Olsen Subsea Controls Ltd. in Warrington, WA4 4FS

Description

Data updated on: 01-11-2023

Olsen Subsea Controls came into being in 2010 as a company enlisted under no 07231795, located at WA4 4FS Warrington at The Innovation Centre, Sci-tech Daresbury Keckwick Lane. The firm has been in business for 14 years and its current state is active. Olsen Subsea Controls Ltd. was registered 10 years from now under the name of Hill Graham Controls. This company's classified under the NACE and SIC code 28990: Manufacture of other special-purpose machinery n.e.c.. The firm's most recent filed accounts documents were submitted for the period up to 2022-03-31 and the latest confirmation statement was submitted on 2022-10-28.

According to the latest data, we can name only a single director in the company: Piers O. (since 2011/04/20). Since 2010/04/22 Peter V., had been supervising the firm up until the resignation in March 2011.

Previous company's names
Olsen Subsea Controls Ltd. 2014-10-28
Hill Graham Controls Ltd 2010-04-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	4 826	20 919	32 475	44 344

Balance Sheet
Cash Bank On Hand					17 225	4 663	510	476	18 665	20 310	2 507	3 352
Current Assets	100	7 531	33 031	54 788	67 388	66 094	60 978	59 827	134 000	99 480	46 927	47 767
Debtors	100	7 089	13 022	4 629	13 630	1 631	668	57 551	73 920	37 755	3 005	3 000
Net Assets Liabilities					44 344	49 160	46 987	56 234	122 045	136 186	124 541	88 547
Total Inventories					36 533	59 800	59 800	1 800	41 415	41 415	41 415	41 415
Cash Bank In Hand		442	4 339	50 159	17 225
Stocks Inventory			15 670		36 533

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve		4 726	20 819	32 375	44 244
Shareholder Funds	100	4 826	20 919	32 475	44 344

Other Financial Data
Version Production Software							1	1	1	1	1	1
Accumulated Amortisation Impairment Intangible Assets												35 903
Additions Other Than Through Business Combinations Intangible Assets									50 469	39 289
Average Number Employees During Period									1	1	1	1
Creditors					23 044	16 934	13 991	3 593	62 424	53 052	12 144	13 075
Fixed Assets									50 469	89 758	89 758	53 855
Increase From Amortisation Charge For Year Intangible Assets												35 903
Intangible Assets									50 469	89 758	89 758	53 855
Intangible Assets Gross Cost									50 469	89 758	89 758	89 758
Net Current Assets Liabilities	100	4 826	20 919	32 475	44 344	49 160	46 987	56 234	71 576	46 428	34 783	34 692
Number Shares Allotted		100	100	100	100		100	100	100	1 562	1 562	1 562
Total Assets Less Current Liabilities	100	4 826	20 919	32 475	44 344	49 160	46 987	56 234	122 045	136 186	124 541	88 547
Creditors Due Within One Year		2 705	12 112	22 313	23 044
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Piers O.

Role: Director

Appointed: 20 April 2011

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm include: Olsen Engineering Group Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Runcorn at Off Marina Lane, WA7 7AF, Cheshire.

Olsen Engineering Group Ltd

Address: Preston Brook Marina Off Marina Lane, Runcorn, Cheshire, WA7 7AF, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 November 2023
Confirmation statement last made up date	28 October 2022

Annual Accounts
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Annual Accounts
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts 21 August 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	21 August 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2016
Annual Accounts 20 June 2014
Date Approval Accounts	20 June 2014
Annual Accounts 31 July 2015
Date Approval Accounts	31 July 2015
Annual Accounts 19 August 2016
Date Approval Accounts	19 August 2016

Olsen Subsea Controls Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Piers O.

Peter V.

People with significant control

Olsen Engineering Group Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

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Olsen Subsea Controls Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Piers O.

Peter V.

People with significant control

Olsen Engineering Group Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014