AQUA LABORATORIES LIMITED
Overview
| Company Name | AQUA LABORATORIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08564454 |
| 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 LABORATORIES LIMITED?
- Manufacture of fertilizers and nitrogen compounds (20150) / Manufacturing
Where is AQUA LABORATORIES LIMITED located?
| Registered Office Address | c/o SPENCER GARDNER DICKINS Unit 3 Coventry Innovation Village Cheetah Road CV1 2TL Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUA LABORATORIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEWCO 153 LIMITED | Jun 11, 2013 | Jun 11, 2013 |
What are the latest accounts for AQUA LABORATORIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for AQUA LABORATORIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
| Overdue | No |
What are the latest filings for AQUA LABORATORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Justin Edward Henry as a person with significant control on Jan 15, 2022 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Alexander Charles Grady as a director on Jan 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Justin Edward Henry as a person with significant control on Dec 03, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Justin Edward Henry on Dec 03, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Simon James Spinks as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Justin Edward Henry as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Christopher John Maddox as a director on Jun 27, 2016 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AQUA LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Justin Edward | Director | Coventry Innovation Village Cheetah Road CV1 2TL Coventry 3 England | United Kingdom | British | Company Director | 36442320008 | ||||
| SEAMAN, Callie Ann, Dr | Director | Parkway One Business Centre S9 4WV Sheffield Unit 3a | England | British | Formulation Chemist | 181982540001 | ||||
| SPINKS, Simon James | Director | Parkway One Business Centre S9 4WV Sheffield Unit 3a | England | British | Technical Director | 76820660002 | ||||
| GRADY, Alexander Charles | Director | c/o Spencer Gardner Dickins Coventry Innovation Village Cheetah Road CV1 2TL Coventry Unit 3 | England | British | Marketing Director | 184040300001 | ||||
| MADDOX, Christopher John | Director | 3 Coventry Innovation Village Cheetah Road CV1 2TL Coventry Spencer Gardner Dickins Limited West Midlands | England | British | None | 133556420001 |
Who are the persons with significant control of AQUA LABORATORIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Edward Henry | Apr 06, 2016 | c/o SPENCER GARDNER DICKINS Coventry Innovation Village Cheetah Road CV1 2TL Coventry Unit 3 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon James Spinks | Apr 06, 2016 | c/o SPENCER GARDNER DICKINS Coventry Innovation Village Cheetah Road CV1 2TL Coventry Unit 3 | No |
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