AQUA PROTEC LIMITED - STOCKWOOD REDDITCH


Company Profile Company Filings

Overview

AQUA PROTEC LIMITED is a Private Limited Company from STOCKWOOD REDDITCH and has the status: Active.
AQUA PROTEC LIMITED was incorporated 33 years ago on 19/07/1990 and has the registered number: 02523856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AQUA PROTEC LIMITED - STOCKWOOD REDDITCH

This company is listed in the following categories:
81299 - Other cleaning services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 11
STOCKWOOD REDDITCH
WORCESTERSHIRE
B96 6SX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SOPHIA YVONNE KLODA Jun 1982 British Director 2016-03-21 CURRENT
STUART BARRON ODDY British Director 1992-08-06 UNTIL 1995-06-09 RESIGNED
MR MARK LINTON PAUL FROST Feb 1965 British Director 1992-08-06 UNTIL 1994-06-15 RESIGNED
MICHAEL COOPER Apr 1947 British Director RESIGNED
JAMES CARTER May 1938 British Director RESIGNED
MRS DEBORAH LORAINE CARTER Aug 1963 British Director 2016-03-21 UNTIL 2016-03-21 RESIGNED
STUART BARRON ODDY British Secretary RESIGNED
JAMES CARTER May 1938 British Secretary 1995-06-09 UNTIL 2003-09-19 RESIGNED
DEBORAH LORRAINE CARTER British Secretary 2003-09-19 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sophia James Holdings Limited 2019-03-31 Redditch   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jc & Dc Holdings Limited 2016-08-22 - 2019-03-31 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Jc &Amp; Dc Holdings Limited 2016-04-06 - 2017-08-23 Redditch   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aqua Protec-Air Techno Holdings Limited 2016-04-06 - 2017-08-22 Dormston   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Sophia Yvonne Kloda 2016-04-06 - 2016-04-06 6/1982 Redditch   Worcestershire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR TECHNO LIMITED REDDITCH Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
JC & DC HOLDINGS LIMITED DROITWICH SPA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOME-START NORTH EAST WORCESTERSHIRE REDDITCH Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled
WORCESTERSHIRE COMMUNITY FOUNDATION LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WHAT ABOUT THE CHILDREN? STRATFORD ON AVON Dissolved... 85590 - Other education n.e.c.
WHARF MEADOW COMMUNITY FARM LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SOPHIA JAMES HOLDINGS LIMITED REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AURORA LILY CONSULTING LIMITED DROITWICH ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AQUA_PROTEC_LIMITED - Accounts 2023-12-20 31-03-2023 £451,065 Cash £644,543 equity
AQUA_PROTEC_LIMITED - Accounts 2022-12-14 31-03-2022 £169,679 Cash £571,222 equity
AQUA_PROTEC_LIMITED - Accounts 2021-12-21 31-03-2021 £194,759 Cash £319,290 equity
AQUA_PROTEC_LIMITED - Accounts 2020-12-17 31-03-2020 £235,730 Cash £307,253 equity
AQUA_PROTEC_LIMITED - Accounts 2019-12-20 31-03-2019 £135,699 Cash £274,936 equity
AQUA_PROTEC_LIMITED - Accounts 2018-11-27 31-03-2018 £176,723 Cash £274,936 equity
AQUA_PROTEC_LIMITED - Accounts 2017-11-04 31-03-2017 £76,658 Cash
Aqua Protec Limited - Abbreviated accounts 16.1 2016-11-15 31-03-2016 £86,621 Cash £102,084 equity

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