Aquarend Waterproofing started in year 2014 as Private Limited Company with registration number 09261959. The Aquarend Waterproofing company has been functioning successfully for ten years now and its status is active. The firm's office is based in Upminster at 1 Aquarend Place. Postal code: RM14 3NX.
The company has 2 directors, namely Paul N., Clive N.. Of them, Paul N., Clive N. have been with the company the longest, being appointed on 13 October 2014. As of 15 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Aquarend Place |
| Office Address2 | St Mary's Lane |
| Town | Upminster |
| Post code | RM14 3NX |
| Country of origin | United Kingdom |
| Registration Number | 09261959 |
| Date of Incorporation | Mon, 13th Oct 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (167 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 |
Position: Director
Appointed: 13 October 2014
Position: Director
Appointed: 13 October 2014
The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Aquarend Holdings Limited from Upminster, United Kingdom. The abovementioned PSC is categorised as "a 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. Another one in the persons with significant control register is Clive N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul N., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Aquarend Holdings Limited
1 Aquarend Place, St Mary's Lane, Upminster, RM14 3NX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 01660803 |
| Notified on | 31 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clive N.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul N.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | 100 | |||||||
| Balance Sheet | ||||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Issued Fully Paid | 100 | |||||||
| Par Value Share | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 20th, December 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy