AQUA KITCHENS AND BATHROOMS LIMITED

Company 03887476 • Liquidation Liquidator appointed • Private limited company
Company age
26 years

Company overview

Incorporation date
2 December 1999
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 23 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 23 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AQUA KITCHENS AND BATHROOMS LIMITED is a private limited company incorporated on 2 December 1999, with its registered office in Hayling Island. Companies House lists its business as other construction installation. Its most recent accounts were made up to 31 March 2025.

On 23 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 23 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 29 December 2025. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom

Industry classification (SIC codes)

43290

Officers & directors (9)

FOSTER, Elizabeth Vanessa

Director

Appointed: 20 January 2005

Active

STOKES, David Paul

Director

Appointed: 30 June 2000

Active

FOSTER, Elizabeth Vanessa

Secretary

Appointed: 2 December 1999 • Resigned: 23 April 2003

BLOOMSBURY SECRETARIES LIMITED

Nominee Secretary

Appointed: 2 December 1999 • Resigned: 2 December 1999

MC SECRETARIES LIMITED

Secretary

Appointed: 23 April 2003 • Resigned: 31 October 2006

MENGHAM SECRETARIAL AGENCIES LIMITED

Secretary

Appointed: 8 December 2006 • Resigned: 1 December 2024

HEAVER, Simon Peter

Director

Appointed: 2 December 1999 • Resigned: 27 December 2019

STOKES, Philip Kenneth

Director

Appointed: 30 June 2000 • Resigned: 31 August 2001

BLOOMSBURY DIRECTORS LIMITED

Nominee Director

Appointed: 2 December 1999 • Resigned: 2 December 1999

Recent filing history (88)

30 October 2026

Registered office address changed from 18 Elm Grove Hayling Island PO11 9EF England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 30 October 2026

Address • Form AD01

30 October 2026

Statement of affairs

Insolvency • Form LIQ02

30 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

30 October 2026

Resolutions

Resolution • Form RESOLUTIONS

3 February 2026

Confirmation statement made on 21 December 2025 with no updates

Confirmation statement • Form CS01

29 December 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

24 January 2025

Director's details changed for Mr David Paul Stokes on 18 November 2019

Officers • Form CH01

24 January 2025

Director's details changed for Elizabeth Vanessa Foster on 18 November 2024

Officers • Form CH01

9 January 2025

Confirmation statement made on 21 December 2024 with no updates

Confirmation statement • Form CS01

19 December 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

19 December 2024

Registered office address changed from The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT to 18 Elm Grove Hayling Island PO11 9EF on 19 December 2024

Address • Form AD01

4 December 2024

Termination of appointment of Mengham Secretarial Agencies Limited as a secretary on 1 December 2024

Officers • Form TM02

12 January 2024

Confirmation statement made on 21 December 2023 with no updates

Confirmation statement • Form CS01

29 December 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

6 January 2023

Confirmation statement made on 21 December 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Simon Peter Heaver

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr David Paul Stokes

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 19 October 2026

Practitioners:

Mark David Charles Hopkins - Alma Park Woodway Lane

Rachel Ennis - Fts Recovery Ltd, Alma Park Woodway Lane

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 4 January 2027

Additional information

Has charges No
Super secure PSCs No