Company information:
Aquamaison Limited (No: 01456889)
Address: UNIT 40 CHARLES PARK, CLAIRE CAUSEWAY CROSSWAYS, DARTFORD, KENT, DA2 6QA
Status: Active - Proposal to Strike off
Incorporated: 25-Oct-1979
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 07-Mar-2023
Industry Class: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Current Director: KEVIN OHLE ( DOB: Sep-1957 From: Jan-2008 )
Current Director: RICHARD HUGH REYNOLDS ( DOB: Jul-1955 From: Jan-2008 )
Current Secretary: RICHARD HUGH REYNOLDS ( From: Mar-2018 )
Resigned Director: ANDREW ROBERT AIREY ( DOB: Sep-1965 From: Jul-1998 To: Jun-2001 )
Resigned Director: MARK LLOYD ARCHER ( DOB: Jul-1958 From: Sep-1991 To: Jul-1998 )
Resigned Director: PREBEN BAGER ( DOB: Dec-1948 From: Oct-2004 To: Jan-2008 )
Resigned Director: BERISFORD (OVERSEAS) LIMITED ( DOB: May-1948 From: Jul-2000 To: Jun-2001 )
Resigned Director: KENNETH IVOR BRAY ( DOB: Apr-1944 From: Jul-1998 To: Jun-2001 )
Resigned Director: GARY ALAN FAVELL ( DOB: Aug-1956 From: Jul-1998 To: Oct-2004 )
Resigned Director: GREGORY JOHN HART ( DOB: Sep-1958 From: Sep-1991 To: Mar-1998 )
Resigned Director: S & W BERISFORD LIMITED ( DOB: Sep-1963 From: Jul-2000 To: Jun-2001 )
Resigned Director: DAVID WHITTOW WILLIAMS ( DOB: Aug-1957 From: Jul-1998 To: Mar-2001 )
Resigned Secretary: MARK LLOYD ARCHER ( DOB: Jul-1958 From: Sep-1991 To: May-1998 )
Resigned Secretary: ROSEMARY ANNE BURROWES ( DOB: Dec-1965 From: Oct-1998 To: Jan-2001 )
Resigned Secretary: FIONA MARIANNE CROSS ( DOB: Aug-1971 From: May-1998 To: Jul-1998 )
Resigned Secretary: GORDON CAMERON PAUL GRATTON ( DOB: Oct-1953 From: Jun-2001 To: Aug-2002 )
Resigned Secretary: DAVID ROSS HOOPER ( DOB: May-1948 From: Jul-1998 To: Oct-1998 )
Resigned Secretary: KEVIN OHLE ( DOB: Sep-1957 From: Jan-2008 To: Mar-2018 )
Resigned Secretary: NICOLA JANE SAUL ( DOB: Dec-1965 From: Aug-2002 To: Jan-2008 )
Resigned Secretary: RHONDA SNEDDON SYMS ( DOB: Jun-1957 From: Jan-2001 To: Jun-2001 )
Persons of Significant Control:
C.P. Hart & Sons Ltd., Unit 40 Claire Causeway, Charles Park, Dartford, DA2 6QA, England: Ownership of shares – 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Total assets less current liabilities | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |