AQUATRACK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAQUATRACK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05132723
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUATRACK LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is AQUATRACK LIMITED located?

    Registered Office Address
    17 Newstead Grove
    Nottingham
    NG1 4GZ
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUATRACK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CJT (ILKESTON) LIMITEDMay 19, 2004May 19, 2004

    What are the latest accounts for AQUATRACK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AQUATRACK LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for AQUATRACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 01, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Mar 08, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 08, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Jane Towlson on Mar 11, 2019

    1 pagesCH03

    Director's details changed for Mr Craig Towlson on Mar 08, 2019

    2 pagesCH01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from May 31, 2017 to Nov 30, 2017

    1 pagesAA01

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to May 31, 2015

    2 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    SH01

    Micro company accounts made up to May 31, 2014

    2 pagesAA

    Who are the officers of AQUATRACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWLSON, Jane
    Newstead Grove
    NG1 4GZ Nottingham
    17
    United Kingdom
    Secretary
    Newstead Grove
    NG1 4GZ Nottingham
    17
    United Kingdom
    British97994200001
    TOWLSON, Craig
    Newstead Grove
    NG1 4GZ Nottingham
    17
    United Kingdom
    Director
    Newstead Grove
    NG1 4GZ Nottingham
    17
    United Kingdom
    EnglandBritishManaging Director97994260001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    PRICE, Adrian Robert Revill
    20 Killerton Park Drive
    NG2 7SB Nottingham
    Nottinghamshire
    Secretary
    20 Killerton Park Drive
    NG2 7SB Nottingham
    Nottinghamshire
    British85678830001
    TOWLSON, Jane
    209 Derby Road
    DE7 5FF Ilkeston
    Derbyshire
    Secretary
    209 Derby Road
    DE7 5FF Ilkeston
    Derbyshire
    British97994200001
    MERRIMAN, Steven Willis
    40 Borrowdale Drive
    Long Eaton
    NG10 3PL Nottingham
    Director
    40 Borrowdale Drive
    Long Eaton
    NG10 3PL Nottingham
    EnglandBritishAccountant154133930001
    TOWLSON, Craig
    209 Derby Road
    DE7 5FF Ilkeston
    Derbyshire
    Director
    209 Derby Road
    DE7 5FF Ilkeston
    Derbyshire
    EnglandBritishPlant Operator97994260001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of AQUATRACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Towlson
    17 Newstead Grove
    Nottingham
    NG1 4GZ
    Mar 08, 2017
    17 Newstead Grove
    Nottingham
    NG1 4GZ
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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