AQUABOX - DERBYSHIRE
Company Profile | Company Filings |
Overview
AQUABOX is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from DERBYSHIRE and has the status: Active.
AQUABOX was incorporated 21 years ago on 22/05/2003 and has the registered number: 04774277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AQUABOX was incorporated 21 years ago on 22/05/2003 and has the registered number: 04774277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AQUABOX - DERBYSHIRE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
DERWENT HOUSE, 141-145 DALE ROAD
DERBYSHIRE
DE4 3LU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT BARLOW | Dec 1958 | British | Director | 2023-04-21 | CURRENT |
MR ROGER JAMES CASSIDY | Aug 1958 | British | Director | 2015-06-30 | CURRENT |
MRS PAMELA ELIZABETH FRASER | Jun 1960 | English | Director | 2022-09-01 | CURRENT |
MR ROGER JOHN KEELING | Jul 1943 | British | Director | 2022-05-31 | CURRENT |
DR CHERYLE JUNE BERRY | Aug 1948 | British | Director | 2023-12-06 | CURRENT |
MR DOMINIC CHARLES DAVID WISH | Jan 1963 | British | Director | 2023-04-21 | CURRENT |
DAVID HOOD | Jul 1948 | British | Director | 2003-05-22 UNTIL 2006-01-12 | RESIGNED |
MR COLIN CHARLES LLOYD | Feb 1956 | British | Director | 2008-02-09 UNTIL 2022-03-21 | RESIGNED |
MR PETER ALEXANDER KIDD | Aug 1983 | British | Director | 2022-05-31 UNTIL 2023-07-03 | RESIGNED |
MR IAN JESPERSEN | Aug 1929 | British | Director | 2007-09-10 UNTIL 2011-03-17 | RESIGNED |
MRS BEA MARY JAGGER | Jul 1946 | British | Director | 2018-04-01 UNTIL 2022-08-31 | RESIGNED |
MR MICHAEL JOHN TOMLINSON | British | Secretary | 2007-09-10 UNTIL 2010-03-04 | RESIGNED | |
JOHN MICHAEL WILLIAM HOLDEN | British | Secretary | 2010-03-04 UNTIL 2018-04-01 | RESIGNED | |
JOHN MICHAEL WILLIAM HOLDEN | Sep 1952 | British | Director | 2010-03-04 UNTIL 2018-04-01 | RESIGNED |
MR GORDON MCGLONE | Mar 1945 | British | Director | 2013-03-21 UNTIL 2013-08-12 | RESIGNED |
MR MICHAEL JOHN TOMLINSON | Secretary | 2018-04-01 UNTIL 2020-02-26 | RESIGNED | ||
KENNETH VYVIAN GREGORY | British | Secretary | 2003-05-22 UNTIL 2007-09-10 | RESIGNED | |
ALAN JOHN WARD | Oct 1928 | British | Director | 2003-05-22 UNTIL 2007-04-24 | RESIGNED |
KENNETH VYVIAN GREGORY | British | Director | 2003-05-22 UNTIL 2007-09-10 | RESIGNED | |
MR KEVIN HARRISON BARCLAY | Jun 1958 | British | Director | 2020-02-26 UNTIL 2023-04-21 | RESIGNED |
GILBERT MARTIN BERESFORD | Jul 1929 | British | Director | 2007-04-24 UNTIL 2007-09-10 | RESIGNED |
MR JOHN BUCKLEY | May 1934 | British | Director | 2008-02-09 UNTIL 2013-03-21 | RESIGNED |
PETER CLARK | Mar 1937 | British | Director | 2003-05-22 UNTIL 2005-07-01 | RESIGNED |
MR MARTIN GEORGE CRUTTENDEN | Aug 1939 | British | Director | 2013-03-21 UNTIL 2016-03-26 | RESIGNED |
MR JOHN ANTONY DOLAN | Feb 1949 | British | Director | 2011-03-17 UNTIL 2015-06-30 | RESIGNED |
MR DAVID WILLIAM HASPEL | Jul 1941 | British | Director | 2016-03-26 UNTIL 2017-07-02 | RESIGNED |
MR DAVID WILLIAM HASPEL | Jul 1941 | British | Director | 2007-04-24 UNTIL 2013-03-21 | RESIGNED |
MR GORDON MCGLONE | Mar 1945 | British | Director | 2007-09-10 UNTIL 2010-03-04 | RESIGNED |
MR DAVID ALEXANDER HOOD | Apr 1948 | British | Director | 2017-04-06 UNTIL 2022-04-08 | RESIGNED |
MR MICHAEL JOHN TOMLINSON | British | Director | 2003-05-22 UNTIL 2020-02-26 | RESIGNED | |
PETER GRAHAM THORPE | May 1938 | British | Director | 2005-10-28 UNTIL 2007-04-24 | RESIGNED |
MR ADALBERTO RIPAMONTA | Oct 1943 | Italian | Director | 2018-04-01 UNTIL 2021-01-31 | RESIGNED |
MR KEITH MEIKLE-JANNEY | Sep 1939 | British | Director | 2010-03-04 UNTIL 2016-03-24 | RESIGNED |
MR RONALD GEORGE MILLWARD | May 1944 | British | Director | 2006-01-17 UNTIL 2015-06-30 | RESIGNED |
MRS ROSLYN MARY ADAMSON | Dec 1953 | British | Director | 2018-04-01 UNTIL 2023-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger James Cassidy | 2021-03-01 | 8/1958 | Significant influence or control as trust | |
Mr Colin Charles Lloyd | 2018-07-19 - 2021-02-28 | 2/1956 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aquabox - Charities report - 22.2 | 2023-11-01 | 30-06-2023 | £531,296 Cash |
Aquabox - Charities report - 22.2 | 2023-03-16 | 30-06-2022 | £437,871 Cash |
Aquabox - Charities report - 21.2 | 2022-03-03 | 30-06-2021 | £445,456 Cash |
Aquabox - Charities report - 20.2 | 2021-04-08 | 30-06-2020 | £364,537 Cash |
Aquabox - Charities report - 20.1.6 | 2020-06-25 | 30-06-2019 | £327,266 Cash |
Aquabox - Charities report - 18.1 | 2019-03-30 | 30-06-2018 | £230,019 Cash |