Satellite Engineering Limited FAREHAM


Founded in 2005, Satellite Engineering, classified under reg no. 05580679 is an active company. Currently registered at Castle Farm Barn North Denmead Road PO17 6EX, Fareham the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely David S. and Lynn S.. In addition one secretary - David S. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Satellite Engineering Limited Address / Contact

Office Address Castle Farm Barn North Denmead Road
Office Address2 Southwick
Town Fareham
Post code PO17 6EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05580679
Date of Incorporation Mon, 3rd Oct 2005
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

David S.

Position: Secretary

Appointed: 10 October 2005

David S.

Position: Director

Appointed: 10 October 2005

Lynn S.

Position: Director

Appointed: 10 October 2005

Contractor (uk) Secretaries Ltd

Position: Corporate Secretary

Appointed: 03 October 2005

Resigned: 10 October 2005

Contractor (uk) Director Ltd

Position: Corporate Director

Appointed: 03 October 2005

Resigned: 10 October 2005

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Lynn S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David S. This PSC owns 25-50% shares and has 25-50% voting rights.

Lynn S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth172208388       
Balance Sheet
Cash Bank In Hand7 85010 1048 401       
Cash Bank On Hand  8 40122 42936 52232 5052 1091 0549304 421
Current Assets24 23625 49217 78433 40756 17445 70634 39114 99419 64917 369
Debtors16 38615 3889 38310 9782 42325719 00313 94018 71912 948
Net Assets Liabilities  38812 31730 65921 83813 6711331 8335 472
Net Assets Liabilities Including Pension Asset Liability 208388       
Other Debtors    512571061 1922550
Property Plant Equipment  2 0541 5133 1652 3442 4732 4211 9982 114
Tangible Fixed Assets2 1021 8832 054       
Total Inventories    17 22912 94413 279   
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve72108288       
Shareholder Funds172208388       
Other
Amount Specific Advance Or Credit Directors 1 244336811133951 0573 2903 661
Amount Specific Advance Or Credit Made In Period Directors    7532282 4 347 
Amount Specific Advance Or Credit Repaid In Period Directors  1 21127   1 452 371
Accrued Liabilities  1 4991 4391 499     
Accumulated Depreciation Impairment Property Plant Equipment  6 9717 5128 6049 42510 28411 10011 77812 478
Average Number Employees During Period   2222222
Corporation Tax Payable  15 76820 85526 500     
Creditors  19 03922 30028 07925 76722 72316 82219 43413 609
Creditors Due Within One Year26 16627 16719 039       
Dividends Paid  62 50070 750      
Increase From Depreciation Charge For Year Property Plant Equipment   5411 092821859816678700
Net Current Assets Liabilities-1 930-1 675-1 25511 10728 09519 93911 668-1 8282153 760
Number Shares Allotted 100100       
Number Shares Issued Fully Paid    100100100100100100
Other Creditors    1 5791 6291 9101 5914 8815 312
Other Taxation Social Security Payable  76 26 50023 53720 81310 76814 5537 399
Par Value Share 11 111111
Profit Loss  62 68082 679      
Property Plant Equipment Gross Cost  9 0259 02511 76911 76912 75713 52113 77614 592
Provisions For Liabilities Balance Sheet Subtotal  411303601445470460380402
Provisions For Liabilities Charges  411       
Recoverable Value-added Tax    51     
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 411859       
Tangible Fixed Assets Cost Or Valuation7 7558 1669 025       
Tangible Fixed Assets Depreciation5 6536 2836 971       
Tangible Fixed Assets Depreciation Charged In Period 630688       
Total Additions Including From Business Combinations Property Plant Equipment    2 744 988764255816
Total Assets Less Current Liabilities17220879912 62031 26022 28314 1415932 2135 874
Trade Creditors Trade Payables  1 663  601 4 463 898
Trade Debtors Trade Receivables  9 38310 9782 372 18 89712 74818 69412 898

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates Tue, 3rd Oct 2023
filed on: 3rd, October 2023
Free Download (4 pages)

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