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AQUALAND INDUSTRIES (PRODUCTS) LIMITED

AQUALAND INDUSTRIES (PRODUCTS) LIMITED

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

    • Overview

    Company NameAQUALAND INDUSTRIES (PRODUCTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15360822
    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 AQUALAND INDUSTRIES (PRODUCTS) LIMITED?

    • Manufacture of sports goods (32300) / Manufacturing

    Where is AQUALAND INDUSTRIES (PRODUCTS) LIMITED located?

    Registered Office Address
    Unit 1 Mariner Court
    Durkar
    WF4 3FL Wakefield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUALAND INDUSTRIES (PRODUCTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AQUALAND INDUSTRIES (PRODUCTS) LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for AQUALAND INDUSTRIES (PRODUCTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Richard Halliday as a director on Sep 04, 2024

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 19, 2023

    Statement of capital on Dec 19, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AQUALAND INDUSTRIES (PRODUCTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLSOPP, Gregory
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    Unit 1
    England
    		Director
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    Unit 1
    England
    		EnglandBritish202963160001
    BERKS, Graham Leslie
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    Unit 1
    England
    		Director
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    Unit 1
    England
    		EnglandBritish16155560004
    HALLIDAY, Paul Richard
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    Unit 1
    England
    		Director
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    Unit 1
    England
    		EnglandBritish199420630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUALAND INDUSTRIES (PRODUCTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aqualand Industries Limited
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    Unit 1
    England
    		Dec 19, 2023
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    Unit 1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11269289
    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.
    • license: CC0