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Home > England & Wales Companies > AQUACHECK ENGINEERING H LIMITED
Company Information for

AQUACHECK ENGINEERING H LIMITED

MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, ENGLAND, BB1 6AY,
Company Registration Number
04926697
Private Limited Company
Active

Company Overview

About Aquacheck Engineering H Ltd
AQUACHECK ENGINEERING H LIMITED was founded on 2003-10-09 and has its registered office in Blackburn. The organisation's status is listed as "Active". Aquacheck Engineering H Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AQUACHECK ENGINEERING H LIMITED
 
Legal Registered Office
MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
ENGLAND
BB1 6AY
Other companies in OL10
 
Previous Names
AQUACHECK ENGINEERING LIMITED15/06/2009
Filing Information
Company Number 04926697
Company ID Number 04926697
Date formed 2003-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976135886  
Last Datalog update: 2025-11-05 12:32:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUACHECK ENGINEERING H LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PIERCE C. A. LIMITED   PIERCE CORPORATE FINANCE LTD   PIERCE FORENSIC LTD
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Company Officers of AQUACHECK ENGINEERING H LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER EDWARD LINDLEY
 Company Secretary 2009-06-22
PAUL CARRINGTON
 Director 2003-10-09
STEVEN ALAN WILLIAMS
 Director 2003-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ALAN WILLIAMS
 Company Secretary 2003-10-09 2009-06-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-10-09 2003-10-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-10-09 2003-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER EDWARD LINDLEY AQUACHECK ENGINEERING LIMITED Company Secretary 2009-05-14 CURRENT 2009-05-14 Active
PAUL CARRINGTON AQUACHECK ENGINEERING LIMITED Director 2009-05-14 CURRENT 2009-05-14 Active
STEVEN ALAN WILLIAMS AQUACHECK ENGINEERING LIMITED Director 2009-05-14 CURRENT 2009-05-14 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
2025-10-24CONFIRMATION STATEMENT MADE ON 09/10/25, WITH UPDATES
2025-03-2030/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-11Change of details for Steven Alan Williams as a person with significant control on 2025-01-11
2024-10-10CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-10-09Director's details changed for Mr Paul Carrington on 2023-10-09
2023-10-09Director's details changed for Steven Alan Williams on 2023-10-09
2023-10-09SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER EDWARD LINDLEY on 2023-10-09
2022-12-12AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-03-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-02-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-12-02SH03Purchase of own shares
2020-11-24SH06Cancellation of shares. Statement of capital on 2020-11-16 GBP 99
2020-11-23RES09Resolution of authority to purchase a number of shares
2020-01-14SH03Purchase of own shares
2020-01-03RP04CS01Second filing of Confirmation Statement dated 09/10/2017
2019-12-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09PSC07CESSATION OF PAUL CARRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ALAN WILLIAMS
2019-10-17CS01
2018-12-10AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM 53 York Street Heywood Lancashire OL10 4NR
2018-11-26CH01Director's details changed for Steven Alan Williams on 2018-11-26
2018-11-23CH01Director's details changed for Steven Alan Williams on 2018-11-23
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-02-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 105
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 105
2015-10-28AR0109/10/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 105
2014-10-13AR0109/10/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 105
2013-10-09AR0109/10/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0109/10/12 ANNUAL RETURN FULL LIST
2012-03-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0109/10/11 ANNUAL RETURN FULL LIST
2010-11-19AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0109/10/10 ANNUAL RETURN FULL LIST
2010-06-10SH0101/01/10 STATEMENT OF CAPITAL GBP 104
2010-05-17AA01Current accounting period extended from 28/02/10 TO 30/06/10
2010-04-26AA01Current accounting period extended from 28/02/11 TO 31/05/11
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/10 FROM Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
2009-11-13AR0109/10/09 FULL LIST
2009-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-03288aSECRETARY APPOINTED CHRISTOPHER EDWARD LINDLEY
2009-07-03288bAPPOINTMENT TERMINATED SECRETARY STEVEN WILLIAMS
2009-06-11CERTNMCOMPANY NAME CHANGED AQUACHECK ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/06/09
2009-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-01-26363aRETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS
2008-12-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN WILLIAMS / 17/11/2008
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-10-26363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-25363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2005-12-09363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: THOMPSON HOUSE, 3/6 RICHMOND TERRACE, BLACKBURN LANCASHIRE BB1 7AU
2004-10-12363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03288bDIRECTOR RESIGNED
2003-12-03288bSECRETARY RESIGNED
2003-12-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-28225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05
2003-11-2888(2)RAD 09/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AQUACHECK ENGINEERING H 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 AQUACHECK ENGINEERING H LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2009-07-14 Outstanding STEVEN ALAN WILLIAMS, PAUL CARRINGTON AND LINDLEY TRUSTEES LIMITED AS TRUSTEES OF THE BARNES AND GANNON LTD SMALL ADMINISTRATED SCHEME
Creditors
Creditors Due After One Year 2013-06-30 £ 35,880
Creditors Due After One Year 2011-07-01 £ 38,545
Creditors Due Within One Year 2013-06-30 £ 101,552
Creditors Due Within One Year 2011-07-01 £ 105,506
Provisions For Liabilities Charges 2013-06-30 £ 21,060
Provisions For Liabilities Charges 2011-07-01 £ 13,117

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AQUACHECK ENGINEERING H LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 105
Cash Bank In Hand 2013-06-30 £ 45,047
Cash Bank In Hand 2011-07-01 £ 20,875
Current Assets 2013-06-30 £ 52,716
Current Assets 2011-07-01 £ 20,875
Debtors 2013-06-30 £ 7,669
Fixed Assets 2013-06-30 £ 153,629
Fixed Assets 2011-07-01 £ 133,619
Shareholder Funds 2011-07-01 £ 2,674
Tangible Fixed Assets 2013-06-30 £ 150,288
Tangible Fixed Assets 2012-07-01 £ 130,808
Tangible Fixed Assets 2011-07-01 £ 130,808

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUACHECK ENGINEERING H LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUACHECK ENGINEERING H LIMITED
Trademarks

Trademark applications by AQUACHECK ENGINEERING H LIMITED

AQUACHECK ENGINEERING H LIMITED is the Original Applicant for the trademark V8R ™ (UK00003096991) through the UKIPO on the 2015-03-02
Trademark classes: Standpipes; metal valves for controlling the flow of fluids in pipelines. Water meters; pressure sensors; turbidity sensors.
Income
Government Income
We have not found government income sources for AQUACHECK ENGINEERING H 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as AQUACHECK ENGINEERING H LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUACHECK ENGINEERING H 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 AQUACHECK ENGINEERING H 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 AQUACHECK ENGINEERING H LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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