AQUAPROOF LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

AQUAPROOF LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
AQUAPROOF LIMITED was incorporated 15 years ago on 18/12/2008 and has the registered number: 06776108. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AQUAPROOF LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CRANSTON HOUSE
MIDDLESBROUGH
TEESSIDE
TS4 2BL

This Company Originates in : United Kingdom
Previous trading names include:
JACKCO 153 LIMITED (until 03/06/2009)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN CHARLES AYRES Jul 1947 British Director 2009-05-28 CURRENT
MR ANTHONY JAMES WENTWORTH Sep 1963 British Director 2008-12-18 UNTIL 2009-05-28 RESIGNED
COLIN BRIAN WALSH British Secretary 2008-12-18 UNTIL 2009-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Charles Ayres 2016-04-06 7/1947 Middlesbrough   Teesside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Aquaproof Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-01-03 31-12-2022 £18 Cash £18 equity
Aquaproof Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-12-30 31-12-2021 £18 Cash £18 equity
Aquaproof Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-17 31-12-2020 £18 Cash £18 equity
Aquaproof Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-01-01 31-12-2019 £18 Cash £18 equity
Aquaproof Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-10-01 31-12-2018 £18 Cash £18 equity
Aquaproof Limited - Dormant company accounts 17.3 2018-04-07 31-12-2017 £18 Cash £18 equity
Micro-entity Accounts - AQUAPROOF LIMITED 2017-09-30 31-12-2016 £18 equity
Micro-entity Accounts - AQUAPROOF LIMITED 2016-10-01 31-12-2015 £18 equity
Micro-entity Accounts - AQUAPROOF LIMITED 2015-10-01 31-12-2014 £-4,397 equity
Abbreviated Company Accounts - AQUAPROOF LIMITED 2014-09-30 31-12-2013 £680 Cash £-8,986 equity

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