A-2-SEA SOLUTIONS SURVEY LIMITED

Company Number		04230241
Company ID Number		04230241
Date formed		2001-06-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2021
Account next due		31/01/2023
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB780878773~~

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Company Officers of A-2-SEA SOLUTIONS SURVEY LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT FREDERICK FITCH	Company Secretary	2013-03-26
ROBERT FREDERICK FITCH	Director	2001-06-14
THOMAS FITCH	Director	2017-01-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN FRANCIS RIDING	Company Secretary	2001-06-14	2013-03-25
JOHN FRANCIS RIDING	Director	2001-06-14	2013-03-25
PAUL ANTHONY MONKS	Director	2001-06-27	2003-01-01
NOMINEE COMPANY SECRETARIES LIMITED	Nominated Secretary	2001-06-07	2001-06-07
NOMINEE COMPANY DIRECTORS LIMITED	Nominated Director	2001-06-07	2001-06-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT FREDERICK FITCH	GLENLEA DRIVE MANAGEMENT LIMITED	Director	1998-07-21	CURRENT	1998-07-02	Active
ROBERT FREDERICK FITCH	D.P. AND MARINE SERVICES LIMITED	Director	1991-06-20	CURRENT	1991-06-20	Dissolved 2014-06-10

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
2022-02-01		SECOND GAZETTE not voluntary dissolution
2021-11-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-11-02	DS01	Application to strike the company off the register
2021-08-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-17	AA01	Previous accounting period shortened from 30/09/21 TO 30/04/21
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-01-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-21	AA01	Previous accounting period extended from 31/03/20 TO 30/09/20
2020-08-12	AP03	Appointment of Maryann Brereton as company secretary on 2020-07-29
2020-08-12	AP01	DIRECTOR APPOINTED MR DAVID ROBERT COUGHLAN
2020-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JIM BISHOP
2020-08-12	TM02	Termination of appointment of Ian Doble on 2020-07-29
2020-07-14	AD02	Register inspection address changed from C/O Northover Bennett & Co Ltd 130 10 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL England to 15 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-07-13	AD04	Register(s) moved to registered office address 15 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR
2019-12-02	RES15	CHANGE OF COMPANY NAME 02/12/19
2019-07-12	PSC02	Notification of A-2-Sea Solutions Ltd as a person with significant control on 2019-07-12
2019-07-01	AP01	DIRECTOR APPOINTED MR IAN ROBERT DOBLE
2019-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT FREDERICK FITCH
2019-06-30	TM02	Termination of appointment of Robert Frederick Fitch on 2019-06-30
2019-06-30	AP03	Appointment of Mr Ian Doble as company secretary on 2019-06-30
2019-06-30	AP01	DIRECTOR APPOINTED MR STEVEN ROBERT WELLS
2019-06-30	PSC07	CESSATION OF ROBERT FREDERICK FITCH AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/19 FROM 4 Roselands Moorhill Road West End Southampton Hants SO30 3JT
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-09-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-08-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-29	LATEST SOC	29/05/17 STATEMENT OF CAPITAL;GBP 90
2017-05-29	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-01-08	AP01	DIRECTOR APPOINTED MR THOMAS FITCH
2016-08-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 90
2016-06-08	AR01	08/06/16 ANNUAL RETURN FULL LIST
2015-07-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	AD02	Register inspection address changed from C/O Northover Bennett & Co Ltd 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL England to C/O Northover Bennett & Co Ltd 130 10 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL
2015-06-14	LATEST SOC	14/06/15 STATEMENT OF CAPITAL;GBP 90
2015-06-14	AR01	08/06/15 ANNUAL RETURN FULL LIST
2015-06-14	AD02	SAIL ADDRESS CREATED
2015-06-14	AD03	Registers moved to registered inspection location of C/O Northover Bennett & Co Ltd 130 10 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL
2014-08-05	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 90
2014-06-30	AR01	08/06/14 FULL LIST
2013-06-11	AR01	08/06/13 FULL LIST
2013-05-15	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RIDING
2013-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2013 FROM MARICO HOUSE BRAMSHAW SOUTHAMPTON HAMPSHIRE SO43 7JB
2013-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RIDING
2013-03-26	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN RIDING
2013-03-26	AP03	SECRETARY APPOINTED MR ROBERT FREDERICK FITCH
2012-12-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-28	AR01	08/06/12 FULL LIST
2012-01-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-13	AR01	08/06/11 FULL LIST
2010-12-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-02	AR01	08/06/10 FULL LIST
2010-06-17	AR01	07/06/10 FULL LIST
2009-12-24	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-17	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-12-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-26	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL
2007-06-19	363a	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-04	363a	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-23	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-08-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-16	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 4 ROSELANDS MOORHILL ROAD WEST END SOUTHAMPTON HAMPSHIRE SO30 3JT
2004-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-12	363s	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-03	363s	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-23	288b	DIRECTOR RESIGNED
2002-07-12	363s	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-07-04	288a	NEW DIRECTOR APPOINTED
2001-06-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/01 FROM: C/O MIDLANDS COMPANY SERVICES LTD, SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU
2001-06-22	288a	NEW DIRECTOR APPOINTED
2001-06-22	88(2)R	AD 17/06/01--------- £ SI 88@1=88 £ IC 2/90
2001-06-14	288b	DIRECTOR RESIGNED
2001-06-14	288b	SECRETARY RESIGNED
2001-06-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to A-2-SEA SOLUTIONS SURVEY 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 A-2-SEA SOLUTIONS SURVEY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

A-2-SEA SOLUTIONS SURVEY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2013-03-31	£ 51,761
Creditors Due Within One Year	2012-03-31	£ 102,200
Provisions For Liabilities Charges	2013-03-31	£ 4,847
Provisions For Liabilities Charges	2012-03-31	£ 5,239

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-09-30

Annual Accounts
2021-04-30

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 A-2-SEA SOLUTIONS SURVEY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 3,731
Cash Bank In Hand	2012-03-31	£ 2,633
Current Assets	2013-03-31	£ 53,651
Current Assets	2012-03-31	£ 101,511
Debtors	2013-03-31	£ 49,920
Debtors	2012-03-31	£ 98,878
Shareholder Funds	2013-03-31	£ 167,241
Shareholder Funds	2012-03-31	£ 172,409
Tangible Fixed Assets	2013-03-31	£ 170,198
Tangible Fixed Assets	2012-03-31	£ 178,337

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A-2-SEA SOLUTIONS SURVEY LIMITED registering or being granted any patents

Domain Names

A-2-SEA SOLUTIONS SURVEY LIMITED owns 1 domain names.

fpvmorven.co.uk

Trademarks

We have not found any records of A-2-SEA SOLUTIONS SURVEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A-2-SEA SOLUTIONS SURVEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as A-2-SEA SOLUTIONS SURVEY LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where A-2-SEA SOLUTIONS SURVEY 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 A-2-SEA SOLUTIONS SURVEY 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 A-2-SEA SOLUTIONS SURVEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2021-12-06 05:38:02
Primary Source:	Companies House

Company Overview

Company Officers of A-2-SEA SOLUTIONS SURVEY LIMITED

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