Sub Surface Laboratories Limited PRESTON


Sub Surface Laboratories started in year 1996 as Private Limited Company with registration number 03164942. The Sub Surface Laboratories company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Preston at 3 Peel Street. Postal code: PR2 2QS.

There is a single director in the company at the moment - Christopher M., appointed on 27 February 1996. In addition, a secretary was appointed - Christopher M., appointed on 16 December 2020. Currenlty, the company lists one former director, whose name is Clifford M. and who left the the company on 14 October 2004. In addition, there is one former secretary - Dorothy M. who worked with the the company until 16 December 2020.

Sub Surface Laboratories Limited Address / Contact

Office Address 3 Peel Street
Office Address2 Ashton On Ribble
Town Preston
Post code PR2 2QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03164942
Date of Incorporation Tue, 27th Feb 1996
Industry Technical testing and analysis
End of financial Year 31st May
Company age 28 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Christopher M.

Position: Secretary

Appointed: 16 December 2020

Christopher M.

Position: Director

Appointed: 27 February 1996

Dorothy M.

Position: Secretary

Appointed: 27 February 1996

Resigned: 16 December 2020

Clifford M.

Position: Director

Appointed: 27 February 1996

Resigned: 14 October 2004

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is David M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anna M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

David M.

Notified on 1 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Anna M.

Notified on 1 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Christopher M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth4 18823 42312 06412 290      
Balance Sheet
Current Assets236 100266 557258 324260 079262 565219 865227 790233 280220 074261 042
Net Assets Liabilities   12 29012 44212 71512 90214 03514 72753 776
Cash Bank In Hand103 19284 173113 754       
Debtors132 908182 384144 570       
Net Assets Liabilities Including Pension Asset Liability4 18823 42312 06412 290      
Tangible Fixed Assets1 2771 2811 970       
Reserves/Capital
Called Up Share Capital200200200200      
Profit Loss Account Reserve3 98823 22311 86412 090      
Shareholder Funds4 18823 42312 06412 290      
Other
Average Number Employees During Period     33333
Creditors   249 365251 484208 239215 993220 130206 052208 714
Fixed Assets1 2771 2811 9701 5761 3611 0891 1058857051 448
Net Current Assets Liabilities2 91122 14210 09410 71411 08111 62611 79713 15014 02252 328
Total Assets Less Current Liabilities4 18823 42312 06412 29012 44212 71512 90214 03514 72753 776
Creditors Due Within One Year233 189244 415248 230249 365      
Number Shares Allotted  200200      
Other Debtors Due After One Year 182 384144 570       
Par Value Share  11      
Secured Debts 244 415248 230       
Share Capital Allotted Called Up Paid 200200200      
Tangible Fixed Assets Additions 3241 181       
Tangible Fixed Assets Cost Or Valuation7 1347 4588 639       
Tangible Fixed Assets Depreciation5 8576 1776 669       
Tangible Fixed Assets Depreciation Charged In Period 320492       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-05-31
filed on: 30th, December 2023
Free Download (3 pages)

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