opendata.bot
Company number
04350075

AQUALIBRA LIMITED

Officer · MASON, Gillian and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2024.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AQUALIBRA LIMITED
Company number
04350075
Registered office
26/28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL · 415 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 January 2002
Status
InLiquidation
Age
24 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2024
Accounts — last made up to
30 Jun 2022
Confirmation statement — next due
23 Jan 2024
Confirmation statement — last
09 Jan 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

secretary
Appointed 14/01/2002
Active
director
Appointed 07/06/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew John Mason
owns 25–50% of shares
Notified 06/04/2016
Mrs Gillian Mason
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Gillian Mason
born 10/1953 · England owns 75–100% of shares Notified 06/04/2016
Mr Andrew John Mason
born 01/1950 · England owns 25–50% of shares Control ended 03/04/2018

Serving officers

secretary Appointed 14/01/2002
director Appointed 07/06/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/06/2018 Director appointed MASON, Gillian
03/04/2018 Person with significant control ceased Mr Andrew John Mason
07/07/2017 Director resigned MASON, Gillian
07/07/2017 Director resigned MASON, Andrew John
07/07/2017 Director appointed MASON, Gillian
06/04/2016 Person with significant control added Mrs Gillian Mason
06/04/2016 Person with significant control added Mr Andrew John Mason
14/01/2002 Director appointed MASON, Andrew John
14/01/2002 Secretary appointed MASON, Gillian
09/01/2002 Nominee-director resigned SCOTT, Jacqueline
09/01/2002 Nominee-secretary resigned SCOTT, Stephen John
09/01/2002 Nominee-director appointed SCOTT, Jacqueline
09/01/2002 Nominee-secretary appointed SCOTT, Stephen John

Financial highlights

No figures could be read from the accounts filed on 29 Mar 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AQUALIBRA LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
GAZ1 — gazette-notice-compulsory
gazette
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AQUALIBRA LIMITED?
According to the official registry, the company number of AQUALIBRA LIMITED is 04350075.
Where is AQUALIBRA LIMITED registered?
The registered office is 26/28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL.
Who runs AQUALIBRA LIMITED?
MASON, Gillian is listed among the officers of AQUALIBRA LIMITED.
What is the SIC code of AQUALIBRA LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls AQUALIBRA LIMITED?
Mr Andrew John Mason is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AQUALIBRA LIMITED due?
The next annual accounts are due by 31 March 2024, and the last accounts were made up to 30 June 2022.

About AQUALIBRA LIMITED (04350075)

AQUALIBRA LIMITED is a private limited company incorporated on 9 January 2002 and registered in the United Kingdom under company number 04350075. Its registered office is at 26/28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently inliquidation , with statutory accounts last made up to 30 June 2022. 6 active officers are on record , and the person with significant control is Mr Andrew John Mason. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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