Aquarend Holdings Limited

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Aquarend Holdings Limited

01660803•Private Limited With Share Capital

1 Aquarend Place, St Mary'S Lane, Upminster, RM143NX
WebsiteEmail01708222786

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Incorporated

31/08/1982

Company Age

43 years

Directors

3

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Aquarend Holdings Limited (01660803) is a private limited with share capital incorporated on 31/08/1982 (43 years old) and registered in upminster, RM143NX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 31/08/1982
RM143NX
1 employees

Financial Overview

Total Assets

£194.4K

Liabilities

£2.1K

Net Assets

£192.3K

Cash

£2.9K

Key Metrics

1

Employees

3

Directors

4

Shareholders

Board of Directors

2
C
clive roger nichols
director
P
paul william nichols
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2020
Resolution
Category:Resolution
Date:26-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Resolution
Category:Resolution
Date:23-03-2017
Capital Allotment Shares
Category:Capital
Date:21-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Mortgage
Date:18-04-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Address
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:21-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:03-10-2003
Legacy
Category:Annual Return
Date:30-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2002
Legacy
Category:Address
Date:05-02-2002
Legacy
Category:Annual Return
Date:28-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2000
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2000
Legacy
Category:Annual Return
Date:01-10-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Officers
Date:14-04-1999
Legacy
Category:Officers
Date:12-04-1999
Legacy
Category:Officers
Date:12-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1998
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-1997
Legacy
Category:Annual Return
Date:08-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1997
Legacy
Category:Annual Return
Date:01-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1995
Legacy
Category:Annual Return
Date:25-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1995
Legacy
Category:Annual Return
Date:27-10-1994
Legacy
Category:Accounts
Date:20-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1994
Legacy
Category:Annual Return
Date:03-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-1993
Legacy
Category:Annual Return
Date:04-11-1992
Legacy
Category:Mortgage
Date:21-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1992
Legacy
Category:Annual Return
Date:07-11-1991
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-1991
Legacy
Category:Annual Return
Date:28-01-1991

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Aquarend Place, St. Marys Lane, Upminster, RM143NXRegistered

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Contact

01708222786
office@aquarend.com
aquarend.com
1 Aquarend Place, St Mary'S Lane, Upminster, RM143NX