Aquabox

About

Registered Number: 04774277

Date of Incorporation: 22/05/2003 (20 years and 11 months ago)

Company Status: Active

Registered Address: Derwent House, 141-145 Dale Road, Matlock, Derbyshire, DE4 3LU

Established in 2003, Aquabox has its registered office in Derbyshire, it has a status of "Active". There are 25 directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ADAMSON, Roslyn Mary	01 April 2018	-	1
BARCLAY, Kevin Harrison	26 February 2020	-	1
CASSIDY, Roger James	30 June 2015	-	1
HOOD, David Alexander	06 April 2017	-	1
JAGGER, Bea Mary	01 April 2018	-	1
LLOYD, Colin Charles	09 February 2008	-	1
RIPAMONTA, Adalberto	01 April 2018	-	1
BERESFORD, Gilbert Martin	24 April 2007	10 September 2007	1
BUCKLEY, John	09 February 2008	21 March 2013	1
CLARK, Peter	22 May 2003	01 July 2005	1
CRUTTENDEN, Martin George	21 March 2013	26 March 2016	1
DOLAN, John Antony	17 March 2011	30 June 2015	1
GREGORY, Kenneth Vyvian	22 May 2003	10 September 2007	1
HASPEL, David William	24 April 2007	21 March 2013	1
HOLDEN, John Michael William	04 March 2010	01 April 2018	1
HOOD, David	22 May 2003	12 January 2006	1
JESPERSEN, Ian	10 September 2007	17 March 2011	1
MCGLONE, Gordon	10 September 2007	04 March 2010	1
MEIKLE-JANNEY, Keith	04 March 2010	24 March 2016	1
MILLWARD, Ronald George	17 January 2006	30 June 2015	1
THORPE, Peter Graham	28 October 2005	24 April 2007	1
TOMLINSON, Michael John	22 May 2003	26 February 2020	1
WARD, Alan John	22 May 2003	24 April 2007	1

Secretary Name	Appointed	Resigned	Total Appointments
HOLDEN, John Michael William	04 March 2010	01 April 2018	1
TOMLINSON, Michael John	01 April 2018	26 February 2020	1

Filing History

Document Type	Date
CH01 - Change of particulars for director	17 September 2020
AP01 - Appointment of director	10 September 2020
TM01 - Termination of appointment of director	10 September 2020
TM02 - Termination of appointment of secretary	10 September 2020
AA - Annual Accounts	24 June 2020
CS01 - N/A	28 May 2020
CS01 - N/A	07 June 2019
AP01 - Appointment of director	07 June 2019
AP01 - Appointment of director	07 June 2019
AP01 - Appointment of director	07 June 2019
AP03 - Appointment of secretary	07 June 2019
TM01 - Termination of appointment of director	07 June 2019
TM02 - Termination of appointment of secretary	07 June 2019
AA - Annual Accounts	29 March 2019
PSC01 - N/A	19 July 2018
CS01 - N/A	22 May 2018
AA - Annual Accounts	21 March 2018
CS01 - N/A	21 July 2017
AP01 - Appointment of director	21 July 2017
CH01 - Change of particulars for director	21 July 2017
TM01 - Termination of appointment of director	21 July 2017
TM01 - Termination of appointment of director	21 July 2017
AA - Annual Accounts	03 April 2017
AR01 - Annual Return	15 June 2016
AP01 - Appointment of director	15 June 2016
AP01 - Appointment of director	15 June 2016
TM01 - Termination of appointment of director	15 June 2016
TM01 - Termination of appointment of director	15 June 2016
TM01 - Termination of appointment of director	15 June 2016
AA - Annual Accounts	12 April 2016
AR01 - Annual Return	22 May 2015
AA - Annual Accounts	24 March 2015
AR01 - Annual Return	23 May 2014
AA - Annual Accounts	13 March 2014
TM01 - Termination of appointment of director	14 August 2013
AR01 - Annual Return	22 May 2013
AP01 - Appointment of director	15 April 2013
AP01 - Appointment of director	15 April 2013
TM01 - Termination of appointment of director	15 April 2013
TM01 - Termination of appointment of director	15 April 2013
AA - Annual Accounts	03 April 2013
AR01 - Annual Return	22 May 2012
AA - Annual Accounts	27 March 2012
AR01 - Annual Return	08 June 2011
AP01 - Appointment of director	08 June 2011
TM01 - Termination of appointment of director	08 June 2011
AA - Annual Accounts	22 March 2011
AR01 - Annual Return	24 May 2010
CH01 - Change of particulars for director	24 May 2010
CH01 - Change of particulars for director	24 May 2010
CH01 - Change of particulars for director	24 May 2010
CH01 - Change of particulars for director	24 May 2010
CH01 - Change of particulars for director	24 May 2010
CH01 - Change of particulars for director	24 May 2010
AP03 - Appointment of secretary	16 April 2010
AP01 - Appointment of director	16 April 2010
AP01 - Appointment of director	16 April 2010
TM02 - Termination of appointment of secretary	12 April 2010
TM01 - Termination of appointment of director	12 April 2010
AA - Annual Accounts	16 March 2010
363a - Annual Return	22 May 2009
AA - Annual Accounts	22 April 2009
363a - Annual Return	22 May 2008
RESOLUTIONS - N/A	26 March 2008
AA - Annual Accounts	06 March 2008
288b - Notice of resignation of directors or secretaries	26 February 2008
288b - Notice of resignation of directors or secretaries	26 February 2008
288a - Notice of appointment of directors or secretaries	26 February 2008
288a - Notice of appointment of directors or secretaries	26 February 2008
288a - Notice of appointment of directors or secretaries	26 February 2008
288a - Notice of appointment of directors or secretaries	26 February 2008
288a - Notice of appointment of directors or secretaries	26 February 2008
363a - Annual Return	06 July 2007
288a - Notice of appointment of directors or secretaries	03 July 2007
288a - Notice of appointment of directors or secretaries	03 July 2007
288b - Notice of resignation of directors or secretaries	22 June 2007
288b - Notice of resignation of directors or secretaries	22 June 2007
AA - Annual Accounts	10 April 2007
363a - Annual Return	31 July 2006
288a - Notice of appointment of directors or secretaries	11 July 2006
288a - Notice of appointment of directors or secretaries	29 June 2006
288b - Notice of resignation of directors or secretaries	21 June 2006
288b - Notice of resignation of directors or secretaries	21 June 2006
AA - Annual Accounts	04 May 2006
363s - Annual Return	24 May 2005
AA - Annual Accounts	21 March 2005
363s - Annual Return	25 June 2004
225 - Change of Accounting Reference Date	24 March 2004
NEWINC - New incorporation documents	22 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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