Subsight Surveys Limited in Braunston DAVENTRY - NN11 7HB

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Subsight Surveys Limited DAVENTRY

Founded in 1994, Subsight Surveys, classified under reg no. 02890455 is an active company. Currently registered at Unit 5 Braunston Business Park London Road NN11 7HB, Daventry the company has been in the business for 30 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 3 directors, namely Douglas C., Adam W. and Ian P.. Of them, Ian P. has been with the company the longest, being appointed on 30 June 2008 and Douglas C. and Adam W. have been with the company for the least time - from 6 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Subsight Surveys Limited Address / Contact

Office Address	Unit 5 Braunston Business Park London Road
Office Address2	Braunston
Town	Daventry
Post code	NN11 7HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02890455
Date of Incorporation	Mon, 24th Jan 1994
Industry	Other engineering activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (237 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Douglas C.

Position: Director

Appointed: 06 October 2023

Adam W.

Position: Director

Appointed: 06 October 2023

Ian P.

Position: Director

Appointed: 30 June 2008

Sandra W.

Position: Secretary

Appointed: 30 June 2008

Resigned: 06 October 2023

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 1994

Resigned: 24 January 1994

Martin W.

Position: Director

Appointed: 24 January 1994

Resigned: 06 October 2023

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 24 January 1994

Resigned: 24 January 1994

Stewart C.

Position: Secretary

Appointed: 24 January 1994

Resigned: 30 June 2008

Stewart C.

Position: Director

Appointed: 24 January 1994

Resigned: 30 June 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Ian P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Martin W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ian P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Martin W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	214 930	265 532

Balance Sheet
Cash Bank In Hand	187 073	184 212
Cash Bank On Hand			184 835	203 409	216 564	158 647	230 705	183 186	208 583
Current Assets	303 395	383 082	396 780	438 309	429 431	334 724	444 776	383 192	361 959
Debtors	116 322	198 870	211 945	234 900	212 867	176 077	214 071	200 006	153 376
Other Debtors			7 673	15 191	9 724	12 478	4 510	7 343	7 708
Property Plant Equipment			22 010	36 295	36 195	27 496	14 890	32 760	50 933
Tangible Fixed Assets	22 104	13 591
Net Assets Liabilities					288 002	233 163	235 450	264 344	228 212

Reserves/Capital
Called Up Share Capital	90	90
Profit Loss Account Reserve	214 830	265 432
Shareholder Funds	214 930	265 532

Other
Accumulated Depreciation Impairment Property Plant Equipment			133 478	151 183	168 216	169 165	186 858	199 665	200 264
Average Number Employees During Period			12	12	13	14	13	11	12
Capital Redemption Reserve	10	10
Creditors			143 330	161 049	177 624	124 548	45 000	147 099	172 188
Creditors Due Within One Year	110 569	131 141
Future Minimum Lease Payments Under Non-cancellable Operating Leases			9 951	5 508	25 781	38 121	31 929	21 251	1 488
Increase From Depreciation Charge For Year Property Plant Equipment				17 705	17 033	18 383	17 693	12 807	10 017
Net Current Assets Liabilities	192 826	251 941	253 450	277 260	251 807	210 176	270 069	236 093	189 771
Number Shares Allotted		5
Other Creditors			1 700	1 700	1 815	3 360	7 745	1 937	1 989
Other Taxation Social Security Payable			118 685	134 869	145 251	101 610	133 333	114 112	103 131
Par Value Share		1
Property Plant Equipment Gross Cost			155 488	187 478	204 411	196 661	201 748	232 425	251 197
Share Capital Allotted Called Up Paid	5	5
Tangible Fixed Assets Additions		290
Tangible Fixed Assets Cost Or Valuation	133 507	133 797
Tangible Fixed Assets Depreciation	111 403	120 206
Tangible Fixed Assets Depreciation Charged In Period		8 803
Total Additions Including From Business Combinations Property Plant Equipment				31 990	16 933	10 533	5 087	30 677	32 072
Total Assets Less Current Liabilities	214 930	265 532	275 460	313 555	288 002	237 672	284 959	268 853	240 704
Trade Creditors Trade Payables			22 945	24 480	30 558	19 578	28 629	31 050	67 068
Trade Debtors Trade Receivables			204 272	219 709	203 143	163 599	209 561	192 663	145 668
Additional Provisions Increase From New Provisions Recognised									7 983
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						4 509
Bank Borrowings Overdrafts							45 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment						17 434			9 418
Disposals Property Plant Equipment						18 283			13 300
Provisions						4 509	4 509	4 509	12 492
Provisions For Liabilities Balance Sheet Subtotal						4 509	4 509	4 509	12 492

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 16th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 26th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2016 filed on: 27th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 27, 2016: 90.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2015 filed on: 29th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2014 filed on: 10th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 10, 2014: 90.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2013 filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2012 filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2011 filed on: 2nd, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2010 filed on: 1st, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, December 2009	accounts	Free Download (6 pages)
363a	Period up to March 9, 2009 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 15th, May 2008	accounts	Free Download (7 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, May 2007	accounts	Free Download (6 pages)
363s	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (7 pages)
363s	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, November 2006	accounts	Free Download (5 pages)
363s	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, September 2005	accounts	Free Download (5 pages)
363s	Period up to February 7, 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 7, 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
363s	Period up to February 18, 2004 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 18, 2004 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 18, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 24th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 24th, July 2003	accounts	Free Download (7 pages)
363s	Period up to February 24, 2003 - Annual return with full member list filed on: 24th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 24, 2003 - Annual return with full member list filed on: 24th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 16th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 16th, September 2002	accounts	Free Download (7 pages)
363s	Period up to January 29, 2002 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 29, 2002 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 7th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 7th, July 2001	accounts	Free Download (6 pages)
363s	Period up to February 20, 2001 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 20, 2001 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 21st, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 21st, July 2000	accounts	Free Download (6 pages)
363s	Period up to February 21, 2000 - Annual return with full member list filed on: 21st, February 2000	annual return	Free Download (6 pages)
363s	Period up to February 21, 2000 - Annual return with full member list filed on: 21st, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 21, 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 1999 filed on: 19th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 19th, July 1999	accounts	Free Download (6 pages)
363s	Period up to February 6, 1999 - Annual return with full member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
363s	Period up to February 6, 1999 - Annual return with full member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 27th, August 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 27th, August 1998	accounts	Free Download (7 pages)
363s	Period up to February 1, 1998 - Annual return with full member list filed on: 1st, February 1998	annual return	Free Download (4 pages)
363s	Period up to February 1, 1998 - Annual return with full member list filed on: 1st, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 2nd, July 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 2nd, July 1997	accounts	Free Download (8 pages)
363s	Period up to February 5, 1997 - Annual return with full member list filed on: 5th, February 1997	annual return	Free Download (4 pages)
363s	Period up to February 5, 1997 - Annual return with full member list filed on: 5th, February 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 19th, June 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 19th, June 1996	accounts	Free Download (8 pages)
363s	Period up to March 4, 1996 - Annual return with full member list filed on: 4th, March 1996	annual return	Free Download (6 pages)
363s	Period up to March 4, 1996 - Annual return with full member list filed on: 4th, March 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 12th, June 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 12th, June 1995	accounts	Free Download (8 pages)
363s	Period up to February 14, 1995 - Annual return with full member list filed on: 14th, February 1995	annual return	Free Download
363s	Period up to February 14, 1995 - Annual return with full member list filed on: 14th, February 1995	annual return
224	Accounting reference date notified as 31/03 filed on: 15th, April 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 15th, April 1994	accounts	Free Download

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