Aquarend Holdings Limited in St Mary's Lane UPMINSTER

Aquarend Holdings Limited UPMINSTER

Aquarend Holdings started in year 1982 as Private Limited Company with registration number 01660803. The Aquarend Holdings company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Upminster at 1 Aquarend Place. Postal code: RM14 3NX. Since Thursday 23rd March 2017 Aquarend Holdings Limited is no longer carrying the name Aquarend Properties.

Currently there are 2 directors in the the company, namely Paul N. and Clive N.. In addition one secretary - Clive N. - is with the firm. As of 16 June 2024, there were 2 ex directors - Trudi N., Manturia N. and others listed below. There were no ex secretaries.

Aquarend Holdings Limited Address / Contact

Office Address	1 Aquarend Place
Office Address2	St Mary's Lane
Town	Upminster
Post code	RM14 3NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01660803
Date of Incorporation	Tue, 31st Aug 1982
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	42 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Paul N.

Position: Director

Appointed: 18 March 1999

Clive N.

Position: Secretary

Appointed: 18 March 1999

Clive N.

Position: Director

Appointed: 18 March 1999

Trudi N.

Position: Director

Appointed: 30 September 1991

Resigned: 18 March 1999

Manturia N.

Position: Director

Appointed: 30 September 1991

Resigned: 18 March 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Clive N. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Paul N. This PSC has significiant influence or control over the company,.

Clive N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Paul N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Aquarend Properties	March 23, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	61 534	61 534

Balance Sheet
Cash Bank On Hand			4 228	2 668	2 773	2 851	3 058	3 075	3 075
Current Assets	4 540	4 540	19 660	17 788	17 893	292 652	300 307	147 275	229 057
Debtors	313	313	15 432	15 120	15 120	289 801	297 249	144 200	225 982
Other Debtors			312			274 681	192 129		39 510
Property Plant Equipment			77 332	77 332	77 332	77 332
Cash Bank In Hand	4 227	4 227
Tangible Fixed Assets	77 332	77 332

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	51 534	51 534
Shareholder Funds	61 534	61 534

Other
Amounts Owed By Related Parties			15 120	15 120	15 120	15 120	105 120	144 200	186 472
Amounts Owed To Group Undertakings			22 910	22 836	22 941	297 200	265 998	48 157	94 481
Average Number Employees During Period						1	1	1	1
Balances Amounts Owed By Related Parties			15 120	15 120	15 120	15 120	40 000	144 200	186 472
Balances Amounts Owed To Related Parties			22 190	22 836	22 941	100	265 998	48 157	94 480
Creditors			25 860	23 988	24 093	298 852	267 750	54 551	96 333
Fixed Assets			77 734	77 734	77 734	77 734	402
Investments Fixed Assets			402	402	402	402	402	402	402
Investments In Group Undertakings Participating Interests					402	402	402	402	402
Net Current Assets Liabilities	-15 798	-15 798	-6 200	-6 200	-6 200	-6 200	32 557	92 724	132 724
Number Shares Issued Fully Paid				10 000
Other Creditors			2 950	1 152	1 152	1 652	1 752	6 394	1 852
Other Disposals Property Plant Equipment							77 332
Par Value Share		1		1
Property Plant Equipment Gross Cost			77 332	77 332	77 332	77 332
Total Assets Less Current Liabilities			71 534	71 534	71 534	71 534	32 959	93 126	133 126
Trade Debtors Trade Receivables				-1
Creditors Due Within One Year	20 338	20 338
Net Assets Liability Excluding Pension Asset Liability	61 534	61 534
Number Shares Allotted		10 000
Share Capital Allotted Called Up Paid	10 000	10 000
Tangible Fixed Assets Cost Or Valuation		77 332

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 2nd, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 11th, December 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 20th, September 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 23rd, October 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 20th, September 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 16th, December 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 10th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 10th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 17th, December 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 17th, December 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 24th, September 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 24th, September 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 28th, February 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 28th, February 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 15th, December 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 15th, December 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 6th, January 2000	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 6th, January 2000	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 21st, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 21st, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 19th, December 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 19th, December 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 29th, January 1997	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 29th, January 1997	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 30th, November 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 30th, November 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th September 1994 filed on: 1st, August 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th September 1994 filed on: 1st, August 1995	accounts	Free Download (7 pages)
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 20th, October 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 20th, October 1994	accounts
AA	Accounts for a small company made up to Thursday 30th September 1993 filed on: 13th, July 1994	accounts
AA	Accounts for a small company made up to Thursday 30th September 1993 filed on: 13th, July 1994	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 30th September 1992 filed on: 21st, May 1993	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 30th September 1992 filed on: 21st, May 1993	accounts
AA	Accounts for a small company made up to Monday 30th September 1991 filed on: 28th, July 1992	accounts	Free Download
AA	Accounts for a small company made up to Monday 30th September 1991 filed on: 28th, July 1992	accounts
AA	Accounts for a small company made up to Sunday 30th September 1990 filed on: 14th, August 1991	accounts
AA	Accounts for a small company made up to Sunday 30th September 1990 filed on: 14th, August 1991	accounts	Free Download
AA	Accounts for a small company made up to Saturday 30th September 1989 filed on: 26th, October 1990	accounts
AA	Accounts for a small company made up to Saturday 30th September 1989 filed on: 26th, October 1990	accounts	Free Download
AA	Full accounts data made up to Friday 30th September 1988 filed on: 20th, June 1989	accounts
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AA	Full accounts data made up to Wednesday 30th September 1987 filed on: 21st, October 1988	accounts
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AA	Full accounts data made up to Tuesday 30th September 1986 filed on: 13th, October 1987	accounts	Free Download
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AA	Full accounts data made up to Sunday 30th September 1984 filed on: 10th, June 1986	accounts	Free Download
AA	Full accounts data made up to Sunday 30th September 1984 filed on: 10th, June 1986	accounts

Aquarend Holdings Limited UPMINSTER

Aquarend Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul N.

Clive N.

Clive N.

Trudi N.

Manturia N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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