24HR Aquaflow Services Limited

Company Name	24HR Aquaflow Services Limited
Company Status	Active
Company Number	04729294
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Paul Terence Mundy
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 April 2003(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	C/O Steven Burton & Co Ltd Broomfield Park, Cogges Earls Colne Colchester Essex CO6 2JX

Secretary Name	Mr Neil Holmes
Status	Current
Appointed	03 March 2011(7 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	C/O Steven Burton & Co Ltd Broomfield Park, Cogges Earls Colne Colchester Essex CO6 2JX

Director Name	Mr Neil John Holmes
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(9 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Steven Burton & Co Ltd Broomfield Park, Cogges Earls Colne Colchester Essex CO6 2JX

Director Name	Mrs Denise Holmes
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(17 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Steven Burton & Co Ltd Broomfield Park, Cogges Earls Colne Colchester Essex CO6 2JX

Director Name	Mrs Sherry Mundy
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(17 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Steven Burton & Co Ltd Broomfield Park, Cogges Earls Colne Colchester Essex CO6 2JX

Secretary Name	Martin Eric Matthews
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	51 Cartwright Road Dagenham Essex RM9 6JJ

Secretary Name	Susan Gutteridge
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 March 2011)
Role	Company Director
Correspondence Address	9 Sussex Avenue Haroldwood Romford Essex RM3 0TA

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	24hraquaflowservices.co.uk
Email address	[email protected]
Telephone	020 85970030
Telephone region	London

Location

Registered Address	C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Earls Colne Colchester Essex CO6 2JX
Region	East of England
Constituency	Braintree
County	Essex
Parish	Earls Colne
Ward	The Colnes
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Neil Holmes 50.00% Ordinary
2 at £1	Paul T. Mundy 50.00% Ordinary

Financials

Year	2014
Net Worth	£230,992
Cash	£49,816
Current Liabilities	£190,555

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 April 2024 (2 weeks, 5 days ago)
Next Return Due	24 April 2025 (11 months, 4 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
24 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
26 October 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
7 June 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
7 June 2022	Second filing of Confirmation Statement dated 10 April 2021 (3 pages)
28 April 2022	Sub-division of shares Statement of capital on 10 March 2021 GBP 4 (6 pages)
4 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
30 April 2021	Confirmation statement made on 10 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 07/06/22 (4 pages)
28 April 2021	Appointment of Mrs Denise Holmes as a director on 10 March 2021 (2 pages)
28 April 2021	Appointment of Mrs Sherry Mundy as a director on 10 March 2021 (2 pages)
28 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
11 November 2020	Change of details for Mr Paul Terrence Mundy as a person with significant control on 29 October 2020 (2 pages)
26 July 2020	Director's details changed for Mr Neil John Holmes on 12 June 2020 (2 pages)
26 July 2020	Secretary's details changed for Mr Neil Holmes on 12 June 2020 (1 page)
26 July 2020	Change of details for Mr Neil John Holmes as a person with significant control on 12 June 2020 (2 pages)
16 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
19 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
18 April 2019	Change of details for Mr Paul Terrence Mundy as a person with significant control on 12 February 2019 (2 pages)
18 April 2019	Change of details for Mr Paul Terrence Mundy as a person with significant control on 12 February 2019 (2 pages)
17 April 2019	Director's details changed for Mr Paul Terence Mundy on 12 February 2019 (2 pages)
17 April 2019	Director's details changed for Mr Paul Terence Mundy on 12 February 2019 (2 pages)
13 February 2019	Amended total exemption full accounts made up to 30 April 2017 (7 pages)
17 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
16 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
16 April 2018	Notification of Neil John Holmes as a person with significant control on 6 April 2016 (2 pages)
12 January 2018	Registered office address changed from 4a Roman Road East Ham London E6 3RX to C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Earls Colne Colchester Essex CO6 2JX on 12 January 2018 (1 page)
15 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
15 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
23 June 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 4 (5 pages)
22 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 4 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (5 pages)
29 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 December 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4 (5 pages)
4 December 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4 (5 pages)
22 July 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3 (5 pages)
22 July 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3 (5 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
26 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (5 pages)
26 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (5 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
2 July 2012	Appointment of Mr Neil John Holmes as a director (2 pages)
2 July 2012	Appointment of Mr Neil John Holmes as a director (2 pages)
26 June 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 3 (3 pages)
26 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
26 June 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 3 (3 pages)
26 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
26 June 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 3 (3 pages)
25 June 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 2 (3 pages)
25 June 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 2 (3 pages)
25 June 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 2 (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 July 2011	Director's details changed for Paul Terence Mundy on 10 April 2011 (3 pages)
6 July 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
6 July 2011	Director's details changed for Mr Paul Terence Mundy on 10 April 2011 (3 pages)
6 July 2011	Director's details changed for Mr Paul Terence Mundy on 10 April 2011 (3 pages)
6 July 2011	Director's details changed for Paul Terence Mundy on 10 April 2011 (3 pages)
3 March 2011	Appointment of Mr Neil Holmes as a secretary (2 pages)
3 March 2011	Appointment of Mr Neil Holmes as a secretary (2 pages)
3 March 2011	Termination of appointment of Susan Gutteridge as a secretary (1 page)
3 March 2011	Termination of appointment of Susan Gutteridge as a secretary (1 page)
18 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Paul Terence Mundy on 10 April 2010 (2 pages)
17 May 2010	Director's details changed for Paul Terence Mundy on 10 April 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
8 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 May 2009	Return made up to 10/04/09; full list of members (3 pages)
28 May 2009	Return made up to 10/04/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 January 2009	Return made up to 10/04/08; full list of members; amend (5 pages)
22 January 2009	Return made up to 10/04/08; full list of members; amend (5 pages)
6 August 2008	Return made up to 10/04/08; full list of members (3 pages)
6 August 2008	Return made up to 10/04/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 November 2007	Return made up to 10/04/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2007	Return made up to 10/04/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
25 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
1 November 2006	New secretary appointed (1 page)
1 November 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
1 November 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
1 November 2006	New secretary appointed (1 page)
4 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
4 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
5 May 2005	Return made up to 10/04/05; full list of members (6 pages)
5 May 2005	Return made up to 10/04/05; full list of members (6 pages)
10 March 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
10 March 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
28 September 2004	Return made up to 10/04/04; full list of members (6 pages)
28 September 2004	Return made up to 10/04/04; full list of members (6 pages)
21 September 2004	Compulsory strike-off action has been discontinued (1 page)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
21 September 2004	Compulsory strike-off action has been discontinued (1 page)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	New director appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
26 April 2003	Registered office changed on 26/04/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Registered office changed on 26/04/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Secretary resigned (1 page)
10 April 2003	Incorporation (15 pages)
10 April 2003	Incorporation (15 pages)

24HR Aquaflow Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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