AQUACUT LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8DX

Company number 03492068
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address 10 THE GROVE, PARKGATE INDUSTRIAL ESTATE, KNUTSFORD, CHESHIRE, WA16 8DX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registration of charge 034920680003, created on 8 November 2016; Registration of charge 034920680002, created on 8 November 2016. The most likely internet sites of AQUACUT LIMITED are www.aquacut.co.uk, and www.aquacut.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Chelford Rail Station is 4.3 miles; to Flixton Rail Station is 9.1 miles; to Chassen Road Rail Station is 9.2 miles; to Burnage Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquacut Limited is a Private Limited Company. The company registration number is 03492068. Aquacut Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Aquacut Limited is 10 The Grove Parkgate Industrial Estate Knutsford Cheshire Wa16 8dx. The company`s financial liabilities are £167.86k. It is £65.7k against last year. And the total assets are £259.09k, which is £121.37k against last year. MIDDLETON, Stuart Christopher is a Secretary of the company. MIDDLETON, Pamela Lynn is a Director of the company. MIDDLETON, Stuart Christopher is a Director of the company. Secretary STEPHENS, Robert Nicholas has been resigned. Secretary THORP, Nigel Harvey has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director STEPHENS, Evelyn Margaret has been resigned. Director STEPHENS, Robert Nicholas has been resigned. Director THORP, Harvey Richard has been resigned. Director THORP, Nigel Harvey has been resigned. Director THORP, Nigel Harvey has been resigned. Director THORP, Wendy Selena has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


aquacut Key Finiance

LIABILITIES £167.86k
+64%
CASH n/a
TOTAL ASSETS £259.09k
+88%
All Financial Figures

Current Directors

Secretary
MIDDLETON, Stuart Christopher
Appointed Date: 01 March 2013
Director
MIDDLETON, Pamela Lynn
Appointed Date: 01 March 2013
66 years old
Director
MIDDLETON, Stuart Christopher
Appointed Date: 01 March 2013
71 years old

Resigned Directors

Secretary
STEPHENS, Robert Nicholas
Resigned: 30 November 2010
Appointed Date: 05 June 2002
Secretary
THORP, Nigel Harvey
Resigned: 05 June 2002
Appointed Date: 14 January 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998
Director
STEPHENS, Evelyn Margaret
Resigned: 13 September 2010
Appointed Date: 05 June 2002
77 years old
Director
STEPHENS, Robert Nicholas
Resigned: 13 September 2010
Appointed Date: 05 June 2002
78 years old
Director
THORP, Harvey Richard
Resigned: 05 June 2002
Appointed Date: 14 January 1998
52 years old
Director
THORP, Nigel Harvey
Resigned: 01 March 2013
Appointed Date: 13 September 2010
79 years old
Director
THORP, Nigel Harvey
Resigned: 05 June 2002
Appointed Date: 14 January 1998
79 years old
Director
THORP, Wendy Selena
Resigned: 01 March 2013
Appointed Date: 13 September 2010
79 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Mr Stuart Christopher Middleton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Lynn Middleton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUACUT LIMITED Events

14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
23 Nov 2016
Registration of charge 034920680003, created on 8 November 2016
16 Nov 2016
Registration of charge 034920680002, created on 8 November 2016
15 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 158,000
20 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 67 more events
19 Jan 1998
Director resigned
19 Jan 1998
Secretary resigned
19 Jan 1998
New director appointed
19 Jan 1998
New secretary appointed;new director appointed
14 Jan 1998
Incorporation

AQUACUT LIMITED Charges

8 November 2016
Charge code 0349 2068 0003
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Pamela Lynn Middleton
Description: Freehold property known as unit 4A, stretton distribution…
8 November 2016
Charge code 0349 2068 0002
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Pamela Lynn Middleton
Description: Freehold property at unit 4A stretton distribution centre…
17 April 2012
All assets debenture
Delivered: 19 April 2012
Status: Satisfied on 30 August 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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