Surrey Aquatechnology Limited in Sand Hutton YORK

Surrey Aquatechnology Limited YORK

Surrey Aquatechnology started in year 2006 as Private Limited Company with registration number 05698169. The Surrey Aquatechnology company has been functioning successfully for 18 years now and its status is active. The firm's office is based in York at York Biotech Campus. Postal code: YO41 1LZ.

The firm has one director. Camillus G., appointed on 19 April 2021. There are currently no secretaries appointed. 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.

Surrey Aquatechnology Limited Address / Contact

Office Address	York Biotech Campus
Office Address2	Sand Hutton
Town	York
Post code	YO41 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05698169
Date of Incorporation	Sat, 4th Feb 2006
Industry	Water collection, treatment and supply
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Camillus G.

Position: Director

Appointed: 19 April 2021

Fiona J.

Position: Secretary

Appointed: 19 April 2021

Resigned: 31 July 2023

Toby S.

Position: Director

Appointed: 18 April 2016

Resigned: 17 April 2020

Toby S.

Position: Secretary

Appointed: 28 April 2014

Resigned: 17 April 2020

Tadeusz O.

Position: Secretary

Appointed: 29 November 2011

Resigned: 28 April 2014

Peter B.

Position: Director

Appointed: 08 June 2009

Resigned: 18 April 2016

Francis O.

Position: Secretary

Appointed: 10 November 2008

Resigned: 26 August 2011

Philip W.

Position: Secretary

Appointed: 19 August 2008

Resigned: 10 November 2008

Simon H.

Position: Director

Appointed: 07 June 2007

Resigned: 19 April 2021

Simon H.

Position: Secretary

Appointed: 07 June 2007

Resigned: 19 August 2008

Ip2ipo Services Limited

Position: Corporate Director

Appointed: 30 November 2006

Resigned: 07 June 2007

Neil M.

Position: Director

Appointed: 29 November 2006

Resigned: 08 June 2009

Adel S.

Position: Director

Appointed: 27 November 2006

Resigned: 08 June 2009

Keith R.

Position: Director

Appointed: 15 November 2006

Resigned: 03 June 2009

Frances S.

Position: Secretary

Appointed: 12 April 2006

Resigned: 07 June 2007

Anthony W.

Position: Director

Appointed: 12 April 2006

Resigned: 20 November 2006

Laytons Secretaries Limited

Position: Secretary

Appointed: 04 February 2006

Resigned: 12 April 2006

Laytons Nominees Limited

Position: Director

Appointed: 04 February 2006

Resigned: 20 November 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Modern Water Limited from York, England. This PSC is classified as "a private limited company", 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.

Modern Water Limited

York Biotech Campus Sand Hutton, Artington, York, Surrey, YO41 1LZ, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	5963927
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Debtors	1 512	1 512	8 181
Net Assets Liabilities	266 927	144 024	121 645
Other Debtors	1 512	18 012	4 812

Other
Accumulated Depreciation Impairment Property Plant Equipment	436 504	436 504	436 504
Administrative Expenses	-2 090 435	122 903	22 379
Amounts Owed To Group Undertakings Participating Interests	-7 964	186 691	222 631
Average Number Employees During Period		1	1
Bank Borrowings Overdrafts	100	100	100
Creditors	97 776	188 541	222 631
Fixed Assets	363 191	331 052	336 095
Net Current Assets Liabilities	-96 264	-187 028	-214 450
Operating Profit Loss	2 090 435	-122 903	-22 379
Profit Loss	2 090 435	-122 903	-22 379
Profit Loss On Ordinary Activities Before Tax	2 090 435	-122 903	-22 379
Property Plant Equipment Gross Cost	436 504	436 504	436 504
Trade Creditors Trade Payables	105 740	1 850

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, January 2022	accounts	Free Download (12 pages)
AD01	Change of registered address from C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF England on 2021/04/22 to York Biotech Campus Sand Hutton York YO41 1LZ filed on: 22nd, April 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 3rd, November 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, November 2020	accounts	Free Download (63 pages)
AD01	Change of registered address from Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2020/02/07 to C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF filed on: 7th, February 2020	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, October 2019	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 14th, October 2019	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 5th, June 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, May 2018	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, July 2017	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, September 2016	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/04 filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 7th, September 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 7th, September 2015	accounts	Free Download (57 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/04 filed on: 6th, March 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 13th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/04 filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/05	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/04 filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/04 filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 18th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/04 filed on: 8th, February 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, November 2010	resolution	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/04 filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, May 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009	annual return	Free Download (5 pages)
353	Location of register of members filed on: 4th, February 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 4th, February 2009	address	Free Download (1 page)
287	Registered office changed on 04/02/2009 from bramley house the guildway old portsmouth road guildford surrey GU3 1LR filed on: 4th, February 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 21st, January 2008	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 26th, October 2007	accounts	Free Download (1 page)
287	Registered office changed on 26/10/07 from: 24 cornhill london EC3V 3ND filed on: 26th, October 2007	address	Free Download (1 page)
287	Registered office changed on 16/07/07 from: warwick court 5 paternoster square london EC4M 7BP filed on: 16th, July 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, July 2007	resolution	Free Download (8 pages)
287	Registered office changed on 28/06/07 from: senate house, university of surrey, guildford surrey GU2 7XH filed on: 28th, June 2007	address	Free Download (1 page)
353	Location of register of members filed on: 1st, March 2007	address	Free Download (1 page)
287	Registered office changed on 01/03/07 from: university of surrey guildford surrey GU2 7XH filed on: 1st, March 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 1st, March 2007	address	Free Download (1 page)
88(2)R	Alloted 30030 shares on 2006/11/30. Value of each share 0.001 £. filed on: 23rd, February 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, December 2006	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 14th, December 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2006	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 14th, December 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2006	resolution	Free Download (21 pages)
122	S-div 27/11/06 filed on: 14th, December 2006	capital	Free Download (1 page)
88(2)R	Alloted 55430 shares on 2006/11/27. Value of each share 0.001 £, total number of shares: 56. filed on: 14th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 14530 shares on 2006/11/29. Value of each share 0.001 £, total number of shares: 70. filed on: 14th, December 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, December 2006	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, September 2006	incorporation	Free Download (6 pages)
225	Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 16th, May 2006	accounts	Free Download (1 page)
287	Registered office changed on 16/05/06 from: c/o laytons tempus court onslow street guildford surrey GU1 4SS filed on: 16th, May 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2006	incorporation	Free Download (30 pages)

Surrey Aquatechnology Limited YORK

Surrey Aquatechnology Limited Address / Contact

Company Information / Profile

Company staff

Camillus G.

Fiona J.

Toby S.

Toby S.

Tadeusz O.

Peter B.

Francis O.

Philip W.

Simon H.

Simon H.

Ip2ipo Services Limited

Neil M.

Adel S.

Keith R.

Frances S.

Anthony W.

Laytons Secretaries Limited

Laytons Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us