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Company Information for

SUB-AQUA ENGINEERING LIMITED

LINEN HALL SUITE 324, 162-168 REGENT STREET, LONDON, W1B 5TD,

Company Registration Number

00946036

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Sub-aqua Engineering Ltd

SUB-AQUA ENGINEERING LIMITED was founded on 1969-01-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sub-aqua Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SUB-AQUA ENGINEERING LIMITED

LINEN HALL SUITE 324 162-168 REGENT STREET LONDON W1B 5TD Other companies in W1B

Filing Information

Company Number		00946036
Company ID Number		00946036
Date formed		1969-01-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2019-09-06 16:16:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUB-AQUA ENGINEERING LIMITED

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Company Officers of SUB-AQUA ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
ANNABEL HERMIENE TUSCH	Company Secretary	1997-07-30
KLAUS TUSCH	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS SPENCER	Company Secretary	1995-10-12	1997-06-27
SIMON TIMOTHY EVANS	Company Secretary	1991-12-31	1995-10-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNABEL HERMIENE TUSCH	ASHDOWN MINING COMPANY LIMITED	Company Secretary	2008-07-11	CURRENT	2008-07-11	Dissolved 2016-11-01
ANNABEL HERMIENE TUSCH	DRINKING WATER IN NEED LTD	Company Secretary	2007-09-03	CURRENT	2007-09-03	Dissolved 2016-11-01
ANNABEL HERMIENE TUSCH	TRULY ORGANIC COMPANY LTD	Company Secretary	2007-06-01	CURRENT	2007-06-01	Dissolved 2016-11-01
ANNABEL HERMIENE TUSCH	SPACE TECHNOLOGY INTERNATIONAL LIMITED	Company Secretary	2007-04-18	CURRENT	2007-04-18	Active - Proposal to Strike off
ANNABEL HERMIENE TUSCH	SPACE TECHNOLOGY COMPANY LIMITED	Company Secretary	2007-03-29	CURRENT	2007-03-29	Active - Proposal to Strike off
ANNABEL HERMIENE TUSCH	INTERNATIONAL SUGAR MERCHANTS LIMITED	Company Secretary	2006-08-23	CURRENT	2006-08-23	Dissolved 2016-11-01
ANNABEL HERMIENE TUSCH	INTERNATIONAL OIL AND GAS TRADERS LIMITED	Company Secretary	2006-08-23	CURRENT	2006-08-23	Active
ANNABEL HERMIENE TUSCH	CARS OF TODAY LIMITED	Company Secretary	2005-07-18	CURRENT	2005-07-18	Dissolved 2016-11-01
ANNABEL HERMIENE TUSCH	BLACK LITE LIMITED	Company Secretary	2005-04-27	CURRENT	2005-04-27	Dissolved 2016-11-01
ANNABEL HERMIENE TUSCH	AUBURN INTERNATIONAL LIMITED	Company Secretary	2004-03-04	CURRENT	2004-03-04	Active
ANNABEL HERMIENE TUSCH	IRAQ INTERNATIONAL LIMITED	Company Secretary	2003-11-28	CURRENT	2003-11-28	Active - Proposal to Strike off
ANNABEL HERMIENE TUSCH	COLEBRAND LIMITED	Company Secretary	2003-11-26	CURRENT	2003-11-26	Active
ANNABEL HERMIENE TUSCH	COLEBRAND OIL & GAS LIMITED	Company Secretary	2001-09-26	CURRENT	2001-02-05	Active
ANNABEL HERMIENE TUSCH	MEDCARE LIMITED	Company Secretary	2000-05-04	CURRENT	1992-07-20	Active
ANNABEL HERMIENE TUSCH	IPR ONLINE LIMITED	Company Secretary	2000-03-23	CURRENT	2000-03-23	Active
ANNABEL HERMIENE TUSCH	COLEBRAND CHEMICALS LIMITED	Company Secretary	1997-07-30	CURRENT	1986-11-25	Dissolved 2016-12-13
ANNABEL HERMIENE TUSCH	COLEBRAND CONTRACTING LIMITED	Company Secretary	1997-07-30	CURRENT	1971-07-01	Dissolved 2016-12-13
ANNABEL HERMIENE TUSCH	RESIN COATINGS LIMITED	Company Secretary	1997-07-30	CURRENT	1971-01-22	Dissolved 2016-12-13
ANNABEL HERMIENE TUSCH	COLEBRAND ENGINEERING LIMITED	Company Secretary	1997-07-30	CURRENT	1974-03-20	Active
KLAUS TUSCH	GREENWORLD ENVIRONMENTAL & ENERGY COMPANY LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Dissolved 2016-11-29
KLAUS TUSCH	INTERNATIONAL ASSET PROTECTION COMPANY LIMITED	Director	2009-03-19	CURRENT	2009-03-19	Active
KLAUS TUSCH	WORLDWIDE ASSET PROTECTION COMPANY LIMITED	Director	2009-03-18	CURRENT	2009-03-18	Active - Proposal to Strike off
KLAUS TUSCH	ASHDOWN MINING COMPANY LIMITED	Director	2008-07-11	CURRENT	2008-07-11	Dissolved 2016-11-01
KLAUS TUSCH	TRULY ORGANIC COMPANY LTD	Director	2007-06-01	CURRENT	2007-06-01	Dissolved 2016-11-01
KLAUS TUSCH	SPACE TECHNOLOGY INTERNATIONAL LIMITED	Director	2007-04-18	CURRENT	2007-04-18	Active - Proposal to Strike off
KLAUS TUSCH	CARS OF TODAY LIMITED	Director	2005-07-18	CURRENT	2005-07-18	Dissolved 2016-11-01
KLAUS TUSCH	AUBURN INTERNATIONAL LIMITED	Director	2004-03-04	CURRENT	2004-03-04	Active
KLAUS TUSCH	IRAQ INTERNATIONAL LIMITED	Director	2003-11-28	CURRENT	2003-11-28	Active - Proposal to Strike off
KLAUS TUSCH	COLEBRAND LIMITED	Director	2003-11-26	CURRENT	2003-11-26	Active
KLAUS TUSCH	COLEBRAND OIL & GAS LIMITED	Director	2001-09-26	CURRENT	2001-02-05	Active
KLAUS TUSCH	MEDCARE LIMITED	Director	2000-05-03	CURRENT	1992-07-20	Active
KLAUS TUSCH	IPR ONLINE LIMITED	Director	2000-03-23	CURRENT	2000-03-23	Active
KLAUS TUSCH	COLEBRAND CHEMICALS LIMITED	Director	1991-12-31	CURRENT	1986-11-25	Dissolved 2016-12-13
KLAUS TUSCH	COLEBRAND CONTRACTING LIMITED	Director	1991-12-31	CURRENT	1971-07-01	Dissolved 2016-12-13
KLAUS TUSCH	COLEBRAND ENGINEERING LIMITED	Director	1991-12-31	CURRENT	1974-03-20	Active
KLAUS TUSCH	RESIN COATINGS LIMITED	Director	1990-12-31	CURRENT	1971-01-22	Dissolved 2016-12-13

