AQUA DIRECT LIMITED

Overview

Company Name	AQUA DIRECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03349782
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1997

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 DIRECT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AQUA DIRECT LIMITED located?

Registered Office Address	Elmhurst Spring Lichfield Road WS13 8HQ Elmhurst Lichfield Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of AQUA DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
WELLINGFORD CONSTRUCTION LTD	Apr 10, 1997	Apr 10, 1997

What are the latest accounts for AQUA DIRECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AQUA DIRECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for AQUA DIRECT LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Termination of appointment of Andrew Paul Willicott as a director on Dec 06, 2024	1 pages	TM01

Dec 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Oct 15, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 13, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 21, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Change of details for South Staffordshire Plc as a person with significant control on Apr 06, 2016	2 pages	PSC05

May 12, 2020	Appointment of Mr Andrew Paul Willicott as a director on May 12, 2020	2 pages	AP01

May 12, 2020	Termination of appointment of Adrian Peter Page as a director on Apr 29, 2020	1 pages	TM01

Dec 31, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

May 23, 2019	Appointment of Mrs Caroline Ann Stretton as a secretary on May 10, 2019	2 pages	AP03

May 23, 2019	legacy	pages	ANNOTATION
May 16, 2019	legacy	pages	ANNOTATION
May 16, 2019	Termination of appointment of Jason Richard Goodwin as a secretary on May 10, 2019	1 pages	TM02

Dec 13, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Accounts for a dormant company made up to Mar 31, 2017	4 pages	AA

Oct 06, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Sep 07, 2017	Appointment of Helene James as a director on Aug 30, 2017	2 pages	AP01

View All Filings

Who are the officers of AQUA DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRETTON, Caroline Ann Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England	May 10, 2019		Secretary	Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England					258803960001
JAMES, Helene Elmhurst Spring Lichfield Road WS13 8HQ Elmhurst Lichfield Staffordshire	Aug 30, 2017		Director	Elmhurst Spring Lichfield Road WS13 8HQ Elmhurst Lichfield Staffordshire	England	British	1964-4	Director Retail Water	237667730001
BARTLAM, Rebecca Louise 41 Orchard Way DE12 7JZ Measham	Apr 06, 2004	Dec 19, 2007	Secretary	41 Orchard Way DE12 7JZ Measham		British			97089550002
GOODWIN, Jason Richard Elmhurst Spring Lichfield Road WS13 8HQ Elmhurst Lichfield Staffordshire	Dec 19, 2007	May 10, 2019	Secretary	Elmhurst Spring Lichfield Road WS13 8HQ Elmhurst Lichfield Staffordshire		British			124557630002
MAUGHAN, Anna 404 Chester Road Boldmere B73 5BS Sutton Coldfield	May 14, 1997	Apr 06, 2004	Secretary	404 Chester Road Boldmere B73 5BS Sutton Coldfield		British			53071850001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 10, 1997	May 14, 1997	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
COLLINS, Richard Alexander 41 Thickthorn Close CV8 2AF Kenilworth Warwickshire	Jun 01, 2005	Dec 01, 2013	Director	41 Thickthorn Close CV8 2AF Kenilworth Warwickshire	England	British	1952-1	Director	47380770002
HARLEY, Robert Ian Little Brook End Farm Holdings Lane Kempsey WR5 3LF Worcester	Oct 19, 1999	Apr 02, 2002	Director	Little Brook End Farm Holdings Lane Kempsey WR5 3LF Worcester		British	1953-10	Director	42785040001
HAZLEWOOD, Mark Antony, Dr Brook Cottage Common Lane ST17 0SF Bednall Staffordshire	Apr 02, 2002	Sep 02, 2002	Director	Brook Cottage Common Lane ST17 0SF Bednall Staffordshire		British	1966-3	Chartered Accountant	84402990001
LAWRENCE, Ronald Charles Colton House Bellamour Way Colton WS15 3LL Rugeley Staffordshire	May 14, 1997	Apr 02, 2002	Director	Colton House Bellamour Way Colton WS15 3LL Rugeley Staffordshire		British	1944-10	Director	43396200001
PAGE, Adrian Peter The Manor House 22 Mill Street Packington LE65 1WL Ashby De La Zouch Leicestershire	Dec 17, 2003	Apr 29, 2020	Director	The Manor House 22 Mill Street Packington LE65 1WL Ashby De La Zouch Leicestershire	England	British	1965-6	Chartered Accountant	50576960003
PENNA, David Malcolm 49 Borrowcop Lane WS14 9DG Lichfield Staffordshire	Apr 02, 2002	Dec 17, 2003	Director	49 Borrowcop Lane WS14 9DG Lichfield Staffordshire		British	1949-2	Director	14573060001
WILLICOTT, Andrew Paul Elmhurst Spring Lichfield Road WS13 8HQ Elmhurst Lichfield Staffordshire	May 12, 2020	Dec 06, 2024	Director	Elmhurst Spring Lichfield Road WS13 8HQ Elmhurst Lichfield Staffordshire	England	British	1973-8	Company Director	269597210001
WINSPER, Colin Edward, Dr Pepperpot Lodge Brereton Hill WS15 4LB Rugeley Staffordshire	May 14, 1997	Oct 19, 1999	Director	Pepperpot Lodge Brereton Hill WS15 4LB Rugeley Staffordshire	England	British	1938-9	Director	78032170001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 10, 1997	May 14, 1997	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUA DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

South Staffordshire Plc

Apr 06, 2016

Green Lane

WS2 7PD Walsall

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4295398

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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