AQUA KOTE SYSTEMS LIMITED
TONBRIDGE ASIT INDUSTRIAL LIMITED

Hellopages » Kent » Tonbridge and Malling » TN9 1EP

Company number 03331754
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address RIVERSIDE HOUSE, RIVER LAWN ROAD, TONBRIDGE, KENT, ENGLAND, TN9 1EP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Units 2 & 3 Lockskinners Farm Chiddingstone Edenbridge Kent TN8 7NA to Riverside House River Lawn Road Tonbridge Kent TN9 1EP on 13 October 2016. The most likely internet sites of AQUA KOTE SYSTEMS LIMITED are www.aquakotesystems.co.uk, and www.aqua-kote-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Aqua Kote Systems Limited is a Private Limited Company. The company registration number is 03331754. Aqua Kote Systems Limited has been working since 11 March 1997. The present status of the company is Active. The registered address of Aqua Kote Systems Limited is Riverside House River Lawn Road Tonbridge Kent England Tn9 1ep. The company`s financial liabilities are £42.92k. It is £-4.96k against last year. The cash in hand is £20.85k. It is £1.08k against last year. And the total assets are £42.92k, which is £-4.96k against last year. METCALF, Sarah is a Secretary of the company. METCALF, Paul Richard is a Director of the company. Secretary TUCKER, June has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director HOLLAND, James Lindsay has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director METCALF, Donald Joseph has been resigned. Director TUCKER, James Gordon has been resigned. The company operates in "Other manufacturing n.e.c.".


aqua kote systems Key Finiance

LIABILITIES £42.92k
-11%
CASH £20.85k
+5%
TOTAL ASSETS £42.92k
-11%
All Financial Figures

Current Directors

Secretary
METCALF, Sarah
Appointed Date: 15 September 2016
Director
METCALF, Paul Richard
Appointed Date: 25 February 2003
60 years old

Resigned Directors

Secretary
TUCKER, June
Resigned: 21 July 2016
Appointed Date: 17 March 1997
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 17 March 1997
Appointed Date: 11 March 1997
Director
HOLLAND, James Lindsay
Resigned: 02 June 2001
Appointed Date: 17 July 2000
69 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 17 March 1997
Appointed Date: 11 March 1997
62 years old
Director
METCALF, Donald Joseph
Resigned: 16 October 2005
Appointed Date: 17 July 2000
84 years old
Director
TUCKER, James Gordon
Resigned: 21 July 2016
Appointed Date: 17 March 1997
86 years old

Persons With Significant Control

Mr Paul Richard Metcalf
Notified on: 4 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AQUA KOTE SYSTEMS LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Registered office address changed from Units 2 & 3 Lockskinners Farm Chiddingstone Edenbridge Kent TN8 7NA to Riverside House River Lawn Road Tonbridge Kent TN9 1EP on 13 October 2016
16 Sep 2016
Appointment of Mrs Sarah Metcalf as a secretary on 15 September 2016
21 Jul 2016
Termination of appointment of James Gordon Tucker as a director on 21 July 2016
...
... and 54 more events
02 Apr 1997
New director appointed
02 Apr 1997
Ad 17/03/97--------- £ si 99@1=99 £ ic 1/100
02 Apr 1997
Director resigned
02 Apr 1997
Secretary resigned
11 Mar 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

AQUA KOTE SYSTEMS LIMITED Charges

27 November 2000
Debenture
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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