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Aquaflame Specialist Contractors Limited

Aquaflame Specialist Contractors Limited is a dissolved company incorporated on 17 November 2003 with the registered office located in Ilford, Greater London. Aquaflame Specialist Contractors Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 26 September 2023 (2 years 1 month ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04966516
Private limited company
Age
21 years
Incorporated 17 November 2003
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
Learn more about Aquaflame Specialist Contractors Limited
Contact Update Details
Address
Recovery House, Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Same address for the past 4 years
Telephone
01375893171
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mrs Kim Fairman
Director • PSC • British • Lives in England • Born in Dec 1968
Mr Mark Fairman
PSC • Director • British • Lives in England • Born in Nov 1970 • Company Executive
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vision Specialist Contracting Limited
Mark Fairman and Mrs Kim Fairman are mutual people.
Active
Fairman Management Ltd
Mark Fairman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Nov 2019
For period 30 Nov ⟶ 30 Nov 2019
Traded for 12 months
Cash in Bank
£39.07K
Increased by £29.16K (+294%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£597.99K
Increased by £198.73K (+50%)
Total Liabilities
-£427.6K
Increased by £264.15K (+162%)
Net Assets
£170.39K
Decreased by £65.42K (-28%)
Debt Ratio (%)
72%
Increased by 30.57% (+75%)
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Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 26 Sep 2023
Registered Address Changed
4 Years Ago on 14 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 Jun 2021
New Charge Registered
4 Years Ago on 3 Feb 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 21 Sep 2020
Full Accounts Submitted
5 Years Ago on 3 Aug 2020
Charge Satisfied
5 Years Ago on 22 Apr 2020
Mr Mark Fairman (PSC) Details Changed
5 Years Ago on 1 Jan 2020
Kim Fairman (PSC) Appointed
5 Years Ago on 1 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jun 2023
Liquidators' statement of receipts and payments to 27 May 2022
Submitted on 28 Jun 2022
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 14 June 2021
Submitted on 14 Jun 2021
Resolutions
Submitted on 10 Jun 2021
Appointment of a voluntary liquidator
Submitted on 10 Jun 2021
Statement of affairs
Submitted on 10 Jun 2021
Registration of charge 049665160004, created on 3 February 2021
Submitted on 4 Feb 2021
Confirmation statement made on 4 January 2021 with no updates
Submitted on 4 Jan 2021
Change of details for Mr Mark Fairman as a person with significant control on 1 January 2020
Submitted on 22 Sep 2020
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Repayment History
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