Mccallum Subsea Ltd in Norwich, NR1 1UA

Description

Data updated on: 01-11-2023

Mccallum Subsea Ltd is located at Norwich at C/o Murrells Limited. Anyone can look up the firm by its post code - NR1 1UA. Mccallum Subsea's launching dates back to 2014. The firm is registered under the number 08895020 and company's state is active. This company's classified under the NACE and SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. The latest accounts describe the period up to 28th February 2022 and the most current annual confirmation statement was filed on 6th February 2023.

For 10 years, this company has only been overseen by one managing director: Richard B. who has been leading it since Fri, 14th Feb 2014.

Richard B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28
Currency
Net Worth	15 458	30 439	40 842

Balance Sheet
Current Assets	49 357	68 138	81 222	59 259	95 687	123 325	109 060
Net Assets Liabilities			40 842	25 223	37 460	69 778	39 800
Cash Bank In Hand	35 648	59 067	81 222
Debtors	13 709	9 071
Net Assets Liabilities Including Pension Asset Liability	25 818	30 439	40 842
Tangible Fixed Assets	1 700	1 695	3 235

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	15 358	30 339	40 742
Shareholder Funds	15 458	30 439	40 842

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				-1 326	-1 939	-936	-900
Average Number Employees During Period					1	1	1
Creditors			43 615	36 786	49 417	55 145	70 514
Fixed Assets	1 700	1 695	3 235	2 750	2 981	2 534	2 154
Net Current Assets Liabilities	24 118	28 744	37 607	22 473	85 835	68 180	38 546
Total Assets Less Current Liabilities	25 818	30 439	40 842	25 223	88 816	70 714	40 700
Creditors Due Within One Year	25 239	39 394	43 615
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	2 000	250	1 794
Tangible Fixed Assets Cost Or Valuation	2 000	2 250	4 044
Tangible Fixed Assets Depreciation	300	555	809
Tangible Fixed Assets Depreciation Charged In Period	300	255	254

Company staff

Richard B.

Role: Secretary

Appointed: 14 February 2014

Latest update: 24 January 2024

Richard B.

Role: Director

Appointed: 14 February 2014

Latest update: 24 January 2024

People with significant control

Richard B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	20 February 2024
Confirmation statement last made up date	06 February 2023

Annual Accounts 9 November 2015
Start Date For Period Covered By Report	2014-02-14
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	9 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	28 November 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	20 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	1 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	1 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts
End Date For Period Covered By Report	2021-02-28

Mccallum Subsea Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard B.

Richard B.

People with significant control

Richard B.

Accounts Documents

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