AQUALEAK DETECTION LIMITED
CORSHAM GASTARD HOLDINGS LIMITED

Hellopages » Wiltshire » Wiltshire » SN13 9PY

Company number 06674958
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address 1, SILVER STREET,, GASTARD, CORSHAM, WILTSHIRE, SN13 9PY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed; Appointment of Mrs Anna Elizabeth Molloy as a secretary on 13 February 2017. The most likely internet sites of AQUALEAK DETECTION LIMITED are www.aqualeakdetection.co.uk, and www.aqualeak-detection.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and four months. The distance to to Bradford-on-Avon Rail Station is 6.1 miles; to Avoncliff Rail Station is 7.2 miles; to Freshford Rail Station is 7.7 miles; to Westbury (Wilts) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqualeak Detection Limited is a Private Limited Company. The company registration number is 06674958. Aqualeak Detection Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Aqualeak Detection Limited is 1 Silver Street Gastard Corsham Wiltshire Sn13 9py. The company`s financial liabilities are £633.58k. It is £129.15k against last year. The cash in hand is £512.87k. It is £167.47k against last year. And the total assets are £895.84k, which is £159.56k against last year. MOLLOY, Anna Elizabeth is a Secretary of the company. JONES, Andrew Evan is a Director of the company. JONES, Katherine Louise is a Director of the company. WOODS, Anna Elizabeth is a Director of the company. WOODS, Laura Mary is a Director of the company. WOODS, Stephen William is a Director of the company. Secretary WOODS, Barbara has been resigned. Director JONES, Amanda Jane has been resigned. Director WOODS, Barbara has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


aqualeak detection Key Finiance

LIABILITIES £633.58k
+25%
CASH £512.87k
+48%
TOTAL ASSETS £895.84k
+21%
All Financial Figures

Current Directors

Secretary
MOLLOY, Anna Elizabeth
Appointed Date: 13 February 2017
Director
JONES, Andrew Evan
Appointed Date: 18 February 2012
43 years old
Director
JONES, Katherine Louise
Appointed Date: 18 February 2012
43 years old
Director
WOODS, Anna Elizabeth
Appointed Date: 18 February 2012
41 years old
Director
WOODS, Laura Mary
Appointed Date: 18 February 2012
41 years old
Director
WOODS, Stephen William
Appointed Date: 18 August 2008
69 years old

Resigned Directors

Secretary
WOODS, Barbara
Resigned: 17 April 2011
Appointed Date: 18 August 2008
Director
JONES, Amanda Jane
Resigned: 20 May 2012
Appointed Date: 18 February 2012
55 years old
Director
WOODS, Barbara
Resigned: 17 April 2011
Appointed Date: 18 August 2008
72 years old

Persons With Significant Control

Mr Stephen William Woods
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more

AQUALEAK DETECTION LIMITED Events

18 Mar 2017
Total exemption small company accounts made up to 31 October 2016
15 Feb 2017
Director's details changed
14 Feb 2017
Appointment of Mrs Anna Elizabeth Molloy as a secretary on 13 February 2017
06 Sep 2016
Satisfaction of charge 1 in full
06 Sep 2016
Satisfaction of charge 3 in full
...
... and 35 more events
31 Dec 2008
Company name changed gastard holdings LIMITED\certificate issued on 31/12/08
20 Nov 2008
Particulars of a mortgage or charge / charge no: 2
19 Sep 2008
Duplicate mortgage certificatecharge no:1
17 Sep 2008
Particulars of a mortgage or charge / charge no: 1
18 Aug 2008
Incorporation

AQUALEAK DETECTION LIMITED Charges

3 April 2009
Debenture
Delivered: 4 April 2009
Status: Satisfied on 6 September 2016
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
18 November 2008
All assets debenture
Delivered: 20 November 2008
Status: Satisfied on 21 May 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
13 September 2008
Debenture
Delivered: 17 September 2008
Status: Satisfied on 6 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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