AQUA-HEAT LIMITED - HEREFORD
| Company Profile | Company Filings |
Overview
AQUA-HEAT LIMITED is a Private Limited Company from HEREFORD ENGLAND and has the status: Active.
AQUA-HEAT LIMITED was incorporated 29 years ago on 01/09/1994 and has the registered number: 02964201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AQUA-HEAT LIMITED was incorporated 29 years ago on 01/09/1994 and has the registered number: 02964201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AQUA-HEAT LIMITED - HEREFORD
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 17 BEECH BUSINESS PARK
HEREFORD
HR4 9QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TRACY JANE POWELL | British | Director | 2005-03-01 | CURRENT | |
| MR NIGEL PATRICK POWELL | Mar 1962 | British | Director | 1994-09-01 | CURRENT |
| MRS TRACY JANE POWELL | British | Secretary | 2005-03-01 | CURRENT | |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-09-01 UNTIL 1994-09-01 | RESIGNED | ||
| MRS TRACY JANE POWELL | British | Director | 1994-09-01 UNTIL 2005-03-01 | RESIGNED | |
| BEVERLEY HEATHER POWELL-STEANE | British | Director | 1994-09-01 UNTIL 2005-02-28 | RESIGNED | |
| MICHAEL THOMAS POWELL | Oct 1946 | British | Director | 1994-09-01 UNTIL 1995-08-29 | RESIGNED |
| BEVERLEY HEATHER POWELL-STEANE | British | Secretary | 1994-09-01 UNTIL 2005-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Tracy Jane Powell | 2018-08-31 | 2/1961 | Hereford | Ownership of shares 25 to 50 percent |
| Mr Nigel Patrick Powell | 2016-04-06 | 3/1962 | Hereford | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aqua-Heat Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-23 | 30-06-2023 | £642,454 Cash £1,406,568 equity |
| Aqua-Heat Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 30-06-2022 | £596,775 Cash £1,287,621 equity |
| Aqua-Heat Limited | 2022-05-24 | 31-08-2021 | £562,410 Cash |
| Aqua-Heat Limited | 2021-05-25 | 31-08-2020 | £799,240 Cash |
| Aqua-Heat Limited | 2020-05-30 | 31-08-2019 | £442,326 Cash |
| Aqua-Heat Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-28 | 31-08-2018 | £556,695 Cash £1,007,971 equity |
| Aqua-Heat Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-30 | 31-08-2017 | £393,660 Cash £845,406 equity |
| Aqua-Heat Limited - Abbreviated accounts 16.3 | 2017-05-16 | 31-08-2016 | £325,113 Cash £665,153 equity |
| Aqua-Heat Limited - Abbreviated accounts 16.1 | 2016-05-26 | 31-08-2015 | £377,119 Cash £893,349 equity |
| Aqua-Heat Limited - Limited company - abbreviated - 11.6 | 2015-05-19 | 31-08-2014 | £248,340 Cash £733,853 equity |