About

Registered Number: 04894838
Date of Incorporation: 10/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 13 Stourdale Road, Cradley Heath, B64 7BG,

 

Aquaworld Ltd was registered on 10 September 2003 and has its registered office in Cradley Heath, it's status in the Companies House registry is set to "Active". There is one director listed as Cook, John Thomas for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, John Thomas 10 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Rex Seaby/
1947-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Thomas Cook/
1946-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 21/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/08/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 24/09/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 24/09/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2018 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 24/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/12/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 30/11/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/02/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 27/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 26/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 17/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 03/11/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 09/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 26/11/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 10/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.