About

Registered Number: 02753302
Date of Incorporation: 06/10/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: Unit 5 & 6 The Kingfishers, Hodgson Way, Wickford, Essex, SS11 8YN,

 

Aquatrac (UK) Ltd was founded on 06 October 1992 with its registered office in Wickford in Essex, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Amanda Christine 30 September 2016 - 1
PATTEN, Michael 09 October 1992 29 January 2010 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 21 October 2019
AD01 - Change of registered office address 10 October 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 06 October 2018
RESOLUTIONS - N/A 18 January 2018
CH01 - Change of particulars for director 18 January 2018
SH01 - Return of Allotment of shares 18 January 2018
CC04 - Statement of companies objects 18 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 11 October 2017
PSC04 - N/A 05 September 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 29 November 2016
AP01 - Appointment of director 17 November 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 02 November 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 28 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 03 November 2010
TM01 - Termination of appointment of director 20 October 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 24 November 2009
CH03 - Change of particulars for secretary 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 08 October 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 13 October 2006
288c - Notice of change of directors or secretaries or in their particulars 04 October 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 13 October 2005
AA - Annual Accounts 14 January 2005
363a - Annual Return 12 October 2004
AA - Annual Accounts 04 February 2004
363a - Annual Return 16 October 2003
AA - Annual Accounts 14 October 2002
363a - Annual Return 11 October 2002
363a - Annual Return 13 November 2001
AA - Annual Accounts 02 November 2001
AA - Annual Accounts 05 February 2001
363a - Annual Return 29 November 2000
AA - Annual Accounts 04 February 2000
363a - Annual Return 01 December 1999
AA - Annual Accounts 03 February 1999
363a - Annual Return 19 November 1998
353 - Register of members 19 November 1998
353 - Register of members 09 October 1998
363a - Annual Return 27 October 1997
363a - Annual Return 27 October 1997
353 - Register of members 26 October 1997
AA - Annual Accounts 20 October 1997
287 - Change in situation or address of Registered Office 24 January 1997
AA - Annual Accounts 23 August 1996
AA - Annual Accounts 28 February 1996
363x - Annual Return 15 December 1995
288 - N/A 15 December 1995
AA - Annual Accounts 28 October 1994
363x - Annual Return 12 October 1994
363x - Annual Return 25 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1993
CERTNM - Change of name certificate 04 January 1993
288 - N/A 27 October 1992
288 - N/A 27 October 1992
287 - Change in situation or address of Registered Office 27 October 1992
NEWINC - New incorporation documents 06 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.