Company number 04966516
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Registration of charge 049665160003, created on 5 April 2017; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 21 February 2017 with updates. The most likely internet sites of AQUAFLAME SPECIALIST CONTRACTORS LIMITED are www.aquaflamespecialistcontractors.co.uk, and www.aquaflame-specialist-contractors.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and one months. Aquaflame Specialist Contractors Limited is a Private Limited Company.
The company registration number is 04966516. Aquaflame Specialist Contractors Limited has been working since 17 November 2003.
The present status of the company is Active. The registered address of Aquaflame Specialist Contractors Limited is The Retreat 406 Roding Lane South Woodford Green Essex Ig8 8ey. The company`s financial liabilities are £133.53k. It is £-26.25k against last year. The cash in hand is £2.24k. It is £0.84k against last year. And the total assets are £562.95k, which is £87.6k against last year. SCALEABLE SOLUTIONS LIMITED is a Secretary of the company. FAIRMAN, Mark is a Director of the company. O'NEILL, Paul is a Director of the company. Secretary REILLY, Mary has been resigned. Secretary STRACEY, Carole Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director REILLY, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
aquaflame specialist contractors Key Finiance
LIABILITIES
£133.53k
-17%
CASH
£2.24k
+60%
TOTAL ASSETS
£562.95k
+18%
All Financial Figures
Current Directors
Secretary
SCALEABLE SOLUTIONS LIMITED
Appointed Date: 29 September 2008
Resigned Directors
Secretary
REILLY, Mary
Resigned: 30 August 2005
Appointed Date: 17 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
REILLY, Michael
Resigned: 01 March 2010
Appointed Date: 17 November 2003
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Persons With Significant Control
Mr Mark Fairman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
AQUAFLAME SPECIALIST CONTRACTORS LIMITED Events
11 Apr 2017
Registration of charge 049665160003, created on 5 April 2017
16 Mar 2017
Total exemption small company accounts made up to 30 November 2016
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 48 more events
06 Dec 2003
Secretary resigned
06 Dec 2003
Director resigned
06 Dec 2003
New secretary appointed
06 Dec 2003
New director appointed
17 Nov 2003
Incorporation
5 April 2017
Charge code 0496 6516 0003
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
9 May 2014
Charge code 0496 6516 0002
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 February 2012
All assets debenture
Delivered: 3 February 2012
Status: Satisfied
on 30 April 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…