| Company Name | Aqua Quacks Limited |
|---|---|
| Company Status | Active |
| Company Number | 06798616 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2009(15 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stewart Coia |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 40 Copse Avenue West Wickham BR4 9NR |
| Director Name | Mr Ian Richard Humble |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | 38 Brighton Road Horsham West Sussex RH13 5BT |
| Secretary Name | Mr Stewart Coia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Copse Avenue West Wickham BR4 9NR |
| Director Name | Mrs Amanda Jane Humble |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2024(15 years, 1 month after company formation) |
| Appointment Duration | 2 months |
| Role | Leisure Management |
| Country of Residence | England |
| Correspondence Address | 38 Brighton Road Horsham RH13 5BT |
| Director Name | Mrs Jane Coia |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2024(15 years, 1 month after company formation) |
| Appointment Duration | 2 months |
| Role | Leisure Managment |
| Country of Residence | England |
| Correspondence Address | 40 Copse Avenue West Wickham BR4 9NR |
Location
| Registered Address | Mr S Coia 40 Copse Avenue West Wickham Kent BR4 9NR |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Ian Richard Humble 50.00% Ordinary |
|---|---|
| 50 at £1 | Stewart Coia 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,816 |
| Cash | £4,713 |
| Current Liabilities | £60,168 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 7 March 2024 | Statement of capital following an allotment of shares on 1 March 2024
|
|---|---|
| 22 February 2024 | Appointment of Mrs Jane Coia as a director on 21 February 2024 (2 pages) |
| 21 February 2024 | Appointment of Mrs Amanda Jane Humble as a director on 21 February 2024 (2 pages) |
| 1 November 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
| 12 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 14 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 21 October 2022 | Confirmation statement made on 21 October 2022 with updates (3 pages) |
| 31 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 21 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 24 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 30 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 28 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 7 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 11 January 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 28 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 28 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 8 June 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 8 June 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 25 July 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 25 July 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 4 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 23 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 7 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 26 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2009 | Incorporation (16 pages) |
| 22 January 2009 | Incorporation (16 pages) |