspondence Address | 1 Beaumont Road Purley Surrey CR8 2EJ |
Director Name | Mr Raymond Michael Parker |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(16 years, 9 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 08 November 2015) |
Role | Bus Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
Secretary Name | Mrs Barbara Irene Clearey |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(19 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (resigned 24 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 135 Woodmere Avenue Shirley Croydon Surrey CR0 7PH |
Director Name | Mr Mark Andrew Adams |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2019(34 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Grosvenor Place London SW1X 7HN |
Secretary Name | Mr Matthew James Allen |
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Status | Resigned |
Appointed | 26 July 2019(34 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 01 August 2023) |
Role | Company Director |
Correspondence Address | 20 Grosvenor Place London SW1X 7HN |
Director Name | Mr Philip Edwin Greenwood |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2019(35 years after company formation) |
Appointment Duration | 4 years (resigned 16 November 2023) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales |
Website | www.aquatreat.uk.com |
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Telephone | 020 84018391 |
Telephone region | London |
Registered Address | 20 Grosvenor Place London SW1X 7HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
190 at £1 | Aquatreat Group LTD 95.00% Ordinary A |
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10 at £1 | Aquatreat Group LTD 5.00% Ordinary B |
Year | 2014 |
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Net Worth | £192,597 |
Cash | £4,259 |
Current Liabilities | £401,007 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
23 April 2008 | Delivered 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 |
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14 July 2004 | Delivered 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 |
24 August 2023 | Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 (1 page) |
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24 August 2023 | Appointment of Mr Christopher Bone as a secretary on 1 August 2023 (2 pages) |
18 August 2023 | Withdrawal of the secretaries register information from the public register (1 page) |
18 August 2023 | Withdrawal of the directors' register information from the public register (1 page) |
18 August 2023 | Withdrawal of the directors' residential address register information from the public register (1 page) |
18 August 2023 | Directors' register information at 18 August 2023 on withdrawal from the public register (2 pages) |
18 August 2023 | Change of details for Aquatreat Group Limited as a person with significant control on 18 August 2023 (2 pages) |
18 August 2023 | Secretaries register information at 18 August 2023 on withdrawal from the public register (1 page) |
12 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
20 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
22 November 2022 | Previous accounting period extended from 30 March 2022 to 31 March 2022 (1 page) |
13 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
16 November 2021 | Termination of appointment of Mark Andrew Adams as a director on 5 November 2021 (1 page) |
2 November 2021 | Resolutions
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2 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (119 pages) |
2 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
2 November 2021 | Audit exemption subsidiary accounts made up to 31 March 2021 (9 pages) |
2 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
5 October 2021 | Appointment of Mr Adam Thomas Councell as a director on 5 October 2021 (2 pages) |
13 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
20 November 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
13 July 2020 | Confirmation statement made on 30 June 2020 with updates (5 pages) |
8 July 2020 | Elect to keep the directors' residential address register information on the public register (1 page) |
8 July 2020 | Elect to keep the secretaries register information on the public register (1 page) |
8 July 2020 | Elect to keep the directors' register information on the public register (1 page) |
30 March 2020 | Total exemption full accounts made up to 30 June 2019 (13 pages) |
26 November 2019 | Appointment of Mr Philip Edwin Greenwood as a director on 11 November 2019 (2 pages) |
26 November 2019 | Appointment of Mr Matthew James Allen as a secretary on 26 July 2019 (2 pages) |
15 October 2019 | Appointment of Mr Alexander Peter Dacre as a director on 26 July 2019 (2 pages) |
15 October 2019 | Appointment of Mr Mark Andrew Adams as a director on 26 July 2019 (2 pages) |
15 October 2019 | Registered 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 2019 | Current accounting period shortened from 30 June 2020 to 30 March 2020 (1 page) |
15 October 2019 | Termination of appointment of Barbara Irene Clearey as a director on 26 July 2019 (1 page) |
14 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
26 July 2019 | Satisfaction of charge 2 in full (1 page) |
30 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
14 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
31 July 2018 | Change of details for Aquatreat Group Limited as a person with significant control on 31 July 2018 (2 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
29 March 2018 | Change of details for Aquatreat Group Limited as a person with significant control on 29 March 2018 (2 pages) |
22 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
13 March 2017 | Registered 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 2017 | Registered 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 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
9 November 2015 | Termination of appointment of Raymond Michael Parker as a director on 8 November 2015 (1 page) |
9 November 2015 | Termination of appointment of Raymond Michael Parker as a director on 8 November 2015 (1 page) |
9 November 2015 | Termination of appointment of Raymond Michael Parker as a director on 8 November 2015 (1 page) |
20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
21 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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23 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
23 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
28 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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22 October 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
22 October 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
30 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Director's details changed for Mr Raymond Michael Parker on 24 January 2012 (3 pages) |
1 February 2012 | Termination of appointment of Barbara Clearey as a secretary (2 pages) |
1 February 2012 | Director's details changed for Mr Raymond Michael Parker on 24 January 2012 (3 pages) |
1 February 2012 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 1 February 2012 (2 pages) |
1 February 2012 | Director's details changed for Mrs Barbara Irene Clearey on 24 January 2012 (3 pages) |
