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Aquabox (registration number 04774277) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) created on 2003-05-22. The company is located at Derwent House, 141-145 Dale Road, Matlock, Derbyshire DE4 3LU. Aquabox operates SIC code: 86900 - "other human health activities".

Company details

Name	Aquabox
Number	04774277
Date of Incorporation:	22nd May 2003
End of financial year:	30 June
Address:	Derwent House, 141-145 Dale Road, Matlock, Derbyshire, DE4 3LU
SIC code:	86900 - Other human health activities

When it comes to the 6 directors that can be found in the aforementioned firm, we can name: Kevin B. (in the company from 26 February 2020), Bea J. (appointment date: 01 April 2018), Roslyn A. (appointed on 01 April 2018). The official register indexes 2 persons of significant control, namely: Roger C. has substantial control or influence, Colin L. has substantial control or influence.

Directors

People with significant control

Roger C.

1 March 2021

Nature of control:	significiant influence or control

Colin L.

19 July 2018 - 28 February 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 23rd, June 2021 \| incorporation	Free Download (7 pages)

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(MA) Memorandum and Articles of Association filed on: 23rd, June 2021 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 23rd, June 2021 \| resolution	Free Download (18 pages)
(MA) Memorandum and Articles of Association filed on: 19th, June 2021 \| incorporation	Free Download (7 pages)
(TM01) Director's appointment was terminated on Sunday 31st January 2021 filed on: 24th, May 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 7th, April 2021 \| accounts	Free Download (22 pages)
(CH01) On Thursday 17th September 2020 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 26th February 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 26th February 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 26th February 2020. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 24th, June 2020 \| accounts	Free Download (22 pages)
(TM02) Termination of appointment as a secretary on Sunday 1st April 2018 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st April 2018. filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st April 2018. filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st April 2018. filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 1st April 2018 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: Sunday 1st April 2018) of a secretary filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (19 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 21st, March 2018 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on Sunday 2nd July 2017 filed on: 21st, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 24th March 2016 filed on: 21st, July 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 6th April 2017. filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st December 2015 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 3rd, April 2017 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on Saturday 26th March 2016 filed on: 15th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 30th June 2015 filed on: 15th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 30th June 2015 filed on: 15th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 30th June 2015. filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 26th March 2016. filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to Sunday 22nd May 2016 filed on: 15th, June 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return, no members record, drawn up to Friday 22nd May 2015 filed on: 22nd, May 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 24th, March 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return, no members record, drawn up to Thursday 22nd May 2014 filed on: 23rd, May 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 13th, March 2014 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Wednesday 14th August 2013 filed on: 14th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to Wednesday 22nd May 2013 filed on: 22nd, May 2013 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on Monday 15th April 2013 filed on: 15th, April 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 15th April 2013. filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 15th April 2013. filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 15th April 2013 filed on: 15th, April 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 3rd, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return, no members record, drawn up to Tuesday 22nd May 2012 filed on: 22nd, May 2012 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 27th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return, no members record, drawn up to Sunday 22nd May 2011 filed on: 8th, June 2011 \| annual return	Free Download (9 pages)
(AP01) New director appointment on Wednesday 8th June 2011. filed on: 8th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 8th June 2011 filed on: 8th, June 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 22nd, March 2011 \| accounts	Free Download (5 pages)
(CH01) On Saturday 22nd May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 22nd May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 22nd May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 22nd May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to Saturday 22nd May 2010 filed on: 24th, May 2010 \| annual return	Free Download (6 pages)
(CH01) On Saturday 22nd May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 22nd May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Friday 16th April 2010) of a secretary filed on: 16th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 16th April 2010. filed on: 16th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 16th April 2010. filed on: 16th, April 2010 \| officers	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 12th April 2010 filed on: 12th, April 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 12th April 2010 filed on: 12th, April 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 16th, March 2010 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 22nd May 2009 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 22nd, April 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 22nd May 2008 - Annual return with full member list filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, March 2008 \| resolution	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 6th, March 2008 \| accounts	Free Download (5 pages)
(288a) On Tuesday 26th February 2008 Director appointed filed on: 26th, February 2008 \| officers	Free Download (2 pages)
(288a) On Tuesday 26th February 2008 Director appointed filed on: 26th, February 2008 \| officers	Free Download (2 pages)
(288a) On Tuesday 26th February 2008 Director appointed filed on: 26th, February 2008 \| officers	Free Download (2 pages)
(288a) On Tuesday 26th February 2008 Director appointed filed on: 26th, February 2008 \| officers	Free Download (2 pages)
(288a) On Tuesday 26th February 2008 Secretary appointed filed on: 26th, February 2008 \| officers	Free Download (2 pages)
(288b) On Tuesday 26th February 2008 Appointment terminated director and secretary filed on: 26th, February 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 26th February 2008 Appointment terminated director filed on: 26th, February 2008 \| officers	Free Download (1 page)
(363a) Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
(288a) On Tuesday 3rd July 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 3rd July 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 3rd July 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 3rd July 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
(288b) On Friday 22nd June 2007 Director resigned filed on: 22nd, June 2007 \| officers	Free Download (1 page)
(288b) On Friday 22nd June 2007 Director resigned filed on: 22nd, June 2007 \| officers	Free Download (1 page)
(288b) On Friday 22nd June 2007 Director resigned filed on: 22nd, June 2007 \| officers	Free Download (1 page)
(288b) On Friday 22nd June 2007 Director resigned filed on: 22nd, June 2007 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 30th June 2006 filed on: 10th, April 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Friday 30th June 2006 filed on: 10th, April 2007 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 31st July 2006 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 31st July 2006 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
(288a) On Tuesday 11th July 2006 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 11th July 2006 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 29th June 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 29th June 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
(288b) On Wednesday 21st June 2006 Director resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 21st June 2006 Director resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 21st June 2006 Director resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 21st June 2006 Director resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Thursday 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
(363s) Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
(363(287)) Registered office changed on 24/05/05 annual return
(363s) Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to Wednesday 30th June 2004 filed on: 21st, March 2005 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Wednesday 30th June 2004 filed on: 21st, March 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Friday 25th June 2004 - Annual return with full member list filed on: 25th, June 2004 \| annual return	Free Download (5 pages)
(363s) Period up to Friday 25th June 2004 - Annual return with full member list filed on: 25th, June 2004 \| annual return	Free Download (5 pages)
(363(288)) Annual return drawn up to Friday 25th June 2004 (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, May 2003 \| incorporation	Free Download (28 pages)
(NEWINC) Company registration filed on: 22nd, May 2003 \| incorporation	Free Download (28 pages)

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