AQUARIUS OF HOWDEN LIMITED - EAST YORKSHIRE
| Company Profile | Company Filings |
Overview
AQUARIUS OF HOWDEN LIMITED is a Private Limited Company from EAST YORKSHIRE and has the status: Active.
AQUARIUS OF HOWDEN LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05171920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
AQUARIUS OF HOWDEN LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05171920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
AQUARIUS OF HOWDEN LIMITED - EAST YORKSHIRE
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 29/09/2022 | 29/06/2024 |
Registered Office
23 BRIDGEGATE
EAST YORKSHIRE
DN14 7AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DENE LUCKRAFT | May 1965 | British | Director | 2018-12-20 | CURRENT |
| MR DARREN LEE JOHNSON | Jun 1966 | British | Director | 2022-03-28 | CURRENT |
| MS KIRSTINE ANN SIMPSON | Secretary | 2018-12-20 | CURRENT | ||
| RICHARD KAY | Jan 1953 | British | Director | 2004-07-06 UNTIL 2018-12-20 | RESIGNED |
| JOHN GRAHAM HARRISON | Mar 1953 | British | Director | 2004-07-06 UNTIL 2018-12-20 | RESIGNED |
| DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 2004-07-06 UNTIL 2004-07-06 | RESIGNED |
| LESLEY ANNE CHICK | Nominee Secretary | 2004-07-06 UNTIL 2004-07-06 | RESIGNED | ||
| RICHARD KAY | Jan 1953 | British | Secretary | 2004-07-06 UNTIL 2018-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dene Luckraft | 2018-12-20 | 5/1965 | Goole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr John Graham Harrison | 2017-07-07 - 2018-12-20 | 3/1953 | Goole East Yorkshire | Ownership of shares 25 to 50 percent |
| Mr Richard Kay | 2017-07-07 - 2018-12-20 | 1/1953 | Goole East Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aquarius of Howden Limited Filleted accounts for Companies House (small and micro) | 2023-09-29 | 29-09-2022 | £13,329 Cash £279 equity |
| Aquarius of Howden Limited Filleted accounts for Companies House (small and micro) | 2022-08-20 | 30-09-2021 | £13,563 Cash £662 equity |
| Aquarius of Howden Limited Filleted accounts for Companies House (small and micro) | 2021-09-30 | 30-09-2020 | £73,141 Cash £482 equity |
| Aquarius of Howden Limited Filleted accounts for Companies House (small and micro) | 2020-03-11 | 30-09-2019 | £21,442 Cash £8,546 equity |
| Aquarius of Howden Limited Filleted accounts for Companies House (small and micro) | 2018-12-14 | 30-09-2018 | £225 Cash £1,294 equity |