Company number 02952913
Status Active
Incorporation Date 26 July 1994
Company Type Private Limited Company
Address VENTURE HOUSE, THE TANNERIES EAST STREET, TITCHFIELD, HAMPSHIRE, PO14 1AR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 430
. The most likely internet sites of AQUA CARS LIMITED are www.aquacars.co.uk, and www.aqua-cars.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-one years and six months. The distance to to Portsmouth & Southsea Rail Station is 4.9 miles; to Cosham Rail Station is 5 miles; to Fratton Rail Station is 5.6 miles; to Ryde Pier Head Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Cars Limited is a Private Limited Company.
The company registration number is 02952913. Aqua Cars Limited has been working since 26 July 1994.
The present status of the company is Active. The registered address of Aqua Cars Limited is Venture House The Tanneries East Street Titchfield Hampshire Po14 1ar. The company`s financial liabilities are £1189.34k. It is £94.22k against last year. The cash in hand is £977.55k. It is £-150.82k against last year. And the total assets are £1602.21k, which is £-30.06k against last year. LENG, Barry is a Secretary of the company. LENG, Ronnie Robert is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LENG, Barry Michael has been resigned. Secretary LENG, Wendy Ann has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LENG, Barry Michael has been resigned. The company operates in "Taxi operation".
aqua cars Key Finiance
LIABILITIES
£1189.34k
+8%
CASH
£977.55k
-14%
TOTAL ASSETS
£1602.21k
-2%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Barry Leng
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronnie Leng
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AQUA CARS LIMITED Events
11 Aug 2016
Confirmation statement made on 26 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
22 Dec 2014
Total exemption small company accounts made up to 31 July 2014
03 Dec 2014
Appointment of Barry Leng as a secretary on 31 July 2014
...
... and 64 more events
19 Aug 1994
Company name changed\certificate issued on 19/08/94
17 Aug 1994
Secretary resigned;new director appointed
17 Aug 1994
New secretary appointed;director resigned;new director appointed
17 Aug 1994
Registered office changed on 17/08/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
26 Jul 1994
Incorporation
6 October 2009
Rent deposit deed
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Jack Wolfe Morris and Sheila Morris
Description: £4,000.
2 August 2002
Debenture
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2002
Debenture
Delivered: 27 June 2002
Status: Satisfied
on 12 June 2003
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 110 and 112 eastney road eastney…
19 June 2002
Legal charge
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 110 and 112 eastney road eastney…
7 November 2000
Legal mortgage
Delivered: 10 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 50 and 50A osborne road southsea…