Air-Water Treatments Limited

Company Name	Air-Water Treatments Limited
Directors	John Peter Naylor and Jozef James Kowalewski
Company Status	Active
Company Number	03149751
Category	Private Limited Company
Incorporation Date	23 January 1996(28 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr John Peter Naylor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33a Castle Close Hawarden Industrial Park Manor Lane Hawarden Clwyd CH5 3PP Wales

Secretary Name	Mr John Peter Naylor
Nationality	British
Status	Current
Appointed	23 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33a Castle Close Hawarden Industrial Park Manor Lane Hawarden Clwyd CH5 3PP Wales

Director Name	Mr Jozef James Kowalewski
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 August 2012(16 years, 7 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33a Castle Close Hawarden Industrial Park Manor Lane Hawarden Clwyd CH5 3PP Wales

Director Name	Robert Joseph Clayton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Apollo Close Thornhill Cardiff South Glamorgan CF4 9DP Wales

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Secretary Name	Robert Joseph Clayton
Nationality	British
Status	Resigned
Appointed	16 February 1996(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1997)
Role	Secretary
Correspondence Address	2 Apollo Close Thornhill Cardiff South Glamorgan CF4 9DP Wales

Director Name	Ms Judith Ann Naylor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 September 2008)
Role	Nurse
Correspondence Address	99 Dicksons Drive Newton Chester Cheshire CH2 2BT Wales

Director Name	Mrs Julie Sarah Naylor
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Poplars Long Lane Hargrave Chester Cheshire CH3 7RG Wales

Contact

Website	www.awteu.com
Email address	[email protected]
Telephone	01244 536700
Telephone region	Chester

Location

Registered Address	33a Castle Close Hawarden Industrial Park Manor Lane Hawarden Clwyd CH5 3PP Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	John Peter Naylor 50.00% Ordinary
50 at £1	Jozef James Kowalewski 50.00% Ordinary

Financials

Year	2014
Net Worth	£398,375
Cash	£396,595
Current Liabilities	£453,494

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

19 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
19 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
21 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
1 August 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
21 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
22 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
25 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
27 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
16 April 2018	Secretary's details changed for Mr John Peter Naylor on 16 April 2018 (1 page)
16 April 2018	Change of details for Mr John Peter Naylor as a person with significant control on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Mr Jozef James Kowalewski on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Mr John Peter Naylor on 16 April 2018 (2 pages)
16 April 2018	Change of details for Mr Jozef James Kowalewski as a person with significant control on 16 April 2018 (2 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
9 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
9 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Director's details changed for Mr Jozef James Kowalewski on 18 September 2012 (2 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Director's details changed for Mr John Peter Naylor on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Jozef James Kowalewski on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr John Peter Naylor on 18 September 2012 (2 pages)
24 August 2012	Termination of appointment of Julie Naylor as a director (1 page)
24 August 2012	Termination of appointment of Julie Naylor as a director (1 page)
24 August 2012	Appointment of Mr Jozef James Kowalewski as a director (2 pages)
24 August 2012	Appointment of Mr Jozef James Kowalewski as a director (2 pages)
9 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 January 2009	Return made up to 23/01/09; full list of members (3 pages)
23 January 2009	Return made up to 23/01/09; full list of members (3 pages)
2 October 2008	Director appointed mrs julie sarah naylor (1 page)
2 October 2008	Director appointed mrs julie sarah naylor (1 page)
30 September 2008	Appointment terminated director judith naylor (1 page)
30 September 2008	Appointment terminated director judith naylor (1 page)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2008	Return made up to 23/01/08; full list of members (2 pages)
30 January 2008	Return made up to 23/01/08; full list of members (2 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 February 2007	Return made up to 23/01/07; full list of members (2 pages)
6 February 2007	Return made up to 23/01/07; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 February 2006	Return made up to 23/01/06; full list of members (2 pages)
9 February 2006	Return made up to 23/01/06; full list of members (2 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
28 January 2005	Return made up to 23/01/05; full list of members (7 pages)
28 January 2005	Return made up to 23/01/05; full list of members (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
26 February 2003	Return made up to 23/01/03; full list of members (7 pages)
26 February 2003	Return made up to 23/01/03; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
14 February 2002	Return made up to 23/01/02; full list of members (6 pages)
14 February 2002	Return made up to 23/01/02; full list of members (6 pages)
29 January 2002	Full accounts made up to 31 March 2001 (6 pages)
29 January 2002	Full accounts made up to 31 March 2001 (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (6 pages)
1 February 2001	Return made up to 23/01/01; full list of members (6 pages)
1 February 2001	Return made up to 23/01/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (6 pages)
26 January 2000	Return made up to 23/01/00; full list of members (6 pages)
26 January 2000	Return made up to 23/01/00; full list of members (6 pages)
25 January 2000	Full accounts made up to 31 March 1999 (6 pages)
25 January 2000	Full accounts made up to 31 March 1999 (6 pages)
4 March 1999	Return made up to 23/01/99; no change of members (4 pages)
4 March 1999	Return made up to 23/01/99; no change of members (4 pages)
22 January 1999	Full accounts made up to 31 March 1998 (6 pages)
22 January 1999	Full accounts made up to 31 March 1998 (6 pages)
24 February 1998	Return made up to 23/01/98; full list of members (6 pages)
24 February 1998	Return made up to 23/01/98; full list of members (6 pages)
20 November 1997	Full accounts made up to 31 March 1997 (6 pages)
20 November 1997	Full accounts made up to 31 March 1997 (6 pages)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	Secretary resigned;director resigned (1 page)
1 May 1997	Secretary resigned;director resigned (1 page)
25 February 1997	Return made up to 23/01/97; full list of members (6 pages)
25 February 1997	Return made up to 23/01/97; full list of members (6 pages)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	New secretary appointed (2 pages)
14 March 1996	Accounting reference date notified as 31/03 (1 page)
14 March 1996	Accounting reference date notified as 31/03 (1 page)
1 March 1996	Ad 16/02/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 March 1996	Ad 16/02/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 February 1996	New secretary appointed (2 pages)
7 February 1996	Secretary resigned (2 pages)
7 February 1996	New secretary appointed (2 pages)
7 February 1996	Secretary resigned (2 pages)
23 January 1996	Incorporation (17 pages)
23 January 1996	Incorporation (17 pages)

Air-Water Treatments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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