AQUALISA PRODUCTS LIMITED
Overview
| Company Name | AQUALISA PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01281596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUALISA PRODUCTS LIMITED?
- Manufacture of taps and valves (28140) / Manufacturing
Where is AQUALISA PRODUCTS LIMITED located?
| Registered Office Address | The Flyer's Way Westerham TN16 1DE Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUALISA PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUGBARNS LIMITED | Oct 14, 1976 | Oct 14, 1976 |
What are the latest accounts for AQUALISA PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for AQUALISA PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for AQUALISA PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 28, 2024 | 49 pages | AA | ||
Termination of appointment of James David Platt as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rachel Clare Roberts as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Todd Richard Teter as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Karen Sabina Sharpe as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2023 | 40 pages | AA | ||
Appointment of Mr James David Platt as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Todd Richard Teter as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Appointment of Esyllt John-Featherby as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Cheri Marie Phyfer as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ashley Elizabeth George as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Masters as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Steve Geary as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Director's details changed for Mr Steve Geary on Jul 11, 2023 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2022 | 39 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin James Sykes as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Simpson as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Pickford as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Who are the officers of AQUALISA PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHN-FEATHERBY, Esyllt | Director | Pioneer Way WV9 5FH Wolverhampton 2 England | England | British | 273323780001 | |||||
| ROBERTS, Rachel Clare | Director | 520 Lake Cook Road 60015 Deerfield Fortune Brands Innovations, Inc. Illinois United States | United States | American | 203397240001 | |||||
| BOND, Sarah Caroline | Secretary | 152 Starkholmes Road Starkholmes DE4 5JA Matlock Derbyshire | British | 90181180001 | ||||||
| CHAPMAN, Christopher John | Secretary | 5 The Willows Walmley B76 2PX Sutton Coldfield West Midlands | British | 50769680003 | ||||||
| DEXTER, Simon Peter | Secretary | 26 Kingsmead Smallfield RH6 9QR Horley Surrey | British | 101101470001 | ||||||
| DEXTER, Simon Peter | Secretary | 26 Kingsmead Smallfield RH6 9QR Horley Surrey | British | 101101470001 | ||||||
| LOWE, Tracey | Secretary | 149 Smalley Drive Oakwood DE21 2SQ Derby Derbyshire | British | 86697030001 | ||||||
| PERKINS, Michael William | Secretary | 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire | British | 30958650001 | ||||||
| STRATTON, Malcolm | Secretary | White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire | British | 30601260002 | ||||||
| BALAC, Mira | Director | The Flyer's Way Westerham TN16 1DE Kent | England | British | 208362120001 | |||||
| BRUTON, James Denis | Director | 9 Osmund Close Worth RH10 7RG Crawley West Sussex | British | 47439070001 | ||||||
| CREEDON, Tim | Director | The Flyer's Way Westerham TN16 1DE Kent | United Kingdom | British | 277634580001 | |||||
| DAVIES, Michael Thomas | Director | Dadlington House Farm Shenton Lane CV13 6JD Dadlington Warwickshire | British | 50770000002 | ||||||
| DENNY, Martyn Andrew | Director | Little Coppings TN11 8PN Leigh Kent | British | 22146660001 | ||||||
| DEXTER, Simon Peter | Director | 26 Kingsmead Smallfield RH6 9QR Horley Surrey | England | British | 101101470001 | |||||
| DEXTER, Simon Peter | Director | 26 Kingsmead Smallfield RH6 9QR Horley Surrey | England | British | 101101470001 | |||||
| EDWARDS, Mark John | Director | The Glen 35 Hazelwood Road DE56 4DP Duffield Derby | United Kingdom | British | 56562210001 | |||||
| FFORDE, Edward James Alexander | Director | Trefusis Shamley Green GU5 0UB Guildford Surrey | British | 14297400001 | ||||||
| GEARY, Steve | Director | The Flyer's Way Westerham TN16 1DE Kent | England | British | 298855540001 | |||||
| GEE, Christopher John | Director | 14 Snowdrop Grove Winnersh RG41 5UP Wokingham Berkshire | British | 101634800001 | ||||||
| GEORGE, Ashley Elizabeth | Director | Al Moen Drive 44070 North Olmsted 25300 Oh United States | United States | American | 288923750001 | |||||
| GESTETNER, Geoffrey Sigmund | Director | Flat 5 160 Gloucester Terrace W2 6HR London | British | 47136960001 | ||||||
| GODDARD, David Peter | Director | The Hollies Ivy House Lane HP4 2PP Berkhamsted Hertfordshire | United Kingdom | British | 8828350002 | |||||
| GOLDSMITH, Derek John | Director | Orchard House Crockham Hill TN8 6TE Edenbridge Kent | United Kingdom | British | 16724200001 | |||||
| GREENSTREET, Simon James | Director | Kamathan Manor Close KT24 6SB East Horsley Surrey | British | 101634850001 | ||||||
| HAWKSLEY, Andrew | Director | The Flyers Way Westerham TN16 1DE Kent Aqualisa Products Limited United Kingdom | England | British | 244980330001 | |||||
| HOLLANDER, David Mark | Director | The Flyers Way TN18 1DE Westerham Aqualisa Products Limited Kent England | England | British | 86683460004 | |||||
| JACKSON COUSIN, Rupert Charles | Director | The Flyers Way TN16 1DE Westerham Aqualisa Products Limited Kent England | England | British | 57748400001 | |||||
| LETMAN, George Edward | Director | St. Mellion Close Mickleover DE3 9YL Derby 11 Derbyshire | England | British | 139495490001 | |||||
| MASTERS, David | Director | The Flyer's Way Westerham TN16 1DE Kent | England | British | 243976070001 | |||||
| NORRIS, Matthew James | Director | The Flyer's Way Westerham TN16 1DE Kent | United Kingdom | British | 260099740001 | |||||
| PHYFER, Cheri Marie | Director | Al Moen Drive 44070 North Olmsted 25300 Oh United States | United States | American | 298862840001 | |||||
| PICKFORD, Paul | Director | The Flyer's Way Westerham TN16 1DE Kent | England | British | 277701530001 | |||||
| PINNINGTON, Roger Adrian | Director | 46 Willoughby Road Hampsted NW3 1RU London | British | 6425130001 | ||||||
| PLATT, James David | Director | Hortonwood 37 TF1 7XT Telford Unit B England | England | British | 318081430001 |
Who are the persons with significant control of AQUALISA PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aqualisa Finance Ltd | Apr 06, 2016 | Westerham TN16 1DE Kent The Flyers Way England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AQUALISA PRODUCTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | Nov 06, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0