Aquaculture Equipment Limited

Company Name	Aquaculture Equipment Limited
Director	Mark Paul Stockton
Company Status	Active
Company Number	04470461
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Mark Paul Stockton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(7 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Aquatic Consultant
Country of Residence	England
Correspondence Address	36 Parkfield Road North New Moston Manchester Lancashire M40 3TA

Director Name	Mr Michael Charles Hewitt
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Hey Farm Barn Sawley Road Chatburn Clitheroe Lancashire BB7 4LD

Secretary Name	Graham Bennett
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 day after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Laburnum Drive Oswaldtwistle Accrington Lancashire BB5 3AW

Secretary Name	Julie Sherrington
Nationality	British
Status	Resigned
Appointed	20 February 2003(7 months, 4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 May 2003)
Role	IT Consultant
Correspondence Address	39 Gildersdale Drive Blackley Manchester M9 0SN

Director Name	Julie Anne Snedden
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	34 Sunny Brow Road Archer Park Middleton Manchester M24 4BG

Secretary Name	Ronald Richard Snedden
Nationality	British
Status	Resigned
Appointed	12 May 2003(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 21 September 2007)
Role	Engineer
Correspondence Address	34 Sunnybrow Road Archer Park Middleton Manchester Lancashire M24 4BG

Director Name	Ronald Richard Snedden
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2007)
Role	Engineer
Correspondence Address	34 Sunnybrow Road Archer Park Middleton Manchester Lancashire M24 4BG

Secretary Name	Mr Mark Paul Stockton
Nationality	British
Status	Resigned
Appointed	21 September 2007(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	36 Parkfield Road North New Moston Manchester Lancashire M40 3TA

Secretary Name	Morgan Webster Lawrie (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	27 The Maltings Leamington Spa Warwickshire CV32 5FF

Contact

Website	www.aquacultureequipment.co.uk

Location

Registered Address	36 Foxdenton Lane Middleton Manchester M24 1QG
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Elizabeth Halliwell 50.00% Ordinary
2 at £1	Mark Stockton 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,139
Cash	£8,352
Current Liabilities	£25,410

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 September

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Filing History

17 July 2023	Micro company accounts made up to 29 September 2022 (3 pages)
11 July 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 29 September 2021 (3 pages)
20 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
30 June 2022	Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
12 July 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
21 July 2020	Confirmation statement made on 12 June 2020 with updates (3 pages)
19 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
15 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
14 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
16 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
16 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 4 (6 pages)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 4 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 4 (3 pages)
28 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 4 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 4 (3 pages)
22 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 4 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
14 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
31 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 July 2010	Director's details changed for Mark Stockton on 12 June 2010 (2 pages)
26 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (3 pages)
26 July 2010	Director's details changed for Mark Stockton on 12 June 2010 (2 pages)
26 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (3 pages)
17 September 2009	Appointment terminated director julie snedden (1 page)
17 September 2009	Director appointed mark paul stockton (1 page)
17 September 2009	Appointment terminated secretary mark stockton (1 page)
17 September 2009	Appointment terminated director julie snedden (1 page)
17 September 2009	Appointment terminated secretary mark stockton (1 page)
17 September 2009	Director appointed mark paul stockton (1 page)
4 September 2009	Return made up to 12/06/09; full list of members (3 pages)
4 September 2009	Return made up to 12/06/09; full list of members (3 pages)
7 August 2009	Registered office changed on 07/08/2009 from 34 sunnybrow road archer park middleton lancashire M24 4BG (1 page)
7 August 2009	Registered office changed on 07/08/2009 from 34 sunnybrow road archer park middleton lancashire M24 4BG (1 page)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 November 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 November 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 July 2008	Return made up to 12/06/08; full list of members (4 pages)
14 July 2008	Return made up to 12/06/08; full list of members (4 pages)
11 July 2008	Secretary's change of particulars / mark stockton / 12/06/2008 (1 page)
11 July 2008	Appointment terminated director ronald snedden (1 page)
11 July 2008	Appointment terminated director ronald snedden (1 page)
11 July 2008	Secretary's change of particulars / mark stockton / 12/06/2008 (1 page)
27 September 2007	New secretary appointed (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed (1 page)
27 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 August 2007	Return made up to 12/06/07; no change of members (7 pages)
20 August 2007	Return made up to 12/06/07; no change of members (7 pages)
10 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2006	Registered office changed on 06/02/06 from: wrigley partington accts, sterling house, 501 middleton road chadderton, oldham lancashire OL9 9LY (1 page)
6 February 2006	Registered office changed on 06/02/06 from: wrigley partington accts, sterling house, 501 middleton road chadderton, oldham lancashire OL9 9LY (1 page)
24 August 2005	Return made up to 12/06/05; full list of members (7 pages)
24 August 2005	Return made up to 12/06/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
15 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 December 2003	Registered office changed on 04/12/03 from: 39 gildersdale drive, blackley, manchester, lancashire M9 0SN (1 page)
4 December 2003	Registered office changed on 04/12/03 from: 39 gildersdale drive, blackley, manchester, lancashire M9 0SN (1 page)
24 June 2003	Return made up to 12/06/03; full list of members (7 pages)
24 June 2003	Return made up to 12/06/03; full list of members (7 pages)
24 June 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
24 June 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Director resigned (1 page)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Registered office changed on 28/02/03 from: spring house, 194-196 union road, oswaldtwistle accrington, lancashire BB5 3EG (1 page)
28 February 2003	Registered office changed on 28/02/03 from: spring house, 194-196 union road, oswaldtwistle accrington, lancashire BB5 3EG (1 page)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	New secretary appointed (2 pages)
13 August 2002	Ad 26/06/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 August 2002	Ad 26/06/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	Registered office changed on 23/07/02 from: 194-196 union road, oswaldtwistoe, lancashire, BB5 3EG (1 page)
23 July 2002	Registered office changed on 23/07/02 from: 194-196 union road, oswaldtwistoe, lancashire, BB5 3EG (1 page)
26 June 2002	Incorporation (7 pages)
26 June 2002	Incorporation (7 pages)

Aquaculture Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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