R.S. AQUA LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
R.S. AQUA LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
R.S. AQUA LIMITED was incorporated 41 years ago on 03/09/1982 and has the registered number: 01661817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
R.S. AQUA LIMITED was incorporated 41 years ago on 03/09/1982 and has the registered number: 01661817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
R.S. AQUA LIMITED - FARNHAM
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O TC GROUP THE GRANARY, HONES YARD
FARNHAM
SURREY
GU9 8BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN STEMP | Nov 1978 | British | Director | 2014-01-01 | CURRENT |
| RUTH STEMP | Secretary | 2018-11-27 | CURRENT | ||
| SANDRA DAWN SCRIVENS | Jul 1960 | British | Director | 2000-03-01 UNTIL 2014-05-30 | RESIGNED |
| ROGER FRANK SCRIVENS | Oct 1945 | British | Director | RESIGNED | |
| MARK BARNETT RAWLINSON | Aug 1966 | British | Director | 1997-01-01 UNTIL 2000-03-01 | RESIGNED |
| DAVID ROBERT IAN MENZIES | Mar 1941 | British | Director | RESIGNED | |
| ALAN GREIG | Sep 1947 | British | Director | 1994-04-01 UNTIL 1997-08-06 | RESIGNED |
| MR DAVID LEWIS GOLDSMITH | Oct 1976 | British | Director | 2011-09-01 UNTIL 2012-06-30 | RESIGNED |
| SANDRA DAWN SCRIVENS | Jul 1960 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Michael Stemp | 2016-04-06 - 2016-04-06 | 11/1978 | Farnham Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Ruth Stemp | 2016-04-06 - 2016-04-06 | 9/1978 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| R.S. Aqua Holdings Limited | 2016-04-06 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| R.S._AQUA_LIMITED - Accounts | 2024-05-02 | 31-08-2023 | £840,954 Cash £613,421 equity |
| R.S._AQUA_LIMITED - Accounts | 2022-05-25 | 31-08-2021 | £620,223 Cash £586,069 equity |
| R.S._AQUA_LIMITED - Accounts | 2021-05-28 | 31-08-2020 | £947,628 Cash £631,554 equity |
| R.S._AQUA_LIMITED - Accounts | 2020-05-22 | 31-08-2019 | £600,181 Cash £304,027 equity |
| R.S._AQUA_LIMITED - Accounts | 2018-11-23 | 31-08-2018 | £316,052 Cash £212,956 equity |
| R.S._AQUA_LIMITED - Accounts | 2018-01-27 | 31-08-2017 | £170,536 Cash £212,828 equity |
| R.S._AQUA_LIMITED - Accounts | 2017-01-25 | 31-08-2016 | £100,640 Cash £236,394 equity |
| R S Aqua Limited - Limited company - abbreviated - 11.9 | 2016-01-29 | 31-08-2015 | £273,812 Cash £258,345 equity |
| R S Aqua Limited - Limited company - abbreviated - 11.6 | 2015-01-15 | 31-08-2014 | £397,660 Cash £284,811 equity |