Neptune Aqua Limited

Company Name	Neptune Aqua Limited
Company Status	Dissolved
Company Number	06765299
Category	Private Limited Company
Incorporation Date	3 December 2008(15 years, 4 months ago)
Dissolution Date	25 February 2020 (4 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mr Martin John Humphreys
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Caithness Road Rochdale Lancashire OL11 5PB

Secretary Name	Martin John Humphreys
Status	Closed
Appointed	16 January 2014(5 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 25 February 2020)
Role	Company Director
Correspondence Address	5 Caithness Road Rochdale Lancashire OL11 5PB

Secretary Name	The Bcs Partnership Ltd (Corporation)
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Correspondence Address	Merlin House 4 Beaumonds Way Rochdale Lancashire OL11 5NL

Secretary Name	Baker Tilly Business Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2011(2 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2014)
Correspondence Address	Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP

Contact

Website	neptuneaqua.com

Location

Registered Address	Unit 1 Gregge Street Heywood Lancashire OL10 2EJ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester

Shareholders

100 at £1	Rochdale Electro-mechanical Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£135,131
Cash	£115
Current Liabilities	£144,245

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
28 November 2019	Application to strike the company off the register (3 pages)
30 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 January 2019	Amended micro company accounts made up to 31 March 2018 (2 pages)
9 January 2019	Confirmation statement made on 3 December 2018 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
24 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
7 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 February 2014	Termination of appointment of Baker Tilly Business Services Limited as a secretary (1 page)
11 February 2014	Appointment of Martin John Humphreys as a secretary (2 pages)
11 February 2014	Termination of appointment of Baker Tilly Business Services Limited as a secretary (1 page)
11 February 2014	Registered office address changed from Sumner House St Thomas's Road Chorley Lancashire PR7 1HR on 11 February 2014 (1 page)
11 February 2014	Appointment of Martin John Humphreys as a secretary (2 pages)
11 February 2014	Registered office address changed from Sumner House St Thomas's Road Chorley Lancashire PR7 1HR on 11 February 2014 (1 page)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Secretary's details changed for Rsm Tenon Limited on 3 December 2013 (1 page)
30 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
30 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
30 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
30 December 2013	Secretary's details changed for Rsm Tenon Limited on 3 December 2013 (1 page)
30 December 2013	Secretary's details changed for Rsm Tenon Limited on 3 December 2013 (1 page)
28 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Termination of appointment of The Bcs Partnership Ltd as a secretary (1 page)
17 January 2012	Appointment of Rsm Tenon Limited as a secretary (2 pages)
17 January 2012	Appointment of Rsm Tenon Limited as a secretary (2 pages)
17 January 2012	Termination of appointment of The Bcs Partnership Ltd as a secretary (1 page)
14 July 2011	Registered office address changed from Merlin House 4 Beaumonds Way Rochdale Lancashire OL11 5NL United Kingdom on 14 July 2011 (2 pages)
14 July 2011	Registered office address changed from Merlin House 4 Beaumonds Way Rochdale Lancashire OL11 5NL United Kingdom on 14 July 2011 (2 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
5 August 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
5 August 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
29 March 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
29 March 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
3 December 2009	Director's details changed for Martin John Humphreys on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Secretary's details changed for The Bcs Partnership Ltd on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for The Bcs Partnership Ltd on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Martin John Humphreys on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Martin John Humphreys on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Secretary's details changed for The Bcs Partnership Ltd on 3 December 2009 (2 pages)
3 December 2008	Incorporation (12 pages)
3 December 2008	Incorporation (12 pages)

Neptune Aqua Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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