Aquaspersions Limited in Halifax WEST YORKSHIRE

Aquaspersions Limited WEST YORKSHIRE

Aquaspersions started in year 1974 as Private Limited Company with registration number 01167065. The Aquaspersions company has been functioning successfully for fifty years now and its status is active. The firm's office is based in West Yorkshire at Beacon Hill Road. Postal code: HX3 6AQ.

The company has 2 directors, namely Stephen M., Alan B.. Of them, Stephen M., Alan B. have been with the company the longest, being appointed on 2 March 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Deborah J. who worked with the the company until 29 August 2023.

Aquaspersions Limited Address / Contact

Office Address	Beacon Hill Road
Office Address2	Halifax
Town	West Yorkshire
Post code	HX3 6AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01167065
Date of Incorporation	Wed, 17th Apr 1974
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	50 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Stephen M.

Position: Director

Appointed: 02 March 2021

Alan B.

Position: Director

Appointed: 02 March 2021

Geoffrey R.

Position: Director

Resigned: 02 March 2021

Deborah J.

Position: Director

Appointed: 02 March 2021

Resigned: 29 August 2023

Deborah J.

Position: Secretary

Appointed: 02 March 2021

Resigned: 29 August 2023

Michael R.

Position: Director

Appointed: 01 August 1995

Resigned: 02 March 2021

Agnes R.

Position: Director

Appointed: 29 December 1993

Resigned: 02 March 2021

Roy H.

Position: Director

Appointed: 03 January 1993

Resigned: 29 December 1993

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Ralph Bidco Limited from Halifax, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael R. This PSC owns 25-50% shares and has 25-50% voting rights.

Ralph Bidco Limited

C/O Aquaspersions Limited Beacon Hill Road, Halifax, West Yorkshire, HX3 6AQ, England

Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13221345
Notified on	2 March 2021
Nature of control:	75,01-100% voting rights 75,01-100% shares

Michael R.

Notified on	6 April 2016
Ceased on	2 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, July 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, July 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, July 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 31st, July 2021	accounts	Free Download (20 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 13th, August 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2019 filed on: 17th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2018 filed on: 16th, April 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2017 filed on: 23rd, April 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 27th, March 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 4th, May 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to January 3, 2016 with full list of members filed on: 14th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2014 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return made up to January 3, 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2013 filed on: 24th, April 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to January 3, 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on January 14, 2014: 19750.00 GBP	capital
AA	Full accounts data made up to July 31, 2012 filed on: 25th, April 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to January 3, 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 20th, March 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to January 3, 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to January 3, 2011 with full list of members filed on: 14th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 10th, January 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to January 3, 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (17 pages)
AA	Medium company financial statements for the year ending on July 31, 2009 filed on: 28th, November 2009	accounts	Free Download (17 pages)
363a	Annual return made up to January 23, 2009 filed on: 23rd, January 2009	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on July 31, 2008 filed on: 7th, October 2008	accounts	Free Download (18 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on July 31, 2007 filed on: 2nd, January 2008	accounts	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 22nd, March 2007	accounts	Free Download (7 pages)
363a	Annual return made up to February 8, 2007 filed on: 8th, February 2007	annual return	Free Download (4 pages)
363a	Annual return made up to March 6, 2006 filed on: 6th, March 2006	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 2005 filed on: 31st, October 2005	accounts	Free Download (7 pages)
AA	Medium company financial statements for the year ending on July 31, 2004 filed on: 7th, June 2005	accounts	Free Download (17 pages)
363s	Annual return made up to February 15, 2005 filed on: 15th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 15, 2005 (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on July 31, 2003 filed on: 5th, May 2004	accounts	Free Download (18 pages)
363s	Annual return made up to March 22, 2004 filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 10, 2003 filed on: 10th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 10, 2003 (Location of register of members address changed)	annual return
AA	Full accounts data made up to July 31, 2002 filed on: 18th, December 2002	accounts	Free Download (19 pages)
363s	Annual return made up to March 25, 2002 filed on: 25th, March 2002	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to December 21, 2001 filed on: 21st, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 21, 2001 (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on July 31, 2001 filed on: 30th, October 2001	accounts	Free Download (20 pages)
363s	Annual return made up to January 10, 2001 filed on: 10th, January 2001	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on July 31, 2000 filed on: 29th, November 2000	accounts	Free Download (25 pages)
363s	Annual return made up to March 20, 2000 filed on: 20th, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 20, 2000 (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on July 31, 1999 filed on: 7th, January 2000	accounts	Free Download (26 pages)
363s	Annual return made up to January 26, 1999 filed on: 26th, January 1999	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on July 31, 1998 filed on: 18th, November 1998	accounts	Free Download (26 pages)
363s	Annual return made up to January 29, 1998 filed on: 29th, January 1998	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on July 31, 1997 filed on: 14th, October 1997	accounts	Free Download (23 pages)
363s	Annual return made up to January 8, 1997 filed on: 8th, January 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1996 filed on: 10th, November 1996	accounts	Free Download (8 pages)
363s	Annual return made up to January 9, 1996 filed on: 9th, January 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1995 filed on: 20th, December 1995	accounts	Free Download (9 pages)
363s	Annual return made up to February 5, 1995 filed on: 5th, February 1995	annual return
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to July 31, 1994 filed on: 5th, November 1994	accounts
363s	Annual return made up to February 19, 1994 filed on: 19th, February 1994	annual return
AA	Accounts for a small company made up to July 31, 1993 filed on: 17th, December 1993	accounts
363a	Annual return made up to March 8, 1993 filed on: 8th, March 1993	annual return
AA	Accounts for a small company made up to July 31, 1992 filed on: 4th, December 1992	accounts
AA	Accounts for a small company made up to July 31, 1991 filed on: 14th, May 1992	accounts
363b	Annual return made up to February 13, 1992 with full list of members filed on: 13th, February 1992	annual return
363	Return made up to 03/01/91; full list of members filed on: 21st, January 1991	annual return
AA	Accounts for a small company made up to July 31, 1990 filed on: 21st, January 1991	accounts
363	Return made up to 03/01/90; no change of members filed on: 12th, January 1990	annual return
AA	Accounts for a small company made up to July 31, 1989 filed on: 12th, January 1990	accounts
AA	Accounts for a small company made up to July 31, 1988 filed on: 9th, March 1989	accounts
363	Return made up to 31/01/89; no change of members filed on: 9th, March 1989	annual return
363	Return made up to 31/01/88; no change of members filed on: 24th, November 1988	annual return
AA	Accounts for a small company made up to July 31, 1987 filed on: 18th, November 1987	accounts
AA	Accounts for a small company made up to July 31, 1986 filed on: 21st, February 1987	accounts
363	Return made up to 31/01/87; full list of members filed on: 21st, February 1987	annual return

Aquaspersions Limited WEST YORKSHIRE

Aquaspersions Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Alan B.

Geoffrey R.

Deborah J.

Deborah J.

Michael R.

Agnes R.

Roy H.

People with significant control

Company filings

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