Alpha Thames Subsea Limited

Company Registration Number: 05421703

Company registered in England and Wales

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Alpha Thames Subsea Limited is a Private Company Limited by Shares first registered on 12 April 2005. Its current registered address is in Ongar, Essex.

Registered Address

SUITE GB, FYFIELD BUSINESS CENTRE
FYFIELD ROAD
ONGAR
ESSEX
ENGLAND
CM5 0GN

There are 19 companies currently registered at this postcode, including this one.

All companies at CM5 0GN

Registration Data

Company Number

05421703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £27,661£27,661£27,661£27,661£0£27,661£27,661£28,795£32,014£34,240£66,295£58,292
of which Cash £0£0£0£14£0£1,568£1,568£11,160£22,399£1,376£33,835£28,484
Total Assets £27,661£27,661£27,661£27,661£0£27,661£27,661£28,795£32,014£34,240£66,295£58,292
Current Liabilities £1,726£1,726£1,726£1,726£0£1,726£1,726£1,726£1,971£110,781£194,110£307,754
Net Current Assets £25,935£25,935£25,935£25,935£0£25,935£25,935£27,069£30,043£-76,541£-127,815£-249,462
Total Net Worth £25,935£25,935£25,935£25,935£0£25,935£25,935£27,069£30,043£24,139£46,352£-6,302

Previous Names

No previous names

Company Officers

  • MARTIN, Roy Christopher

    Secretary

    Appointed on 12 April 2005

     

    7 Hawkridge
    Shoeburyness
    Southend On Sea
    Essex
    SS3 8AU

  • APPLEFORD, David Eric

    Director

    Appointed on 12 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    33 Walter Mead Close
    Chipping Ongar
    Essex
    CM5 0BW

  • LANE, Brian William

    Director

    Appointed on 12 April 2005

     

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1942

    41 Rattwick Drive
    Canvey Island
    Essex
    SS8 8NF

  • MARTIN, Roy Christopher

    Director

    Appointed on 12 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    7 Hawkridge
    Shoeburyness
    Southend On Sea
    Essex
    SS3 8AU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2005

    Resigned on 12 April 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 April 2005

    Resigned on 12 April 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656EED7. Transaction: MzE3NDQ4NDYwNGFkaXF6a2N4.

  2. 26 April 2017 Registered office address changed from C/O Acermetric Ltd 15B Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN to Suite Gb, Fyfield Business Centre Fyfield Road Ongar Essex CM5 0GN on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Address. Type: AD01. Barcode: X656ED4I. Transaction: MzE3NDQ4MzA1MmFkaXF6a2N4.

  3. 12 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XY9Q8J. Transaction: MzE2NjU1NjAwNmFkaXF6a2N4.

  4. 11 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56SGHXT. Transaction: MzE0ODMyMjkwNmFkaXF6a2N4.

  5. 28 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKWCU1. Transaction: MzE0MDcyODcwNWFkaXF6a2N4.

  6. 21 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45TE04A. Transaction: MzEyMTYwNTAzMmFkaXF6a2N4.

  7. 24 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZQFTZ4. Transaction: MzExNjAyMzc4N2FkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5R3PF. Transaction: MzEwMTk4NzMzOWFkaXF6a2N4.

  9. 23 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307DC37. Transaction: MzA5MzI0Nzg4OWFkaXF6a2N4.

  10. 19 July 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X2CX0RN7. Transaction: MzA4MTgwNjE5MmFkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211SQMM. Transaction: MzA3MjAwMDQzMWFkaXF6a2N4.

  12. 22 June 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X1BLJC8A. Transaction: MzA1OTYwOTUzMmFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FVL9M. Transaction: MzA1MTU3Njc0NmFkaXF6a2N4.

  14. 12 July 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: X5N71VQI. Transaction: MzA0MDI5MzYwNWFkaXF6a2N4.

  15. 12 July 2011 Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Address. Type: AD01. Barcode: X5N70VQH. Transaction: MzA0MDIyMTQ4NGFkaXF6a2N4.

  16. 11 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AAPRQRK1. Transaction: MzAzMjA2OTk1NWFkaXF6a2N4.

  17. 30 June 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XM4WQLA4. Transaction: MzAxODY1OTQ4NWFkaXF6a2N4.

  18. 30 June 2010 Director's details changed for Mr Roy Christopher Martin on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XM4WPLA3. Transaction: MzAxODY1OTM5M2FkaXF6a2N4.

  19. 30 June 2010 Director's details changed for Brian William Lane on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XM4WOLA2. Transaction: MzAxODY1OTM5MmFkaXF6a2N4.

  20. 17 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PMAH6HH6. Transaction: MzAwOTYwNzI4N2FkaXF6a2N4.

  21. 16 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FXV92L. Transaction: MjAzMDcyOTIyN2FkaXF6a2N4.

  22. 4 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARHAE7R4. Transaction: MjAyNzM1OTE0N2FkaXF6a2N4.

  23. 17 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMJIYYA. Transaction: MjAwMzUyNzg0MWFkaXF6a2N4.

  24. 28 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWCFLXKZ. Transaction: MjAwMDQ1NDE4OWFkaXF6a2N4.

  25. 27 October 2007 Ad 20/04/07--------- £ si [email protected]=20 £ ic 380/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzM0NjI5MWFkaXF6a2N4.

  26. 27 October 2007 Ad 16/04/07--------- £ si [email protected]=280 £ ic 100/380 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzM0NjEyNWFkaXF6a2N4.

  27. 22 October 2007 Registered office changed on 22/10/07 from: 7 hawkridge shoeburyness essex SS3 8AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzEwNTAzMGFkaXF6a2N4.

  28. 20 August 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQzNjczNmFkaXF6a2N4.

  29. 19 June 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYwNjgyNmFkaXF6a2N4.

  30. 7 March 2007 Registered office changed on 07/03/07 from: hillbrow house, hillbrow road esher surrey KT10 9NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzcwNTQ2MmFkaXF6a2N4.

  31. 26 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgxOTg3MGFkaXF6a2N4.

  32. 6 May 2005 Ad 13/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQwMTA1OGFkaXF6a2N4.

  33. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU2NjA2MWFkaXF6a2N4.

  34. 25 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE2MzU4OGFkaXF6a2N4.

  35. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE3OTkzNGFkaXF6a2N4.

  36. 18 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAyMTYzOGFkaXF6a2N4.

  37. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ3MTQ4NWFkaXF6a2N4.

  38. 12 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTI5MTA3MWFkaXF6a2N4.

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