Dissolved
Dissolved 2014-02-18
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Company Information for SUBMETRIX LTD
FROME, SOMERSET, BA11,
|
Company Registration Number
 04259476 Private Limited Company
Dissolved 2014-02-18 |
Company Overview
About Submetrix Ltd
SUBMETRIX LTD was founded on 2001-07-26 and had its registered office in Frome. The company was dissolved on the 2014-02-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUBMETRIX LTD | |
| Legal Registered Office | |
| FROME SOMERSET | |
Filing Information
| Company Number | 04259476 | |
|---|---|---|
| Date formed | 2001-07-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2014-02-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-16 08:59:10 |
| Companies House |
|
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Company Officers of SUBMETRIX LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMILY ELIZABETH JANE DAVIES |
||
STEPHEN JEREMY HILL |
||
SIMON ROBERT WALTHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY LLOYD MARVELL |
Company Secretary | ||
TIMOTHY LLOYD MARVELL |
Director | ||
PAUL PHILLIPS |
Director | ||
IAN PETER DALE-STAPLES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JS RESIDUAL LTD | Director | 2014-09-30 | CURRENT | 1999-04-16 | Active | |
| RESIDUE DETECTION LIMITED | Director | 2011-09-19 | CURRENT | 2007-04-16 | Dissolved 2014-02-18 | |
| J R M SOFTWARE LIMITED | Director | 2011-09-19 | CURRENT | 1978-12-12 | Dissolved 2014-02-18 | |
| SEA (ADVANCED PRODUCTS) LTD | Director | 2011-09-19 | CURRENT | 1998-12-21 | Dissolved 2014-02-18 | |
| SEA (GROUP) LTD. | Director | 2011-02-28 | CURRENT | 1989-10-10 | Active | |
| BECKINGTON CASTLE LTD | Director | 2011-02-28 | CURRENT | 1989-09-13 | Active | |
| SYSTEMS ENGINEERING & ASSESSMENT LTD | Director | 2011-02-28 | CURRENT | 1988-10-04 | Active | |
| JS RESIDUAL LTD | Director | 2014-09-30 | CURRENT | 1999-04-16 | Active | |
| MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2014-07-08 | CURRENT | 2011-08-12 | Active | |
| MARLBOROUGH COMMUNICATIONS LIMITED | Director | 2014-07-08 | CURRENT | 1980-07-15 | Active | |
| ADVANCED GEOSPATIAL SOLUTIONS LIMITED | Director | 2012-12-17 | CURRENT | 2000-12-13 | Dissolved 2014-02-18 | |
| ABACUS E W CONSULTANCY LTD | Director | 2010-05-14 | CURRENT | 2007-03-23 | Dissolved 2016-11-08 | |
| RESIDUE DETECTION LIMITED | Director | 2009-06-24 | CURRENT | 2007-04-16 | Dissolved 2014-02-18 | |
| J R M SOFTWARE LIMITED | Director | 2009-06-24 | CURRENT | 1978-12-12 | Dissolved 2014-02-18 | |
| SEA (ADVANCED PRODUCTS) LTD | Director | 2009-06-24 | CURRENT | 1998-12-21 | Dissolved 2014-02-18 | |
| BECKINGTON CASTLE LTD | Director | 2009-02-09 | CURRENT | 1989-09-13 | Active | |
| SYSTEMS ENGINEERING & ASSESSMENT LTD | Director | 2009-02-09 | CURRENT | 1988-10-04 | Active | |
| SEA (GROUP) LTD. | Director | 2007-10-26 | CURRENT | 1989-10-10 | Active | |
| MASS CONSULTANTS LIMITED | Director | 2006-08-01 | CURRENT | 1983-03-11 | Active | |
| MASS LIMITED | Director | 2006-08-01 | CURRENT | 2006-07-03 | Active | |
| COHORT PLC | Director | 2006-05-09 | CURRENT | 2006-01-23 | Active | |
| SYSTEMS CONSULTANTS SERVICES LIMITED | Director | 2006-04-25 | CURRENT | 1992-04-15 | Liquidation | |
| WALTHER ASSOCIATES LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| LATEST SOC | 22/04/13 STATEMENT OF CAPITAL;GBP 25 | |
| AR01 | 31/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 31/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JEREMY HILL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT WALTHER / 26/04/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AP03 | SECRETARY APPOINTED MRS EMILY ELIZABETH JANE DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARVELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MARVELL | |
| AR01 | 31/03/11 FULL LIST | |
| 23/02/23 ANNUAL RETURN FULL LIST | ||
| 25/02/23 ANNUAL RETURN FULL LIST | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS | |
| AR01 | 31/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIPS / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LLOYD MARVELL / 31/03/2010 | |
| 23/02/23 ANNUAL RETURN FULL LIST | ||
| 25/02/23 ANNUAL RETURN FULL LIST | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 288a | DIRECTOR APPOINTED MR SIMON ROBERT WALTHER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN DALE-STAPLES | |
| 288a | DIRECTOR APPOINTED MR PAUL PHILLIPS | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 04/10/02 | |
| ELRES | S366A DISP HOLDING AGM 04/10/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| ELRES | S386 DISP APP AUDS 04/10/02 | |
| ELRES | S366A DISP HOLDING AGM 04/10/02 | |
| 363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to SUBMETRIX LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SUBMETRIX LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUBMETRIX LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Income
Government Income
We have not found government income sources for SUBMETRIX LTD. 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 (99999 - Dormant Company) as SUBMETRIX LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SUBMETRIX LTD 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 SUBMETRIX LTD 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 SUBMETRIX LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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