Company NameSt Aqua Engineering Limited
DirectorStephen Tuckwell
Company StatusActive
Company Number06330940
CategoryPrivate Limited Company
Incorporation Date1 August 2007(14 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameStephen Tuckwell
Date of BirthJuly 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2007(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address194 Stanley Road
Teddington
Middlesex
TW11 8UE
Secretary NamePatricia Tuckwell
NationalityBritish
StatusCurrent
Appointed01 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address194 Stanley Road
Teddington
Middlesex
TW11 8UE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed01 August 2007(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed01 August 2007(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address194 Stanley Road
Teddington
Middlesex
TW11 8UE
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Net Worth£12,039
Cash£39,941
Current Liabilities£56,768

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 August 2021 (9 months, 2 weeks ago)
Next Return Due15 August 2022 (3 months from now)

Filing History

30 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
12 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
27 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
9 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
11 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
1 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
28 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
14 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(3 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(3 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-16
  • GBP 2
(3 pages)
16 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-16
  • GBP 2
(3 pages)
16 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-16
  • GBP 2
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
(3 pages)
8 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
(3 pages)
8 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
(3 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
6 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
6 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
9 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
9 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 October 2010Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
28 October 2010Director's details changed for Stephen Tuckwell on 1 January 2010 (2 pages)
28 October 2010Secretary's details changed for Patricia Tuckwell on 1 January 2010 (1 page)
28 October 2010Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
28 October 2010Director's details changed for Stephen Tuckwell on 1 January 2010 (2 pages)
28 October 2010Secretary's details changed for Patricia Tuckwell on 1 January 2010 (1 page)
28 October 2010Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
28 October 2010Director's details changed for Stephen Tuckwell on 1 January 2010 (2 pages)
28 October 2010Secretary's details changed for Patricia Tuckwell on 1 January 2010 (1 page)
5 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 September 2009Return made up to 01/08/09; full list of members (3 pages)
14 September 2009Return made up to 01/08/09; full list of members (3 pages)
30 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 November 2008Return made up to 01/08/08; full list of members (3 pages)
3 November 2008Return made up to 01/08/08; full list of members (3 pages)
17 April 2008Registered office changed on 17/04/2008 from 1ST floor, 64 wellington road hampton hill middlesex TW12 1JT (1 page)
17 April 2008Registered office changed on 17/04/2008 from 1ST floor, 64 wellington road hampton hill middlesex TW12 1JT (1 page)
18 August 2007Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
18 August 2007Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
9 August 2007Registered office changed on 09/08/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
9 August 2007Registered office changed on 09/08/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 August 2007New secretary appointed (1 page)
8 August 2007New director appointed (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Secretary resigned (1 page)
8 August 2007New secretary appointed (1 page)
8 August 2007New director appointed (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Secretary resigned (1 page)
1 August 2007Incorporation (31 pages)
1 August 2007Incorporation (31 pages)