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Company Information for

AGUA VIA LIMITED

PADDOCK COTTAGE SANDY LANE, MILFORD, GODALMING, GU8 5BL,
Company Registration Number
06420717
Private Limited Company
Active

Company Overview

About Agua Via Ltd
AGUA VIA LIMITED was founded on 2007-11-07 and has its registered office in Godalming. The organisation's status is listed as "Active". Agua Via 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
AGUA VIA LIMITED
 
Legal Registered Office
PADDOCK COTTAGE SANDY LANE
MILFORD
GODALMING
GU8 5BL
Other companies in TN7
 
Filing Information
Company Number 06420717
Company ID Number 06420717
Date formed 2007-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221465730  
Last Datalog update: 2023-12-05 23:21:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGUA VIA LIMITED
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Companies with same name AGUA VIA LIMITED
The following companies were found which have the same name as AGUA VIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGUA VIA LLC Delaware Unknown

Company Officers of AGUA VIA LIMITED

Current Directors
Officer Role Date Appointed
JENEFER JEAN BLAKE THOMAS
 Company Secretary 2017-09-05
IAN BERNARD BLAKE THOMAS
 Director 2007-11-07
MARTIN STUART EDELSTEIN
 Director 2008-07-09
STEPHEN KEITH HOWARD
 Director 2008-07-09
JEREMY DAVID PELCZER
 Director 2008-07-09
GAYLE SUSAN PERGAMIT
 Director 2008-07-09
CHRISTOPHER EDWARD BERKELEY PORTMAN
 Director 2014-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
JENEFER JEAN BLAKE THOMAS
 Company Secretary 2007-11-07 2015-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BERNARD BLAKE THOMAS BIOQ PHARMA LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active
IAN BERNARD BLAKE THOMAS THE BRYANSTON TECHNOLOGY GROUP LTD Director 2001-10-04 CURRENT 2001-10-04 Active
STEPHEN KEITH HOWARD KMATRIX DATA SERVICES LIMITED Director 2016-01-02 CURRENT 2012-05-17 Active
STEPHEN KEITH HOWARD MARKETS FIRST LIMITED Director 2007-05-22 CURRENT 2007-05-22 Dissolved 2014-11-25
STEPHEN KEITH HOWARD CUBIC TECHNOLOGIES LTD Director 2007-05-21 CURRENT 2002-05-17 Active
STEPHEN KEITH HOWARD KMATRIX LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
JEREMY DAVID PELCZER EVOVE LTD Director 2016-04-11 CURRENT 2015-12-22 Active
JEREMY DAVID PELCZER EAST SURREY HOLDINGS LIMITED Director 2013-04-01 CURRENT 1991-11-05 Active
JEREMY DAVID PELCZER SUTTON AND EAST SURREY WATER PLC Director 2013-04-01 CURRENT 1989-12-11 Active
JEREMY DAVID PELCZER LANDARA LIMITED Director 2007-07-17 CURRENT 2007-07-17 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
2023-09-0522/08/23 STATEMENT OF CAPITAL GBP 1318.54
2023-07-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1625/05/23 STATEMENT OF CAPITAL GBP 1316.65
2023-03-2221/03/23 STATEMENT OF CAPITAL GBP 1316.02
2023-03-2221/03/23 STATEMENT OF CAPITAL GBP 1316.02
2022-11-18CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM Garden Cottage Hascombe Road Godalming Surrey GU8 4AE England
2022-06-2013/06/22 STATEMENT OF CAPITAL GBP 1314.76
2022-06-20SH0113/06/22 STATEMENT OF CAPITAL GBP 1314.76
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANKS
2022-05-20SH0117/05/22 STATEMENT OF CAPITAL GBP 1314.66
2022-03-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24SH0124/03/22 STATEMENT OF CAPITAL GBP 1314.03
2022-03-01SH0128/02/22 STATEMENT OF CAPITAL GBP 1310.87
2021-12-02SH0130/11/21 STATEMENT OF CAPITAL GBP 1310.53
2021-11-16PSC08Notification of a person with significant control statement
2021-11-08PSC07CESSATION OF GAYLE SUSAN PERGAMIT AS A PERSON OF SIGNIFICANT CONTROL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-10-06SH0129/09/21 STATEMENT OF CAPITAL GBP 1309.9
2021-09-15SH0114/09/21 STATEMENT OF CAPITAL GBP 1307.55
2021-06-30SH0129/06/21 STATEMENT OF CAPITAL GBP 1306.92
2021-06-01AP01DIRECTOR APPOINTED MR CHRISTOPHER BANKS
