Hodgson Way Wickford Business Park
Wickford
Essex
SS11 8YN
Secretary Name | Mr James Henry George Witham |
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Nationality | British |
Status | Current |
Appointed | 09 October 1992(3 days after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Units 3-6 The Kingfishers Hodgson Way Wickford Business Park Wickford Essex SS11 8YN |
Director Name | Miss Chloe Louise Witham |
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Date of Birth | March 1997 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2023(31 years after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 5 & 6 The Kingfishers Hodgson Way Wickford Essex SS11 8YN |
Director Name | Michael Patten |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(3 days after company formation) |
Appointment Duration | 17 years, 3 months (resigned 29 January 2010) |
Role | Company Director |
Correspondence Address | Units 3-6 The Kingfishers Hodgson Way Wickford Business Park Wickford Essex SS11 8YN |
Director Name | Miss Amanda Christine Jackson |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2016(24 years after company formation) |
Appointment Duration | 7 years (resigned 30 September 2023) |
Role | Sales Executive |
Country of Residence | England |
Correspondence Address | 3 - 6 The Kingfishers Hodgson Way Wickford Essex SS11 8YN |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | aquatrac.co.uk |
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Email address | [email protected] |
Telephone | 01268 571515 |
Telephone region | Basildon |
Registered Address | Unit 5 & 6 The Kingfishers Hodgson Way Wickford Essex SS11 8YN |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Shotgate |
Ward | Wickford North |
Built Up Area | Basildon |
100 at £1 | James Henry George Witham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £63,870 |
Cash | £904 |
Current Liabilities | £103,290 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (5 months, 3 weeks from now) |
17 October 2023 | Appointment of Miss Chloe Louise Witham as a director on 12 October 2023 (2 pages) |
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6 October 2023 | Termination of appointment of Amanda Christine Jackson as a director on 30 September 2023 (1 page) |
6 October 2023 | Cancellation of shares. Statement of capital on 25 September 2023
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22 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
28 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
12 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
29 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
28 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
26 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
30 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
21 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
10 October 2019 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to Unit 5 & 6 the Kingfishers Hodgson Way Wickford Essex SS11 8YN on 10 October 2019 (1 page) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
6 October 2018 | Confirmation statement made on 6 October 2018 with updates (5 pages) |
18 January 2018 | Director's details changed for Miss Amanda Christine Jackson on 18 January 2018 (2 pages) |
18 January 2018 | Statement of company's objects (2 pages) |
18 January 2018 | Resolutions
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18 January 2018 | Statement of capital following an allotment of shares on 26 October 2017
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20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
11 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
11 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
5 September 2017 | Change of details for Mr James Henry George Witham as a person with significant control on 6 April 2016 (2 pages) |
5 September 2017 | Change of details for Mr James Henry George Witham as a person with significant control on 6 April 2016 (2 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
29 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
17 November 2016 | Appointment of Miss Amanda Christine Jackson as a director on 30 September 2016 (2 pages) |
17 November 2016 | Appointment of Miss Amanda Christine Jackson as a director on 30 September 2016 (2 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
2 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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31 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
1 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
3 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
3 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Termination of appointment of Michael Patten as a director (1 page) |
20 October 2010 | Termination of appointment of Michael Patten as a director (1 page) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
24 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Secretary's details changed for Mr James Henry George Witham on 1 October 2009 (1 page) |
23 November 2009 | Director's details changed for Michael Patten on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr James Henry George Witham on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Michael Patten on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr James Henry George Witham on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Michael Patten on 1 October 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Mr James Henry George Witham on 1 October 2009 (1 page) |
23 November 2009 | Director's details changed for Mr James Henry George Witham on 1 October 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Mr James Henry George Witham on 1 October 2009 (1 page) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
6 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
6 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
8 October 2007 | Return made up to 06/10/07; full list of members (3 pages) |
8 October 2007 | Return made up to 06/10/07; full list of members (3 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
13 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
13 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
4 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
4 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
13 October 2005 | Return made up to 06/10/05; full list of members (3 pages) |
13 October 2005 | Return made up to 06/10/05; full list of members (3 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
12 October 2004 | Return made up to 06/10/04; no change of members (4 pages) |
12 October 2004 | Return made up to 06/10/04; no change of members (4 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
16 October 2003 | Return made up to 06/10/03; no change of members (4 pages) |
16 October 2003 | Return made up to 06/10/03; no change of members (4 pages) |
14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
11 October 2002 | Return made up to 06/10/02; full list of members (5 pages) |
11 October 2002 | Return made up to 06/10/02; full list of members (5 pages) |
13 November 2001 | Return made up to 06/10/01; no change of members (5 pages) |
13 November 2001 | Return made up to 06/10/01; no change of members (5 pages) |
2 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
2 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
29 November 2000 | Return made up to 06/10/00; no change of members (5 pages) |
29 November 2000 | Return made up to 06/10/00; no change of members (5 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
1 December 1999 | Return made up to 06/10/99; full list of members (6 pages) |
1 December 1999 | Return made up to 06/10/99; full list of members (6 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
19 November 1998 | Return made up to 06/10/98; no change of members (7 pages) |
19 November 1998 | Location of register of members (1 page) |
19 November 1998 | Return made up to 06/10/98; no change of members (7 pages) |
19 November 1998 | Location of register of members (1 page) |
9 October 1998 | Location of register of members (1 page) |
9 October 1998 | Location of register of members (1 page) |
27 October 1997 | Return made up to 06/10/97; no change of members (5 pages) |
27 October 1997 | Return made up to 06/10/97; no change of members (5 pages) |
27 October 1997 | Return made up to 06/10/96; full list of members (5 pages) |
27 October 1997 | Return made up to 06/10/96; full list of members (5 pages) |
26 October 1997 | Location of register of members (1 page) |
26 October 1997 | Location of register of members (1 page) |
20 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
20 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
24 January 1997 | Registered office changed on 24/01/97 from: 42 upper berkeley street london W1H 8AB (1 page) |
24 January 1997 | Registered office changed on 24/01/97 from: 42 upper berkeley street london W1H 8AB (1 page) |
23 August 1996 | Accounts for a small company made up to 31 March 1996 (13 pages) |
23 August 1996 | Accounts for a small company made up to 31 March 1996 (13 pages) |
28 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
28 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
15 December 1995 | Director's particulars changed (2 pages) |
15 December 1995 | Return made up to 06/10/95; full list of members (12 pages) |
15 December 1995 | Director's particulars changed (2 pages) |
15 December 1995 | Return made up to 06/10/95; full list of members (12 pages) |
6 October 1992 | Incorporation (13 pages) |
6 October 1992 | Incorporation (13 pages) |