SUB-AQUA PRODUCTS (UK) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 2QQ
Company number 04881440
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address UNIT 8 LYCROFT FARM INDUSTRIAL PARK, PARK LANE UPPER SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2QQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SUB-AQUA PRODUCTS (UK) LIMITED are www.subaquaproductsuk.co.uk, and www.sub-aqua-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Swanwick Rail Station is 7.4 miles; to Fareham Rail Station is 7.6 miles; to Bursledon Rail Station is 8.1 miles; to Cosham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sub Aqua Products Uk Limited is a Private Limited Company. The company registration number is 04881440. Sub Aqua Products Uk Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Sub Aqua Products Uk Limited is Unit 8 Lycroft Farm Industrial Park Park Lane Upper Swanmore Southampton Hampshire So32 2qq. The company`s financial liabilities are £18.29k. It is £-11.05k against last year. The cash in hand is £15.11k. It is £-17.2k against last year. And the total assets are £54.73k, which is £-21.53k against last year. HALL, Wendy Jane is a Secretary of the company. HALL, Michael Francis is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


sub-aqua products (uk) Key Finiance

LIABILITIES £18.29k
-38%
CASH £15.11k
-54%
TOTAL ASSETS £54.73k
-29%
All Financial Figures

Current Directors

Secretary
HALL, Wendy Jane
Appointed Date: 29 August 2003
Director
HALL, Michael Francis
Appointed Date: 29 August 2003
67 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Michael Francis Hall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Jane Hall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUB-AQUA PRODUCTS (UK) LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 October 2016
24 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 October 2015
09 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
16 Sep 2003
New director appointed
16 Sep 2003
New secretary appointed
29 Aug 2003
Secretary resigned
29 Aug 2003
Director resigned
29 Aug 2003
Incorporation

SUB-AQUA PRODUCTS (UK) LIMITED Charges

28 May 2013
Charge code 0488 1440 0001
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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