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Hughes Sub Surface Engineering Limited

Hughes Sub Surface Engineering Limited is a dormant company incorporated on 6 February 2006 with the registered office located in Barrow-in-Furness, Cumbria. Hughes Sub Surface Engineering Limited was registered 19 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
05699029
Private limited company
Age
19 years
Incorporated 6 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fisher House
Michaelson Road
Barrow-In-Furness
Cumbria
LA14 1HR
United Kingdom
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England
Telephone
01519222023
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jun 1964
Director • Head Of Tax • British • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Nov 1989
Hughes Marine Engineering Limited
PSC
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Mutual Companies
James Fisher Properties Two Limited
Mr. Mitesh Gami, Matthew Steven Rowland, and 1 more are mutual people.
Active
James Fisher (Aberdeen) Limited
Mr. Mitesh Gami, Matthew Steven Rowland, and 1 more are mutual people.
Active
Buchan Technical Services Limited
Mr. Mitesh Gami, Matthew Steven Rowland, and 1 more are mutual people.
Active
Hughes Marine Engineering Limited
Mr. Mitesh Gami, Matthew Steven Rowland, and 1 more are mutual people.
Active
JF Overseas Limited
Jean-Francois Jacques Claude Bauer, Mr. Mitesh Gami, and 1 more are mutual people.
Active
James Fisher Holdings UK Limited
Mr. Mitesh Gami, Matthew Steven Rowland, and 1 more are mutual people.
Active
James Fisher Properties Limited
Mr. Mitesh Gami, Matthew Steven Rowland, and 1 more are mutual people.
Active
JCM Scotload Ltd
Jean-Francois Jacques Claude Bauer and Mr. Mitesh Gami are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 19 Jun 2025
Mr Matthew Steven Rowland Appointed
3 Months Ago on 23 May 2025
Jean-Francois Jacques Claude Bauer Resigned
3 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Nadzeya Kernoha Resigned
1 Year 3 Months Ago on 10 May 2024
Mr. Mitesh Gami Appointed
1 Year 3 Months Ago on 10 May 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 15 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Mr Matthew Steven Rowland as a director on 23 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 19 May 2025
Submitted on 23 May 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jul 2024
Appointment of Mr. Mitesh Gami as a director on 10 May 2024
Submitted on 16 May 2024
Termination of appointment of Nadzeya Kernoha as a director on 10 May 2024
Submitted on 16 May 2024
Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Aug 2023
Repayment History
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