Active - Proposal to Strike off
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Home > England & Wales Companies > SUBSEA RISER PRODUCTS LIMITED
Company Information for SUBSEA RISER PRODUCTS LIMITED
Ferryside, Ferry Road, Norwich, NR1 1SW,
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Company Registration Number
 06448224 Private Limited Company
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Company Overview
About Subsea Riser Products Ltd
SUBSEA RISER PRODUCTS LIMITED was founded on 2007-12-07 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Subsea Riser Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| SUBSEA RISER PRODUCTS LIMITED | |
| Legal Registered Office | |
| Ferryside Ferry Road Norwich NR1 1SW Other companies in NR1 | |
Filing Information
| Company Number | 06448224 | |
|---|---|---|
| Company ID Number | 06448224 | |
| Date formed | 2007-12-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-06-30 | |
| Account next due | 31/03/2023 | |
| Latest return | 07/12/2015 | |
| Return next due | 04/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-06-07 09:09:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBSEA RISER PRODUCTS LIMITED
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Companies with same name SUBSEA RISER PRODUCTS LIMITED
The following companies were found which have the same name as SUBSEA RISER PRODUCTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SUBSEA RISER PRODUCTS INC | Delaware | Unknown |
Company Officers of SUBSEA RISER PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERNHARD BRUGGAIER |
||
JOHN SHIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN FRANCIS OVENDEN |
Company Secretary | ||
SIMON MARK LUFFRUM |
Director | ||
STEPHEN ANTHONY HATTON |
Director | ||
KEVIN FRANCIS OVENDEN |
Director | ||
PAUL LIONEL ALCOCK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Application to strike the company off the register | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 02/03/23 | ||
| Statement by Directors | ||
| Statement of capital on GBP 1 | ||
| DIRECTOR APPOINTED MR SANDEEP UPPAL | ||
| DIRECTOR APPOINTED MR MATTHEW WILLIAM ALAN GRANT | ||
| APPOINTMENT TERMINATED, DIRECTOR BERNHARD BRUGGAIER | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN SHIELD | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 22/08/22 | ||
| Statement by Directors | ||
| Statement of capital on GBP 539,221 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2021-08-03 GBP 728,519 | |
| CAP-SS | Solvency Statement dated 08/07/21 | |
| RES06 | Resolutions passed:
| |
| AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
| SH01 | 28/01/21 STATEMENT OF CAPITAL GBP 3000100 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AD03 | Registers moved to registered inspection location of C/O Birketts Llp 22 Station Road Cambridge CB1 2JD | |
| TM02 | Termination of appointment of Kevin Francis Ovenden on 2016-03-17 | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address Ferryside Ferry Road Norwich NR1 1SW | |
| AD02 | Register inspection address changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR BERNHARD BRUGGAIER | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of Birketts Llp Thirty Station Road Cambridge CB1 2RE | |
| AD02 | Register inspection address changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 07/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOHN SHIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUFFRUM | |
| AP01 | DIRECTOR APPOINTED SIMON MARK LUFFRUM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 07/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 07/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY HATTON / 07/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OVENDEN / 09/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN OVENDEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL ALCOCK | |
| 288a | DIRECTOR APPOINTED STEPHEN ANTHONY HATTON | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES01 | ADOPT ARTICLES 17/06/2008 | |
| 88(2)R | AD 07/12/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 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
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 RISER PRODUCTS LIMITED 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 SUBSEA RISER PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEED | Outstanding | LLOYDS TSB BANK PLC | |
| SECURITY ACCESSION DEED | Satisfied | BANK OF SCOTLAND PLC AS TRUSTEE FOR ITSELF AND THE FINANCE PARTIES (THE SECURITY TRUSTEE) |
Intangible Assets
Patents
Intellectual Property Patents Registered by SUBSEA RISER PRODUCTS LIMITED
SUBSEA RISER PRODUCTS LIMITED has registered 6 patentsGB2464778 , GB2476904 , GB2500737 , GB2486065 , GB2483162 , GB2497953 ,
Domain Names
We do not have the domain name information for SUBSEA RISER PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for SUBSEA RISER PRODUCTS 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 RISER PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUBSEA RISER PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by SUBSEA RISER PRODUCTS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 72042900 | Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators) | ||
| 81089030 | Titanium bars, rods, profiles and wire, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBSEA RISER PRODUCTS 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 RISER PRODUCTS 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. |
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