Aquarend Waterproofing Limited in Upminster, RM14 3NX

Description

Data updated on: 01-11-2023

Registered as 09261959 ten years ago, Aquarend Waterproofing Limited was set up as a Private Limited Company. The official registration address is 1 Aquarend Place, St Mary's Lane Upminster. This firm's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. Aquarend Waterproofing Ltd released its latest accounts for the financial period up to March 31, 2022. The most recent confirmation statement was released on September 20, 2023.

Paul N. and Clive N. are listed as enterprise's directors and have been cooperating as the Management Board for ten years.

The companies that control this firm are: Aquarend Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Upminster at Aquarend Place, St Mary's Lane, RM14 3NX and was registered as a PSC under the registration number 01660803.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100

Balance Sheet
Debtors		100	100	100	100	100	100	100
Other Debtors		100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Net Current Assets Liabilities		100	100	100	100	100	100	100
Number Shares Issued Fully Paid			100
Par Value Share	1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100

Company staff

Paul N.

Role: Director

Appointed: 13 October 2014

Latest update: 30 April 2024

Clive N.

Role: Director

Appointed: 13 October 2014

Latest update: 30 April 2024

People with significant control

Aquarend Holdings Limited

Address: 1 Aquarend Place, St Mary's Lane, Upminster, RM14 3NX, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered United Kingdom

Registration number 01660803

Notified on 31 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Clive N.

Notified on 6 April 2016

Ceased on 31 January 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Paul N.

Notified on 6 April 2016

Ceased on 31 January 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 October 2024
Confirmation statement last made up date	20 September 2023

Annual Accounts 9 June 2016
Start Date For Period Covered By Report	2014-10-13
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	9 June 2016
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Aquarend Waterproofing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul N.

Clive N.

People with significant control

Aquarend Holdings Limited

Clive N.

Paul N.

Accounts Documents

Company filings

Filing category

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