| Company Name | MTS Offshore Surveying Limited |
|---|---|
| Directors | David John Moore and Pamela Moore |
| Company Status | Active |
| Company Number | 08018460 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2012(12 years, 1 month ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 09900 | Support activities for other mining and quarrying |
Directors
| Director Name | Mr David John Moore |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Marine Engineer |
| Country of Residence | England |
| Correspondence Address | 27 Hallgarth Court North Haven Sunderland SR6 0RG |
| Secretary Name | Mrs Pamela Moore |
|---|---|
| Status | Current |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Hallgarth Court North Haven Sunderland SR6 0RG |
| Director Name | Mrs Pamela Moore |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(3 years after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Hallgarth Court North Haven Sunderland SR6 0RG |
Location
| Registered Address | 27 Hallgarth Court North Haven Sunderland SR6 0RG |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | David John Moore 60.00% Ordinary |
|---|---|
| 40 at £1 | Pamela Moore 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,383 |
| Cash | £16,372 |
| Current Liabilities | £49,283 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 2 weeks from now) |
Filing History
| 7 September 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 10 October 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 7 April 2022 | Confirmation statement made on 3 April 2022 with updates (5 pages) |
| 8 December 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 25 November 2021 | Resolutions
|
| 25 November 2021 | Resolutions
|
| 25 November 2021 | Memorandum and Articles of Association (38 pages) |
| 22 November 2021 | Statement of company's objects (2 pages) |
| 22 November 2021 | Change of share class name or designation (2 pages) |
| 8 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 11 October 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 7 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 3 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 8 August 2018 | Secretary's details changed for Mrs Pamela Moore on 8 August 2018 (1 page) |
| 8 August 2018 | Director's details changed for Mr David John Moore on 8 August 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 2 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 13 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 5 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 11 May 2015 | Appointment of Mrs Pamela Moore as a director on 1 May 2015 (2 pages) |
| 11 May 2015 | Appointment of Mrs Pamela Moore as a director on 1 May 2015 (2 pages) |
| 11 May 2015 | Appointment of Mrs Pamela Moore as a director on 1 May 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 22 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 8 April 2014 | Registered office address changed from 2 Roker Park Terrace Roker Sunderland Tyne and Wear SR6 9LY United Kingdom on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 2 Roker Park Terrace Roker Sunderland Tyne and Wear SR6 9LY United Kingdom on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 2 Roker Park Terrace Roker Sunderland Tyne and Wear SR6 9LY United Kingdom on 8 April 2014 (1 page) |
| 15 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 19 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2012 | Incorporation (44 pages) |
| 3 April 2012 | Incorporation (44 pages) |