Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SUBEO (UK) LIMITED
Company Information for

SUBEO (UK) LIMITED

42 WRIGHT LANE, KESGRAVE, IPSWICH, SUFFOLK, IP5 2FA,
Company Registration Number
04949417
Private Limited Company
Active

Company Overview

About Subeo (uk) Ltd
SUBEO (UK) LIMITED was founded on 2003-10-31 and has its registered office in Ipswich. The organisation's status is listed as "Active". Subeo (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUBEO (UK) LIMITED
 
Legal Registered Office
42 WRIGHT LANE
KESGRAVE
IPSWICH
SUFFOLK
IP5 2FA
Other companies in IP5
 
Previous Names
LAMENTCO LIMITED03/11/2004
Filing Information
Company Number 04949417
Company ID Number 04949417
Date formed 2003-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB939079481  
Last Datalog update: 2024-08-05 17:35:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBEO (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A. R. C. D. ASSOCIATES LIMITED   BAILEY BROTHERS AND ASSOCIATES LIMITED
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.

Company Officers of SUBEO (UK) LIMITED

Current Directors
Officer Role Date Appointed
ARCD ASSOCIATES LIMITED
 Company Secretary 2004-04-01
ROBERT REGINALD LEEDS
 Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOSEPH BAILEY
 Director 2004-04-01 2008-10-31
ANTHONY JOSEPH BAILEY
 Company Secretary 2004-03-18 2004-04-01
ALEXANDER & CO SECRETARIES LTD
 Company Secretary 2003-10-31 2004-03-19
ALEXANDER & CO NOMINEES LIMITED
 Director 2003-10-31 2004-03-19
MARGARET BROOK
 Director 2004-03-18 2004-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARCD ASSOCIATES LIMITED STRYKO LIMITED Company Secretary 2008-04-09 CURRENT 2008-04-09 Active
ARCD ASSOCIATES LIMITED STAMFORD CONSUMER SEARCH LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
ARCD ASSOCIATES LIMITED STAMFORD APPOINTMENTS LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Active
ARCD ASSOCIATES LIMITED BELLVALE PROPERTIES LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Dissolved 2013-09-17
ARCD ASSOCIATES LIMITED CRESTDALE PROPERTIES LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active - Proposal to Strike off
ARCD ASSOCIATES LIMITED DELLVIEW LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
ARCD ASSOCIATES LIMITED ANGEL BUSINESS SOLUTIONS LIMITED Company Secretary 2006-03-01 CURRENT 2003-06-12 Active
ARCD ASSOCIATES LIMITED STAMFORD CONSULTING GROUP LIMITED Company Secretary 2006-01-26 CURRENT 2006-01-25 Dissolved 2014-02-05
ARCD ASSOCIATES LIMITED JAYBECK LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Active
ROBERT REGINALD LEEDS SUBEO LIMITED Director 1999-04-15 CURRENT 1999-04-15 Active

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
2024-07-23CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES
2023-12-09MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2020-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-01-04SH0104/01/19 STATEMENT OF CAPITAL GBP 100
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-11-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-01AR0131/10/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-03LATEST SOC03/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-03AR0131/10/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-04AR0131/10/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0131/10/11 ANNUAL RETURN FULL LIST
2011-02-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-14AR0131/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-04CH01Director's details changed for Mr Robert Reginald Leeds on 2009-10-01
2009-11-04CH04SECRETARY'S DETAILS CHNAGED FOR ARCD ASSOCIATES LIMITED on 2009-10-01
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-31363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BAILEY
2008-09-17288aDIRECTOR APPOINTED MR ROBERT REGINALD LEEDS
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-01363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-15363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-04363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-03363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-03CERTNMCOMPANY NAME CHANGED LAMENTCO LIMITED CERTIFICATE ISSUED ON 03/11/04
2004-11-03288aNEW DIRECTOR APPOINTED
2004-11-03288aNEW SECRETARY APPOINTED
2004-11-03288bSECRETARY RESIGNED
2004-07-19288bDIRECTOR RESIGNED
2004-04-07288bSECRETARY RESIGNED
2004-04-07288bDIRECTOR RESIGNED
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07288aNEW SECRETARY APPOINTED
2004-04-07287REGISTERED OFFICE CHANGED ON 07/04/04 FROM: INTERNATIONAL HOUSE 6 SOUTH STREET IPSWICH SUFFOLK IP1 3NU
2003-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUBEO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SUBEO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUBEO (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-11-01 £ 765,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SUBEO (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 2
Cash Bank In Hand 2012-11-01 £ 632
Current Assets 2012-11-01 £ 736,117
Shareholder Funds 2012-11-01 £ 29,283
Stocks Inventory 2012-11-01 £ 735,485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUBEO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBEO (UK) LIMITED
Trademarks
We have not found any records of SUBEO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBEO (UK) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SUBEO (UK) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SUBEO (UK) 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 SUBEO (UK) 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 SUBEO (UK) LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IP5 2FA