General information

Name:

Aquapruf Limited

Office Address:

1349/1353 London Road SS9 2AB Leigh-on-sea

Number: 02839813

Incorporation date: 1993-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aquapruf has been operating on the market for thirty one years. Registered under 02839813, this firm operates as a Private Limited Company. You can contact the main office of the firm during office hours at the following location: 1349/1353 London Road, SS9 2AB Leigh-on-sea. This company began under the business name Mells Roofing Contracts, but for the last twenty seven years has been on the market under the business name Aquapruf Ltd. The enterprise's SIC code is 41201 : Construction of commercial buildings. Aquapruf Limited filed its account information for the financial year up to 2022-12-31. The business latest confirmation statement was submitted on 2023-07-27.

Within the following company, a variety of director's assignments up till now have been carried out by Matthew F. and Peter F.. When it comes to these two individuals, Peter F. has been with the company the longest, having become a vital part of the Management Board on 1993/07/27. In order to support the directors in their duties, this specific company has been utilizing the expertise of Peter F. as a secretary for the last thirty one years.

  • Previous company's names
  • Aquapruf Ltd 1997-08-05
  • Mells Roofing Contracts Limited 1993-07-27

Financial data based on annual reports

Company staff

Matthew F.

Role: Director

Appointed: 31 July 2008

Latest update: 20 February 2024

Peter F.

Role: Secretary

Appointed: 27 July 1993

Latest update: 20 February 2024

Peter F.

Role: Director

Appointed: 27 July 1993

Latest update: 20 February 2024

People with significant control

Executives who control the firm include: Matthew F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 14 August 2013
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 September 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 August 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 August 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 September 2017
Annual Accounts 5 September 2018
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-09-30
Date Approval Accounts 5 September 2018
Annual Accounts 29 August 2019
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 29 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
30
Company Age

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