| Company Name | Sub Sea Cutting Limited |
|---|---|
| Director | Kevin James John Lawrence |
| Company Status | Active |
| Company Number | 06738510 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2008(15 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Kevin James John Lawrence |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Sub Sea Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Yarm Road Stockton-On-Tees Cleveland TS18 3NJ |
| Secretary Name | Mrs Christine Lawrence |
|---|---|
| Status | Current |
| Appointed | 01 August 2014(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Correspondence Address | 23 Yarm Road Stockton-On-Tees Cleveland TS18 3NJ |
| Director Name | Mr Richard Stuart Hardbattle |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Wales |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Director Name | Mr Philip Alan Bosten |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 55 Stephenson Way Newton Aycliffe Durham DL5 7AF |
| Secretary Name | Mr Geoffrey David O'Hehir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Moor House North Road Spennymoor Durham DL16 6EW |
| Director Name | Mr Barry David Robe |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years (resigned 31 January 2020) |
| Role | Sub Sea Contractor |
| Country of Residence | England |
| Correspondence Address | 5 Deal Close South Beach Est Blyth Northumberland NE24 3ST |
| Secretary Name | CRS Legal Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2008(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Contact
| Website | subsea-cutting.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 836724329 |
| Telephone region | Mobile |
Location
| Registered Address | 23 Yarm Road Stockton-On-Tees Cleveland TS18 3NJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
| 3 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 26 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (7 pages) |
| 3 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 27 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (7 pages) |
| 9 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 13 May 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
| 6 February 2020 | Change of details for Mr Kevin James John Lawrence as a person with significant control on 31 January 2020 (2 pages) |
| 6 February 2020 | Cessation of Barry David Robe as a person with significant control on 31 January 2020 (1 page) |
| 6 February 2020 | Termination of appointment of Philip Alan Bosten as a director on 31 January 2020 (1 page) |
| 6 February 2020 | Termination of appointment of Barry David Robe as a director on 31 January 2020 (1 page) |
| 6 February 2020 | Cessation of Philip Alan Boston as a person with significant control on 31 January 2020 (1 page) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 1 April 2019 | Unaudited abridged accounts made up to 31 October 2018 (6 pages) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 3 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (8 pages) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (8 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 March 2016 | Statement of capital following an allotment of shares on 21 February 2016
|
| 21 March 2016 | Statement of capital following an allotment of shares on 21 February 2016
|
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 January 2015 | Director's details changed for Mr Kevin James John Lawrence on 1 January 2015 (2 pages) |
| 16 January 2015 | Director's details changed for Mr Kevin James John Lawrence on 1 January 2015 (2 pages) |
| 16 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Director's details changed for Mr Kevin James John Lawrence on 1 January 2015 (2 pages) |
| 16 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 13 August 2014 | Termination of appointment of Geoffrey David O'hehir as a secretary on 1 August 2014 (1 page) |
| 13 August 2014 | Appointment of Mrs Christine Lawrence as a secretary on 1 August 2014 (2 pages) |
| 13 August 2014 | Termination of appointment of Geoffrey David O'hehir as a secretary on 1 August 2014 (1 page) |
| 13 August 2014 | Appointment of Mrs Christine Lawrence as a secretary on 1 August 2014 (2 pages) |
| 13 August 2014 | Termination of appointment of Geoffrey David O'hehir as a secretary on 1 August 2014 (1 page) |
| 13 August 2014 | Appointment of Mrs Christine Lawrence as a secretary on 1 August 2014 (2 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 17 October 2013 | Registered office address changed from Bewley House Alvis Court Billingham Cleveland TS23 4JB on 17 October 2013 (1 page) |
| 17 October 2013 | Registered office address changed from Bewley House Alvis Court Billingham Cleveland TS23 4JB on 17 October 2013 (1 page) |
| 7 February 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 4 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Registered office address changed from 55 Stephenson Way Newton Aycliffe Durham DL5 7AF on 16 December 2010 (2 pages) |
| 16 December 2010 | Registered office address changed from 55 Stephenson Way Newton Aycliffe Durham DL5 7AF on 16 December 2010 (2 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 15 December 2009 | Director's details changed for Kevin James John Lawrence on 31 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Barry David Robe on 31 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Philip Alan Bosten on 31 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Kevin James John Lawrence on 31 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Philip Alan Bosten on 31 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Barry David Robe on 31 October 2009 (2 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 16 January 2009 | Director appointed kevin lawrence (2 pages) |
| 16 January 2009 | Director appointed barry david robe (2 pages) |
| 16 January 2009 | Director appointed kevin lawrence (2 pages) |
| 16 January 2009 | Director appointed barry david robe (2 pages) |
| 17 November 2008 | Director appointed philip alan bosten (2 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page) |
| 17 November 2008 | Appointment terminated director richard hardbattle (1 page) |
| 17 November 2008 | Appointment terminated secretary crs legal services LTD (1 page) |
| 17 November 2008 | Appointment terminated secretary crs legal services LTD (1 page) |
| 17 November 2008 | Secretary appointed geoffrey david o'hehir (2 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page) |
| 17 November 2008 | Appointment terminated director richard hardbattle (1 page) |
| 17 November 2008 | Director appointed philip alan bosten (2 pages) |
| 17 November 2008 | Secretary appointed geoffrey david o'hehir (2 pages) |
| 31 October 2008 | Incorporation (15 pages) |
| 31 October 2008 | Incorporation (15 pages) |