Subsea Protection Systems Limited in 225 Southtown Road GREAT YARMOUTH

Subsea Protection Systems Limited GREAT YARMOUTH

Founded in 1991, Subsea Protection Systems, classified under reg no. 02606806 is an active company. Currently registered at Sps House Holmes Wharf NR31 0JJ, Great Yarmouth the company has been in the business for thirty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 25, 1994 Subsea Protection Systems Limited is no longer carrying the name Halls Precasters Builders Merchants.

At present there are 4 directors in the the company, namely Andrew R., Stuart G. and Mark B. and others. In addition one secretary - Stuart G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gordon F. who worked with the the company until 30 March 2007.

Subsea Protection Systems Limited Address / Contact

Office Address	Sps House Holmes Wharf
Office Address2	225 Southtown Road
Town	Great Yarmouth
Post code	NR31 0JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02606806
Date of Incorporation	Wed, 1st May 1991
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Andrew R.

Position: Director

Appointed: 21 December 2007

Stuart G.

Position: Director

Appointed: 30 March 2007

Stuart G.

Position: Secretary

Appointed: 30 March 2007

Mark B.

Position: Director

Appointed: 03 July 1997

Frederick R.

Position: Director

Appointed: 01 May 1996

David R.

Position: Director

Appointed: 01 May 2011

Resigned: 29 May 2014

Peter G.

Position: Director

Appointed: 01 May 2008

Resigned: 31 December 2008

James H.

Position: Director

Appointed: 03 July 1997

Resigned: 30 March 2007

Terence H.

Position: Director

Appointed: 12 August 1991

Resigned: 30 March 2007

Gordon F.

Position: Secretary

Appointed: 12 August 1991

Resigned: 30 March 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 May 1991

Resigned: 12 August 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1991

Resigned: 12 August 1991

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Sps Global Limited from Great Yarmouth, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sps Global Limited

225 Southtown Road, Great Yarmouth, NR31 0JJ, England

Legal authority	The Companies Act 1985 To 1989
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Halls Precasters Builders Merchants	April 25, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 21st, December 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 6th, April 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 27th, December 2017	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 13th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to May 1, 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to May 1, 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 11th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to May 1, 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 8, 2014: 10000.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2013 filed on: 17th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to May 1, 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 11th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to May 1, 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 5th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to May 1, 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to May 1, 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 13th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to May 27, 2009 filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 1st, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to May 30, 2008 filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 2nd, January 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 2nd, January 2007	accounts	Free Download (8 pages)
363a	Annual return made up to May 12, 2006 filed on: 12th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to May 12, 2006 filed on: 12th, May 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to May 16, 2005 filed on: 16th, May 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 16/05/05; Location of register of members address changed	annual return
363s	Annual return made up to May 16, 2005 filed on: 16th, May 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 25th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 25th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to May 12, 2004 filed on: 12th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to May 12, 2004 filed on: 12th, May 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 10th, December 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 10th, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to June 3, 2003 filed on: 3rd, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 3, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to June 3, 2003 filed on: 3rd, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 3, 2003 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 2002 filed on: 15th, January 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 15th, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to May 31, 2002 filed on: 31st, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to May 31, 2002 filed on: 31st, May 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 1st, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 1st, February 2002	accounts	Free Download (6 pages)
363s	Annual return made up to May 31, 2001 filed on: 31st, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to May 31, 2001 filed on: 31st, May 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 23rd, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 23rd, January 2001	accounts	Free Download (6 pages)
363s	Annual return made up to June 9, 2000 filed on: 9th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to June 9, 2000 filed on: 9th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 28th, September 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 28th, September 1999	accounts	Free Download (4 pages)
363s	Annual return made up to June 9, 1999 filed on: 9th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 9, 1999 filed on: 9th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 28th, October 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 28th, October 1998	accounts	Free Download (4 pages)
363s	Annual return made up to May 6, 1998 filed on: 6th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to May 6, 1998 filed on: 6th, May 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 6th, February 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 6th, February 1998	accounts	Free Download (4 pages)
363s	Annual return made up to June 18, 1997 filed on: 18th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to June 18, 1997 filed on: 18th, June 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 3rd, January 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 3rd, January 1997	accounts	Free Download (4 pages)
363s	Annual return made up to June 17, 1996 filed on: 17th, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to June 17, 1996 filed on: 17th, June 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 3rd, January 1996	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 3rd, January 1996	accounts	Free Download (3 pages)
363s	Annual return made up to May 10, 1995 filed on: 10th, May 1995	annual return	Free Download (6 pages)
363s	Annual return made up to May 10, 1995 filed on: 10th, May 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 1st, March 1995	accounts
AA	Dormant company accounts made up to March 31, 1994 filed on: 1st, March 1995	accounts	Free Download
363s	Annual return made up to May 16, 1994 filed on: 16th, May 1994	annual return
363s	Annual return made up to May 16, 1994 filed on: 16th, May 1994	annual return	Free Download
AA	Dormant company accounts made up to March 31, 1993 filed on: 6th, January 1994	accounts
AA	Dormant company accounts made up to March 31, 1993 filed on: 6th, January 1994	accounts	Free Download
363s	Annual return made up to June 3, 1993 filed on: 3rd, June 1993	annual return
363s	Annual return made up to June 3, 1993 filed on: 3rd, June 1993	annual return	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 31st, January 1993	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 31st, January 1993	accounts
363s	Annual return made up to June 9, 1992 filed on: 9th, June 1992	annual return
363s	Annual return made up to June 9, 1992 filed on: 9th, June 1992	annual return	Free Download
363(288)	Annual return made up to June 9, 1992 (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 14th, January 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 14th, January 1992	accounts	Free Download

Subsea Protection Systems Limited GREAT YARMOUTH

Subsea Protection Systems Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

Stuart G.

Stuart G.

Mark B.

Frederick R.

David R.

Peter G.

James H.

Terence H.

Gordon F.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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