AQUABOX
Overview
| Company Name | AQUABOX |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04774277 |
| 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 AQUABOX?
- Other human health activities (86900) / Human health and social work activities
Where is AQUABOX located?
| Registered Office Address | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUABOX?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AQUABOX?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for AQUABOX?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 25 pages | AA | ||||||||||
Appointment of Mr Steven David Chard as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Michael Duckworth as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Cheryle June Berry as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roslyn Mary Adamson as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Pamela Elizabeth Fraser as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 24 pages | AA | ||||||||||
Termination of appointment of Peter Alexander Kidd as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Harrison Barclay as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dominic Charles David Wish as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Andrew Barlow as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 22 pages | AA | ||||||||||
Termination of appointment of Bea Mary Jagger as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Roger John Keeling as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alexander Hood as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Alexander Kidd as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Charles Lloyd as a director on Mar 21, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AQUABOX?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Robert Andrew | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | England | British | 77017880002 | |||||
| BERRY, Cheryle June, Dr | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | England | British | 318336580001 | |||||
| CASSIDY, Roger James | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | England | British | 159199460002 | |||||
| CHARD, Steven David | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | England | British | 339981640001 | |||||
| DUCKWORTH, John Michael | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | England | British | 85663270001 | |||||
| FRASER, Pamela Elizabeth | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | England | English | 315463620001 | |||||
| KEELING, Roger John | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | England | British | 296895470001 | |||||
| WISH, Dominic Charles David | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | England | English | 314338100001 | |||||
| GREGORY, Kenneth Vyvian | Secretary | Jade House Church Lane DE6 3BX Brailsford Ashbourne Derbyshire | British | 89813380002 | ||||||
| HOLDEN, John Michael William | Secretary | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | British | 150583860001 | ||||||
| TOMLINSON, Michael John | Secretary | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | 259256050001 | |||||||
| TOMLINSON, Michael John | Secretary | 6 Hawleys Close DE4 5LY Matlock Derbyshire | British | 89813370001 | ||||||
| ADAMSON, Roslyn Mary | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | England | British | 259256220001 | |||||
| BARCLAY, Kevin Harrison | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | England | British | 274072810002 | |||||
| BERESFORD, Gilbert Martin | Director | 6 Swaines Meadow Wirksworth DE4 4EW Matlock Derbyshire | British | 122686670001 | ||||||
| BUCKLEY, John | Director | 169 Chesterfield Road DE4 3GA Matlock Derbyshire | England | British | 12260510001 | |||||
| CLARK, Peter | Director | 19 Summer Lane Wirksworth DE4 4EB Matlock Derbyshire | British | 89813400001 | ||||||
| CRUTTENDEN, Martin George | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | England | British | 177488440001 | |||||
| DOLAN, John Antony | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | England | British | 33906280001 | |||||
| GREGORY, Kenneth Vyvian | Director | Jade House Church Lane DE6 3BX Brailsford Ashbourne Derbyshire | British | 89813380002 | ||||||
| HASPEL, David William | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | England | British | 122686800002 | |||||
| HASPEL, David William | Director | Pittywood Farm Summer Lane Wirksworth DE4 4EB Matlock Derbyshire | England | British | 122686800001 | |||||
| HOLDEN, John Michael William | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | England | British | 150583780001 | |||||
| HOOD, David Alexander | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | England | British | 235836170001 | |||||
| HOOD, David | Director | 9 Newell Way Darley Dale DE4 2TU Matlock Derbyshire | British | 89813390001 | ||||||
| JAGGER, Bea Mary | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | England | British | 259256690001 | |||||
| JESPERSEN, Ian | Director | Glenstone Moor Lane DE4 Kirk Ireton Derbys | England | British | 20789360002 | |||||
| KIDD, Peter Alexander | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | England | British | 288267610001 | |||||
| LLOYD, Colin Charles | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | England | British | 94407980003 | |||||
| MCGLONE, Gordon | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | England | British | 177470480001 | |||||
| MCGLONE, Gordon | Director | Lordon House 3 Newell Way DE4 2TU Darley Dale Derbyshire | England | British | 177470480001 | |||||
| MEIKLE-JANNEY, Keith | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | United Kingdom | British | 78208800002 | |||||
| MILLWARD, Ronald George | Director | The Old Grammer School Church Walk Wirksworth DB4 4DP Matlock Derbyshire | England | British | 114085030002 | |||||
| RIPAMONTA, Adalberto | Director | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | England | Italian | 259257030001 | |||||
| THORPE, Peter Graham | Director | 20 Oakwell Crescent DE7 5GX Ilkeston Derbyshire | British | 113858690001 |
Who are the persons with significant control of AQUABOX?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger James Cassidy | Mar 01, 2021 | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin Charles Lloyd | Jul 19, 2018 | Derwent House, 141-145 Dale Road Matlock DE4 3LU Derbyshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0