Aquicomm Limited

Company Name	Aquicomm Limited
Directors	Michael Andrew Drinkwater and Christel Helen Drinkwater
Company Status	Active
Company Number	03761367
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)
Previous Name	Shinglebay Consultancy Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Andrew Drinkwater
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 July 2009(10 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	First Floor, 2 Castle Buildings 147-149 Telegraph Heswall Wirral CH60 7SE Wales

Director Name	Mrs Christel Helen Drinkwater
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 February 2012(12 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 2 Castle Buildings 147-149 Telegraph Heswall Wirral CH60 7SE Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Michael Geoffrey Avis
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr Joseph Edwin Drinkwater
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 months after company formation)
Appointment Duration	22 years, 10 months (resigned 16 May 2022)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	First Floor, 2 Castle Buildings 147-149 Telegraph Heswall Wirral CH60 7SE Wales

Director Name	Melanie Drinkwater
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 months after company formation)
Appointment Duration	22 years, 11 months (resigned 25 May 2022)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	First Floor, 2 Castle Buildings 147-149 Telegraph Heswall Wirral CH60 7SE Wales

Secretary Name	Melanie Drinkwater
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 months after company formation)
Appointment Duration	22 years, 11 months (resigned 25 May 2022)
Role	Company Director
Country of Residence	Madeira
Correspondence Address	First Floor, 2 Castle Buildings 147-149 Telegraph Heswall Wirral CH60 7SE Wales

Contact

Website	aquicomm.com

Location

Registered Address	First Floor, 2 Castle Buildings 147-149 Telegraph Road Heswall Wirral CH60 7SE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Joseph Edwin Drinkwater 50.00% Ordinary
50 at £1	Michael Andrew Drinkwater 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,932
Cash	£174
Current Liabilities	£24,836

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

10 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
11 September 2020	Registered office address changed from Gladstone House 2 Church Road Wavertree Liverpool Merseyside L15 9EG to First Floor, 2 Castle Buildings 147-149 Telegraph Road Heswall Wirral CH60 7SE on 11 September 2020 (1 page)
28 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (5 pages)
19 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
25 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
25 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
24 February 2014	Director's details changed for Mr Michael Andrew Drinkwater on 9 January 2014 (2 pages)
24 February 2014	Director's details changed for Mr Joseph Edwin Drinkwater on 9 January 2014 (2 pages)
24 February 2014	Secretary's details changed for Melanie Drinkwater on 9 January 2014 (1 page)
24 February 2014	Director's details changed for Mr Joseph Edwin Drinkwater on 9 January 2014 (2 pages)
24 February 2014	Director's details changed for Mr Michael Andrew Drinkwater on 9 January 2014 (2 pages)
24 February 2014	Director's details changed for Melanie Drinkwater on 9 January 2014 (2 pages)
24 February 2014	Director's details changed for Melanie Drinkwater on 9 January 2014 (2 pages)
24 February 2014	Secretary's details changed for Melanie Drinkwater on 9 January 2014 (1 page)
24 February 2014	Secretary's details changed for Melanie Drinkwater on 9 January 2014 (1 page)
24 February 2014	Director's details changed for Mr Michael Andrew Drinkwater on 9 January 2014 (2 pages)
24 February 2014	Director's details changed for Melanie Drinkwater on 9 January 2014 (2 pages)
24 February 2014	Director's details changed for Mr Joseph Edwin Drinkwater on 9 January 2014 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 February 2012	Appointment of Mrs Christel Helen Drinkwater as a director (2 pages)
28 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
28 February 2012	Appointment of Mrs Christel Helen Drinkwater as a director (2 pages)
15 September 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
15 September 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
7 February 2011	Director's details changed for Mr Michael Andrew Drinkwater on 7 January 2011 (2 pages)
7 February 2011	Director's details changed for Mr Michael Andrew Drinkwater on 7 January 2011 (2 pages)
7 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Director's details changed for Mr Michael Andrew Drinkwater on 7 January 2011 (2 pages)
7 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
17 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 April 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mr Joseph Edwin Drinkwater on 12 January 2010 (2 pages)
8 April 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Melanie Drinkwater on 12 January 2010 (2 pages)
8 April 2010	Director's details changed for Mr Michael Andrew Drinkwater on 12 January 2010 (2 pages)
8 April 2010	Director's details changed for Mr Joseph Edwin Drinkwater on 12 January 2010 (2 pages)
8 April 2010	Director's details changed for Melanie Drinkwater on 12 January 2010 (2 pages)
8 April 2010	Director's details changed for Mr Michael Andrew Drinkwater on 12 January 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 October 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 July 2009	Director appointed mr michael andrew drinkwater (1 page)
17 July 2009	Director appointed mr michael andrew drinkwater (1 page)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
9 April 2009	Return made up to 10/01/09; full list of members (4 pages)
9 April 2009	Return made up to 10/01/09; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 January 2008	Return made up to 10/01/08; full list of members (3 pages)
28 January 2008	Return made up to 10/01/08; full list of members (3 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
12 February 2007	Return made up to 10/01/07; full list of members (7 pages)
12 February 2007	Return made up to 10/01/07; full list of members (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 January 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
19 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
23 February 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2004	Return made up to 10/01/04; full list of members (7 pages)
18 February 2004	Return made up to 10/01/04; full list of members (7 pages)
1 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
1 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
28 February 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
28 February 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
7 February 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2002	Return made up to 28/04/02; full list of members (7 pages)
28 May 2002	Return made up to 28/04/02; full list of members (7 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
12 June 2001	Return made up to 28/04/01; full list of members (6 pages)
12 June 2001	Return made up to 28/04/01; full list of members (6 pages)
2 March 2001	Accounts made up to 30 June 2000 (6 pages)
2 March 2001	Accounts made up to 30 June 2000 (6 pages)
20 June 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 1999	Ad 01/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 November 1999	Ad 01/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 July 1999	Memorandum and Articles of Association (8 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Memorandum and Articles of Association (8 pages)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 9 abbey square chester cheshire CH1 2HU (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 9 abbey square chester cheshire CH1 2HU (1 page)
16 July 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
29 June 1999	Company name changed shinglebay consultancy LIMITED\certificate issued on 30/06/99 (2 pages)
29 June 1999	Company name changed shinglebay consultancy LIMITED\certificate issued on 30/06/99 (2 pages)
28 April 1999	Incorporation (15 pages)
28 April 1999	Incorporation (15 pages)

Aquicomm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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