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IMTECH AQUA BUILDING SERVICES LTD

Learn more about IMTECH AQUA BUILDING SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUA HOUSE, ROSE & CROWN ROAD, SWAVESEY, CAMBRIDGE, CB24 4RB

IMTECH AQUA BUILDING SERVICES LTD on the map

Company type: Private Limited Company
Company number: 01119637
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.25
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
- Outstanding on 2015.08.29

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 10000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.24
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ADOPT ARTICLES 13/01/2016
Form type: RES01
Date: 2016.02.17
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DIRECTOR APPOINTED MR MICHAEL BOOTH
Form type: AP01
Date: 2016.02.16
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CURREXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH
Form type: TM01
Date: 2016.02.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.09.29
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ALTER ARTICLES 27/08/2015
Form type: RES01
Date: 2015.09.29
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DIRECTOR APPOINTED MR PAUL KAVANAGH
Form type: AP01
Date: 2015.09.23
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REGISTRATION OF A CHARGE / CHARGE CODE 011196370004
Form type: MR01
Date: 2015.08.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.11
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.06.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.06.10
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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SECRETARY APPOINTED MR NEIL GEOFFREY EVANS
Form type: AP03
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR BRIDGET HENDRY
Form type: TM01
Date: 2014.03.27
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APPOINTMENT TERMINATED, SECRETARY BRIDGET HENDRY
Form type: TM02
Date: 2014.03.27
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DIRECTOR APPOINTED MR NEIL GEOFFREY EVANS
Form type: AP01
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.25
£2.95
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DIRECTOR APPOINTED MR DARRON JOHNATHAN LITTLEHALES
Form type: AP01
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN WARDLEY
Form type: TM01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.21
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID KING
Form type: TM01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR CONOR KENNEALLY
Form type: TM01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DIGBY
Form type: TM01
Date: 2011.02.02
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
Form type: TM01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN WARDLEY / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KING / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR DAVID KENNEALLY / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DIGBY / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET HENDRY / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY CLARK / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET HENDRY / 01/10/2009
Form type: CH03
Date: 2009.10.09
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.16
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COMPANY NAME CHANGED AQUA MECHANICAL SERVICES LIMITED, CERTIFICATE ISSUED ON 07/01/09
Form type: CERTNM
Date: 2009.01.07
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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DIRECTOR APPOINTED MR DAVID WILLIAM KING
Form type: 288a
Date: 2008.04.02
£2.95
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DIRECTOR APPOINTED MR DAVID ROY CLARK
Form type: 288a
Date: 2008.04.02
£2.95
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DIRECTOR APPOINTED MR CONOR DAVID KENNEALLY
Form type: 288a
Date: 2008.04.02
£2.95
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DIRECTOR APPOINTED MR ANDREW MARK DIGBY
Form type: 288a
Date: 2008.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARDLEY / 01/04/2008
Form type: 288c
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED SECRETARY ALFRED GRIFFITHS
Form type: 288b
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD GIBSON
Form type: 288b
Date: 2008.04.01
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APPOINTMENT TERMINATED DIRECTOR ANDREW HAYWARD
Form type: 288b
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALFRED GRIFFITHS
Form type: 288b
Date: 2008.04.01
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DIRECTOR APPOINTED MRS BRIDGET HENDRY
Form type: 288a
Date: 2008.04.01
£2.95
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SECRETARY APPOINTED MRS BRIDGET HENDRY
Form type: 288a
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.02.28

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Company directors and board members:

NEIL GEOFFREY EVANS (current)
Secretary, 2014.03.27
AQUA HOUSE, ROSE & CROWN ROAD SWAVESEY , CAMBRIDGE
CB24 4RB
MICHAEL BOOTH (current)
Director, CHIEF FINANCIAL OFFICER, 2016.01.01
IMTECH HOUSE 33-35 WOODTHORPE ROAD , ASHFORD
TW15 2RP, MIDDLESEX
ENGLAND
NEIL GEOFFREY EVANS (current)
Director, FINANCE DIRECTOR, 2014.03.25
IMTECH HOUSE IMTECH HOUSE HOOTON STREET , NOTTINGHAM
NG3 5GL
DARRON JOHNATHAN LITTLEHALES (current)
Director, MANAGING DIRECTOR, 2013.11.20
AQUA HOUSE, ROSE & CROWN ROAD SWAVESEY , CAMBRIDGE
CB24 4RB
ALFRED JAMES GRIFFITHS (resigned)
Secretary, 1991.05.24 - 2008.03.31
341 HILLS ROAD , CAMBRIDGE
CB2 0QT, CAMBRIDGESHIRE
BRIDGET HENDRY (resigned)
Secretary, COMPANY DIRECTOR, 2008.04.01 - 2014.03.27
AQUA HOUSE, ROSE & CROWN ROAD SWAVESEY , CAMBRIDGE
CB24 4RB
DAVID ROY CLARK (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2009.11.07
AQUA HOUSE, ROSE & CROWN ROAD SWAVESEY , CAMBRIDGE
CB24 4RB
ANDREW MARK DIGBY (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2011.01.19
AQUA HOUSE, ROSE & CROWN ROAD SWAVESEY , CAMBRIDGE
CB24 4RB
RICHARD BYRON GIBSON (resigned)
Director, HEATING ENGINEER, 1991.05.24 - 2008.03.31
36 ST MICHAELS LONGSTANTON , CAMBRIDGE
CB4 5BZ, CAMBRIDGESHIRE
ALFRED JAMES GRIFFITHS (resigned)
Director, COMPANY SECRETARY, 1991.10.14 - 2008.03.31
341 HILLS ROAD , CAMBRIDGE
CB2 0QT, CAMBRIDGESHIRE
ANDREW JAMES HAYWARD (resigned)
Director, HEATING ENGINEER, 1991.05.24 - 2008.03.31
WYMBOURNE 17 THE GREEN HADDENHAM , ELY
CB6 3TA, CAMBRIDGESHIRE
BRIDGET HENDRY (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2014.03.27
AQUA HOUSE, ROSE & CROWN ROAD SWAVESEY , CAMBRIDGE
CB24 4RB
PAUL KAVANAGH (resigned)
Director, 2015.08.27 - 2016.01.01
IMTECH HOUSE WOODTHORPE ROAD , ASHFORD
TW15 2RP, MIDDLESEX
ENGLAND
CONOR DAVID KENNEALLY (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2011.02.01
AQUA HOUSE, ROSE & CROWN ROAD SWAVESEY , CAMBRIDGE
CB24 4RB
DAVID WILLIAM KING (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2011.01.31
AQUA HOUSE, ROSE & CROWN ROAD SWAVESEY , CAMBRIDGE
CB24 4RB
JOHN ALLAN WARDLEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2013.09.30
AQUA HOUSE, ROSE & CROWN ROAD SWAVESEY , CAMBRIDGE
CB24 4RB

Companies near to IMTECH AQUA BUILDING SERVICES LTD

Information about the Private Limited Company IMTECH AQUA BUILDING SERVICES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data