Central Asia (Holdings) Limited

Company Name	Central Asia (Holdings) Limited
Director	Lee Andrew Palmer
Company Status	Active
Company Number	05996451
Category	Private Limited Company
Incorporation Date	13 November 2006(17 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Lee Andrew Palmer
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(17 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Role	Sales Director - Uk & Ireland
Country of Residence	England
Correspondence Address	Unit 1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU

Director Name	Kevan Halliwell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa 7 Street 1 Springs 5 Dubai

Director Name	Daryl Richard Barker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa 5, Sheikh Botti Villas, St 31 Jumeira Dubai UAE

Director Name	Dominic Coulbeck
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	152 Sahed Street Village 3 Arabian Ranches Dubai

Secretary Name	Mr John David Shackleton
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH

Director Name	Ms Yvonne McQueen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(8 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU

Director Name	Mr Richard Malcolm Nicholls
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(8 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU

Director Name	Mr Simon Michael Davis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(9 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 July 2017)
Role	Retail Sales Director
Country of Residence	England
Correspondence Address	Unit 1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU

Secretary Name	Mr David Simon Tudor Jones
Status	Resigned
Appointed	02 November 2017(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 July 2021)
Role	Company Director
Correspondence Address	Unit 1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU

Director Name	Mr John Adam Lennon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2018(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU

Director Name	Mr Alexander Stewart Cooper
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 January 2024)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU

Contact

Website	www.aquazone-online.com
Telephone	01924 233977
Telephone region	Wakefield

Location

Registered Address	Unit 1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sanipex Sa 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

18 May 2012	Delivered on: 24 May 2012 Persons entitled: Hsbc Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 May 2012

Delivered on: 24 May 2012
Persons entitled: Hsbc Bank PLC

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
1 July 2020	Cessation of John Adam Lennon as a person with significant control on 1 July 2020 (1 page)
1 July 2020	Termination of appointment of John Adam Lennon as a director on 1 July 2020 (1 page)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
13 November 2018	Appointment of Mr John Adam Lennon as a director on 13 November 2018 (2 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
13 November 2018	Notification of John Adam Lennon as a person with significant control on 27 September 2018 (2 pages)
30 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
16 July 2018	Satisfaction of charge 1 in full (1 page)
15 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
3 November 2017	Termination of appointment of John David Shackleton as a secretary on 2 November 2017 (1 page)
3 November 2017	Termination of appointment of John David Shackleton as a secretary on 2 November 2017 (1 page)
3 November 2017	Appointment of Mr David Simon Tudor Jones as a secretary on 2 November 2017 (2 pages)
3 November 2017	Appointment of Mr David Simon Tudor Jones as a secretary on 2 November 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
9 October 2017	Termination of appointment of Simon Michael Davis as a director on 6 July 2017 (1 page)
9 October 2017	Termination of appointment of Simon Michael Davis as a director on 6 July 2017 (1 page)
11 July 2017	Cessation of Simon Michael Davis as a person with significant control on 6 July 2017 (1 page)
11 July 2017	Cessation of Simon Michael Davi as a person with significant control on 11 July 2017 (1 page)
29 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
24 October 2016	Appointment of Mr Simon Michael Davis as a director on 12 October 2016 (2 pages)
24 October 2016	Appointment of Mr Simon Michael Davis as a director on 12 October 2016 (2 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 May 2016	Termination of appointment of Yvonne Mcqueen as a director on 7 April 2016 (1 page)
11 May 2016	Termination of appointment of Yvonne Mcqueen as a director on 7 April 2016 (1 page)
5 January 2016	Registered office address changed from 8 Huxley Drive, Bramhall Stockport Cheshire SK7 2PH to Unit 1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 8 Huxley Drive, Bramhall Stockport Cheshire SK7 2PH to Unit 1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU on 5 January 2016 (1 page)
5 January 2016	Appointment of Ms Yvonne Mcqueen as a director on 1 November 2015 (2 pages)
5 January 2016	Appointment of Ms Yvonne Mcqueen as a director on 1 November 2015 (2 pages)
5 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
5 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
22 December 2015	Termination of appointment of Dominic Coulbeck as a director on 1 November 2015 (1 page)
22 December 2015	Termination of appointment of Dominic Coulbeck as a director on 1 November 2015 (1 page)
22 December 2015	Appointment of Mr Richard Malcolm Nicholls as a director on 1 November 2015 (2 pages)
22 December 2015	Appointment of Mr Richard Malcolm Nicholls as a director on 1 November 2015 (2 pages)
29 March 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 March 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 December 2014	Termination of appointment of Daryl Richard Barker as a director on 15 December 2014 (1 page)
22 December 2014	Termination of appointment of Daryl Richard Barker as a director on 15 December 2014 (1 page)
21 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (5 pages)
21 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (5 pages)
21 November 2014	Termination of appointment of Kevan Halliwell as a director on 8 September 2014 (1 page)
21 November 2014	Termination of appointment of Kevan Halliwell as a director on 8 September 2014 (1 page)
21 November 2014	Termination of appointment of Kevan Halliwell as a director on 8 September 2014 (1 page)
17 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (6 pages)
5 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
12 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
26 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
19 February 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 February 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
3 December 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
3 December 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
19 November 2009	Director's details changed for Dominic Coulbeck on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Daryl Richard Barker on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Dominic Coulbeck on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Dominic Coulbeck on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Kevan Halliwell on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Daryl Richard Barker on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Daryl Richard Barker on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Kevan Halliwell on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Kevan Halliwell on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
4 March 2009	Accounts for a dormant company made up to 31 January 2008 (5 pages)
4 March 2009	Accounts for a dormant company made up to 31 January 2008 (5 pages)
8 December 2008	Return made up to 13/11/08; full list of members (4 pages)
8 December 2008	Return made up to 13/11/08; full list of members (4 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Return made up to 13/11/07; full list of members (7 pages)
13 December 2007	Return made up to 13/11/07; full list of members (7 pages)
13 December 2007	Director's particulars changed (1 page)
30 November 2006	Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
30 November 2006	Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
13 November 2006	Incorporation (11 pages)
13 November 2006	Incorporation (11 pages)