Aqua-Clim Contract Services Limited

ActiveConfirmation statement overdue 05563143 Private limited company
Incorporated
14 September 2005 (21 years)
Previously known as
MBM Contract Services Limited (until 5 March 2007)
Industry
Repair of other equipment (33190)
Plumbing, heat and air-conditioning installation (43220)
Owned by
Diane Karen Stafford
Michael Boyd Morrison
Accounts type
Total exemption full
Address
Office 2
Tweed House
Park Lane
Swanley
BR8 8DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2026 (overdue)
Last conf. stmt
14 September 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2005
British
Born March 1957 (69)
Officer history (6 former)
1 October 2021
Resigned Stafford, Diane Karen as Secretary
1 October 2021
Resigned Morrison, Michael Boyd as Secretary
1 April 2007
Appointed Stafford, Diane Karen as Secretary
1 April 2007
Resigned Hedgecock, Austin Kenneth John as Director
21 November 2006
Resigned Stafford, Diane Karen as Director
21 November 2006
Appointed Hedgecock, Austin Kenneth John as Director
14 September 2005
Resigned Harrison, Irene Lesley as Secretary
14 September 2005
Appointed Business Information Research & Reporting Ltd as Corporate Director
14 September 2005
Resigned Business Information Research & Reporting Ltd as Corporate Director
14 September 2005
Appointed Stafford, Diane Karen as Director
14 September 2005
Appointed Morrison, Michael Boyd as Director
14 September 2005
Appointed Morrison, Michael Boyd as Secretary
14 September 2005
Appointed Harrison, Irene Lesley as Secretary

Ownership 2 active

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

Diane Karen Stafford
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1957 (69)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£419,470
Cash
£247,276
Employees
1
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £171,009 £192,528 £185,907 £238,484 £337,363 £419,470
Balance sheet detail
202520242023202220212020
Current Assets£629,815£459,789£381,990£427,468£285,236£283,806
Debtors£261,213
Cash£247,276£264,559£22,593
Creditors (< 1 year)£207,845£119,926£143,506£241,561£92,708£110,297
Net Current Assets£238,484£185,907£192,528
Net Assets£419,470£337,363£238,484£185,907£192,528£171,009
Shareholder Funds£238,484£185,907£192,528£171,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
2 October 2025Confirmation statement with no updates14 September 2025
30 June 2025Total exemption full accounts30 September 2024
1 November 2024Confirmation statement with no updates14 September 2024
21 June 2024Micro company accounts30 September 2023
Show all recent filings

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