| Company Name | Aquafresh Limited |
|---|---|
| Directors | Emir Olivia Dobson and Gordon Wheatley Dobson |
| Company Status | Active |
| Company Number | 05442710 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2005(18 years, 11 months ago) |
| Previous Name | Aquaid Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Emir Olivia Dobson |
|---|---|
| Date of Birth | May 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Faraday Close Washington Tyne And Wear NE38 8QJ |
| Director Name | Mr Gordon Wheatley Dobson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Faraday Close Washington Tyne And Wear NE38 8QJ |
| Secretary Name | Mrs Emir Olivia Dobson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Faraday Close Washington Tyne And Wear NE38 8QJ |
Contact
| Telephone | 020 84648805 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 6 Faraday Close Washington Tyne And Wear NE38 8QJ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Emir Olivia Dobson 50.00% Ordinary |
|---|---|
| 1 at £1 | Gordon Wheatley Dobson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184,889 |
| Cash | £151,866 |
| Current Liabilities | £170,902 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (1 month from now) |
Filing History
| 4 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 4 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 25 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 15 February 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 4 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 7 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 4 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 17 January 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 8 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 23 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 5 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 14 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 5 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 10 May 2010 | Director's details changed for Mr Gordon Wheatley Dobson on 15 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mrs Emir Olivia Dobson on 15 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Mrs Emir Olivia Dobson on 15 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Mr Gordon Wheatley Dobson on 15 April 2010 (2 pages) |
| 10 May 2010 | Secretary's details changed for Emir Olivia Dobson on 15 April 2010 (1 page) |
| 10 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Secretary's details changed for Emir Olivia Dobson on 15 April 2010 (1 page) |
| 26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 5 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 66 hutton close crowther industrial esate washington tyne and wear NE38 0AH (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 66 hutton close crowther industrial esate washington tyne and wear NE38 0AH (1 page) |
| 22 May 2008 | Company name changed aquaid LIMITED\certificate issued on 22/05/08 (2 pages) |
| 22 May 2008 | Company name changed aquaid LIMITED\certificate issued on 22/05/08 (2 pages) |
| 6 May 2008 | Director's change of particulars / gordon dobson / 06/05/2008 (2 pages) |
| 6 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 6 May 2008 | Director's change of particulars / gordon dobson / 06/05/2008 (2 pages) |
| 6 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 4 May 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 4 May 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 18 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
| 18 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
| 4 May 2005 | Incorporation (17 pages) |
| 4 May 2005 | Incorporation (17 pages) |