Company Profile
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SmallAquazone Limited
03066917•Private Limited With Share Capital
Unit 20 Brinell Way, Harfreys Industrial Estate, Great Yarmouth, NR310LU
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Incorporated
12/06/1995
Company Age
31 years
Directors
6
Employees
46
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Aquazone Limited (03066917) is a private limited with share capital incorporated on 12/06/1995 (31 years old) and registered in great yarmouth, NR310LU. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Delivering engineering excellence to the water industry.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 12/06/1995
NR310LU
46 employees
Financial Overview
Total Assets
£4.89M
Liabilities
£1.94M
Net Assets
£2.95M
Turnover
£5.16M
Cash
£1.01M
Key Metrics
46
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2026
Legacy
Category:Accounts
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Resolution
Category:Resolution
Date:18-02-2025
Memorandum Articles
Category:Incorporation
Date:18-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Capital Allotment Shares
Category:Capital
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2014
Termination Secretary Company With Name
Category:Officers
Date:30-06-2014
Resolution
Category:Resolution
Date:23-06-2014
Capital Cancellation Shares
Category:Capital
Date:23-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Auditors Resignation Company
Category:Auditors
Date:19-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Address
Date:09-03-2006
Legacy
Category:Mortgage
Date:18-11-2005
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2005
Legacy
Category:Address
Date:18-08-2004
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2004
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:18-08-2002
Import / Export
Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 20 Brinell Way, Harfreys Industrial Estate, Great Yarmouth, Norfolk Nr31 0Lu, NR310LURegistered
Related Companies
10
Contact
07970474708accounts@aquazone.uk.cominfo@aquazone.uk.comaquazone.uk.com
Unit 20 Brinell Way, Harfreys Industrial Estate, Great Yarmouth, NR310LU