AQUA-DIAL LIMITED
Overview
| Company Name | AQUA-DIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01680115 |
| 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 AQUA-DIAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AQUA-DIAL LIMITED located?
| Registered Office Address | Suite G, Artisan Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUA-DIAL 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 31, 2024 |
What is the status of the latest confirmation statement for AQUA-DIAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for AQUA-DIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Bwt House the Gateway Centre Coronation Road High Wycombe Buckinghamshire HP12 3SU to Suite G, Artisan Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HJ on Apr 16, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Chris Hobbs as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Steve Terry Sperring as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Mar 27, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||
Notification of Bwt Uk Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of AQUA-DIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Richard David | Secretary | 14 Lodge Lane Prestwood HP16 0SU Great Missenden Buckinghamshire | British | 125134760001 | ||||||
| HOBBS, Chris | Director | Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Suite G, Artisan England | England | British | 328134530001 | |||||
| WICKS, Jonathon Neil | Director | 2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire | England | British | 56518060001 | |||||
| BEAN, Roger James | Secretary | 10 Highwood Close SL7 3PG Marlow Buckinghamshire | British | 8855620001 | ||||||
| BRYCE, Linda Margaret | Secretary | White Cottage Old Hill BR7 5LZ Chislehurst Kent | British | 126170360001 | ||||||
| CAIRNS, Anthony Joseph Alexander | Secretary | 17 Tilehurst Road RG1 7TP Reading | British | 114359500001 | ||||||
| HINES, Peter | Secretary | 4 Rushett Close Long Ditton KT7 0UR Thames Ditton Surrey | British | 54336520001 | ||||||
| O'DONNELL, David Russell | Secretary | 1 Alvis Gate OX16 1BE Banbury Oxfordshire | British | 90887190001 | ||||||
| WICKS, Jonathon Neil | Secretary | 2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire | British | 56518060001 | ||||||
| WICKS, Jonathon Neil | Secretary | 2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire | British | 56518060001 | ||||||
| BOYD, Simon John | Director | The Stables Millfarm Black Bourton OX18 2PE Bampton Oxfordshire | British | 59715820002 | ||||||
| CHARLES, Colin | Director | Little Hassocks Llanvair Close SL5 9HX South Ascot Berkshire | British | 18136970001 | ||||||
| CHRISTENSEN, Edward Albert | Director | 595 Park Avenue 60022 Glencoe Illinois Usa | American | 52276490001 | ||||||
| HINES, Peter | Director | 4 Rushett Close Long Ditton KT7 0UR Thames Ditton Surrey | British | 54336520001 | ||||||
| NOBLE, Edward | Director | 19 Arrowwood Drive 60047 Hawthorn Woods Illinois Usa | Us Citizen | 69199980001 | ||||||
| PETO, John | Director | 123 Hamsey Green Gardens SM6 Wallington Surrey | British | 18136960001 | ||||||
| SPERRING, Steve Terry | Director | 3 Chartridge Hill House 109 Chartridge Lane HP5 2RG Chesham Buckinghamshire | United Kingdom | British | 124950200001 | |||||
| WILKINSON, William Jonathan | Director | Springfield House Manor Lane Whilton NN11 2UH Daventry Northamptonshire | United Kingdom | British | 109098850001 |
Who are the persons with significant control of AQUA-DIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bwt Uk Limited | Apr 06, 2016 | Coronation Road Cressex Business Park HP12 3SU High Wycombe Bwt House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AQUA-DIAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | Aug 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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