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Company Information for

STATEBOURNE OFFSHORE LIMITED

SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE & WEAR, NE37 1EZ,
Company Registration Number
08728307
Private Limited Company
Active

Company Overview

About Statebourne Offshore Ltd
STATEBOURNE OFFSHORE LIMITED was founded on 2013-10-11 and has its registered office in Washington. The organisation's status is listed as "Active". Statebourne Offshore 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
Company Name
STATEBOURNE OFFSHORE LIMITED
 
Legal Registered Office
SWALLOW HOUSE
PARSONS ROAD
WASHINGTON
TYNE & WEAR
NE37 1EZ
Other companies in NE37
 
Filing Information
Company Number 08728307
Company ID Number 08728307
Date formed 2013-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-04 15:35:07
Primary Source:Companies House

Company Officers of STATEBOURNE OFFSHORE LIMITED

Current Directors
Officer Role Date Appointed
DAVID HALEY
Director 2013-10-11
JAMES CARR HALEY
Director 2013-10-11
BRIAN MAKEPEACE
Director 2013-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SHORT
Director 2013-10-11 2017-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HALEY NORTHUMBRIA HERITAGE HOMES LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
DAVID HALEY NORTH EASTERN POWDER COATING LIMITED Director 2015-07-24 CURRENT 1993-10-19 Active
DAVID HALEY HALEY PROPERTIES LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
DAVID HALEY IMPRESS PROPERTIES LTD Director 2011-04-06 CURRENT 2011-04-06 Active
DAVID HALEY KINGSTON PRECISION ENGINEERING LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active - Proposal to Strike off
DAVID HALEY DAVID HALEY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
DAVID HALEY RIVERSIDE DEVELOPMENTS (NORTH SHIELDS) LIMITED Director 2008-03-26 CURRENT 2007-12-07 Active
DAVID HALEY IMPRESS NORTH EAST LIMITED Director 2002-04-26 CURRENT 1997-01-27 Active
DAVID HALEY IMPRESS NORTH EAST (HOLDINGS) LIMITED Director 2002-04-22 CURRENT 2002-04-22 Active
DAVID HALEY TANFIELD METAL SPINNERS LTD Director 1998-05-08 CURRENT 1998-05-08 Active
DAVID HALEY STATEBOURNE (CRYOGENIC) LIMITED Director 1991-06-04 CURRENT 1969-04-17 Active
JAMES CARR HALEY ARTICUBE UK LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active
JAMES CARR HALEY HALEY PROPERTIES LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
JAMES CARR HALEY TANFIELD METAL SPINNERS LTD Director 2004-11-30 CURRENT 1998-05-08 Active
JAMES CARR HALEY STATEBOURNE (CRYOGENIC) LIMITED Director 1995-01-01 CURRENT 1969-04-17 Active
BRIAN MAKEPEACE STATEBOURNE (CRYOGENIC) LIMITED Director 1995-01-01 CURRENT 1969-04-17 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
2018-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-10-16PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STATEBOURNE (CRYOGENIC) LIMITED
2017-10-16PSC07CESSATION OF JOHN SHORT AS A PSC
2017-10-16PSC07CESSATION OF BRIAN MAKEPEACE AS A PSC
2017-10-16PSC07CESSATION OF JAMES CARR HALEY AS A PSC
2017-10-16PSC07CESSATION OF DAVID HALEY AS A PSC
2017-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-12-14AR0111/10/15 FULL LIST
2015-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-01AA01PREVEXT FROM 31/10/2014 TO 31/03/2015
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0126/01/14 FULL LIST
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARR HALEY / 01/01/2014
2013-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 STATEBOURNE OFFSHORE 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 STATEBOURNE OFFSHORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STATEBOURNE OFFSHORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 STATEBOURNE OFFSHORE LIMITED

Intangible Assets
Patents
We have not found any records of STATEBOURNE OFFSHORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STATEBOURNE OFFSHORE LIMITED
Trademarks
We have not found any records of STATEBOURNE OFFSHORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATEBOURNE OFFSHORE 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 (99999 - Dormant Company) as STATEBOURNE OFFSHORE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STATEBOURNE OFFSHORE 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 STATEBOURNE OFFSHORE 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 STATEBOURNE OFFSHORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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