Subacoustech Environmental started in year 2008 as Private Limited Company with registration number 06606268. The Subacoustech Environmental company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Norwich at Unit A Greengates Way. Postal code: NR12 8ED.
The firm has one director. Ian W., appointed on 27 January 2015. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Jeremy N.. There were no ex secretaries.
| Office Address | Unit A Greengates Way |
| Office Address2 | Hoveton |
| Town | Norwich |
| Post code | NR12 8ED |
| Country of origin | United Kingdom |
| Registration Number | 06606268 |
| Date of Incorporation | Fri, 30th May 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 16 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 27 January 2015
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Asteroceras Group Ltd from Norwich. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Benthic Solutions Limited that entered Norwich, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Asteroceras Group Ltd
Unit A Greengates Way, Hoveton, Norwich, Norfolk, NR12 8ED
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11922294 |
| Notified on | 6 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benthic Solutions Limited
5 Hartwell Road, Wroxham, Norwich, NR12 8TL, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05115407 |
| Notified on | 6 April 2016 |
| Ceased on | 6 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 |
| Net Worth | 332 480 | 90 574 | 43 090 | 154 536 |
| Balance Sheet | ||||
| Cash Bank In Hand | 54 499 | 31 855 | 35 154 | 92 153 |
| Current Assets | 360 195 | 124 215 | 57 370 | 195 290 |
| Debtors | 305 696 | 92 360 | 22 216 | 103 137 |
| Tangible Fixed Assets | 23 842 | 24 727 | 16 834 | 19 479 |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 332 380 | 90 474 | 42 990 | 154 436 |
| Shareholder Funds | 332 480 | 90 574 | 43 090 | 154 536 |
| Other | ||||
| Creditors Due Within One Year | 49 280 | 55 613 | 27 844 | 56 727 |
| Deferred Tax Liability | 3 270 | 3 506 | ||
| Net Assets Liability Excluding Pension Asset Liability | 43 090 | 154 536 | ||
| Net Current Assets Liabilities | 310 915 | 68 602 | 29 526 | 138 563 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 |
| Tangible Fixed Assets Additions | 8 657 | |||
| Tangible Fixed Assets Cost Or Valuation | 40 471 | 40 033 | ||
| Tangible Fixed Assets Depreciation | 23 637 | 20 554 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 5 425 | |||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 8 508 | |||
| Tangible Fixed Assets Disposals | 9 095 | |||
| Total Assets Less Current Liabilities | 334 757 | 93 329 | 46 360 | 158 042 |
| Provisions For Liabilities Charges | 2 277 | 2 755 | 3 270 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th February 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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