AQUATRAC (UK) LIMITED - WICKFORD


Company Profile Company Filings

Overview

AQUATRAC (UK) LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Active.
AQUATRAC (UK) LIMITED was incorporated 31 years ago on 06/10/1992 and has the registered number: 02753302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AQUATRAC (UK) LIMITED - WICKFORD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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 5 & 6 THE KINGFISHERS
WICKFORD
ESSEX
SS11 8YN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HENRY GEORGE WITHAM Mar 1964 British Secretary 1992-10-09 CURRENT
MISS CHLOE LOUISE WITHAM Mar 1997 British Director 2023-10-12 CURRENT
MR JAMES HENRY GEORGE WITHAM Mar 1964 British Director 1992-10-09 CURRENT
MICHAEL PATTEN May 1936 British Director 1992-10-09 UNTIL 2010-01-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-10-06 UNTIL 1992-10-09 RESIGNED
MISS AMANDA CHRISTINE JACKSON Mar 1965 British Director 2016-09-30 UNTIL 2023-09-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-10-06 UNTIL 1992-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Henry George Witham 2016-04-06 3/1964 Wickford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACIFIC POOLS LIMITED WICKFORD ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
PATTEN POOLS (CONSTRUCTION) LIMITED BURNHAM ON CR Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
WIDFORD LODGE SCHOOL LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 85200 - Primary education
GUITAR AVENUE LIMITED LEIGH ON SEA Active MICRO ENTITY 90020 - Support activities to performing arts
SWIFTPOOL SERVICES LIMITED WICKFORD ENGLAND Active MICRO ENTITY 81210 - General cleaning of buildings
PATTEN PENGUIN LEISURE LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
EVERGREEN AIR CONDITIONING LTD BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
SWIFT POOLS LIMITED HOCKLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COCO'S LINGERIE LTD SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
GOLDEN ROSE LINGERIE LIMITED WICKFORD ENGLAND Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Aquatrac (UK) Limited 2023-12-21 31-03-2023 £242,616 Cash
Aquatrac (UK) Limited 2022-09-29 31-03-2022 £240,563 Cash
Aquatrac (UK) Limited 2021-10-30 31-03-2021 £142,373 Cash
Aquatrac (UK) Limited 2020-11-27 31-03-2020 £64,877 Cash
Aquatrac (UK) Limited 2019-12-21 31-03-2019 £21,401 Cash
Aquatrac (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £18,881 Cash £100,468 equity
Aquatrac (UK) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £11,272 Cash £71,895 equity
Aquatrac (UK) Limited - Abbreviated accounts 16.3 2016-12-16 31-03-2016 £8,889 Cash £49,044 equity
Aquatrac (UK) Limited - Limited company - abbreviated - 11.0.0 2014-07-29 31-03-2014 £904 Cash £63,870 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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OFFSITE I T LIMITED WICKFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
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UNIVERSAL SYSTEMS & CONTROLS LIMITED WICKFORD ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
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UNIVERSAL M & E LTD. WICKFORD ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
WICKFORD PLUMBING SUPPLIES LIMITED WICKFORD UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
ID GAMING LIMITED WICKFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MONKS BUILDING SERVICES LTD WICKFORD ENGLAND Active DORMANT 41201 - Construction of commercial buildings