Aqueous (fitted Bathrooms) Ii Limited in Princes Risborough BUCKINGHAMSHIRE

Aqueous (fitted Bathrooms) Ii Limited BUCKINGHAMSHIRE

Founded in 1999, Aqueous (fitted Bathrooms) Ii, classified under reg no. 03696959 is an active company. Currently registered at 46/48 Bell Street HP27 0AD, Buckinghamshire the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Leslie A., appointed on 18 January 1999. In addition, a secretary was appointed - Lorna A., appointed on 3 February 2011. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aqueous (fitted Bathrooms) Ii Limited Address / Contact

Office Address	46/48 Bell Street
Office Address2	Princes Risborough
Town	Buckinghamshire
Post code	HP27 0AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03696959
Date of Incorporation	Mon, 18th Jan 1999
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Lorna A.

Position: Secretary

Appointed: 03 February 2011

Leslie A.

Position: Director

Appointed: 18 January 1999

Lorna A.

Position: Director

Appointed: 03 February 2011

Resigned: 05 April 2019

Brett H.

Position: Secretary

Appointed: 09 May 2006

Resigned: 03 February 2011

The Oxford Secretariat Limited

Position: Corporate Secretary

Appointed: 18 January 1999

Resigned: 18 January 1999

Kevin M.

Position: Director

Appointed: 18 January 1999

Resigned: 09 May 2006

Kevin M.

Position: Secretary

Appointed: 18 January 1999

Resigned: 09 May 2006

Brett H.

Position: Director

Appointed: 18 January 1999

Resigned: 03 February 2011

Oxford Formations Limited

Position: Corporate Director

Appointed: 18 January 1999

Resigned: 18 January 1999

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Lorna A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Leslie A. This PSC owns 25-50% shares and has 25-50% voting rights.

Lorna A.

Notified on	1 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Leslie A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	953	1 231	525	741	597	9 021	11 609
Current Assets	22 514	32 825	26 298	30 569	38 937	49 568	49 116
Debtors		10 021	5 843	11 130	27 140	30 347	29 707
Other Debtors			4 500	9 000	13 500	11 500	8 500
Property Plant Equipment	5 980	5 535	4 705	3 999	3 400	2 890
Total Inventories	21 561	21 573	19 930	18 698	11 200	10 200	7 800

Other
Accumulated Depreciation Impairment Property Plant Equipment	14 504	15 481	16 311	17 017	17 616	18 126	18 560
Average Number Employees During Period	5	5	5	3	3	3	3
Creditors	16 488	9 254	9 958	7 615	7 274	12 780	10 637
Future Minimum Lease Payments Under Non-cancellable Operating Leases	5 508	5 550	5 549	926	5 550	5 550	6 475
Increase From Depreciation Charge For Year Property Plant Equipment		977	830	706	599	510	434
Net Current Assets Liabilities	6 026	23 571	16 340	22 954	31 663	36 788	38 479
Other Creditors	7 824	1 350	1 350	950	1 044	1 144	2 150
Other Taxation Social Security Payable	3 485	5 077	265	1 813	6 084	3 987	3 856
Property Plant Equipment Gross Cost	20 484	21 016	21 016	21 016	21 016	21 016
Total Additions Including From Business Combinations Property Plant Equipment		532
Total Assets Less Current Liabilities	12 006	29 106	21 045	26 953	35 063	39 678	40 935
Trade Creditors Trade Payables	5 179	2 827	8 343	4 852	146	7 649	4 631
Trade Debtors Trade Receivables		10 021	1 343	2 130	13 640	18 847	21 207

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 13th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/18 filed on: 29th, January 2016	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/01/29	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/18 filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/02/12	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/18 filed on: 1st, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/18 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/18 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/18 filed on: 6th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, July 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/18 filed on: 31st, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 12th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/03 with complete member list filed on: 3rd, February 2009	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 13th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008	annual return	Free Download (1 page)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 22nd, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 22nd, May 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 8th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 8th, September 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/02/01 with complete member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/02/01	annual return
363s	Annual return drawn up to 2005/02/01 with complete member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 4th, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 4th, June 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/02/14 with complete member list filed on: 14th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/02/14	annual return
363s	Annual return drawn up to 2004/02/14 with complete member list filed on: 14th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/02/14	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 31st, August 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 31st, August 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/02/21 with complete member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/21 with complete member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/01/29 with complete member list filed on: 29th, January 2002	annual return	Free Download (1 page)
363s	Annual return drawn up to 2002/01/29 with complete member list filed on: 29th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, April 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/01/30 with complete member list filed on: 30th, January 2001	annual return	Free Download (1 page)
363s	Annual return drawn up to 2001/01/30 with complete member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, November 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/02/17 with complete member list filed on: 17th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/02/17	annual return
363s	Annual return drawn up to 2000/02/17 with complete member list filed on: 17th, February 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 20th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 20th, April 1999	accounts	Free Download (1 page)

Aqueous (fitted Bathrooms) Ii Limited BUCKINGHAMSHIRE

Aqueous (fitted Bathrooms) Ii Limited Address / Contact

Company Information / Profile

Company staff

Lorna A.

Leslie A.

Lorna A.

Brett H.

The Oxford Secretariat Limited

Kevin M.

Kevin M.

Brett H.

Oxford Formations Limited

People with significant control

Annual reports financial information

Company filings

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