P. Madog Offshore Services Ltd. Head office in Newcastle Upon Tyne. Check Director.

P. Madog Offshore Services Ltd, Newcastle Upon Tyne

P. Madog Offshore Services Ltd is a private limited company. Formerly, it was called P&O Maritime Ocean Sciences Limited (changed on 2021-01-15). Situated at Unit 33 North Tyne Industrial Estate, Benton, Newcastle Upon Tyne NE12 9SZ, the above-mentioned 24 years old firm was incorporated on 2000-05-02 and is classified as "sea and coastal freight water transport" (Standard Industrial Classification: 50200), "renting and leasing of passenger water transport equipment" (SIC: 77341).
6 directors can be found in this firm: Martin N. (appointed on 31 December 2020), Vincent N. (appointed on 31 December 2020), John T. (appointed on 31 December 2020).

About
Name: P. Madog Offshore Services Ltd
Number: 03984480
Incorporation date: 2000-05-02
End of financial year: 31 December


Address:	Unit 33 North Tyne Industrial Estate Benton Newcastle Upon Tyne NE12 9SZ
SIC code:	50200 - Sea and coastal freight water transport 77341 - Renting and leasing of passenger water transport equipment

Company staff

People with significant control

O.S. Energy (Uk) Ltd

31 December 2020

Address	33 Bellingham Drive, North Tyne Ind Estate, Newcastle Upon Tyne, NE12 9SZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	12580949
Nature of control:	25-50% voting rights 25-50% shares

Bangor University

6 April 2016

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	Rc000036
Nature of control:	25-50% voting rights 25-50% shares

P&O Maritime Services (Uk) Limited

6 April 2016 - 31 December 2020

Address	16 Palace Street, London, SW1E 5JQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3438606
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	347,789	289,107	431,829	743,001
Total Assets Less Current Liabilities	386,874	1,769,654	1,830,199	1,829,685

The deadline for P. Madog Offshore Services Ltd confirmation statement filing is 2024-05-22. The most current confirmation statement was submitted on 2023-05-08. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: O.S. Energy (Uk) Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Bellingham Drive, North Tyne Ind Estate, NE12 9SZ Newcastle Upon Tyne. Bangor University has 1/2 or less of shares, 1/2 or less of voting rights. P&O Maritime Services (Uk) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Palace Street, SW1E 5JQ London.

Company filing

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AA	Full accounts data made up to December 31, 2020 filed on: 11th, September 2021 \| accounts	Free Download (29 pages)

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AA	Full accounts data made up to December 31, 2020 filed on: 11th, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, July 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, May 2019 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, April 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, May 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, May 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2016 filed on: 9th, May 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on May 9, 2016: 100000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 18th, August 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2015 filed on: 13th, May 2015 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 10th, October 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2014 filed on: 29th, May 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on May 29, 2014: 100000.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2013 filed on: 13th, May 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2012 filed on: 22nd, May 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 2nd, November 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2011 filed on: 4th, May 2011 \| annual return	Free Download (10 pages)
AA01	Previous accounting period shortened from March 31, 2011 to December 31, 2010 filed on: 4th, April 2011 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 28th, September 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2010 filed on: 10th, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 15th, December 2009 \| accounts	Free Download (17 pages)
363a	Period up to May 6, 2009 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 15th, January 2009 \| accounts	Free Download (17 pages)
363a	Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, September 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, September 2007 \| accounts	Free Download (17 pages)
363a	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (17 pages)
363a	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 8th, December 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 8th, December 2005 \| accounts	Free Download (15 pages)
363s	Period up to May 4, 2005 - Annual return with full member list filed on: 4th, May 2005 \| annual return	Free Download (3 pages)
363s	Period up to May 4, 2005 - Annual return with full member list filed on: 4th, May 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, January 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, January 2005 \| accounts	Free Download (15 pages)
363s	Period up to June 11, 2004 - Annual return with full member list filed on: 11th, June 2004 \| annual return	Free Download (9 pages)
363s	Period up to June 11, 2004 - Annual return with full member list filed on: 11th, June 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to June 11, 2004 (Director's particulars changed) annual return
AA	Full accounts data made up to March 31, 2003 filed on: 13th, January 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 13th, January 2004 \| accounts	Free Download (15 pages)
363s	Period up to May 23, 2003 - Annual return with full member list filed on: 23rd, May 2003 \| annual return	Free Download (9 pages)
363s	Period up to May 23, 2003 - Annual return with full member list filed on: 23rd, May 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 14th, November 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 14th, November 2002 \| accounts	Free Download (17 pages)
363a	Period up to May 16, 2002 - Annual return with full member list filed on: 16th, May 2002 \| annual return	Free Download (6 pages)
363a	Period up to May 16, 2002 - Annual return with full member list filed on: 16th, May 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 7th, August 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 7th, August 2001 \| accounts	Free Download (5 pages)
363s	Period up to May 31, 2001 - Annual return with full member list filed on: 31st, May 2001 \| annual return	Free Download (6 pages)
363s	Period up to May 31, 2001 - Annual return with full member list filed on: 31st, May 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 7th, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 7th, August 2000 \| accounts	Free Download (1 page)

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