AQUANEED LIMITED
STAINES

Hellopages » Surrey » Runnymede » TW18 3BA

Company number 04272904
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address KNYVETT HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES, TW18 3BA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 . The most likely internet sites of AQUANEED LIMITED are www.aquaneed.co.uk, and www.aquaneed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquaneed Limited is a Private Limited Company. The company registration number is 04272904. Aquaneed Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Aquaneed Limited is Knyvett House Watermans Business Park The Causeway Staines Tw18 3ba. The company`s financial liabilities are £48.35k. It is £33.74k against last year. The cash in hand is £12.18k. It is £12.18k against last year. And the total assets are £141.48k, which is £31.51k against last year. CADDLE, Richard Douglas is a Director of the company. Secretary CADDLE, Carol has been resigned. Secretary CLARKE, Malcolm John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


aquaneed Key Finiance

LIABILITIES £48.35k
+230%
CASH £12.18k
+1218100%
TOTAL ASSETS £141.48k
+28%
All Financial Figures

Current Directors

Director
CADDLE, Richard Douglas
Appointed Date: 17 August 2001
57 years old

Resigned Directors

Secretary
CADDLE, Carol
Resigned: 31 July 2002
Appointed Date: 17 August 2001
Secretary
CLARKE, Malcolm John
Resigned: 04 November 2009
Appointed Date: 01 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001

Persons With Significant Control

Mr Richard Caddle
Notified on: 17 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AQUANEED LIMITED Events

27 Sep 2016
Confirmation statement made on 17 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
27 Jan 2015
Total exemption small company accounts made up to 31 August 2014
20 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
...
... and 33 more events
28 Aug 2001
New secretary appointed
28 Aug 2001
New director appointed
23 Aug 2001
Director resigned
23 Aug 2001
Secretary resigned
17 Aug 2001
Incorporation

AQUANEED LIMITED Charges

18 March 2002
Debenture
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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