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Aqua Process Engineering Limited

Aqua Process Engineering Limited is a dissolved company incorporated on 1 July 1985 with the registered office located in Rickmansworth, Hertfordshire. Aqua Process Engineering Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 29 September 2016 (9 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
01927352
Private limited company
Age
40 years
Incorporated 1 July 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
27 Church Street
Rickmansworth
Hertfordshire
WD3 1DE
Same address for the past 11 years
Telephone
02085433647
Email
Available in Endole App
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People
Officers
5
Shareholders
5
Controllers (PSC)
-
Mr David William Clare
Director • Secretary • Engineering • British • Lives in UK • Born in Jan 1943
Mr Mark Braben
Director • British • Lives in UK • Born in Jul 1971
Albert Poole
Director • Engineer • British • Lives in UK • Born in Jul 1932
Mr John Fisher Everington
Director • Engineer • British • Lives in UK • Born in Oct 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Aug 2012
For period 31 Aug ⟶ 31 Aug 2012
Traded for 12 months
Cash in Bank
£223
Increased by £165 (+284%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £223.28K (+21%)
Total Liabilities
-£860.03K
Increased by £207.27K (+32%)
Net Assets
£438.75K
Increased by £16.01K (+4%)
Debt Ratio (%)
66%
Increased by 5.52% (+9%)
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Latest Activity
Dissolved After Liquidation
9 Years Ago on 29 Sep 2016
Voluntary Liquidator Appointed
11 Years Ago on 30 May 2014
Registered Address Changed
11 Years Ago on 13 May 2014
Confirmation Submitted
11 Years Ago on 21 Feb 2014
Michael Braben Resigned
12 Years Ago on 1 Oct 2013
Mr Mark Braben Appointed
12 Years Ago on 1 Oct 2013
Small Accounts Submitted
12 Years Ago on 10 Jun 2013
Confirmation Submitted
12 Years Ago on 19 Feb 2013
Small Accounts Submitted
13 Years Ago on 3 May 2012
Registered Address Changed
13 Years Ago on 2 Apr 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Sep 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jun 2016
Liquidators' statement of receipts and payments to 19 May 2015
Submitted on 3 Aug 2015
Statement of affairs with form 4.19
Submitted on 30 May 2014
Appointment of a voluntary liquidator
Submitted on 30 May 2014
Resolutions
Submitted on 30 May 2014
Resolutions
Submitted on 30 May 2014
Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD on 13 May 2014
Submitted on 13 May 2014
Annual return made up to 7 February 2014 with full list of shareholders
Submitted on 21 Feb 2014
Appointment of Mr Mark Braben as a director
Submitted on 1 Oct 2013
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Repayment History
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