AQUACOVER LIMITED
ALFRETON

Hellopages » Derbyshire » Amber Valley » DE55 7LX

Company number 04611203
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 55 HIGH ROAD, SOUTH WINGFIELD, ALFRETON, DERBYSHIRE, DE55 7LX
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 5 . The most likely internet sites of AQUACOVER LIMITED are www.aquacover.co.uk, and www.aquacover.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. The distance to to Matlock Rail Station is 5.7 miles; to Langley Mill Rail Station is 7.1 miles; to Duffield Rail Station is 7.8 miles; to Chesterfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquacover Limited is a Private Limited Company. The company registration number is 04611203. Aquacover Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Aquacover Limited is 55 High Road South Wingfield Alfreton Derbyshire De55 7lx. The company`s financial liabilities are £271.85k. It is £66.35k against last year. The cash in hand is £223.31k. It is £68.62k against last year. And the total assets are £399.49k, which is £46.64k against last year. MARSHALL, Shani Kathryn is a Director of the company. Secretary MARSHALL, Dulcie has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


aquacover Key Finiance

LIABILITIES £271.85k
+32%
CASH £223.31k
+44%
TOTAL ASSETS £399.49k
+13%
All Financial Figures

Current Directors

Director
MARSHALL, Shani Kathryn
Appointed Date: 09 December 2002
62 years old

Resigned Directors

Secretary
MARSHALL, Dulcie
Resigned: 01 November 2015
Appointed Date: 09 December 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 December 2002
Appointed Date: 06 December 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Miss Shani Kathryn Marshall
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AQUACOVER LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Termination of appointment of Dulcie Marshall as a secretary on 1 November 2015
...
... and 34 more events
27 Jan 2003
Registered office changed on 27/01/03 from: sterling accountants 67 uppinham road leicester LE5 3TB
13 Dec 2002
Director resigned
13 Dec 2002
Registered office changed on 13/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Dec 2002
Secretary resigned
06 Dec 2002
Incorporation

AQUACOVER LIMITED Charges

13 October 2005
Deed of charge over credit balances
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re aquacover limited, business base rate…
15 July 2005
Deed of charge over credit balances
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Brclays bank PLC re aquacover limited business base rate…