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Company Information for

SUBSEA CRAFT LIMITED

10 BEECH COURT, WOKINGHAM ROAD, HURST, BERKSHIRE, RG10 0RQ,
Company Registration Number
08930367
Private Limited Company
Active

Company Overview

About Subsea Craft Ltd
SUBSEA CRAFT LIMITED was founded on 2014-03-10 and has its registered office in Hurst. The organisation's status is listed as "Active". Subsea Craft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUBSEA CRAFT LIMITED
 
Legal Registered Office
10 BEECH COURT
WOKINGHAM ROAD
HURST
BERKSHIRE
RG10 0RQ
Other companies in RG10
 
Filing Information
Company Number 08930367
Company ID Number 08930367
Date formed 2014-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 08:59:52
Primary Source:Companies House

Company Officers of SUBSEA CRAFT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM LOCKHART ALLEN
Director 2014-03-10
WAYNE RICHARD BARFOOT
Director 2016-12-05
DAVID ELLIOTT BENCE
Director 2018-02-09
WILLIAM ALBAN DAVIS
Director 2014-03-10
CLIVE PHILIP VERNON
Director 2015-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN DAWN BARNARD
Director 2015-09-01 2018-03-27
BRIAN VICTOR THOMPSON
Director 2017-01-16 2018-03-21
JOHN RICHARD CREASEY
Director 2016-01-14 2017-08-01
GRAHAM EDWARD WELLER
Director 2014-03-10 2016-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM LOCKHART ALLEN BEGGAR BUSH LANE SPORTS FACILITY LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
GRAHAM LOCKHART ALLEN LANSDOWN ALLEN MANAGEMENT LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
GRAHAM LOCKHART ALLEN LANSDOWN ALLEN LIMITED Director 2008-08-25 CURRENT 2008-07-24 Dissolved 2016-12-27
WAYNE RICHARD BARFOOT WRB MARINE SERVICES LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
WAYNE RICHARD BARFOOT BILL MARINE SERVICES LTD Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2014-06-10
WILLIAM ALBAN DAVIS TRIPBUDDY HOLDINGS LTD Director 2017-07-10 CURRENT 2017-01-10 Active
WILLIAM ALBAN DAVIS TRIPBUDDY LEISURE PRODUCTS LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-07-05
WILLIAM ALBAN DAVIS WADA LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active
WILLIAM ALBAN DAVIS DEXTRALIFT LIMITED Director 1998-12-11 CURRENT 1998-10-29 Active
WILLIAM ALBAN DAVIS ILIAC DESIGN LIMITED Director 1998-11-23 CURRENT 1998-11-23 Active
WILLIAM ALBAN DAVIS ENGENIUS DESIGN TEAM LIMITED Director 1996-07-11 CURRENT 1996-07-11 Dissolved 2017-12-12
CLIVE PHILIP VERNON BOGRIFFIE MANAGEMENT COMPANY LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active

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
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BARNARD
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMPSON
2018-02-09AP01DIRECTOR APPOINTED MR DAVID ELLIOTT BENCE
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-11-20AA31/08/17 TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-09-20PSC05PSC'S CHANGE OF PARTICULARS / PULA INVESTMENTS / 06/04/2016
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CREASEY
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-01-16AP01DIRECTOR APPOINTED MR BRIAN VICTOR THOMPSON
2016-12-09AP01DIRECTOR APPOINTED MR WAYNE RICHARD BARFOOT
2016-12-05AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WELLER
2016-01-15AP01DIRECTOR APPOINTED MR JOHN RICHARD CREASEY
2015-11-19AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 55
2015-11-03AR0101/11/15 FULL LIST
2015-10-16AA01PREVEXT FROM 31/03/2015 TO 31/08/2015
2015-09-24AP01DIRECTOR APPOINTED MS KAREN DAWN BARNARD
2015-09-10AP01DIRECTOR APPOINTED MR CLIVE PHILIP VERNON
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-17AR0110/03/15 FULL LIST
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 089303670001
2014-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30110 - Building of ships and floating structures




Licences & Regulatory approval
We could not find any licences issued to SUBSEA CRAFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUBSEA CRAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-06 Outstanding PULA INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 CRAFT LIMITED

Intangible Assets
Patents
We have not found any records of SUBSEA CRAFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBSEA CRAFT LIMITED
Trademarks

