| Company Name | Aqua Dragon Ltd |
|---|---|
| Director | Peter Jeffrey Harlick |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05061384 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Jeffrey Harlick |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2004(1 day after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Electronics Manufacturer |
| Country of Residence | England |
| Correspondence Address | 47 Ulundi Street Radcliffe Manchester M26 3AW |
| Secretary Name | Mr Peter Jeffrey Harlick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2005(1 year, 3 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Ulundi Street Radcliffe Manchester M26 3AW |
| Director Name | Mr Steven John Diggle |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2004(1 day after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 30 November 2023) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 91 Bankhouse Road Brandlesholme Bury Lancashire BL8 1DY |
| Director Name | Donal Stephen Ridout |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2004(1 day after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 30 November 2023) |
| Role | Roofer |
| Country of Residence | Wales |
| Correspondence Address | 54 Woodland Road Torfaen Newport Gwent NP44 2DU Wales |
| Secretary Name | Brendan Patrick Ridout |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2004(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 June 2005) |
| Role | Plumbing |
| Correspondence Address | 2 Foley House Plantation Drive Croesyceiliog Cwmbran Torfaen Cwmbran Gwent NP44 2AT Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.aqua-dragon.co.uk |
|---|---|
| Telephone | 0161 7634307 |
| Telephone region | Manchester |
Location
| Registered Address | Ground Floor Unit Wood Street Mill James Street Bury Lancs BL9 7EG |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Donal Stephen Ridout 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Steven John Diggle 33.33% Ordinary |
| 1 at £1 | Peter Jeffrey Harlick 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 16 March 2024 (overdue) |
Filing History
| 26 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 4 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 25 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 5 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 27 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Peter Jeffrey Harlick on 1 November 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Steven John Diggle on 1 November 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Donal Stephen Ridout on 1 November 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Steven John Diggle on 1 November 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Peter Jeffrey Harlick on 1 November 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Peter Jeffrey Harlick on 1 November 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Mr Steven John Diggle on 1 November 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Donal Stephen Ridout on 1 November 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Donal Stephen Ridout on 1 November 2009 (2 pages) |
| 16 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 19 May 2008 | Accounts for a small company made up to 31 March 2008 (2 pages) |
| 19 May 2008 | Accounts for a small company made up to 31 March 2008 (2 pages) |
| 1 April 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 21 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 26 April 2007 | Registered office changed on 26/04/07 from: unit 5 windley works wolsey street radcliffe manchester M26 3BB (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: unit 5 windley works wolsey street radcliffe manchester M26 3BB (1 page) |
| 27 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 27 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 20 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 4 August 2005 | New secretary appointed (2 pages) |
| 4 August 2005 | New secretary appointed (2 pages) |
| 4 August 2005 | Secretary resigned (1 page) |
| 4 August 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Return made up to 02/03/05; full list of members
|
| 9 March 2005 | Return made up to 02/03/05; full list of members
|
| 13 October 2004 | New director appointed (2 pages) |
| 13 October 2004 | Ad 03/03/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 October 2004 | Ad 03/03/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 October 2004 | New director appointed (2 pages) |
| 13 October 2004 | New secretary appointed (2 pages) |
| 13 October 2004 | New director appointed (2 pages) |
| 13 October 2004 | New director appointed (2 pages) |
| 13 October 2004 | New secretary appointed (2 pages) |
| 13 October 2004 | New director appointed (2 pages) |
| 13 October 2004 | New director appointed (2 pages) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Incorporation (9 pages) |
| 2 March 2004 | Incorporation (9 pages) |