AQUALISA PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
AQUALISA PRODUCTS LIMITED
COMPANY NUMBER
01281596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28140 -
Manufacture of taps and valves
INCORPORATION DATE
14/10/1976
(48 years and 2 months old)
WEBSITE
www.aqualisa.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
14/10/1976
31/12/1976
RUGBARNS LIMITED
KENT
TN16 1DE
Telephone: 01959560000
TPS: No
Unit 6
Westerham Trade Centre
The Flyers Way
Westerham, Kent
TN16 1DE
Telephone: 560000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUALISA FINANCE LTD | Active - Accounts Filed | View Report |
| AQUALISA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| GOLDSMITH PATENT (SEVENOAKS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Karen Sabina Sharpe (919594832) has left the board |
| 18/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AQUALISA PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUALISA PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUALISA PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2022 - Present (2 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 15 Past: 20 |
View Report |
|
30/04/2024 - Present (7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
10/08/1989 - 10/08/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUALISA HOLDINGS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| AQUALISA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AQUALISA GROUP LTD | Active - Accounts Filed | View Report |
| AQUALISA FINANCE LTD | Active - Accounts Filed | View Report |
| AQUALISA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| GOLDSMITH PATENT (SEVENOAKS) LIMITED | Company is dissolved | View Report |
| HYDROCAST PRODUCTS LIMITED | Company is dissolved | View Report |
| AQUALISA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| GOLDSMITH PATENT (SEVENOAKS) LIMITED | Company is dissolved | View Report |
| HYDROCAST PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Karen Sabina Sharpe (919594832) has left the board |
| 18/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Todd Richard Teter (931693605) Appointed |
| 14/05/2024 | New Board Member Esyllt John-Featherby (927332378) Appointed |
| 14/05/2024 | New Board Member James David Platt (931808143) Appointed |
| 13/05/2024 | Ashley Elizabeth George (928892375) has left the board |
| 13/05/2024 | David Masters (924397607) has left the board |
| 13/05/2024 | Cheri Marie Phyfer (929886284) has left the board |
| 24/01/2024 | Steve Geary (929885554) has left the board |
| 11/09/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Ashley Elizabeth George (928892375) Appointed |
| 10/08/2022 | New Board Member Ashley Elizabeth George (929886347) Appointed |
| 10/08/2022 | New Board Member Steve Geary (929885554) Appointed |
| 10/08/2022 | New Board Member Cheri Marie Phyfer (929886284) Appointed |
| 10/08/2022 | Tim Creedon (927763458) has left the board |
| 10/08/2022 | Michael Simpson (926922272) has left the board |
| 10/08/2022 | Colin James Sykes (908375459) has left the board |
| 10/08/2022 | Mira Balac (920836212) has left the board |
| 10/08/2022 | Matthew James Norris (926009974) has left the board |
| 10/08/2022 | Paul Pickford (927770153) has left the board |
| 12/05/2022 | New Accounts filed |
| 09/03/2022 | New Board Member Matthew James Norris (926009974) Appointed |
| 28/12/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Michael Simpson (926922272) Appointed |
| 13/01/2021 | New Board Member Karen Sabina Sharpe (919594832) Appointed |
| 13/01/2021 | New Board Member Mira Balac (920836212) Appointed |
| 08/01/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Paul Pickford (927770153) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 24/10/2019 | Adam Christian Rhodes (911034814) has left the board |
| 25/09/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Andrew Hawksley (924498033) Appointed |
| 09/04/2018 | David Mark Hollander (908668346) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 21/08/2017 | Joanne Savage (919567672) has left the board |
| 25/07/2017 | New Accounts filed |
| 30/03/2017 | New Board Member Colin James Sykes (908375459) Appointed |
| 16/11/2016 | Rupert Charles Jackson Cousin (905774840) has left the board |
| 17/10/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
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