Introduction
Watch Company
A
AQUALAND INDUSTRIES LIMITED
AQUALAND INDUSTRIES LIMITED is an active company incorporated on 22 March 2018 with the registered office located in Wakefield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32300). AQUALAND INDUSTRIES LIMITED was registered 8 years ago.(SIC: 32300)
Status
active
Active since 8 years ago
Company No
11269289
LTD Company
Age
8 Years
Incorporated 22 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Previous Company Names
BOD-JET GLOBAL LIMITED
From: 22 March 2018To: 15 May 2018
Address
1 Mariner Court Calder Business Park Wakefield, WF4 3FL,
5 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALLSOPP, Gregory
ActiveMariner Court, WakefieldWF4 3FL
Born January 1980
Director
Appointed 27 Apr 2021
ALLSOPP, Gregory
Mariner Court, WakefieldWF4 3FL
Born January 1980
Director
27 Apr 2021
Active
BERKS, Graham Leslie
ActiveMariner Court, WakefieldWF4 3FL
Born November 1954
Director
Appointed 22 Mar 2018
BERKS, Graham Leslie
Mariner Court, WakefieldWF4 3FL
Born November 1954
Director
22 Mar 2018
Active
LOMAX, Stuart Andrew
ActiveMariner Court, WakefieldWF4 3FL
Born March 1966
Director
Appointed 22 Mar 2018
LOMAX, Stuart Andrew
Mariner Court, WakefieldWF4 3FL
Born March 1966
Director
22 Mar 2018
Active
HALLIDAY, Paul Richard
ResignedMariner Court, WakefieldWF4 3FL
Born January 1974
Director
Appointed 26 Jun 2018
Resigned 04 Sept 2024
HALLIDAY, Paul Richard
Mariner Court, WakefieldWF4 3FL
Born January 1974
Director
26 Jun 2018
Resigned 04 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Venturetas Limited
ActiveMariner Court, WakefieldWF4 3FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2018
Venturetas Limited
Mariner Court, WakefieldWF4 3FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2018
Active
Filing History
22
Description
Type
Date Filed
Document
20 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024