SUBSIGHT SURVEYS LIMITED - Other engineering activities - A business based in ENGLAND registered with Companies House

Company Overview

About Subsight Surveys Ltd

SUBSIGHT SURVEYS LIMITED was founded on 1994-01-24 and has its registered office in Daventry. The organisation's status is listed as "Active". Subsight Surveys Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SUBSIGHT SURVEYS LIMITED

Legal Registered Office

UNIT 5 BRAUNSTON BUSINESS PARK LONDON ROAD
BRAUNSTON
DAVENTRY
NORTHAMPTONSHIRE
NN11 7HB
Other companies in NN11


Telephone	01788891721

Filing Information

Company Number		02890455
Company ID Number		02890455
Date formed		1994-01-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB623721852

Last Datalog update:	2024-02-05 08:04:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBSIGHT SURVEYS LIMITED

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Company Officers of SUBSIGHT SURVEYS LIMITED

Current Directors

Officer	Role	Date Appointed
SANDRA ROBERTA WEAVER	Company Secretary	2008-06-30
IAN STANLEY PRATT	Director	2008-06-30
MARTIN PHILIP WEAVER	Director	1994-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEWART CLENSY	Company Secretary	1994-01-24	2008-06-30
STEWART CLENSY	Director	1994-01-24	2008-06-30
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1994-01-24	1994-01-24
WILDMAN & BATTELL LIMITED	Nominated Director	1994-01-24	1994-01-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-24		CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-11-29		DIRECTOR APPOINTED MR ADAM MICHAEL TERRY WEBSDALE
2023-10-19		DIRECTOR APPOINTED MR DOUGLAS TERENCE CLARKE
2023-10-19		Termination of appointment of Sandra Roberta Weaver on 2023-10-06
2023-10-19		APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILIP WEAVER
2023-07-18		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13		CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-08	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-20		Change of details for Ian Stanley Pratt as a person with significant control on 2021-02-01
2022-01-20		Director's details changed for Ian Stanley Pratt on 2021-02-01
2022-01-20	CH01	Director's details changed for Ian Stanley Pratt on 2021-02-01
2022-01-20	PSC04	Change of details for Ian Stanley Pratt as a person with significant control on 2021-02-01
2021-10-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-08	PSC04	Change of details for Mr Martin Philip Weaver as a person with significant control on 2020-01-08
2019-07-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-08-16	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-23	CH01	Director's details changed for Mr Martin Philip Weaver on 2016-08-01
2017-10-26	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-30	CH03	SECRETARY'S DETAILS CHNAGED FOR SANDRA ROBERTA WEAVER on 2016-08-01
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 90
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-11-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/16 FROM Subsight House 2 Cross Lane Braunston Daventry Northamptonshire NN11 7HH
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 90
2016-01-27	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	CH03	SECRETARY'S DETAILS CHNAGED FOR SANDRA ROBERTA WEAVER on 2015-01-25
2015-07-27	CH01	Director's details changed for Martin Philip Weaver on 2015-01-25
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-29	AR01	24/01/15 ANNUAL RETURN FULL LIST
2015-01-28	CH03	SECRETARY'S DETAILS CHNAGED FOR SANDRA ROBERTA WEAVER on 2014-04-22
2015-01-28	CH01	Director's details changed for Martin Philip Weaver on 2014-04-22
2014-09-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 90
2014-02-10	AR01	24/01/14 ANNUAL RETURN FULL LIST
2013-10-03	RES12	VARYING SHARE RIGHTS AND NAMES
2013-10-03	RES01	ADOPT ARTICLES 03/10/13
2013-10-03	CC04	Statement of company's objects
2013-10-03	SH10	Particulars of variation of rights attached to shares
2013-10-03	SH08	Change of share class name or designation
2013-09-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AR01	24/01/13 FULL LIST
2012-09-18	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-20	AR01	24/01/12 FULL LIST
2012-02-13	SH06	13/02/12 STATEMENT OF CAPITAL GBP 10
2011-09-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-02-02	AR01	24/01/11 FULL LIST
2011-01-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-12-31	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-23	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-02-01	AR01	24/01/10 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP WEAVER / 23/01/2010
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN STANLEY PRATT / 19/01/2010
2010-02-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / SANDRA ROBERTA WEAVER / 23/01/2010
2009-12-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-09	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-03-09	288c	SECRETARY'S CHANGE OF PARTICULARS / SANDRA WEAVER / 01/01/2009
2008-07-10	288a	SECRETARY APPOINTED SANDRA ROBERTA WEAVER
2008-07-10	288a	DIRECTOR APPOINTED IAN STANLEY PRATT
2008-07-10	288b	APPOINTMENT TERMINATED SECRETARY STEWART CLENSY
2008-07-10	288b	APPOINTMENT TERMINATED DIRECTOR STEWART CLENSY
2008-05-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-20	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-26	363s	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-14	363s	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-07	363s	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-18	363s	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-24	363s	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-29	363s	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-20	363s	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-21	363s	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/99 FROM: SUBSIGHT HOUSE 11 COUNTRYSIDE BRAUNSTON DAVENTRY NORTHANTS NN11 7JU
1999-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-06	363s	RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-01	363s	RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-05	363s	RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-04	363s	RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1995-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-14	363s	RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
1994-04-15	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to SUBSIGHT SURVEYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SUBSIGHT SURVEYS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	2009-04-09	Satisfied	INGENIOUS RESOURCES LIMITED

