About

Registered Number: 06056187
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Cb Associates Limited Merlin House Priory Drive, Langstone, Newport, NP18 2HJ,

 

Based in Newport, Aquadrain Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". Windsor, Richard William, Edwards, Kerry Ann are the current directors of the business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINDSOR, Richard William 17 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Kerry Ann 17 January 2007 31 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Richard William Windsor/
1966-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 September 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 22 January 2018
AD01 - Change of registered office address 22 January 2018
AA - Annual Accounts 27 September 2017
CH01 - Change of particulars for director 31 May 2017
CH01 - Change of particulars for director 21 January 2017
AD01 - Change of registered office address 20 January 2017
CS01 - N/A 20 January 2017
CH01 - Change of particulars for director 03 January 2017
CH01 - Change of particulars for director 03 January 2017
AD01 - Change of registered office address 03 January 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 17 July 2013
AA01 - Change of accounting reference date 30 March 2013
AR01 - Annual Return 01 March 2013
TM02 - Termination of appointment of secretary 01 March 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 19 February 2008
287 - Change in situation or address of Registered Office 23 January 2008
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.