OpenCompanies

Aqua Kitchens And Bathrooms Limited

Company number
03887476
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Dec 1999
Nature of business
Other construction installation

Registered office

Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
LE17 5FB

Officers

NameRoleAppointedResigned
FOSTER, Elizabeth Vanessa Director 20 Jan 2005
STOKES, David Paul Director 30 Jun 2000
MENGHAM SECRETARIAL AGENCIES LIMITED Corporate-Secretary 8 Dec 2006 1 Dec 2024
HEAVER, Simon Peter Director 2 Dec 1999 27 Dec 2019
MC SECRETARIES LIMITED Corporate-Secretary 23 Apr 2003 31 Oct 2006
FOSTER, Elizabeth Vanessa Secretary 2 Dec 1999 23 Apr 2003
STOKES, Philip Kenneth Director 30 Jun 2000 31 Aug 2001
BLOOMSBURY SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Dec 1999 2 Dec 1999
BLOOMSBURY DIRECTORS LIMITED Corporate-Nominee-Director 2 Dec 1999 2 Dec 1999

Control

NameNature of controlNotifiedCeased
Mr David Paul Stokes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Simon Peter Heaver Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Dec 2019

Accounts

Year ended Net assets Employees
31 Mar 2025 -£55,506 7
31 Mar 2024 -£48,034 7
31 Mar 2023 -£43,815 7
31 Mar 2022 -£51,255 8
31 Mar 2021 -£64,241 8
31 Mar 2020 -£69,810 8
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -

Connections

Companies at the same address

Data