Aquarius Plumbing & Heating (UK) Limited. net worth, address, company information. Free

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Aquarius Plumbing & Heating (Uk) Limited (registration number 05451095) is a private limited company incorporated on 2005-05-12. This company is situated at 1 Wood End, Crowthorne, Berkshire RG45 6DQ. Aquarius Plumbing & Heating (Uk) Limited operates SIC code: 43220 which stands for "plumbing, heat and air-conditioning installation".

Company details

Name	Aquarius Plumbing & Heating (UK) Limited
Number	05451095
Date of Incorporation:	May 12, 2005
End of financial year:	31 May
Address:	1 Wood End, Crowthorne, Berkshire, RG45 6DQ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

When it comes to the 1 managing director that can be found in the firm, we can name: Guy S. (appointed on 12 May 2005). 1 secretary is in the company: Nichola S. (appointed on 12 May 2005). The official register lists 2 persons of significant control, namely: Guy S. has 1/2 or less of shares, 1/2 or less of voting rights, Jason D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	29,793	25,770	30,778	17,984	42,704	26,842	24,007	17,789	18,515	14,694	11,228
Fixed Assets	-	30,863	28,193	25,998	45,549	40,230	31,869	23,847	16,994	10,655	11,434	9,376
Total Assets Less Current Liabilities	-	35,583	25,461	16,107	27,260	32,555	28,267	28,878	27,419	14,656	16,224	1,406
Intangible Fixed Assets	-	16,000	16,000	16,000	16,000	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	25,735	22,081	17,712	11,954	1,066	-	-	-	-	-	-	-
Tangible Fixed Assets	-	14,863	12,193	9,998	29,549	-	-	-	-	-	-	-

People with significant control

Guy S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jason D.

6 April 2016 - 1 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 29th April 2024 filed on: 30th, April 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 29th April 2024 filed on: 30th, April 2024 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 1st January 2024 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st January 2024 filed on: 2nd, February 2024 \| persons with significant control	Free Download (1 page)
(CH01) On 19th June 2023 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2023 filed on: 21st, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 16th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2022 filed on: 13th, July 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 16th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2021 filed on: 24th, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 16th May 2021 filed on: 16th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2020 filed on: 9th, July 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 16th May 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 28th, October 2019 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 10th, June 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 8th, June 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 8th, June 2019 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 8th, June 2019 \| incorporation	Free Download (9 pages)
(CS01) Confirmation statement with updates 16th May 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 30th, November 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 16th May 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st May 2017 filed on: 17th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 16th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st May 2016 filed on: 8th, December 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2016 filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st May 2015 filed on: 26th, August 2015 \| accounts	Free Download (12 pages)
(CH01) On 5th December 2014 director's details were changed filed on: 23rd, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2015 filed on: 23rd, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd May 2015: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 31st May 2014 filed on: 13th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2014 filed on: 30th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 30th May 2014: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 31st May 2013 filed on: 14th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2013 filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st May 2012 filed on: 10th, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2012 filed on: 18th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st May 2011 filed on: 9th, November 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2011 filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
(CH01) On 16th May 2011 director's details were changed filed on: 16th, May 2011 \| officers	Free Download (2 pages)
(CH01) On 16th May 2011 director's details were changed filed on: 16th, May 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2010 filed on: 9th, February 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 12th May 2010 filed on: 4th, June 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st May 2009 filed on: 8th, September 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 12th May 2009 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st May 2008 filed on: 24th, November 2008 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 19th May 2008 with complete member list filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st May 2007 filed on: 3rd, March 2008 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 4th July 2007 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 4th July 2007 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 1st, March 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 1st, March 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 27th June 2006 with complete member list filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 27th June 2006 annual return
(363s) Annual return drawn up to 27th June 2006 with complete member list filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
(288b) On 10th October 2005 Director resigned filed on: 10th, October 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 10/10/05 from: 96 st georges crescent cippenham berks SL1 5PA filed on: 10th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 10/10/05 from: 96 st georges crescent cippenham berks SL1 5PA filed on: 10th, October 2005 \| address	Free Download (1 page)
(288b) On 10th October 2005 Director resigned filed on: 10th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, May 2005 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 12th, May 2005 \| incorporation	Free Download (30 pages)

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