About

Registered Number: 03023690
Date of Incorporation: 14/02/1995 (29 years and 4 months ago)
Company Status: Active
Registered Address: 109 Boothferry Road, Goole, North Humberside, DN14 6BB

 

Aquatania Ltd was founded on 14 February 1995, it's status is listed as "Active". The business has 4 directors listed as Jones, Nicholas James, Baker, James Gilbertson, Randle, Derrick, Thompson, Allen in the Companies House registry. Currently we aren't aware of the number of employees at the Aquatania Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, James Gilbertson 26 February 2008 28 May 2008 1
RANDLE, Derrick 14 February 1995 15 December 1999 1
THOMPSON, Allen 16 December 1999 28 February 2014 1
Secretary Name Appointed Resigned Total Appointments
JONES, Nicholas James 01 March 2014 - 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 12 November 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 28 December 2014
TM01 - Termination of appointment of director 11 March 2014
TM02 - Termination of appointment of secretary 11 March 2014
TM01 - Termination of appointment of director 11 March 2014
AP03 - Appointment of secretary 11 March 2014
AD01 - Change of registered office address 10 March 2014
AP01 - Appointment of director 10 March 2014
AP01 - Appointment of director 10 March 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 11 May 2009
363a - Annual Return 04 February 2009
288a - Notice of appointment of directors or secretaries 03 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
AA - Annual Accounts 06 May 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 16 July 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 08 June 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 06 February 2004
287 - Change in situation or address of Registered Office 23 May 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 05 May 2002
363s - Annual Return 02 February 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 23 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
CERTNM - Change of name certificate 06 January 2000
287 - Change in situation or address of Registered Office 04 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
AA - Annual Accounts 09 May 1999
363s - Annual Return 17 March 1999
AA - Annual Accounts 10 June 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 23 May 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 23 May 1996
363s - Annual Return 23 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 October 1995
288 - N/A 27 July 1995
288 - N/A 22 June 1995
288 - N/A 02 March 1995
288 - N/A 02 March 1995
287 - Change in situation or address of Registered Office 02 March 1995
NEWINC - New incorporation documents 14 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.