1 February 2012 | Director's details changed for Mrs Barbara Irene Clearey on 24 January 2012 (3 pages) |
1 February 2012 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 1 February 2012 (2 pages) |
1 February 2012 | Termination of appointment of Barbara Clearey as a secretary (2 pages) |
1 February 2012 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 1 February 2012 (2 pages) |
2 December 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
2 December 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
6 October 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (6 pages) |
6 October 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (6 pages) |
29 October 2010 | Change of share class name or designation (2 pages) |
29 October 2010 | Change of share class name or designation (2 pages) |
29 October 2010 | Statement of company's objects (2 pages) |
29 October 2010 | Statement of company's objects (2 pages) |
29 October 2010 | Resolutions
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29 October 2010 | Resolutions
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28 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
23 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Director's details changed for Mr Raymond Michael Parker on 14 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Mrs Barbara Irene Clearey on 14 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Mr Raymond Michael Parker on 14 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Mrs Barbara Irene Clearey on 14 August 2010 (2 pages) |
7 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
20 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
20 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
20 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
20 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
28 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
28 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
25 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
25 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
6 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
6 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
20 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
20 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
18 October 2007 | Return made up to 14/08/07; full list of members (3 pages) |
18 October 2007 | Return made up to 14/08/07; full list of members (3 pages) |
4 September 2007 | Return made up to 14/08/06; full list of members; amend (7 pages) |
4 September 2007 | Return made up to 14/08/06; full list of members; amend (7 pages) |
17 November 2006 | Return made up to 14/08/06; full list of members; amend (7 pages) |
17 November 2006 | Return made up to 14/08/06; full list of members; amend (7 pages) |
4 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
4 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
29 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
29 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
17 February 2006 | Return made up to 14/08/05; change of members (7 pages) |
17 February 2006 | Return made up to 14/08/05; change of members (7 pages) |
2 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
2 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
12 January 2005 | Total exemption full accounts made up to 30 June 2004 (4 pages) |
12 January 2005 | Total exemption full accounts made up to 30 June 2004 (4 pages) |
20 October 2004 | Ad 23/08/04--------- £ si 101@1=101 £ ic 200/301 (2 pages) |
20 October 2004 | Ad 23/08/04--------- £ si 101@1=101 £ ic 200/301 (2 pages) |
20 October 2004 | Resolutions
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20 October 2004 | Resolutions
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3 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
3 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
28 July 2004 | Particulars of mortgage/charge (9 pages) |
28 July 2004 | Particulars of mortgage/charge (9 pages) |
30 June 2004 | Ad 22/06/04--------- £ si 101@1=101 £ ic 99/200 (2 pages) |
30 June 2004 | Ad 22/06/04--------- £ si 101@1=101 £ ic 99/200 (2 pages) |
12 December 2003 | Secretary resigned (1 page) |
12 December 2003 | New secretary appointed (2 pages) |
12 December 2003 | New secretary appointed (2 pages) |
12 December 2003 | Secretary resigned (1 page) |
2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
4 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
4 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
27 June 2003 | Registered office changed on 27/06/03 from: 3 rice parade fairway petts wood orpington kent BR5 1EQ (1 page) |
27 June 2003 | Registered office changed on 27/06/03 from: 3 rice parade fairway petts wood orpington kent BR5 1EQ (1 page) |
25 June 2003 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
25 June 2003 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
4 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
4 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
25 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
25 September 2001 | Return made up to 14/08/01; full list of members
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25 September 2001 | Return made up to 14/08/01; full list of members
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22 February 2001 | Registered office changed on 22/02/01 from: 6/8 tudor court brighton road sutton surrey SM2 5AE (1 page) |
22 February 2001 | Registered office changed on 22/02/01 from: 6/8 tudor court brighton road sutton surrey SM2 5AE (1 page) |
22 August 2000 | Return made up to 14/08/00; full list of members
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22 August 2000 | Return made up to 14/08/00; full list of members
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29 March 2000 | Full accounts made up to 31 December 1999 (7 pages) |
29 March 2000 | Full accounts made up to 31 December 1999 (7 pages) |
17 August 1999 | Return made up to 14/08/99; no change of members
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17 August 1999 | Return made up to 14/08/99; no change of members
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16 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
16 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
19 August 1998 | Return made up to 14/08/98; full list of members (6 pages) |
19 August 1998 | Return made up to 14/08/98; full list of members (6 pages) |
11 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
11 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
27 August 1997 | Return made up to 14/08/97; no change of members
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27 August 1997 | Return made up to 14/08/97; no change of members
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29 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
29 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
9 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
9 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
21 August 1995 | Return made up to 14/08/95; full list of members (6 pages) |
21 August 1995 | Return made up to 14/08/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |
7 November 1984 | Certificate of incorporation (1 page) |
7 November 1984 | Certificate of incorporation (1 page) |