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.

Date	Document Type	Document Description
2018-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27	AR01	31/12/15 FULL LIST
2015-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08	AR01	31/12/14 FULL LIST
2014-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09	AR01	31/12/13 FULL LIST
2013-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16	AR01	31/12/12 FULL LIST
2012-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-18	AR01	31/12/11 FULL LIST
2011-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-14	AR01	31/12/10 FULL LIST
2011-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2011 FROM SUITES 322-324 162-168 REGENT STREET LONDON W1B 5TD
2010-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-25	AR01	31/12/09 FULL LIST
2009-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-28	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-17	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-10	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-08	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-23	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/04 FROM: COLEBRAND HOUSE 20 WARWICK ST REGENT ST LONDON W1B 5ND
2004-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-29	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-09	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-01	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-24	363(287)	REGISTERED OFFICE CHANGED ON 24/01/01
2001-01-24	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-02	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/07/00
2000-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-17	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-20	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/05/99
1999-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-25	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-02	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/10/98
1998-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-06	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-27	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/10/97
1997-09-04	288a	NEW SECRETARY APPOINTED
1997-08-06	288b	SECRETARY RESIGNED
1997-02-19	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-02-19	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-13	SRES03	EXEMPTION FROM APPOINTING AUDITORS 09/09/96
1996-02-25	288	NEW SECRETARY APPOINTED
1996-02-06	363(288)	SECRETARY RESIGNED
1996-02-06	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-22	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-01-25	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-28	SRES03	EXEMPTION FROM APPOINTING AUDITORS 17/09/93
1993-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-01-05	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-06-19	SRES03	EXEMPTION FROM APPOINTING AUDITORS 18/05/91
1992-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-01-20	363s	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-10-21	SRES03	EXEMPTION FROM APPOINTING AUDITORS 16/10/91

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SUB-AQUA ENGINEERING 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 SUB-AQUA ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1988-02-18	Outstanding	MIDLAND BANK PLC
MORTGAGE DEBENTURE	1987-07-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

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

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 SUB-AQUA ENGINEERING LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SUB-AQUA ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUB-AQUA ENGINEERING LIMITED

Trademarks

We have not found any records of SUB-AQUA ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUB-AQUA ENGINEERING 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 (74990 - Non-trading company) as SUB-AQUA ENGINEERING LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
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SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where SUB-AQUA ENGINEERING 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 SUB-AQUA ENGINEERING 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 SUB-AQUA ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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