Sub Surface Limited LANCASHIRE


Sub Surface started in year 1972 as Private Limited Company with registration number 01047694. The Sub Surface company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Lancashire at 3 Peel Street. Postal code: PR2 2QS.

There is a single director in the firm at the moment - Christopher M., appointed on 21 December 1990. In addition, a secretary was appointed - Christopher M., appointed on 16 December 2020. As of 28 April 2024, there were 2 ex directors - Dorothy M., Clifford M. and others listed below. There were no ex secretaries.

Sub Surface Limited Address / Contact

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

Company Information / Profile

Registration Number 01047694
Date of Incorporation Tue, 28th Mar 1972
Industry Technical testing and analysis
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st May
Company age 52 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: 21 December 1990

Dorothy M.

Position: Director

Resigned: 16 December 2020

Clifford M.

Position: Director

Appointed: 21 December 1990

Resigned: 14 October 2004

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Christopher M. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Dorothy M. This PSC owns 25-50% shares.

Christopher M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Dorothy M.

Notified on 6 April 2016
Nature of control: 25-50% 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 Worth79 37288 16380 57980 964      
Balance Sheet
Current Assets124 129138 462134 506144 227138 323152 948188 113183 334179 317164 434
Net Assets Liabilities   80 96480 98981 00881 80583 29784 05384 848
Cash Bank In Hand51 50152 75393 617       
Debtors72 62885 70940 889       
Net Assets Liabilities Including Pension Asset Liability79 37288 16380 57980 964      
Tangible Fixed Assets876754       
Reserves/Capital
Called Up Share Capital320320320       
Profit Loss Account Reserve79 05287 84380 259       
Shareholder Funds79 37288 16380 57980 964      
Other
Average Number Employees During Period     11111
Creditors   63 30657 33471 940106 308100 03795 26479 586
Fixed Assets87675443      
Net Current Assets Liabilities79 28588 09680 52580 92180 98981 00881 80583 29784 05384 848
Total Assets Less Current Liabilities79 37288 16380 57980 96480 98981 00881 80583 29784 05384 848
Creditors Due Within One Year44 84450 36653 98163 306      
Number Shares Allotted  320       
Other Debtors Due After One Year 85 70940 889       
Par Value Share  1       
Secured Debts 50 36653 981       
Share Capital Allotted Called Up Paid 320320       
Tangible Fixed Assets Cost Or Valuation701701701       
Tangible Fixed Assets Depreciation614634647       
Tangible Fixed Assets Depreciation Charged In Period 2013       

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Miscellaneous Officers Resolution
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 30th, December 2023
Free Download (3 pages)

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