Oil & Gas Subsea Production Systems Ltd in Norwood Green HALIFAX

Oil & Gas Subsea Production Systems Ltd HALIFAX

Founded in 2006, Oil & Gas Subsea Production Systems, classified under reg no. 05779632 is an active company. Currently registered at 2 Lower Ox Heys HX3 8QY, Halifax the company has been in the business for 18 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 2 directors in the the firm, namely Lindsey B. and Clarence B.. In addition one secretary - Lindsey B. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Oil & Gas Subsea Production Systems Ltd Address / Contact

Office Address	2 Lower Ox Heys
Office Address2	Norwood Green
Town	Halifax
Post code	HX3 8QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05779632
Date of Incorporation	Wed, 12th Apr 2006
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Lindsey B.

Position: Secretary

Appointed: 12 April 2006

Lindsey B.

Position: Director

Appointed: 12 April 2006

Clarence B.

Position: Director

Appointed: 12 April 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Arthur B. The abovementioned PSC and has 25-50% shares.

Arthur B.

Notified on	27 April 2016
Nature of control:	right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	36 927	22 421

Balance Sheet
Current Assets	110 668	45 433	58 815	21 360	8 292	12 272	2 407	181
Net Assets Liabilities		22 421	27 600	3 702	358	10 507	-37 217	-62 767
Net Assets Liabilities Including Pension Asset Liability	36 927	22 421

Reserves/Capital
Shareholder Funds	36 927	22 421

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 706	1 169	1 385	1 926	1 541	1 447	960
Average Number Employees During Period				2	2	2	2	2
Creditors		22 028	30 768	17 378	6 380	4 905	25 550	8 638
Net Current Assets Liabilities	36 529	23 406	28 047	3 982	1 912	7 367	-23 143	-53 169
Total Assets Less Current Liabilities	38 636	24 127	28 769	5 087	2 284	7 367	-23 143	-53 169
Fixed Assets	2 107	721	722	1 105	372
Accruals Deferred Income	1 709	1 706
Creditors Due Within One Year	74 139	22 027

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 12th Apr 2023 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 12th Apr 2023 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 12th Apr 2022 filed on: 12th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 20th, January 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 12th Apr 2021 filed on: 13th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 25th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 12th Apr 2020 filed on: 12th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 27th, January 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 12th Apr 2019 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 12th Apr 2018 filed on: 12th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 24th, January 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 12th Apr 2017 filed on: 23rd, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 7th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Apr 2016 filed on: 17th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 17th Apr 2016: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 4th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Apr 2015 filed on: 12th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 12th Apr 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 9th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Apr 2014 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 27th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Apr 2013 filed on: 21st, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 27th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Apr 2012 filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 16th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Apr 2011 filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 18th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Apr 2010 filed on: 1st, June 2010	annual return	Free Download (5 pages)
CH01	On Mon, 12th Apr 2010 director's details were changed filed on: 30th, May 2010	officers	Free Download (2 pages)
CH01	On Mon, 12th Apr 2010 director's details were changed filed on: 30th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 25th, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 20th Apr 2009 with complete member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 26th, March 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 2nd, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 28th Apr 2008 with complete member list filed on: 28th, April 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
288a	On Tue, 25th Apr 2006 New secretary appointed;new director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
88(2)R	Alloted 10 shares on Wed, 12th Apr 2006. Value of each share 1 £, total number of shares: 12. filed on: 25th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Wed, 12th Apr 2006. Value of each share 1 £, total number of shares: 12. filed on: 25th, April 2006	capital	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New secretary appointed;new director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288b	On Thu, 13th Apr 2006 Director resigned filed on: 13th, April 2006	officers	Free Download (1 page)
288b	On Thu, 13th Apr 2006 Secretary resigned filed on: 13th, April 2006	officers	Free Download (1 page)
288b	On Thu, 13th Apr 2006 Director resigned filed on: 13th, April 2006	officers	Free Download (1 page)
288b	On Thu, 13th Apr 2006 Secretary resigned filed on: 13th, April 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, April 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2006	incorporation	Free Download (13 pages)

Oil & Gas Subsea Production Systems Ltd HALIFAX

Oil & Gas Subsea Production Systems Ltd Address / Contact

Company Information / Profile

Company staff

Lindsey B.

Lindsey B.

Clarence B.

People with significant control

Annual reports financial information

Company filings

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