AQUASEAL RUBBER LIMITED

AQUASEAL RUBBER LIMITED is an active private limited company, incorporated on 27 January 1992. The nature of the business is Manufacture of other rubber products. The company's registered office is on Whitley Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AQUASEAL RUBBER LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 6 BENTON BUSINESS PARK
Address Line 2	BELLWAY INDUSTRIAL ESTATE, WHITLEY ROAD LONGBENTON
Post Town	NEWCASTLE UPON TYNE
County	TYNE & WEAR
Postcode	NE12 9SW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22190 - Manufacture of other rubber products

Company Name History

From incorporation onwards:

AQUASEAL RUBBER LIMITED

Directors

(The company's officers)

MR DAVID ALLAN ALDERSON

(~58 year old British national)

UNIT 6 BENTON BUSINESS PARK, BELLWAY INDUSTRIAL ESTATE, WHITLEY ROAD LONGBENTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 9SW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2020

JASON ARMSTRONG

(~52 year old British national)

UNIT 6 BENTON BUSINESS PARK, BELLWAY INDUSTRIAL ESTATE, WHITLEY ROAD LONGBENTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 9SW, UNITED KINGDOM

Current Director
Gives occupation as RUBBER SEAL SPECIALIST
Usually resident in UNITED KINGDOM

Appointed on 31/01/1998

MR JASON ARMSTRONG

(~52 year old British national)

UNIT 6 BENTON BUSINESS PARK, BELLWAY INDUSTRIAL ESTATE, WHITLEY ROAD LONGBENTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 9SW, UNITED KINGDOM

Current Director
Gives occupation as RUBBER SEAL SPECIALIST
Usually resident in ENGLAND

Appointed on 31/01/1998

MS DIANE GRAY

(~51 year old British national)

UNIT 6 BENTON BUSINESS PARK, BELLWAY INDUSTRIAL ESTATE, WHITLEY ROAD LONGBENTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 9SW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2018

MR. ALAN EDWARD NIGHTINGALE

(~61 year old British national)

PEARL BUILDINGS STEPHENSON STREET, WALLSEND, TYNE AND WEAR, NE28 6UE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2013

Shareholders

(Persons of Significant Control)

Mr Jason Armstrong

(~52 year old British national)

Unit 6, Benton Business Park, Bellway Industrial Estate, Whitley Road, Longbenton, Newcastle Upon Tyne, NE12 9SW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALDERSON FAMILY INVESTCO LIMITED

MR DAVID ALLAN ALDERSON

AQUASEAL FACILITIES LIMITED

MR JASON ARMSTRONG
MS DIANE GRAY

AQUASEAL GROUP LIMITED

MR JASON ARMSTRONG
MS DIANE GRAY

BARRIER ARCHITECTURAL SERVICES LIMITED

MR DAVID ALLAN ALDERSON
MR. ALAN EDWARD NIGHTINGALE

BARRIER FABRICATION LIMITED

MR DAVID ALLAN ALDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)