AQUATECH HEATING & PLUMBING LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 4DB

Company number 04146609
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address THE ACCOUNTANCY PRACTICE, THE LAINDON BARN, DUNTON ROAD, BASILDON, ESSEX, ENGLAND, SS15 4DB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 103 . The most likely internet sites of AQUATECH HEATING & PLUMBING LIMITED are www.aquatechheatingplumbing.co.uk, and www.aquatech-heating-plumbing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eight months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquatech Heating Plumbing Limited is a Private Limited Company. The company registration number is 04146609. Aquatech Heating Plumbing Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Aquatech Heating Plumbing Limited is The Accountancy Practice The Laindon Barn Dunton Road Basildon Essex England Ss15 4db. The company`s financial liabilities are £72.89k. It is £-313.4k against last year. The cash in hand is £176.24k. It is £-287.27k against last year. And the total assets are £316.14k, which is £-160.08k against last year. DUNN, John is a Secretary of the company. DUNN, John is a Director of the company. DUNN, Sharon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


aquatech heating & plumbing Key Finiance

LIABILITIES £72.89k
-82%
CASH £176.24k
-62%
TOTAL ASSETS £316.14k
-34%
All Financial Figures

Current Directors

Secretary
DUNN, John
Appointed Date: 24 January 2001

Director
DUNN, John
Appointed Date: 01 October 2003
65 years old

Director
DUNN, Sharon
Appointed Date: 24 January 2001
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Mr John Dunn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharon Dunn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUATECH HEATING & PLUMBING LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 103

13 Feb 2016
Registration of charge 041466090003, created on 28 January 2016
13 Feb 2016
Registration of charge 041466090002, created on 28 January 2016
...
... and 47 more events
14 Feb 2001
New secretary appointed
14 Feb 2001
New director appointed
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
24 Jan 2001
Incorporation

AQUATECH HEATING & PLUMBING LIMITED Charges

28 January 2016
Charge code 0414 6609 0003
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a plot 4, irvon court, wickford, essex…
28 January 2016
Charge code 0414 6609 0002
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a plot 8 irvon court, wickford, essex…
13 July 2015
Charge code 0414 6609 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…