| Company Name | Sublime Diving Limited |
|---|---|
| Directors | Steven Reed and Louise Reed |
| Company Status | Active |
| Company Number | 04218952 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2001(22 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Steven Reed |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2001(same day as company formation) |
| Role | Diving Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 London Road Abridge Romford Essex RM4 1XL |
| Secretary Name | Louise Reed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 London Road Abridge Romford Essex RM4 1XL |
| Director Name | Mrs Louise Reed |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2007(5 years, 8 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 London Road Abridge Romford Essex RM4 1XL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Forbes Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2011(10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 08 July 2016) |
| Correspondence Address | 42 High Street Dunmow Essex CM6 1AH |
Contact
| Website | sublimediving.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01992 815960 |
| Telephone region | Lea Valley |
Location
| Registered Address | 91 London Road London Road Abridge Romford RM4 1XL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Lambourne |
| Ward | Lambourne |
| Built Up Area | Abridge |
Shareholders
| 1 at £1 | Louise Mila Reed 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Reed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,308 |
| Current Liabilities | £23,313 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks, 3 days from now) |
Filing History
| 27 November 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 5 May 2023 with updates (4 pages) |
| 9 January 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 16 May 2022 | Confirmation statement made on 5 May 2022 with updates (4 pages) |
| 14 September 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 25 May 2021 | Confirmation statement made on 5 May 2021 with updates (4 pages) |
| 30 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 27 May 2020 | Confirmation statement made on 5 May 2020 with updates (4 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 10 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2019 | Confirmation statement made on 5 May 2019 with updates (4 pages) |
| 23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 22 May 2018 | Confirmation statement made on 5 May 2018 with updates (4 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 18 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 28 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 28 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 16 March 2017 | Director's details changed for Louise Reed on 7 March 2017 (2 pages) |
| 16 March 2017 | Secretary's details changed for Louise Reed on 7 March 2017 (1 page) |
| 16 March 2017 | Director's details changed for Steven Reed on 7 March 2017 (2 pages) |
| 16 March 2017 | Director's details changed for Steven Reed on 7 March 2017 (2 pages) |
| 16 March 2017 | Director's details changed for Louise Reed on 7 March 2017 (2 pages) |
| 16 March 2017 | Secretary's details changed for Louise Reed on 7 March 2017 (1 page) |
| 8 July 2016 | Registered office address changed from Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ England to 91 London Road London Road Abridge Romford RM4 1XL on 8 July 2016 (1 page) |
| 8 July 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Registered office address changed from Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ England to 91 London Road London Road Abridge Romford RM4 1XL on 8 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Forbes Directors Limited as a director on 8 July 2016 (1 page) |
| 8 July 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Termination of appointment of Forbes Directors Limited as a director on 8 July 2016 (1 page) |
| 3 July 2016 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 3 July 2016 (1 page) |
| 3 July 2016 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 3 July 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 25 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Director's details changed for Forbes Directors Limited on 24 May 2015 (1 page) |
| 25 May 2015 | Director's details changed for Forbes Directors Limited on 24 May 2015 (1 page) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 August 2014 | Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
| 30 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (6 pages) |
| 20 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (6 pages) |
| 20 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (6 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 December 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 21 December 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 9 July 2012 | Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 9 July 2012 (1 page) |
| 14 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 December 2011 | Appointment of Forbes Directors Limited as a director (2 pages) |
| 2 December 2011 | Appointment of Forbes Directors Limited as a director (2 pages) |
| 30 August 2011 | Registered office address changed from Forbes Administration Services Ltd Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA on 30 August 2011 (1 page) |
| 30 August 2011 | Registered office address changed from Forbes Administration Services Ltd Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA on 30 August 2011 (1 page) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 May 2010 | Director's details changed for Louise Reed on 7 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Steven Reed on 7 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Louise Reed on 7 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Steven Reed on 7 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Steven Reed on 7 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Louise Reed on 7 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 June 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 10 June 2009 | Registered office changed on 10/06/2009 from harmile house 54 saint marys lane upminster essex RM14 2QT (1 page) |
| 10 June 2009 | Registered office changed on 10/06/2009 from harmile house 54 saint marys lane upminster essex RM14 2QT (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 17/05/07; full list of members (4 pages) |
| 13 May 2008 | Return made up to 17/05/07; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 April 2007 | New director appointed (2 pages) |
| 19 April 2007 | New director appointed (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 July 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 June 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 May 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 June 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 26 June 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 13 July 2001 | New secretary appointed (2 pages) |
| 13 July 2001 | New director appointed (2 pages) |
| 13 July 2001 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 13 July 2001 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 13 July 2001 | New director appointed (2 pages) |
| 13 July 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | Registered office changed on 25/05/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 25 May 2001 | Director resigned (1 page) |
| 25 May 2001 | Secretary resigned (1 page) |
| 25 May 2001 | Secretary resigned (1 page) |
| 25 May 2001 | Registered office changed on 25/05/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 25 May 2001 | Director resigned (1 page) |
| 17 May 2001 | Incorporation (15 pages) |
| 17 May 2001 | Incorporation (15 pages) |