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Submarine Manufacturing And Products Limited

Submarine Manufacturing And Products Limited is an active company incorporated on 9 May 1991 with the registered office located in Preston, Lancashire. Submarine Manufacturing And Products Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02608984
Private limited company
Age
34 years
Incorporated 9 May 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Submarine Manufacturing And Products Limited Blackpool Road
Newton
Preston
Lancashire
PR4 3RE
England
Address changed on 11 Dec 2024 (8 months ago)
Previous address was 5 Crescent East Thornton-Cleveleys FY5 3LJ England
Telephone
01772687775
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1974
Secretary
Subsurface Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malin Group Limited
Benjamin John Sharples is a mutual person.
Active
Subsurface Holdings Ltd
Benjamin John Sharples is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.12M
Decreased by £574.38K (-34%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 11 (+34%)
Total Assets
£6.26M
Decreased by £206.18K (-3%)
Total Liabilities
-£5.33M
Decreased by £729.54K (-12%)
Net Assets
£929.93K
Increased by £523.36K (+129%)
Debt Ratio (%)
85%
Decreased by 8.56% (-9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Jan 2025
Registered Address Changed
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Philip James Connolly Resigned
1 Year 8 Months Ago on 17 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 3 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Mr Mark Conboy Appointed
2 Years 8 Months Ago on 14 Dec 2022
Mr Philip James Connolly Appointed
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 4 Jan 2025
Registered office address changed from 5 Crescent East Thornton-Cleveleys FY5 3LJ England to Submarine Manufacturing and Products Limited Blackpool Road Newton Preston Lancashire PR4 3RE on 11 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Termination of appointment of Philip James Connolly as a director on 17 December 2023
Submitted on 17 Dec 2023
Confirmation statement made on 30 November 2023 with updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Dec 2023
Registration of charge 026089840009, created on 3 October 2023
Submitted on 16 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 28 Sep 2023
Change of share class name or designation
Submitted on 16 Jan 2023
Resolutions
Submitted on 11 Jan 2023
Repayment History
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