Company NameSubsea Marine Engineering Limited
DirectorSuzanne Grant
Company StatusActive
Company Number06644672
CategoryPrivate Limited Company
Incorporation Date11 July 2008(15 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMrs Suzanne Grant
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2008(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address45 Front Street
Tynemouth
North Shields
NE30 4BX

Contact

Websitesubseamarineengineering.co.uk

Location

Registered Address45 Front Street
Tynemouth
North Shields
NE30 4BX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mrs Suzanne Grant
100.00%
Ordinary

Financials

Year2014
Net Worth£766
Cash£103
Current Liabilities£773

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return11 July 2023 (9 months, 3 weeks ago)
Next Return Due25 July 2024 (2 months, 3 weeks from now)

Filing History

21 August 2020Micro company accounts made up to 31 March 2020 (5 pages)
31 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
31 July 2020Director's details changed for Mrs Suzanne Grant on 12 April 2019 (2 pages)
9 September 2019Unaudited abridged accounts made up to 31 March 2019 (6 pages)
29 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
12 April 2019Registered office address changed from 72 Monkswood Tynemouth Tyne & Wear NE30 2UA to 45 Front Street Tynemouth North Shields NE30 4BX on 12 April 2019 (1 page)
29 October 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
25 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
14 August 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
14 August 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
24 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
23 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 August 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
8 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
19 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
4 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(3 pages)
29 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(3 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(3 pages)
6 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(3 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 August 2012Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
2 August 2012Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 August 2011Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
3 August 2011Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (3 pages)
23 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (3 pages)
25 May 2010Previous accounting period shortened from 30 September 2010 to 31 March 2010 (6 pages)
25 May 2010Previous accounting period shortened from 30 September 2010 to 31 March 2010 (6 pages)
10 May 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
10 May 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
21 July 2009Return made up to 11/07/09; full list of members (3 pages)
21 July 2009Return made up to 11/07/09; full list of members (3 pages)
19 November 2008Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
19 November 2008Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
11 July 2008Incorporation (18 pages)
11 July 2008Incorporation (18 pages)