2021-03-16SH0109/03/21 STATEMENT OF CAPITAL GBP 1305.66
2021-02-16SH0116/02/21 STATEMENT OF CAPITAL GBP 1301.02
2021-02-08SH0126/01/21 STATEMENT OF CAPITAL GBP 1294.92
2021-02-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13SH0112/01/21 STATEMENT OF CAPITAL GBP 1294.27
2021-01-13AP03Appointment of Mr Ian Bernard Blake Thomas as company secretary on 2021-01-01
2021-01-07SH0105/01/21 STATEMENT OF CAPITAL GBP 1293.67
2020-12-17SH0109/12/20 STATEMENT OF CAPITAL GBP 1293.42
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-10-06SH0129/09/20 STATEMENT OF CAPITAL GBP 1292.97
2020-09-29TM02Termination of appointment of Jenefer Jean Blake Thomas on 2020-09-29
2020-09-03SH0125/08/20 STATEMENT OF CAPITAL GBP 1292.72
2020-09-01AP01DIRECTOR APPOINTED MR ANTHONY NIGEL FIDUCIA
2020-08-21AAMDAmended account full exemption
2020-08-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CH01Director's details changed for Mr Stephen Keith Howard on 2020-07-17
2020-07-10SH0127/06/20 STATEMENT OF CAPITAL GBP 1291.21
2020-06-19SH0131/05/20 STATEMENT OF CAPITAL GBP 1284.91
2020-05-11SH0101/05/20 STATEMENT OF CAPITAL GBP 1266.66
2020-03-16SH0103/03/20 STATEMENT OF CAPITAL GBP 1266.41
2020-02-06SH0105/02/20 STATEMENT OF CAPITAL GBP 1266.28
2019-12-18AAMDAmended account full exemption
2019-11-26CH01Director's details changed for Viscount Christopher Edward Berkeley Portman on 2019-11-18
2019-11-24CH01Director's details changed for Doctor Martin Stuart Edelstein on 2019-11-18
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-11-13SH0129/10/19 STATEMENT OF CAPITAL GBP 1263.67
2019-10-30SH0116/08/19 STATEMENT OF CAPITAL GBP 1261.9
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21SH0101/03/19 STATEMENT OF CAPITAL GBP 1260.77
2019-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-16SH0106/12/18 STATEMENT OF CAPITAL GBP 1253.36
2018-11-20SH0109/11/18 STATEMENT OF CAPITAL GBP 1251.85
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-10-28AP01DIRECTOR APPOINTED MR BRIAN JOHN ALLUM
2018-10-17SH0104/10/18 STATEMENT OF CAPITAL GBP 1250.34
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14SH0131/07/18 STATEMENT OF CAPITAL GBP 1242.7
2018-06-28RES01ADOPT ARTICLES 28/06/18
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 1236.77
2018-06-25SH0106/06/18 STATEMENT OF CAPITAL GBP 1236.77
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 1227.27
2018-05-30SH0114/05/18 STATEMENT OF CAPITAL GBP 1227.27
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 1225.76
2018-03-29SH0107/03/18 STATEMENT OF CAPITAL GBP 1225.76
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1223.33
2018-02-12SH0118/01/18 STATEMENT OF CAPITAL GBP 1223.33
2017-12-16LATEST SOC16/12/17 STATEMENT OF CAPITAL;GBP 1206.68
2017-12-16SH0112/12/17 STATEMENT OF CAPITAL GBP 1206.68
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-10-13CH01Director's details changed for Mr Ian Bernard Blake Thomas on 2017-09-18
2017-09-05AP03Appointment of Mrs Jenefer Jean Blake Thomas as company secretary on 2017-09-05
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM Bolebrook Wood Farm Edenbridge Road Hartfield East Sussex TN7 4JJ
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1205.17
2017-07-17SH0111/07/17 STATEMENT OF CAPITAL GBP 1205.17
2017-03-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 1202.12
2017-03-05SH0128/02/17 STATEMENT OF CAPITAL GBP 1202.12
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1200.92
2016-09-15SH0114/09/16 STATEMENT OF CAPITAL GBP 1200.92
2016-09-15SH0114/09/16 STATEMENT OF CAPITAL GBP 1200.92
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD CHRISTOPHER EDWARD BERKELEY PORTMAN / 29/07/2016
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1200.02
2016-05-27SH0127/05/16 STATEMENT OF CAPITAL GBP 1200.02
2016-05-09SH0115/04/16 STATEMENT OF CAPITAL GBP 1197.97
