Aqua Trackside Ltd SKELMERSDALE


Aqua Trackside started in year 1995 as Private Limited Company with registration number 03089045. The Aqua Trackside company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Skelmersdale at Belmont House Garnett Place. Postal code: WN8 9UB. Since 1997-03-12 Aqua Trackside Ltd is no longer carrying the name Aqua Group Products.

There is a single director in the company at the moment - Lynda S., appointed on 8 August 1995. In addition, a secretary was appointed - Lynda S., appointed on 8 August 1995. As of 25 April 2024, there was 1 ex director - Ian S.. There were no ex secretaries.

Aqua Trackside Ltd Address / Contact

Office Address Belmont House Garnett Place
Office Address2 East Gillibrands
Town Skelmersdale
Post code WN8 9UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03089045
Date of Incorporation Tue, 8th Aug 1995
Industry Non-trading company
End of financial Year 31st October
Company age 29 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Lynda S.

Position: Secretary

Appointed: 08 August 1995

Lynda S.

Position: Director

Appointed: 08 August 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 1995

Resigned: 08 August 1995

London Law Services Limited

Position: Nominee Director

Appointed: 08 August 1995

Resigned: 08 August 1995

Ian S.

Position: Director

Appointed: 08 August 1995

Resigned: 10 January 2023

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Aqua Fabrications Limited from Skelmersdale, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ian S. This PSC owns 25-50% shares and has 25-50% voting rights.

Aqua Fabrications Limited

Belmont House Garnett Place, East Gillibrands, Skelmersdale, Lancashire, WN8 9UB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02216332
Notified on 12 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian S.

Notified on 12 April 2017
Ceased on 10 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Aqua Group Products March 12, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-31
Net Worth222   
Balance Sheet
Cash Bank On Hand  2222
Net Assets Liabilities  2222
Cash Bank In Hand222   
Net Assets Liabilities Including Pension Asset Liability222   
Reserves/Capital
Shareholder Funds222   
Other
Number Shares Allotted 22222
Par Value Share 11111
Share Capital Allotted Called Up Paid222   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-10-31
filed on: 1st, March 2024
Free Download (8 pages)

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