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Company Information for

SUBSEA LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
03450148
Private Limited Company
Liquidation

Company Overview

About Subsea Ltd
SUBSEA LIMITED was founded on 1997-10-15 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Subsea 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 LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in EN5
 
Filing Information
Company Number 03450148
Company ID Number 03450148
Date formed 1997-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 08:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBSEA LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED
Companies with same name SUBSEA LIMITED
The following companies were found which have the same name as SUBSEA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUBSEA PRODUCTION USA INC Texas Active Company formed on the 2006-01-13
Subsea - Åland Ab Drittel-Mattesgränd 28 JOMALA 22150 Active Company formed on the 1989-03-11
Subsea (H.K.) Limited Active Company formed on the 2017-03-27
SUBSEA & AEROSPACE LTD 36 WASHINGBOROUGH ROAD HEIGHINGTON LINCOLN LN4 1RE Active Company formed on the 2017-04-13
SUBSEA & ENERGY RECRUITMENT LIMITED 16 MERRYFIELD COURT BATTERSEA PARK ROAD LONDON ENGLAND SW11 5BF Dissolved Company formed on the 2013-11-06
SUBSEA & INTERVENTION SOLUTIONS LIMITED 5 BLACK STREET CHAPELTON STONEHAVEN AB39 8AF Active Company formed on the 2018-04-04
SUBSEA & MARINE ENGINEERING, LLC 18723 APPLETREE HILL LN HOUSTON Texas 77084 Active Company formed on the 2014-07-14
SUBSEA & MARINE ENGINEERING LLC 13302 WINDING OAK COURT TAMPA FL 33612 Inactive Company formed on the 2011-07-25
SUBSEA & OFFSHORE CONSULTING LIMITED STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA Active Company formed on the 2006-03-07
SUBSEA & OFFSHORE ENGINEERING SERVICES LIMITED WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD AVENUE WYNYARD TS22 5TB Dissolved Company formed on the 2012-08-24
SUBSEA & PIPELINE PIGGING SERVICES (SPPS) LTD MYRTLEBANK HILLSIDE MONTROSE ANGUS DD10 9HY Active Company formed on the 2009-06-29
SUBSEA & PIPELINES ENGINEERING CONSULTANCY PTY LTD Active Company formed on the 2012-12-14
SUBSEA & PIPELINE ENGINEERING LIMITED 4 CALDER COURT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2RH Active Company formed on the 2017-05-13
SUBSEA & SURFACE LTD 38 MIDDLEHILL ROAD COLEHILL WIMBORNE DORSET BH21 2SE Active Company formed on the 2011-09-20
SUBSEA & TOPSIDE CONSULTANT AS Slåttaveien 15 SANDNES 4319 Active Company formed on the 2013-04-03
SUBSEA 2020, INC. 2503 4TH AVE N SEATTLE WA 981090000 Active Company formed on the 2013-08-20
SUBSEA 7 (UK SERVICE COMPANY) LIMITED EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FE Active Company formed on the 2002-03-05
SUBSEA 7 (VESSEL COMPANY) LIMITED 31ST FLOOR 40 BANK STREET 40 BANK STREET LONDON E14 5NR Dissolved Company formed on the 2001-11-05
SUBSEA 7 (SINGAPORE) PTE LTD KENG CHEOW STREET Singapore 059608 Active Company formed on the 2008-09-12
SUBSEA 7 (US) LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2002-03-07

Company Officers of SUBSEA LIMITED

Current Directors
Officer Role Date Appointed
SEAN DAVID BURKE
Director 1998-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BURKE
Company Secretary 1998-08-01 2017-03-24
RICHARD BURKE
Director 1998-08-01 2017-03-24
SARAH BURKE
Company Secretary 1997-10-15 1998-08-01
SARAH BURKE
Director 1997-10-15 1998-08-01
STEPHANIE KAISER
Director 1997-10-15 1998-08-01
RICHARD BURKE
Director 1997-10-15 1997-11-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-10-15 1997-10-15

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
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURKE
2017-11-30TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BURKE
2017-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BURKE
2017-11-30PSC07CESSATION OF RICHARD BURKE AS A PSC
2017-07-28AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-23AR0115/10/15 FULL LIST
2015-07-28AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-24AR0115/10/14 FULL LIST
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 3 SOMERSET ROAD NEW BARNET HERTFORDSHIRE EN5 1RP
2014-07-25AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-30AR0115/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-13AR0115/10/12 FULL LIST
2012-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-01-05AR0115/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-14AR0115/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-06AR0115/10/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURKE / 15/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID BURKE / 15/10/2009
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD BURKE / 05/01/2010
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-21363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-08363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 10 SOMERTON ROAD LONDON NW2 1SA
2004-10-28363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-21363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-09363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-20287REGISTERED OFFICE CHANGED ON 20/11/01 FROM: BURKE NIAZI SOLICITORS 470-474 HOLLOWAY ROAD LONDON N7 6HT
2001-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-30363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/00
2000-10-27363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-17363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-11-17287REGISTERED OFFICE CHANGED ON 17/11/99 FROM: BURKE NIAZI SOLICITORS 470-474 HOLLOWAY ROAD LONDON N7 6HT
1999-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/99
1999-08-10AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-12-18363sRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-09-16288bDIRECTOR RESIGNED
1998-09-16288bSECRETARY RESIGNED
1998-09-16288bDIRECTOR RESIGNED
1998-09-16288aNEW DIRECTOR APPOINTED
1998-09-16288aNEW SECRETARY APPOINTED
1998-09-16288aNEW DIRECTOR APPOINTED
1997-11-18CERTNMCOMPANY NAME CHANGED RICHARD BURKE SUBSEA SERVICES LI MITED CERTIFICATE ISSUED ON 19/11/97
1997-11-17288bDIRECTOR RESIGNED
1997-10-17288bSECRETARY RESIGNED
1997-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to SUBSEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2018-09-21
Appointment of Liquidators2018-09-21
Resolutions for Winding-up2018-09-21
Fines / Sanctions
No fines or sanctions have been issued against SUBSEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUBSEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of SUBSEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBSEA LIMITED
Trademarks
We have not found any records of SUBSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBSEA 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 (71129 - Other engineering activities) as SUBSEA LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where SUBSEA 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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