Trademark applications by SUBSEA CRAFT LIMITED

SUBSEA CRAFT LIMITED is the Original Applicant for the trademark Image for mark UK00003054394 Subsea Craft ™ (UK00003054394) through the UKIPO on the 2014-05-06
Trademark class: Aerodynamic fairings for vehicles;Aero-dynamic fairings for vehicles;Aerofoils for air vehicles;Aerofoils for sea vehicles;Aerofoils for water vehicles;Aeronautical apparatus, machines and appliances;Air deflectors for vehicles;Alarm systems for watercraft;Armored vehicles;Armoured bodies for vehicles;Boat bumpers;Boat chafe guards;Boat chocks;Boat cleats;Boat fenders;Boat hooks;Boat hulls;Boat launching trolleys;Boat rudders;Boat shells;Boat tillers;Boat-hooks;Boats;Bodies for boats;Bodies for seacraft;Bodies for watercraft;Buoyancy bags adapted for use with watercraft;Canoes;Catamarans;Catboats;Coasters [watercraft];Collapsible boats;Collapsible watercraft;Competition boats;Components for the outer bodies of vehicles;Container vehicles;Covers (shaped-) for boats;Davits for boats;Dinghies;Dinghies for use as lifeboats;Electric vehicles;Electrically operated vehicles;Electrically powered watercraft;Electronically controlled steering gears;Fenders for ships;Fenders for water vehicles;Fitted covers for boats and marine vehicles;Framing for water craft;Gear shifts;Gear wheels;Gearboxes;Glass panels for water vehicles;Hardtops [roofs] for vehicles;Harness (Security -) for vehicle seats;Harnesses (safety-) for vehicle seats;Harnesses (security-) for vehicle seats;Hatch boards;Hatch covers being structural parts of boats;Hatch covers being structural parts of ships;Hoods for watercraft;Hooks (boat-);Hooks (Boat -);Hydraulic connectors for vehicles;Hydraulic control systems for vehicles;Hydraulic couplings for land vehicles;Hydrofoils;Hydroplanes;Inflatable boats;Interlocking panels for vehicle bodies;Jet boats;Jon boats;Kayaks;Leisure boats;Load carrying vehicles;Marine craft;Marine propellers;Marine vehicles;Military aircraft;Military vehicles for transport;Opening mechanisms roofs for vehicles;Panels for vehicle bodies [shaped];Patrol vehicles;Pilotless aircraft;Pilotless surveying vehicles;Plastic fuel tanks for vehicles;Pleasure boats;Pneumatic boats;Pontoon boats;Powerboats;Propeller shafts for boats;Propeller spinners;Propellers for boats;Propellers for vehicles;Propellers [screws] for ships;Protecting covers [fitted] for vehicles;Protecting covers [shaped] for vehicles;Protective interiors for vehicles;Remote alarms for water vehicles;Remote controlled vehicles;Remotely operated vehicles;Rubber boats;Rubber dinghies;Rudder gear;Rudders;Rudders [for vessels];Safety alarms for vehicles;Safety harnesses for the seats of vehicles;Safety harnesses for vehicle seats;Screw propellers;Screw [propellers] for ships;Screw propellers for vehicles;Screw propellers [for vessels];Screw-propellers;Screw-propellers for boats;Screws [propellers] for ships;Screws [propellers] for watercraft;Seacraft;Seat cushions for the seats of water vehicles;Seating for vehicles;Seating for water vehicles;Self-inflating rafts for transportation;Self-propelled electric vehicle;Ship propellers;Ships;Ships adapted for combat;Ships' hulls;Ships' steering gear;Ships' steering gear [other than automatic];Ships' steering gears;Sliding roofs for vehicles;Speedboats;Screw propellers;Screw propellers for vehicles;Screw propellers [for vessels];Screw-propellers;Screw-propellers for boats;Seacraft;Seat cushions for the seats of boats;Seat cushions for the seats of water vehicles;Seating for water vehicles;Self-inflating rafts for transportation;Self-propelled electric vehicle;Semi-fitted covers for vehicles;Ship propellers;Ships adapted for combat;Ships' hulls;Ships' steering gear;Ships' steering gear [other than automatic];Ships' steering gears;Ski boats;Sliding roofs for vehicles;Spars for ships;Speedboats;Spoilers for water vehicles;Steering stands for marine vessels;Submarine vehicles;Submarines;Submersible vehicles;Sub-sea remotely operated vehicles;Sub-sea vehicles;Tarpaulins adapted [shaped] for use with boats;Transmission gears for water vehicles;Transporting vehicles;Underwater vehicles;Unmanned conveying vehicles;Unmanned vehicles;Vehicle covers [fitted];Vehicle covers [shaped];Vehicle seat covers [fitted];Vehicle seat covers [shaped];Vehicle seat subsystems;Vehicle seating;Vehicle seats;Vehicles;Vehicles adapted for military purposes;Vehicles (electric-);Vehicles (Electric -);Vehicles for locomotion by sea;Vehicles for locomotion underwater;Vehicles for transport (military-);Vehicles for transport (Military -);Vehicles for travel by sea;Vehicles for travel by water;Vehicles for use in water;Vehicles for use on water;Vehicles (Remote control -), other than toys;Vessels [boats and ships];Water scooters;Water vehicles;Water vessels;Waterborne vehicles;Watercraft;Wind deflectors for vehicles.
Income
Government Income
We have not found government income sources for SUBSEA CRAFT 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 (30110 - Building of ships and floating structures) as SUBSEA CRAFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUBSEA CRAFT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBSEA CRAFT 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 CRAFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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