About

Registered Number: 02690043
Date of Incorporation: 21/02/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: Unit 4 (X) Hill Top Commercial, Centre Houghley Lane Bramley, Leeds, West Yorkshire, LS13 2DN

 

Having been setup in 1992, Aqualand Ltd are based in West Yorkshire, it's status is listed as "Active". Wilson, Kenneth, Director, Wilson, Susan are listed as directors of the business. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Kenneth, Director 18 February 1992 30 April 2002 1
WILSON, Susan 18 February 1992 04 November 1994 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 23 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
AA - Annual Accounts 16 July 2007
363a - Annual Return 21 February 2007
353 - Register of members 21 February 2007
AA - Annual Accounts 21 August 2006
287 - Change in situation or address of Registered Office 01 June 2006
363a - Annual Return 22 February 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 31 July 2003
363s - Annual Return 12 April 2003
288a - Notice of appointment of directors or secretaries 31 May 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
395 - Particulars of a mortgage or charge 18 May 2002
RESOLUTIONS - N/A 17 May 2002
RESOLUTIONS - N/A 17 May 2002
RESOLUTIONS - N/A 17 May 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
AA - Annual Accounts 10 May 2002
395 - Particulars of a mortgage or charge 01 May 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 11 July 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 09 March 2000
AA - Annual Accounts 30 July 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 10 March 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 29 February 1996
AA - Annual Accounts 21 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1995
363s - Annual Return 17 March 1995
AA - Annual Accounts 24 January 1995
288 - N/A 10 November 1994
363s - Annual Return 03 March 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 15 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 November 1992
288 - N/A 28 February 1992
NEWINC - New incorporation documents 21 February 1992

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 30 April 2002 Outstanding

N/A

Debenture 30 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.