Company NameSubsea And Offshore Solutions Limited
DirectorBarry Howarth
Company StatusActive
Company Number08284109
CategoryPrivate Limited Company
Incorporation Date7 November 2012(11 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Barry Howarth
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(5 years, 12 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Station Approach
Wickford
SS11 7AT
Director NameMr Barry Howarth
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2012(same day as company formation)
RoleEngineering Consultant
Country of ResidenceEngland
Correspondence AddressSandcliffe Cottage Rake
Petersfield
Hampshire
GU33 7PE

Location

Registered Address1 Station Approach
Wickford
SS11 7AT
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 10 other UK companies use this postal address

Shareholders

80 at £1Barry Howarth
80.00%
Ordinary
20 at £1Janet Mary Howarth
20.00%
Ordinary

Financials

Year2014
Net Worth£28,742
Cash£31,724
Current Liabilities£25,605

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return3 November 2023 (5 months, 3 weeks ago)
Next Return Due17 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
21 August 2023Director's details changed for Mr Barry Howarth on 18 August 2023 (2 pages)
21 August 2023Change of details for Mr Barry Howarth as a person with significant control on 18 August 2023 (2 pages)
18 August 2023Total exemption full accounts made up to 30 November 2022 (6 pages)
4 November 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
16 August 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
10 February 2022Change of details for Mr Barry Howarth as a person with significant control on 10 February 2022 (2 pages)
22 November 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
6 November 2020Registered office address changed from Sandcliffe Cottage Rake Petersfield Hampshire GU33 7PE to 1 Station Approach Wickford SS11 7AT on 6 November 2020 (1 page)
6 November 2020Confirmation statement made on 6 November 2020 with updates (4 pages)
17 August 2020Micro company accounts made up to 30 November 2019 (2 pages)
26 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
13 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
13 November 2018Termination of appointment of Barry Howarth as a director on 13 November 2018 (1 page)
13 November 2018Appointment of Mr Barry Howarth as a director on 1 November 2018 (2 pages)
24 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
9 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
8 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
12 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
12 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
4 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(3 pages)
25 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(3 pages)
25 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(3 pages)
7 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)