Aqua Direct Limited

Active03349782 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Elmhurst Spring
Lichfield Road
Elmhurst Lichfield
WS13 8HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born July 1970 (56)
Director · Appointed 15 December 2025
British
Born January 1979 (47)
Stretton, Caroline Ann
Secretary · Appointed 10 May 2019
Officer history (14 former)
31 December 2025
Resigned James, Helene as Director
15 December 2025
Appointed Karpathakis, Elena as Director
15 December 2025
Appointed Horn, Michael Leslie as Director
6 December 2024
Resigned Willicott, Andrew Paul as Director
12 May 2020
Appointed Willicott, Andrew Paul as Director
29 April 2020
Resigned Page, Adrian Peter as Director
10 May 2019
Appointed Stretton, Caroline Ann as Secretary
10 May 2019
Resigned Goodwin, Jason Richard as Secretary
30 August 2017
Appointed James, Helene as Director
1 December 2013
Resigned Collins, Richard Alexander as Director
19 December 2007
Appointed Goodwin, Jason Richard as Secretary
19 December 2007
Resigned Bartlam, Rebecca Louise as Secretary
1 June 2005
Appointed Collins, Richard Alexander as Director
6 April 2004
Resigned Maughan, Anna as Secretary
6 April 2004
Appointed Bartlam, Rebecca Louise as Secretary
17 December 2003
Resigned Penna, David Malcolm as Director
17 December 2003
Appointed Page, Adrian Peter as Director
2 September 2002
Resigned Hazlewood, Mark Antony, Dr as Director
2 April 2002
Resigned Lawrence, Ronald Charles as Director
2 April 2002
Resigned Harley, Robert Ian as Director
2 April 2002
Appointed Penna, David Malcolm as Director
2 April 2002
Appointed Hazlewood, Mark Antony, Dr as Director
19 October 1999
Appointed Harley, Robert Ian as Director
19 October 1999
Resigned Winsper, Colin Edward, Dr as Director
14 May 1997
Appointed Winsper, Colin Edward, Dr as Director
14 May 1997
Appointed Maughan, Anna as Secretary
14 May 1997
Appointed Lawrence, Ronald Charles as Director
14 May 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 May 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 April 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 April 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4295398

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 £1 £1 £1 £1
Balance sheet detail
2023202220212020
Cash£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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