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Aquafax Limited

Aquafax Limited is an active company incorporated on 23 September 1982 with the registered office located in Reading, Berkshire. Aquafax Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01666583
Private limited company
Age
43 years
Incorporated 23 September 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
1 London Street
Reading
Berkshire
RG1 4QW
England
Same address for the past 5 years
Telephone
01606841111
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Sep 1964
Director • Canadian • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Hamilton, Mrs Annick Jourdenais, and 2 more are mutual people.
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Blue Moose Holdings Ltd
Andrew Hamilton, Mrs Annick Jourdenais, and 2 more are mutual people.
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Digraph Transport Supplies Limited
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Digraph Transport Supplies (Telford) Limited
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LKQ Group (UK) Limited
Andrew Hamilton, Mrs Annick Jourdenais, and 1 more are mutual people.
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Car Parts 4 Less Limited
Andrew Hamilton, Mrs Annick Jourdenais, and 1 more are mutual people.
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Euro Car Parts Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.95K
Increased by £26.59K (+609%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.08M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.08M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
David Cottam Resigned
11 Months Ago on 4 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 May 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Charge Satisfied
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Mr Adam John Ramsden Details Changed
3 Years Ago on 18 Jan 2022
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 22 May 2025
Termination of appointment of David Cottam as a director on 4 October 2024
Submitted on 7 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 17 May 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 12 May 2023
Full accounts made up to 31 December 2021
Submitted on 15 Aug 2022
Satisfaction of charge 3 in full
Submitted on 12 Aug 2022
Confirmation statement made on 9 May 2022 with no updates
Submitted on 12 May 2022
Director's details changed for Mrs Annick Jourdenais on 18 January 2022
Submitted on 26 Jan 2022
Repayment History
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