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Home > England & Wales Companies > AQUAPRUF LTD
Company Information for

AQUAPRUF LTD

1349/1353 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2AB,
Company Registration Number
02839813
Private Limited Company
Active

Company Overview

About Aquapruf Ltd
AQUAPRUF LTD was founded on 1993-07-27 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Aquapruf Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AQUAPRUF LTD
 
Legal Registered Office
1349/1353 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2AB
Other companies in SS9
 
Filing Information
Company Number 02839813
Company ID Number 02839813
Date formed 1993-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 03:27:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUAPRUF LTD
The accountancy firm based at this address is CKS ACCOUNTANCY LIMITED
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Company Officers of AQUAPRUF LTD

Current Directors
Officer Role Date Appointed
PETER JOHN FITZGERALD
Company Secretary 1993-07-27
MATTHEW PETER FITZGERALD
Director 2008-07-31
PETER JOHN FITZGERALD
Director 1993-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DENIS FITZGERALD
Director 1993-07-27 2008-07-31
CHRISTOPHER SMITH
Director 1993-07-09 1993-12-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-07-27 1993-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN FITZGERALD MELLS ROOFING LIMITED Company Secretary 1991-10-26 CURRENT 1990-10-26 Active
MATTHEW PETER FITZGERALD MELLS ROOFING LIMITED Director 2008-07-31 CURRENT 1990-10-26 Active
PETER JOHN FITZGERALD MELLS ROOFING LIMITED Director 1991-10-26 CURRENT 1990-10-26 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
2024-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-04CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN FITZGERALD on 2018-07-11
2018-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FITZGERALD / 11/07/2018
2018-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER FITZGERALD / 11/07/2018
2017-12-12PSC04Change of details for Mr Peter John Fitzgerald as a person with significant control on 2017-12-12
2017-12-12CH01Director's details changed for Mr Peter John Fitzgerald on 2017-12-12
2017-10-12PSC04PSC'S CHANGE OF PARTICULARS / MR PETER JOHN FITZGERALD / 12/10/2017
2017-10-12PSC04PSC'S CHANGE OF PARTICULARS / MATTHEW PETER FITZGERALD / 12/10/2017
2017-10-12CH01Director's details changed for Matthew Peter Fitzgerald on 2017-10-12
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2016-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0127/07/15 ANNUAL RETURN FULL LIST
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM Cks Accountancy Ltd, 1 Church Hill, Leigh-on-Sea Essex SS9 2DE
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0127/07/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0127/07/13 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-06AR0127/07/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0127/07/11 ANNUAL RETURN FULL LIST
2010-10-07AR0127/07/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER FITZGERALD / 23/07/2010
2010-02-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-09288aDIRECTOR APPOINTED MATTHEW PETER FITZGERALD
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FITZGERALD
2008-07-29363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-28363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-15363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: NO 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE
2006-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-01363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-07-20363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-29363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-18363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-08-06363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-08-01363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-29363sRETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1999-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-07363sRETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1998-07-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-04CERTNMCOMPANY NAME CHANGED MELLS ROOFING CONTRACTS LIMITED CERTIFICATE ISSUED ON 05/08/97
1997-07-20363sRETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
1997-02-21287REGISTERED OFFICE CHANGED ON 21/02/97 FROM: OLIVERS FARM ESTATE MALDON ROAD WITHAM ESSEX CM8 3HY
1996-07-25363sRETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
1996-05-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-22363sRETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
1995-05-17AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-13363sRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-10-13288DIRECTOR RESIGNED
1993-11-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-10-27288NEW DIRECTOR APPOINTED
1993-08-02288SECRETARY RESIGNED
1993-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to AQUAPRUF LTD 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 AQUAPRUF LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUAPRUF LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AQUAPRUF LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 100
Current Assets 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUAPRUF LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AQUAPRUF LTD
Trademarks
We have not found any records of AQUAPRUF LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUAPRUF LTD. 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 (41201 - Construction of commercial buildings) as AQUAPRUF LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where AQUAPRUF LTD 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 AQUAPRUF LTD 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 AQUAPRUF LTD any grants or awards.
Ownership
    We could not find any group structure information
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