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Aqua-Therm (Hull) Limited

Aqua-Therm (Hull) Limited is a liquidation company incorporated on 2 October 1997 with the registered office located in Manchester, Greater Manchester. Aqua-Therm (Hull) Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
03443513
Private limited company
Age
28 years
Incorporated 2 October 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1815 days
Dated 2 October 2019 (6 years ago)
Next confirmation dated 2 October 2020
Was due on 13 November 2020 (4 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1402 days
For period 1 Nov31 Mar 2020 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Manchester
M45 7TA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in May 1972 • Financial Director
Director • Plumber • British • Lives in UK • Born in May 1948
Director • British • Lives in England • Born in Aug 1972
Mr Malcolm Charles Walker
PSC • British • Lives in England • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Walker Modular Limited
Lee Davies, , and 1 more are mutual people.
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Douglas James Limited
Lee Davies, Malcolm Charles Walker, and 1 more are mutual people.
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Powwow UK Limited
Lee Davies and Shane Malcolm Walker are mutual people.
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Land Of Leather Direct Limited
Lee Davies is a mutual person.
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Focus D.I.Y. Direct Limited
Lee Davies is a mutual person.
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Walker Services (Hull) Limited
Shane Malcolm Walker is a mutual person.
Active
Wellness Showers Limited
Lee Davies, , and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period 31 Oct31 Mar 2020
Traded for 17 months
Cash in Bank
£5.27M
Increased by £3.23M (+158%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 28 (-65%)
Total Assets
£5.27M
Decreased by £2.95M (-36%)
Total Liabilities
-£288
Decreased by £3.56M (-100%)
Net Assets
£5.27M
Increased by £605.34K (+13%)
Debt Ratio (%)
0%
Decreased by 43.26% (-100%)
Latest Activity
Registered Address Changed
5 Years Ago on 23 Oct 2020
Declaration of Solvency
5 Years Ago on 14 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 14 Oct 2020
Full Accounts Submitted
5 Years Ago on 1 Jun 2020
Accounting Period Extended
5 Years Ago on 19 Mar 2020
Confirmation Submitted
6 Years Ago on 7 Oct 2019
Full Accounts Submitted
6 Years Ago on 26 Jul 2019
George William Griffin Resigned
6 Years Ago on 28 Feb 2019
Confirmation Submitted
7 Years Ago on 9 Oct 2018
Full Accounts Submitted
7 Years Ago on 20 Jul 2018
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2025
Liquidators' statement of receipts and payments to 17 September 2024
Submitted on 13 Nov 2024
Liquidators' statement of receipts and payments to 17 September 2023
Submitted on 2 Nov 2023
Liquidators' statement of receipts and payments to 17 September 2022
Submitted on 8 Nov 2022
Liquidators' statement of receipts and payments to 17 September 2021
Submitted on 25 Nov 2021
Registered office address changed from Westmoreland House Westmoreland Street Hull East Yorkshire HU2 0DJ to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 23 October 2020
Submitted on 23 Oct 2020
Resolutions
Submitted on 14 Oct 2020
Appointment of a voluntary liquidator
Submitted on 14 Oct 2020
Declaration of solvency
Submitted on 14 Oct 2020
Total exemption full accounts made up to 31 March 2020
Submitted on 1 Jun 2020
Repayment History
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