| Company Name | Aqua-Guard Ltd |
|---|---|
| Director | Stojan Milosevic |
| Company Status | Liquidation |
| Company Number | 09845004 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2015(8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section K | Financial and insurance activities |
| SIC 64991 | Security dealing on own account |
Director
| Director Name | Mr Stojan Milosevic |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 October 2015(same day as company formation) |
| Role | Contract Manager |
| Country of Residence | England |
| Correspondence Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
Location
| Registered Address | 6 Royal Mews Southend On Sea Essex SS1 1DE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (overdue) |
Charges
| 15 July 2020 | Delivered on: 17 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 23 June 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 18 April 2023 | Cessation of Stojan Milosevic as a person with significant control on 18 April 2023 (1 page) |
| 18 April 2023 | Change of details for Mr Stojan Milosevic as a person with significant control on 18 April 2023 (2 pages) |
| 18 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 18 April 2023 | Change of details for Ruzica Milosevic as a person with significant control on 18 April 2023 (2 pages) |
| 16 November 2022 | Director's details changed for Mr Stojan Milosevic on 16 November 2022 (2 pages) |
| 9 September 2022 | Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 9 September 2022 (1 page) |
| 10 June 2022 | Unaudited abridged accounts made up to 31 October 2021 (9 pages) |
| 28 April 2022 | Confirmation statement made on 13 April 2022 with updates (5 pages) |
| 11 June 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
| 13 April 2021 | Confirmation statement made on 13 April 2021 with updates (5 pages) |
| 2 November 2020 | Confirmation statement made on 28 October 2020 with updates (5 pages) |
| 17 July 2020 | Registration of charge 098450040001, created on 15 July 2020 (24 pages) |
| 23 December 2019 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 31 October 2019 | Confirmation statement made on 28 October 2019 with updates (5 pages) |
| 16 January 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 27 November 2018 | Confirmation statement made on 28 October 2018 with updates (5 pages) |
| 5 March 2018 | Unaudited abridged accounts made up to 31 October 2017 (10 pages) |
| 20 November 2017 | Confirmation statement made on 28 October 2017 with updates (5 pages) |
| 20 November 2017 | Notification of Stojan Milosevic as a person with significant control on 6 April 2016 (2 pages) |
| 20 November 2017 | Notification of Ruzica Milosevic as a person with significant control on 6 April 2016 (2 pages) |
| 20 November 2017 | Notification of Ruzica Milosevic as a person with significant control on 20 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 28 October 2017 with updates (5 pages) |
| 20 November 2017 | Notification of Stojan Milosevic as a person with significant control on 20 November 2017 (2 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 17 November 2016 | Statement of capital following an allotment of shares on 1 November 2015
|
| 17 November 2016 | Statement of capital following an allotment of shares on 1 November 2015
|
| 16 November 2016 | Statement of capital following an allotment of shares on 1 November 2015
|
| 16 November 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
| 16 November 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
| 16 November 2016 | Statement of capital following an allotment of shares on 1 November 2015
|
| 28 October 2015 | Incorporation Statement of capital on 2015-10-28
|
| 28 October 2015 | Incorporation Statement of capital on 2015-10-28
|