About

Registered Number: 06766348
Date of Incorporation: 05/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1, Oakwell Park Trading Estate Oakwell Way, Birstall, Batley, West Yorkshire, WF17 9LU

 

Founded in 2008, Aquazone (UK) Ltd are based in Batley, West Yorkshire. This company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Daryl Richard 05 December 2008 01 October 2013 1
HALLIWELL, Kevan 05 December 2008 01 October 2013 1
MCQUEEN, Yvonne 01 November 2015 07 April 2016 1
WALKER, Mark Richard 21 August 2012 01 November 2015 1
Secretary Name Appointed Resigned Total Appointments
JONES, David Simon Tudor 02 November 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
TM01 - Termination of appointment of director 01 July 2020
PSC07 - N/A 01 July 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 05 August 2019
AAMD - Amended Accounts 23 April 2019
CS01 - N/A 15 November 2018
PSC01 - N/A 13 November 2018
AP01 - Appointment of director 13 November 2018
AA - Annual Accounts 31 October 2018
AAMD - Amended Accounts 11 May 2018
CS01 - N/A 18 December 2017
TM02 - Termination of appointment of secretary 03 November 2017
AP03 - Appointment of secretary 03 November 2017
AA - Annual Accounts 31 October 2017
TM01 - Termination of appointment of director 09 October 2017
PSC07 - N/A 11 July 2017
AAMD - Amended Accounts 07 April 2017
MR04 - N/A 04 April 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 28 November 2016
AP01 - Appointment of director 24 October 2016
TM01 - Termination of appointment of director 11 May 2016
AR01 - Annual Return 05 January 2016
AD01 - Change of registered office address 05 January 2016
AP01 - Appointment of director 05 January 2016
TM01 - Termination of appointment of director 22 December 2015
AP01 - Appointment of director 21 December 2015
TM01 - Termination of appointment of director 09 December 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 06 December 2014
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 05 December 2013
TM01 - Termination of appointment of director 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 22 October 2012
AP01 - Appointment of director 23 August 2012
MG01 - Particulars of a mortgage or charge 24 May 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 19 February 2011
AR01 - Annual Return 05 December 2010
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
225 - Change of Accounting Reference Date 28 December 2008
NEWINC - New incorporation documents 05 December 2008

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 18 May 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.