| Company Name | Aqua Logistics Limited |
|---|---|
| Director | Geoffrey Gordon Shearn |
| Company Status | Active |
| Company Number | 03869900 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1999(24 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Geoffrey Gordon Shearn |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14 Enterprise Centre Two Enterprise Centre Tw Chester Street Stockport Cheshire SK3 0BR |
| Secretary Name | Rita Hamilton Shearn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Practice Manager |
| Correspondence Address | 2 Blue Hatch Frodsham Warrington Cheshire WA6 7QJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.aqualogistics.co.uk:80/ |
|---|---|
| Telephone | 0161 4805745 |
| Telephone region | Manchester |
Location
| Registered Address | 2 Blue Hatch Frodsham Cheshire WA6 7QJ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Frodsham |
| Ward | Frodsham |
| Built Up Area | Frodsham |
Shareholders
| 99 at £1 | Geoffrey Shearn 99.00% Ordinary |
|---|---|
| 1 at £1 | Rita Hamilton Shearn 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,420 |
| Cash | £12,632 |
| Current Liabilities | £67,379 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 28 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 27 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2024 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
| 26 February 2024 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 22 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 6 January 2023 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 22 November 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 30 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 26 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 27 August 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 3 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 26 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2019 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 29 December 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 16 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 15 November 2014 | Director's details changed for Mr Geoffrey Shearn on 1 May 2014 (2 pages) |
| 15 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Director's details changed for Mr Geoffrey Shearn on 1 May 2014 (2 pages) |
| 15 November 2014 | Director's details changed for Mr Geoffrey Shearn on 1 May 2014 (2 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 17 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 17 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 17 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 14 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 14 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 11 January 2010 | Director's details changed for Mr Geoffrey Shearn on 7 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Geoffrey Shearn on 7 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Mr Geoffrey Shearn on 7 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 7 January 2008 | Return made up to 02/11/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 02/11/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 January 2007 | Return made up to 02/11/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 02/11/06; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 25 January 2006 | Return made up to 02/11/05; full list of members (6 pages) |
| 25 January 2006 | Return made up to 02/11/05; full list of members (6 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 December 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 23 December 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 31 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 31 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 28 November 2001 | Return made up to 02/11/01; full list of members
|
| 28 November 2001 | Return made up to 02/11/01; full list of members
|
| 26 July 2001 | Ad 19/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 July 2001 | Ad 19/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 March 2001 | Full accounts made up to 30 November 2000 (7 pages) |
| 8 March 2001 | Full accounts made up to 30 November 2000 (7 pages) |
| 8 December 2000 | Return made up to 02/11/00; full list of members
|
| 8 December 2000 | Return made up to 02/11/00; full list of members
|
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | Registered office changed on 10/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 10 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | Registered office changed on 10/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | Incorporation (14 pages) |
| 2 November 1999 | Incorporation (14 pages) |