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Company Information for

WNR SUBSEA CONTROLS LTD

ACCOUNT TAX LTD, TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW,
Company Registration Number
SC299424
Private Limited Company
Active

Company Overview

About Wnr Subsea Controls Ltd
WNR SUBSEA CONTROLS LTD was founded on 2006-03-23 and has its registered office in Montrose. The organisation's status is listed as "Active". Wnr Subsea Controls Ltd 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
WNR SUBSEA CONTROLS LTD
 
Legal Registered Office
ACCOUNT TAX LTD
TRAILL DRIVE
MONTROSE
ANGUS
DD10 8SW
Other companies in DD10
 
Filing Information
Company Number SC299424
Company ID Number SC299424
Date formed 2006-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880715902  
Last Datalog update: 2024-04-06 23:35:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WNR SUBSEA CONTROLS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNT TAX (SCOTLAND) LTD   ACCOUNT TAX LIMITED   H2B LIMITED   MALCOLM MARSH & CO LIMITED
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Company Officers of WNR SUBSEA CONTROLS LTD

Current Directors
Officer Role Date Appointed
ROSEMARY REID
 Company Secretary 2006-03-24
ROSEMARY REID
 Director 2006-03-24
WILLIAM GEORGE REID
 Director 2006-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-03-23 2006-03-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-03-23 2006-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY REID E & M HYDRAULIC SERVICES LTD Director 2016-10-12 CURRENT 2006-04-27 Active
WILLIAM GEORGE REID E & M HYDRAULIC SERVICES LTD Director 2006-04-28 CURRENT 2006-04-27 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
2024-03-26CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-10-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07Change of details for Mrs Rosemary Reid as a person with significant control on 2021-04-06
2022-02-07Change of details for Mr William George Reid as a person with significant control on 2022-02-07
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-01-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 12
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 12
2016-04-11AR0123/03/16 ANNUAL RETURN FULL LIST
2016-04-11CH03SECRETARY'S DETAILS CHNAGED FOR ROSEMARY REID on 2016-03-23
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY REID / 23/03/2016
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE REID / 23/03/2016
2015-11-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-07AR0123/03/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 12
2014-04-08AR0123/03/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 2994240001
2013-04-11AR0123/03/13 ANNUAL RETURN FULL LIST
2012-08-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/12 FROM 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL
2012-04-10AR0123/03/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0123/03/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-20AR0123/03/10 ANNUAL RETURN FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE REID / 23/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY REID / 23/03/2010
2010-04-08SH0106/04/10 STATEMENT OF CAPITAL GBP 12
2009-07-13AA31/03/09 TOTAL EXEMPTION FULL
2009-04-16363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-10-14AA31/03/08 TOTAL EXEMPTION FULL
2008-04-17363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-02-2588(2)AD 18/04/07 GBP SI 7@1=7 GBP IC 2/9
2007-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-20363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-05-2388(2)RAD 26/03/06--------- £ SI 1@1=1 £ IC 1/2
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-24288bSECRETARY RESIGNED
2006-03-24288bDIRECTOR RESIGNED
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to WNR SUBSEA CONTROLS LTD 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 WNR SUBSEA CONTROLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-25 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 33,511
Creditors Due Within One Year 2012-03-31 £ 42,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WNR SUBSEA CONTROLS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 168,973
Cash Bank In Hand 2012-03-31 £ 129,328
Current Assets 2013-03-31 £ 217,684
Current Assets 2012-03-31 £ 210,556
Debtors 2013-03-31 £ 48,711
Debtors 2012-03-31 £ 81,228
Shareholder Funds 2013-03-31 £ 208,890
Shareholder Funds 2012-03-31 £ 169,022
Tangible Fixed Assets 2013-03-31 £ 24,717
Tangible Fixed Assets 2012-03-31 £ 1,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WNR SUBSEA CONTROLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WNR SUBSEA CONTROLS LTD
Trademarks
We have not found any records of WNR SUBSEA CONTROLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WNR SUBSEA CONTROLS 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 (09100 - Support activities for petroleum and natural gas extraction) as WNR SUBSEA CONTROLS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WNR SUBSEA CONTROLS 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 WNR SUBSEA CONTROLS 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 WNR SUBSEA CONTROLS 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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    Other companies at postcode DD10 8SW