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUBSIGHT SURVEYS LIMITED

Intangible Assets

Patents

We have not found any records of SUBSIGHT SURVEYS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of SUBSIGHT SURVEYS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SUBSIGHT SURVEYS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Solihull Metropolitan Borough Council	2015-9	GBP £675
Tandridge District Council	2014-12	GBP £950	Professional Fees
Oxford City Council	2014-11	GBP £3,900	ELECTRONIC LOCATION OF UNDERGROUND SERVICES and DRAINS
Solihull Metropolitan Borough Council	2014-9	GBP £2,985	Professional Fees
Solihull Metropolitan Borough Council	2014-3	GBP £1,550	Consultants
Weymouth and Portland Borough Council LIVE	2014-2	GBP £5,550
Oxford City Council	2014-2	GBP £2,800	NC Topographical Survey
Hampshire County Council	2013-12	GBP £1,620	Rechargeable Costs
Stroud District Council	2013-10	GBP £2,395	Housing Revenue Account
South Gloucestershire Council	2013-6	GBP £900	Site Investigations
Surrey Heath Borough Council	2013-6	GBP £1,471	SURVEY TO LOCATE UNDERGROUND SERVICEES - PEMBROKE HSE
Solihull Metropolitan Borough Council	2013-4	GBP £960	Professional Fees
Oxford City Council	2013-2	GBP £950	ELSFIELD HALL
Solihull Metropolitan Borough Council	2013-2	GBP £1,550	Contractors
Oxford City Council	2012-10	GBP £935	BURY KNOWLE DEPOT
Solihull Metropolitan Borough Council	2012-10	GBP £1,400	Consultants
Solihull Metropolitan Borough Council	2012-8	GBP £1,050	Professional Fees
Gloucestershire County Council	2012-5	GBP £800
Solihull Metropolitan Borough Council	2011-10	GBP £1,500	Professional Fees
Solihull Metropolitan Borough Council	2011-8	GBP £825	Professional Fees
Oxford City Council	2011-7	GBP £795	HINKSEY POOL
Solihull Metropolitan Borough Council	2011-4	GBP £580	Professional Fees
Kent County Council	2011-4	GBP £7,265	Specialists Fees
Oxford City Council	2011-3	GBP £895	HINKSEY POOL LOCATE UNDERGROUND SERVICES
Solihull Metropolitan Borough Council	2010-10	GBP £525	Professional Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SUBSIGHT SURVEYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUBSIGHT SURVEYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SUBSIGHT SURVEYS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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