Company Information for AQUAWARE SYSTEMS LIMITED
HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA,
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Company Registration Number
02994197
Private Limited Company
Active |
Company Name | |
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AQUAWARE SYSTEMS LIMITED | |
Legal Registered Office | |
HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA Other companies in OX10 | |
Company Number | 02994197 | |
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Company ID Number | 02994197 | |
Date formed | 1994-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 05:24:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICOLE ANN JANE NORRIS |
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GRAHAM DAVID LEEMING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL PAUL STEWART HERBERT |
Director | ||
LAUREN KATHERINE STEWART PATTERSON |
Director | ||
STEPHEN WILLIAM HUNTINGTON |
Director | ||
JOHN ROBERT ORMSTON |
Director | ||
JOHN ROBERT ORMSTON |
Company Secretary | ||
BARRIE MURRAY-UPTON |
Director | ||
VESNA CAVOR |
Company Secretary | ||
RAJKO CAVOR |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALLINGFORD LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1994-08-18 | Active | |
WALLINGFORD SYSTEMS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1988-08-23 | Active | |
HR WALLINGFORD LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1990-11-26 | Active | |
HR MARDYN LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1992-05-07 | Active | |
HYDRAULICS RESEARCH LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1993-01-28 | Active | |
HOWBERY PARK ESTATES LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1994-06-13 | Active | |
HR WALLINGFORD GROUP LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1982-03-15 | Active | |
WALLINGFORD WATER LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1988-08-19 | Active | |
WALLINGFORD LIMITED | Director | 2017-07-27 | CURRENT | 1994-08-18 | Active | |
WALLINGFORD SYSTEMS LIMITED | Director | 2017-07-27 | CURRENT | 1988-08-23 | Active | |
DREDGING RESEARCH LIMITED | Director | 2017-07-27 | CURRENT | 1989-08-08 | Active | |
HR WALLINGFORD LIMITED | Director | 2017-07-27 | CURRENT | 1990-11-26 | Active | |
HR MARDYN LIMITED | Director | 2017-07-27 | CURRENT | 1992-05-07 | Active | |
SEAZONE SOLUTIONS LIMITED | Director | 2017-07-27 | CURRENT | 2003-11-19 | Active | |
HYDRAULICS RESEARCH LIMITED | Director | 2017-07-27 | CURRENT | 1993-01-28 | Active | |
HOWBERY PARK ESTATES LIMITED | Director | 2017-07-27 | CURRENT | 1994-06-13 | Active | |
DRL SOFTWARE LIMITED | Director | 2017-07-27 | CURRENT | 1995-09-08 | Active | |
WALLINGFORD WATER LIMITED | Director | 2017-07-27 | CURRENT | 1988-08-19 | Active | |
HR WALLINGFORD GROUP LIMITED | Director | 2017-07-27 | CURRENT | 1982-03-15 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES | |
DIRECTOR APPOINTED DR BRUCE NICHOLAS TOMLINSON | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID LEEMING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID LEEMING | |
AP01 | DIRECTOR APPOINTED DR BRUCE NICHOLAS TOMLINSON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM02 | Termination of appointment of Rachel Paddon on 2022-05-25 | |
Termination of appointment of Nicole Ann Jane Norris on 2022-01-28 | ||
Appointment of Mrs Rachel Paddon as company secretary on 2022-01-28 | ||
AP03 | Appointment of Mrs Rachel Paddon as company secretary on 2022-01-28 | |
TM02 | Termination of appointment of Nicole Ann Jane Norris on 2022-01-28 | |
CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DAVID LEEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL STEWART HERBERT | |
AP01 | DIRECTOR APPOINTED MR NIGEL PAUL STEWART HERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN KATHERINE STEWART PATTERSON | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HUNTINGTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS LAUREN KATHERINE STEWART PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT ORMSTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 24/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ORMSTON / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN WILLIAM HUNTINGTON / 11/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE ANN JANE NORRIS / 11/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 22/03/00 | |
ELRES | S366A DISP HOLDING AGM 22/03/00 | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/11/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
88(2)R | AD 09/05/97--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 AQUAWARE SYSTEMS LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
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Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AQUAWARE SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |