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AQUABOX - Derwent House, 141-145 Dale Road, Matlock, Derbyshire, DE4 3LU, United Kingdom
Company Information
- Company registration number
- 04774277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Derwent House, 141-145 Dale Road
- Matlock
- Derbyshire
- DE4 3LU Derwent House, 141-145 Dale Road, Matlock, Derbyshire, DE4 3LU UK
Management
- Managing Directors
- CASSIDY, Roger James
- BARLOW, Robert Andrew
- BERRY, Cheryle June, Dr
- FRASER, Pamela Elizabeth
- KEELING, Roger John
- WISH, Dominic Charles David
- BARLOW, Robert Andrew
- BERRY, Cheryle June, Dr
- FRASER, Pamela Elizabeth
- KEELING, Roger John
- WISH, Dominic Charles David
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2003-05-22
- Age Of Company 2003-05-22 20 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- Mr Roger James Cassidy
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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AQUABOX Company Description
- AQUABOX is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04774277. Its current trading status is "live". It was registered 2003-05-22. It has declared SIC or NACE codes as "86900". It has 11 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-22.It can be contacted at Derwent House, 141-145 Dale Road .
Get AQUABOX Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aquabox - Derwent House, 141-145 Dale Road, Matlock, Derbyshire, DE4 3LU, United Kingdom
- 2003-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-19) - TM01
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appoint-person-director-company-with-name-date (2024-01-19) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-10-31) - AA
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termination-director-company-with-name-termination-date (2023-10-12) - TM01
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-02) - AA
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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memorandum-articles (2022-03-18) - MA
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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resolution (2022-03-18) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-07) - AA
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notification-of-a-person-with-significant-control (2021-03-01) - PSC01
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cessation-of-a-person-with-significant-control (2021-03-01) - PSC07
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memorandum-articles (2021-06-19) - MA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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resolution (2021-06-23) - RESOLUTIONS
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memorandum-articles (2021-06-23) - MA
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-10) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-06-24) - AA
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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change-person-director-company-with-change-date (2020-09-17) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-07) - AP03
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-07) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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notification-of-a-person-with-significant-control (2018-07-19) - PSC01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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change-person-director-company-with-change-date (2017-07-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-04-03) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-04-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-06-15) - AR01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-05-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-03-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-03) - AA
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termination-director-company-with-name (2013-04-15) - TM01
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appoint-person-director-company-with-name (2013-04-15) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-05-22) - AR01
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termination-director-company-with-name (2013-08-14) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-05-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-08) - AP01
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termination-director-company-with-name (2011-06-08) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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appoint-person-secretary-company-with-name (2010-04-16) - AP03
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appoint-person-director-company-with-name (2010-04-16) - AP01
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termination-secretary-company-with-name (2010-04-12) - TM02
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termination-director-company-with-name (2010-04-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA
keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-22) - AA
keyboard_arrow_right 2008
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legacy (2008-02-26) - 288a
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legacy (2008-05-22) - 363a
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resolution (2008-03-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-03-06) - AA
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legacy (2008-02-26) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-04-10) - AA
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legacy (2007-06-22) - 288b
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legacy (2007-07-03) - 288a
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legacy (2007-07-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-31) - 363a
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legacy (2006-07-11) - 288a
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legacy (2006-06-29) - 288a
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legacy (2006-06-21) - 288b
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accounts-with-accounts-type-small (2006-05-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-03-21) - AA
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legacy (2005-05-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-25) - 363s
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legacy (2004-03-24) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-05-22) - NEWINC