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Company Information for

SUBSEA AND MARINE LIMITED

C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTRSHIRE, LE65 1BS,
Company Registration Number
07888189
Private Limited Company
Liquidation

Company Overview

About Subsea And Marine Ltd
SUBSEA AND MARINE LIMITED was founded on 2011-12-20 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Liquidation". Subsea And Marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUBSEA AND MARINE LIMITED
 
Legal Registered Office
C/O FROST GROUP LIMITED COURT HOUSE
THE OLD POLICE STATION SOUTH STREET
ASHBY-DE-LA-ZOUCH
LEICESTRSHIRE
LE65 1BS
Other companies in BH21
 
Filing Information
Company Number 07888189
Company ID Number 07888189
Date formed 2011-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB126708022  
Last Datalog update: 2021-07-05 10:34:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBSEA AND MARINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTEKONE LTD   PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED   CHARLES ROGER EDWARDS LIMITED   CSB FINANCIAL LIMITED   EAGLE GLOBAL CONSULTANTS LTD   FELT 182 LIMITED   EVI ASSOCIATES LIMITED   WOODCOURT LIMITED   RIDINGS CONSULTANCY LTD   SGR SOLUTIONS LIMITED   SHIN-PAY LIMITED
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Companies with same name SUBSEA AND MARINE LIMITED
The following companies were found which have the same name as SUBSEA AND MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUBSEA AND MARINE CONSULTANCY SERVICES LIMITED Roundhill Cottage Wiganthorpe Terrington York YO60 6NU Active Company formed on the 2011-03-08

Company Officers of SUBSEA AND MARINE LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR DAVID NIXON
 Director 2011-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-18GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE England
2020-03-03LIQ01Voluntary liquidation declaration of solvency
2020-03-03600Appointment of a voluntary liquidator
2020-03-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-12
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-09-19PSC04Change of details for Mr Alistair David Nixon as a person with significant control on 2018-06-21
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE
2018-09-19CH01Director's details changed for Mr Alistair David Nixon on 2018-06-21
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-06-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-07AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-07AR0120/12/14 ANNUAL RETURN FULL LIST
2014-07-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-09AR0120/12/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0120/12/12 ANNUAL RETURN FULL LIST
2011-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to SUBSEA AND MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-02-26
Notice of 2020-02-26
Appointmen2020-02-26
Fines / Sanctions
No fines or sanctions have been issued against SUBSEA AND MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUBSEA AND MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Creditors Due Within One Year 2012-12-31 £ 88,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUBSEA AND MARINE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 107,149
Current Assets 2012-12-31 £ 107,896
Shareholder Funds 2012-12-31 £ 19,334

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUBSEA AND MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBSEA AND MARINE LIMITED
Trademarks
We have not found any records of SUBSEA AND MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBSEA AND MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as SUBSEA AND MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUBSEA AND MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySUBSEA AND MARINE LIMITEDEvent Date2020-02-26
 
Initiating party Event TypeNotice of
Defending partySUBSEA AND MARINE LIMITEDEvent Date2020-02-26
 
Initiating party Event TypeAppointmen
Defending partySUBSEA AND MARINE LIMITEDEvent Date2020-02-26
Company Number: 07888189 Name of Company: SUBSEA AND MARINE LIMITED Nature of Business: Engineering related consulting Type of Liquidation: Members' Voluntary Liquidation Registered office: 38 Middleh…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBSEA AND MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUBSEA AND MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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