Subsea Renewables Limited in Darlington, DL3 0GJ

Description

Data updated on: 05-01-2021

The business was situated in Darlington under the ID 06885787. This firm was established in the year 2009. The office of the company was located at 12 Daylesford Grove Daylesford Grove Faverdale. The zip code for this place is DL3 0GJ. This business was formally closed in 2020, meaning it had been active for eleven years.

This specific limited company was supervised by one managing director: Robert M., who was selected to lead the company on 2018-08-10.

Executives who controlled the firm include: Robert M. had substantial control or influence over the company. Tracy M. owned 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	17 987	52 977	28 071	23 278	23 278

Balance Sheet
Cash Bank In Hand	14 600	57 470	43 246	23 064	23 064
Current Assets	61 560	78 124	50 259	24 037	24 037	24 037	24 037
Debtors	46 745	20 654	7 013	973	973
Stocks Inventory	215
Tangible Fixed Assets	6 951	16 523

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	16 987	51 977	27 071	22 278	22 278
Shareholder Funds	17 987	52 977	28 071	23 278	23 278

Other Financial Data
Creditors					759	759	759
Creditors Due Within One Year	50 524	41 670	22 188	759	759
Net Current Assets Liabilities	11 036	36 454	28 071	23 278	23 278	23 278	23 278
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		18 930	4 179	654
Tangible Fixed Assets Cost Or Valuation	11 129	23 213
Tangible Fixed Assets Depreciation	4 178	6 690
Tangible Fixed Assets Depreciation Charged In Period		5 508
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 996	6 690
Tangible Fixed Assets Disposals		6 846	27 392	654
Total Assets Less Current Liabilities	17 987	52 977	1 000	23 278	23 278	23 278	23 278

Company staff

Robert M.

Role: Director

Appointed: 10 August 2018

Latest update: 19 April 2024

Tracy M.

Role: Secretary

Appointed: 23 April 2009

Latest update: 19 April 2024

Ocean-Tec Systems Ltd

Role: Corporate Director

Appointed: 23 April 2009

Address: 145-157 St John Street, London, EC1V 4PY, United Kingdom

Latest update: 19 April 2024

People with significant control

Robert M.

Notified on 5 July 2018

Nature of control:

substantial control or influence

Tracy M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2020
Account last made up date	30 April 2018
Confirmation statement next due date	30 July 2020
Confirmation statement last made up date	18 June 2019

Annual Accounts 31st July 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	31st July 2014
Annual Accounts 13th June 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	13th June 2015
Annual Accounts 5th December 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	5th December 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts 29th July 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	29th July 2013

Subsea Renewables Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert M.

Tracy M.

Ocean-Tec Systems Ltd

Tracy M.

Oceanis Ltd

People with significant control

Robert M.

Tracy M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

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Accountant/Auditor, 2015 - 2013

Name:

Address:

Post code:

City / Town:

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