AL

AQUAZONE LIMITED

Active

Company number 03066917

Great Yarmouth, England · Incorporated 12 June 1995

Unit 20 Brinell Way, Harfreys Industrial Estate, Great Yarmouth, Norfolk, NR31 0LU, England

Last updated on 8 April 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 June 1995

Company history

Previous company names

BETALEC (EASTERN) LIMITED · 12 June 1995 – 26 September 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aquazone Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 August 2024

Funding

1 funding round
12 June 1995
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2026 View
Legacy
Accounts
3 January 2026 View
Legacy
Other
3 January 2026 View
Legacy
Other
3 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2025 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2025 View
Resolution
Resolution
18 February 2025 View
Memorandum Articles
Incorporation
18 February 2025 View
Change Account Reference Date Company Current Shortened
Accounts
31 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
20 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Capital Allotment Shares
Capital
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Change Person Director Company With Change Date
Officers
16 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2018 View
Accounts With Accounts Type Small
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2016 View
Accounts With Accounts Type Small
Accounts
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Small
Accounts
7 April 2015 View
Capital Return Purchase Own Shares
Capital
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Termination Secretary Company With Name
Officers
30 June 2014 View
Appoint Person Secretary Company With Name
Officers
30 June 2014 View
Resolution
Resolution
23 June 2014 View
Capital Cancellation Shares
Capital
23 June 2014 View
Accounts With Accounts Type Small
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Auditors Resignation Company
Auditors
19 April 2013 View
Accounts With Accounts Type Small
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Small
Accounts
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Small
Accounts
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Small
Accounts
22 December 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Small
Accounts
6 May 2009 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Small
Accounts
14 April 2008 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
10 July 2007 View
Accounts With Accounts Type Small
Accounts
16 April 2007 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Small
Accounts
3 May 2006 View
Legacy
Address
9 March 2006 View
Legacy
Mortgage
18 November 2005 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Small
Accounts
19 April 2005 View
Legacy
Address
18 August 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Small
Accounts
8 April 2004 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Small
Accounts
6 May 2003 View
Legacy
Annual Return
18 August 2002 View
Accounts With Accounts Type Small
Accounts
8 July 2002 View
Legacy
Annual Return
17 July 2001 View
Accounts With Accounts Type Small
Accounts
31 May 2001 View
Legacy
Address
24 November 2000 View
Legacy
Address
9 November 2000 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Small
Accounts
1 June 2000 View
Legacy
Annual Return
21 June 1999 View
Accounts With Accounts Type Small
Accounts
4 May 1999 View
Legacy
Annual Return
5 June 1998 View
Accounts With Accounts Type Small
Accounts
2 June 1998 View
Accounts With Accounts Type Small
Accounts
24 July 1997 View
Legacy
Annual Return
2 July 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Annual Return
24 October 1996 View
Certificate Change Of Name Company
Change Of Name
25 September 1996 View
Legacy
Address
18 June 1996 View
Legacy
Mortgage
18 November 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Address
20 June 1995 View
Incorporation Company
Incorporation
12 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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