2015-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 1189.76
2015-11-08AR0107/11/15 FULL LIST
2015-10-16SH0123/09/15 STATEMENT OF CAPITAL GBP 1189.76
2015-09-16SH0119/08/15 STATEMENT OF CAPITAL GBP 1185.46
2015-09-16SH0111/08/15 STATEMENT OF CAPITAL GBP 1176.46
2015-07-21SH0110/11/14 STATEMENT OF CAPITAL GBP 1176.46
2015-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTIN STUART EDELSTEIN / 10/11/2014
2015-07-20TM02APPOINTMENT TERMINATED, SECRETARY JENEFER BLAKE THOMAS
2015-05-15AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1111
2014-11-07AR0107/11/14 FULL LIST
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GAYLE SUSAN PERGAMIT / 07/11/2014
2014-10-30AP01DIRECTOR APPOINTED LORD CHRISTOPHER EDWARD BERKELEY PORTMAN
2014-05-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1061
2013-11-07AR0107/11/13 FULL LIST
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTIN STUART EDELSTEIN / 31/10/2013
2013-09-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-11SH0126/02/13 STATEMENT OF CAPITAL GBP 50.12
2012-11-07AR0107/11/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-02AR0107/11/11 FULL LIST
2011-09-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-23AR0107/11/10 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-24AR0107/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTIN STUART EDELSTEIN / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYLE SUSAN PERGAMIT / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH HOWARD / 24/11/2009
2009-09-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-14225PREVEXT FROM 30/11/2008 TO 31/12/2008
2009-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-30363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS; AMEND
2009-03-05363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS; AMEND
2009-01-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-28RES13ALLOTMENT AND ISSUE OF 99900 SHARES OF £0.01 BE RATIFIED 31/12/2008
2009-01-28RES13ALLOTMENT AND ISSUE OF 6100 SHARES OF £0.01 EACH BE RATIFIED 31/12/2008
2008-12-1688(2)CAPITALS NOT ROLLED UP
2008-12-03363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-09-3088(2)AD 29/08/08 GBP SI 6100@0.01=61 GBP IC 1000/1061
2008-09-3088(2)AMENDING 88(2)
2008-08-18288aDIRECTOR APPOINTED JEREMY DAVID PELCZER
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-07RES04GBP NC 1000/2000 24/07/2008
2008-08-07123NC INC ALREADY ADJUSTED 16/07/08
2008-08-0788(2)AD 09/07/08 GBP SI 99900@0.01=999 GBP IC 1/1000
2008-08-04288aDIRECTOR APPOINTED STEPHEN KEITH HOWARD
2008-08-04288aDIRECTOR APPOINTED GAYLE SUSAN PERGAMIT
2008-08-04288aDIRECTOR APPOINTED DOCTOR MARTIN STUART EDELSTEIN
2008-07-17RES13SUB DIVSION 09/07/2008
2008-07-17RES04NC INC ALREADY ADJUSTED 09/07/2008
2008-07-17122S-DIV
2008-07-17123GBP NC 1/1000 09/07/08
2007-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to AGUA VIA 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 AGUA VIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-15 Outstanding LORD CHRISTOPHER PORTMAN
DEBENTURE 2008-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
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
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 AGUA VIA LIMITED

Intangible Assets
Patents
We have not found any records of AGUA VIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGUA VIA LIMITED
Trademarks
We have not found any records of AGUA VIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGUA VIA 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 (72190 - Other research and experimental development on natural sciences and engineering) as AGUA VIA LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where AGUA VIA 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 AGUA VIA 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 AGUA VIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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