Submarine Manufacturing And Products Limited. Head office in Thornton-cleveleys. Check Director.

Submarine Manufacturing And Products Limited, Thornton-cleveleys

Submarine Manufacturing and Products Limited is a private limited company. Located at 5 Crescent East, Thornton-Cleveleys FY5 3LJ, the aforementioned 32 years old enterprise was incorporated on 1991-05-09 and is categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
1 director can be found in the firm: Benjamin S. (appointed on 14 December 2022). Moving to the secretaries (1 in total), we can name: Mark C. (appointed on 14 December 2022).

About
Name: Submarine Manufacturing And Products Limited
Number: 02608984
Incorporation date: 1991-05-09
End of financial year: 30 December


Address:	5 Crescent East Thornton-cleveleys FY5 3LJ
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Subsurface Holdings Ltd

14 December 2022

Address	Cairnview Avonbridge, Falkirk, FK1 2LF, Scotland
Legal authority	Scots Law
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc733274
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mss Holdings (Uk) Limited

9 September 2022 - 14 December 2022

Address	5 Crescent East, Thornton-Cleveleys, FY5 3LJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02774374
Nature of control:	75,01-100% shares

Philip C.

1 May 2016 - 9 September 2022

Nature of control:	significiant influence or control

Burnhart Holdings Limited

16 May 2016 - 29 February 2020

Address	Britannia House Junction Street, Darwen, BB3 2RB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08453574
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-29	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-12-31	2022-12-31
Current Assets	4,123,099	3,968,550	4,121,206	3,380,471	2,724,402	2,393,226	2,532,400	8,365,218	18,311,834	3,172,661	1,727,245	6,317,267
Fixed Assets	-	156,464	369,872	475,446	493,901	419,036	390,186	351,894	393,672	305,489	191,851	152,336
Intangible Fixed Assets	-	-	85,668	134,076	112,066	-	-	-	-	-	-	-
Number Shares Allotted	-	5	5	5	5	-	-	-	-	-	-	-
Shareholder Funds	2,122,764	2,079,052	1,420,777	1,456,993	1,462,428	-	-	-	-	-	-	-
Tangible Fixed Assets	145,591	156,464	284,204	341,370	381,835	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,125,431	2,081,719	1,446,702	1,654,365	1,873,366	613,670	767,104	739,353	1,422,505	1,490,707	435,053	417,903

The target date for Submarine Manufacturing and Products Limited confirmation statement filing is 2023-12-14. The previous one was sent on 2022-11-30. The deadline for the next annual accounts filing is 28 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

4 persons of significant control are reported in the official register, namely: Subsurface Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Avonbridge, FK1 2LF Falkirk. Mss Holdings (Uk) Limited owns over 3/4 of shares. The corporate PSC can be found at Crescent East, FY5 3LJ Thornton-Cleveleys.

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, December 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, December 2023 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 2nd, September 2022 \| accounts	Free Download (11 pages)
AA01	Accounting reference date changed from Wed, 30th Jun 2021 to Fri, 31st Dec 2021 filed on: 24th, March 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 16th, June 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 30th, March 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 27th, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 20th, March 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 29th Dec 2016 filed on: 20th, March 2018 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Fri, 30th Jun 2017 filed on: 12th, March 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Dec 2016 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 30th Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (1 page)
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AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (9 pages)
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AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 17th, March 1993 \| accounts	Free Download
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AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 16th, July 1992 \| accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 16th, July 1992 \| accounts
224	Accounting reference date notified as 31/12 filed on: 9th, January 1992 \| accounts
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