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Aquajoy Bathlifts Limited

04366923

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sidhil Business Park Holmfield Industrial Estate, Holmfield, Halifax, HX2 9TN
Incorporated 05/02/2002

Previously known as

Crossco (665) Limited · until 12/02/2002

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Richard James Mcgleenan

director · Since 10/08/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Simon Charles Rouen Adams

director · Since 01/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Richard James Mcgleenan

director · Since 10/08/2011

British · England · Age 56

Simon Charles Rouen Adams

director · Since 01/10/2020

British · England · Age 54

Former

Dickinson Dees

corporate nominee secretary · Resigned 04/03/2002

Timothy James Care

nominee director · Resigned 04/03/2002

Lyndsay Kane

secretary · Resigned 04/02/2004

Robert Kane

director · Resigned 10/08/2011

Kane Robert

secretary · Resigned 10/08/2011

Jeffrey Paul Hoeksema

director · Resigned 24/07/2017

Hugh Anthony Malone

director · Resigned 01/08/2018

Michael Waine

secretary · Resigned 28/02/2019

Michael Thomas Waine

director · Resigned 28/02/2019

James Robert Haughey

director · Resigned 31/08/2020

Claire Cudden

director · Resigned 02/05/2024

Persons with Significant Control

Drive Devilbiss Healthcare Limited

75–100% shares

1, Heathfield Lane, Bradford, BD11 2HW

Reg: 04301005 · England & Wales · Limited Company

Notified 01/01/2017

Charges0 outstanding

charge
satisfied

BURDALE FINANCIAL LIMITED

Created 01/09/2011Registered 06/09/2011Satisfied 16/10/2025

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Sidhil Business Park Holmfield Industrial Estate
2026-09-14

C/O DRIVE DEVILBISS HEALTHCARE SIDHIL BUSINESS PARK

post town → Halifax
2026-09-14

HALIFAX

officer appointed → ADAMS, Simon Charles Rouen
2026-09-14
officer appointed → MCGLEENAN, Richard James
2026-09-14

Filing History100 filings

Address changed

change registered office address company with date old address new address

12/08/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

26/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20263 pages · PDF
MR04

mortgage satisfy charge full

16/10/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

27/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20253 pages · PDF
Director resigned

termination director company with name termination date

02/05/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

18/01/20242 pages · PDF
AD02

change sail address company with old address new address

16/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20211 page · PDF
Director appointed

appoint person director company with name date

12/10/20202 pages · PDF
Director resigned

termination director company with name termination date

02/09/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

04/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
RESOLUTIONS

resolution

20/12/201948 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

03/09/20192 pages · PDF
Director appointed

appoint person director company with name date

01/03/20192 pages · PDF
Director resigned

termination director company with name termination date

28/02/20191 page · PDF
TM02

termination secretary company with name termination date

28/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

08/02/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/09/20182 pages · PDF
Director resigned

termination director company with name termination date

08/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20173 pages · PDF
Director resigned

termination director company with name termination date

24/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20166 pages · PDF
Director details changed

change person director company with change date

08/02/20162 pages · PDF
Director details changed

change person director company with change date

08/02/20162 pages · PDF
Accounts filed

accounts with accounts type full

26/08/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20157 pages · PDF
Accounts filed

accounts with accounts type full

06/05/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20147 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20137 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20128 pages · PDF
MISC

miscellaneous

16/09/20111 page · PDF
Accounts filed

accounts with accounts type small

08/09/20117 pages · PDF
MG01

legacy

06/09/201112 pages · PDF
Director details changed

change person director company with change date

01/09/20112 pages · PDF
AP03

appoint person secretary company with name

01/09/20111 page · PDF
Director appointed

appoint person director company with name

01/09/20112 pages · PDF
Director appointed

appoint person director company with name

01/09/20112 pages · PDF
Director appointed

appoint person director company with name

01/09/20112 pages · PDF
Director resigned

termination director company with name

01/09/20111 page · PDF
AA03

auditors resignation limited company

25/08/20112 pages · PDF
Accounts date changed

change account reference date company current shortened

25/08/20113 pages · PDF
MG02

legacy

22/08/20113 pages · PDF
TM02

termination secretary company with name

18/08/20111 page · PDF
TM02

termination secretary company with name

18/08/20111 page · PDF
MG02

legacy

14/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20117 pages · PDF
Director details changed

change person director company with change date

08/02/20112 pages · PDF
Accounts filed

accounts with accounts type small

21/06/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20106 pages · PDF
AD03

move registers to sail company

01/03/20101 page · PDF
Director details changed

change person director company with change date

01/03/20102 pages · PDF
Director details changed

change person director company with change date

01/03/20102 pages · PDF
AD02

change sail address company

01/03/20101 page · PDF
Director details changed

change person director company with change date

01/03/20102 pages · PDF
CH03

change person secretary company with change date

01/03/20101 page · PDF
Accounts filed

accounts with accounts type small

20/07/20097 pages · PDF
363a

legacy

24/02/20094 pages · PDF
Accounts filed

accounts with accounts type small

07/08/20087 pages · PDF
363a

legacy

03/03/20084 pages · PDF
Accounts filed

accounts with accounts type small

20/06/20078 pages · PDF
363s

legacy

12/03/20077 pages · PDF
395

legacy

16/09/20069 pages · PDF
Accounts filed

accounts with accounts type small

13/06/20068 pages · PDF
363s

legacy

14/02/20068 pages · PDF
288b

legacy

14/02/20061 page · PDF
Accounts filed

accounts with accounts type small

24/11/20058 pages · PDF
288a

legacy

17/03/20052 pages · PDF
363s

legacy

16/03/20057 pages · PDF
AAMD

accounts amended with made up date

04/03/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20057 pages · PDF
287

legacy

12/10/20041 page · PDF
287

legacy

24/09/20041 page · PDF
288a

legacy

21/09/20042 pages · PDF
288a

legacy

21/09/20042 pages · PDF
88(2)R

legacy

21/09/20042 pages · PDF
RESOLUTIONS

resolution

16/08/20048 pages · PDF
363s

legacy

16/02/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20047 pages · PDF
363s

legacy

25/04/20036 pages · PDF
225

legacy

18/12/20021 page · PDF
395

legacy

04/10/20023 pages · PDF
288b

legacy

13/03/20021 page · PDF
288b

legacy

13/03/20021 page · PDF
288a

legacy

13/03/20022 pages · PDF