Sxsubsea Limited in Holyport MAIDENHEAD

Sxsubsea Limited MAIDENHEAD

Founded in 2004, Sxsubsea, classified under reg no. 05105987 is an active company. Currently registered at The Dairy House Moneyrow Green SL6 2ND, Maidenhead the company has been in the business for twenty years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31. Since 2010-10-01 Sxsubsea Limited is no longer carrying the name Surespek (UK).

The company has one director. Anthony E., appointed on 19 April 2004. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joanne E. who worked with the the company until 13 August 2013.

Sxsubsea Limited Address / Contact

Office Address	The Dairy House Moneyrow Green
Office Address2	Holyport
Town	Maidenhead
Post code	SL6 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05105987
Date of Incorporation	Mon, 19th Apr 2004
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Anthony E.

Position: Director

Appointed: 19 April 2004

James S.

Position: Director

Appointed: 31 October 2008

Resigned: 13 May 2010

Joanne E.

Position: Secretary

Appointed: 19 April 2004

Resigned: 13 August 2013

Byron G.

Position: Director

Appointed: 19 April 2004

Resigned: 01 July 2004

Neal P.

Position: Director

Appointed: 19 April 2004

Resigned: 01 July 2004

Ross S.

Position: Director

Appointed: 19 April 2004

Resigned: 01 July 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Anthony E. This PSC and has 25-50% shares.

Anthony E.

Notified on	19 April 2016
Nature of control:	25-50% shares

Company previous names

Surespek (UK)	October 1, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-07-31	2022-07-31	2023-07-31
Net Worth	829 681	627 380

Balance Sheet
Current Assets	743 847	541 819	382 926	572 176	385 347	274 557	130 308	163 551
Net Assets Liabilities		596 180	412 858	524 397	382 661	211 810	71 470	103 954
Net Assets Liabilities Including Pension Asset Liability	829 681	627 380

Reserves/Capital
Shareholder Funds	829 681	627 380

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 515	2 515	3 729	2 539	2 500	2 500	-2 500
Average Number Employees During Period				2	2	1	1	1
Creditors		12 561	11 438	67 090	4 264	12 691	9 774	33 333
Fixed Assets	93 223	85 616	62 230	41 364	26 715	22 835	18 173	14 067
Net Current Assets Liabilities	738 973	544 279	384 343	517 962	389 685	267 119	125 886	156 920
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	16 129	15 021	12 855	12 876	8 602	5 253	5 352	5 371
Provisions For Liabilities Balance Sheet Subtotal		31 200	31 200	31 200	31 200	31 200	31 200	31 200
Total Assets Less Current Liabilities	832 196	629 895	446 573	559 326	416 400	289 954	144 059	170 987
Accruals Deferred Income	2 515	2 515
Creditors Due Within One Year	21 003	12 561

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 23rd, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 23rd, November 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 4th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 18th, October 2021	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2021-06-30 to 2021-07-31 filed on: 2nd, July 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-06-30 filed on: 3rd, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 11th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 12th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 7th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-19 filed on: 19th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 2nd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-19 filed on: 28th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 8th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-19 filed on: 22nd, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 18th, March 2014	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2013-08-15 filed on: 15th, August 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-19 filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 19th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-19 filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 27th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-19 filed on: 30th, April 2011	annual return	Free Download (4 pages)
CH01	On 2010-10-01 director's details were changed filed on: 30th, April 2011	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 1st, October 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed surespek (uk) LIMITEDcertificate issued on 01/10/10 filed on: 1st, October 2010	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-19 filed on: 14th, May 2010	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2010-05-13 filed on: 13th, May 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 29th, March 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-06-01 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 29th, April 2009	accounts	Free Download (4 pages)
288a	On 2008-11-05 Director appointed filed on: 5th, November 2008	officers	Free Download (2 pages)
363a	Period up to 2008-04-25 - Annual return with full member list filed on: 25th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 6th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 6th, November 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 20th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 20th, March 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 19th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 19th, July 2005	accounts	Free Download (1 page)
363s	Period up to 2005-05-18 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-18 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on 2004-04-21. Value of each share 1 £, total number of shares: 140. filed on: 3rd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2004-04-21. Value of each share 1 £, total number of shares: 140. filed on: 3rd, September 2004	capital	Free Download (2 pages)
288b	On 2004-07-27 Director resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-27 Director resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-27 Director resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-27 Director resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-27 Director resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-27 Director resigned filed on: 27th, July 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, April 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, April 2004	incorporation	Free Download (16 pages)

Sxsubsea Limited MAIDENHEAD

Sxsubsea Limited Address / Contact

Company Information / Profile

Company staff

Anthony E.

James S.

Joanne E.

Byron G.

Neal P.

Ross S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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