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Company Information for

AQUATREAT CHEMICAL PRODUCTS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT,
Company Registration Number
01861601
Private Limited Company
Active

Company Overview

About Aquatreat Chemical Products Ltd
AQUATREAT CHEMICAL PRODUCTS LIMITED was founded on 1984-11-07 and has its registered office in London. The organisation's status is listed as "Active". Aquatreat Chemical Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AQUATREAT CHEMICAL PRODUCTS LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
UNITED KINGDOM
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 01861601
Company ID Number 01861601
Date formed 1984-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-08-14
Return next due 2018-08-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-12 03:17:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUATREAT CHEMICAL PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of AQUATREAT CHEMICAL PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
BARBARA IRENE CLEAREY
Director 1991-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND MICHAEL PARKER
Director 2001-08-13 2015-11-08
BARBARA IRENE CLEAREY
Company Secretary 2003-12-03 2012-01-24
RUBY MARY CLEAREY
Company Secretary 1991-08-14 2003-12-03
RUBY MARY CLEAREY
Director 1991-08-14 2001-08-13
MADELEINE MARY DENT
Director 1991-08-14 2001-08-13
STANLEY ARTHUR CLEAREY
Director 1991-08-14 1996-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA IRENE CLEAREY WANDLE WASTE MANAGEMENT LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
BARBARA IRENE CLEAREY AQUATREAT UK LIMITED Director 2001-08-20 CURRENT 2001-08-20 Active
BARBARA IRENE CLEAREY AQUATREAT GROUP LIMITED Director 1991-09-19 CURRENT 1973-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND PARKER
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-20AR0114/08/15 FULL LIST
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-21AR0114/08/14 FULL LIST
2014-01-23AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-28AR0114/08/13 FULL LIST
2012-10-22AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-30AR0114/08/12 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MICHAEL PARKER / 24/01/2012
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA IRENE CLEAREY / 24/01/2012
2012-02-01TM02APPOINTMENT TERMINATED, SECRETARY BARBARA CLEAREY
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 75 PARK LANE CROYDON SURREY CR9 1XS
2011-12-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-06AR0114/08/11 FULL LIST
2010-10-29CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-29RES12VARYING SHARE RIGHTS AND NAMES
2010-10-29RES01ADOPT ARTICLES 01/10/2010
2010-10-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-23AR0114/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MICHAEL PARKER / 14/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA IRENE CLEAREY / 14/08/2010
2009-10-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-11-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-18363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-09-04363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS; AMEND
2006-11-17363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS; AMEND
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-29363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-02-17363sRETURN MADE UP TO 14/08/05; CHANGE OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-2088(2)RAD 23/08/04--------- £ SI 101@1=101 £ IC 200/301
2004-09-03363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-28395PARTICULARS OF MORTGAGE/CHARGE
2004-06-3088(2)RAD 22/06/04--------- £ SI 101@1=101 £ IC 99/200
2003-12-12288bSECRETARY RESIGNED
2003-12-12288aNEW SECRETARY APPOINTED
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-04363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-06-27287REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 3 RICE PARADE FAIRWAY PETTS WOOD ORPINGTON KENT BR5 1EQ
2003-06-25225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-04363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/01
2001-09-25363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-02-22287REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 6/8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE
2000-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-22363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-03-29AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-17363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-04-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-19363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-27363(288)DIRECTOR RESIGNED
1997-08-27363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1996-08-29363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1996-05-09AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-21363sRETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1994-11-22AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20130 - Manufacture of other inorganic basic chemicals

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis



Licences & Regulatory approval
We could not find any licences issued to AQUATREAT CHEMICAL PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUATREAT CHEMICAL PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-07-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUATREAT CHEMICAL PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of AQUATREAT CHEMICAL PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUATREAT CHEMICAL PRODUCTS LIMITED
Trademarks
We have not found any records of AQUATREAT CHEMICAL PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUATREAT CHEMICAL PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as AQUATREAT CHEMICAL PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUATREAT CHEMICAL PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUATREAT CHEMICAL PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUATREAT CHEMICAL PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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