AQUABOX
Active - Accounts Filed
General Information
NAME
AQUABOX
COMPANY NUMBER
04774277
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
22/05/2003
(21 years and 5 months old)
WEBSITE
www.aquabox.org
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE4 3LU
Telephone: 01629825178
TPS: Yes
Derwent House
141-145 Dale Road
Matlock
Derbyshire
DE4 3LU
Unit 10
Palins Direct
The Hill
Matlock, Derbyshire
DE4 3QL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | Roslyn Mary Adamson (925925622) has left the board |
| 23/01/2024 | New Board Member Cheryle June Berry (931833658) Appointed |
Credit Risk Overview
Want to learn more about AQUABOX?
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 AQUABOX?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUABOX?
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 |
|---|---|---|---|---|
|
30/06/2015 - Present (9 years and 4 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2023 - Present (1 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/04/2023 - Present (1 years and 6 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | Roslyn Mary Adamson (925925622) has left the board |
| 23/01/2024 | New Board Member Cheryle June Berry (931833658) Appointed |
| 06/11/2023 | New Board Member Pamela Elizabeth Fraser (931546362) Appointed |
| 05/11/2023 | New Accounts filed |
| 16/10/2023 | Peter Alexander Kidd (928826761) has left the board |
| 09/10/2023 | Kevin Harrison Barclay (927407281) has left the board |
| 09/10/2023 | New Board Member Robert Andrew Barlow (907701788) Appointed |
| 09/10/2023 | New Board Member Dominic Charles David Wish (931433810) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 26/01/2023 | Bea Mary Jagger (925925669) has left the board |
| 16/06/2022 | New Board Member Roger John Keeling (929689547) Appointed |
| 16/06/2022 | New Board Member Peter Alexander Kidd (928826761) Appointed |
| 16/06/2022 | David Alexander Hood (923583617) has left the board |
| 30/03/2022 | Colin Charles Lloyd (909440798) has left the board |
| 07/03/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 14/09/2020 | Michael John Tomlinson (925925605) has left the board |
| 14/09/2020 | Michael John Tomlinson (908981337) has left the board |
| 14/09/2020 | New Board Member Kevin Harrison-Barclay (927407281) Appointed |
| 28/06/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Roslyn Mary Adamson (925925622) Appointed |
| 11/06/2019 | New Board Member Bea Mary Jagger (925925669) Appointed |
| 11/06/2019 | New Board Member Adalberto Ripamonta (925925703) Appointed |
| 11/06/2019 | New Company Secretary Michael John Tomlinson (925925605) Appointed |
| 11/06/2019 | John Michael William Holden (915058378) has left the board |
| 11/06/2019 | John Michael William Holden (915058386) has left the board |
| 03/04/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 25/07/2017 | New Board Member David Alexander Hood (923583617) Appointed |
| 25/07/2017 | David William Haspel (912268680) has left the board |
| 25/07/2017 | Keith Meikle-Janney (907820880) has left the board |
| 06/04/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 17/06/2016 | New Board Member David William Haspel (912268680) Appointed |
| 17/06/2016 | New Board Member Roger James Cassidy (915919946) Appointed |
| 17/06/2016 | John Antony Dolan (903390628) has left the board |
| 17/06/2016 | Ronald George Millward (911408503) has left the board |
| 17/06/2016 | Martin George Cruttenden (917748844) has left the board |
| 16/04/2016 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
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