Active
Company Information for MODUS SUBSEA GROUP LIMITED
BEAUMONT HOUSE, BEAUMONT STREET, DARLINGTON, CO. DURHAM, DL1 5RW,
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Company Registration Number
06046062
Private Limited Company
Active |
Company Name | ||
---|---|---|
MODUS SUBSEA GROUP LIMITED | ||
Legal Registered Office | ||
BEAUMONT HOUSE BEAUMONT STREET DARLINGTON CO. DURHAM DL1 5RW Other companies in DL1 | ||
Previous Names | ||
|
Company Number | 06046062 | |
---|---|---|
Company ID Number | 06046062 | |
Date formed | 2007-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB927424614 |
Last Datalog update: | 2024-02-05 20:39:00 |
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Officer | Role | Date Appointed |
---|---|---|
MARK EWART ALDRIDGE |
||
MEINDERT PANAGIOTIS HAKKERT |
||
RODNEY VINCENT NORMAN |
||
SOPHIE JANE TOMPKINS |
||
DAVE ALEXANDER ANDRÉ JOSEPH ANTOON GEORGES VANDER HEYDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARSTEN PLOUGMANN ANDERSEN |
Director | ||
ARTHUR CHARLES TOMPKINS |
Director | ||
PAUL CRAIG HARDISTY |
Director | ||
PETER MARK IAIN SHORT |
Director | ||
JASON EDWARD TOMPKINS |
Director | ||
NICHOLAS STEWART CHARLES TOMPKINS |
Director | ||
SOPHIE JANE TOMPKINS |
Director | ||
PETER NICHOLAS HOLLEY |
Director | ||
ANGELA ROSEMARY TOMPKINS |
Director | ||
NIGEL JAMES WARD |
Director | ||
RHIANNON PAMELA CARINA PIASECKI |
Director | ||
NICHOLAS STEWART CHARLES TOMPKINS |
Company Secretary | ||
TOBIAS HARRY TILLY |
Director | ||
PIERS WILKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOMPKINS INVESTMENTS LIMITED | Director | 2018-04-12 | CURRENT | 2010-12-14 | Active | |
CARDWELL & DREW LIMITED | Company Secretary | 1993-04-29 - 2008-08-15 | RESIGNED | 1987-09-03 | Dissolved 2017-06-06 |
Date | Document Type | Document Description |
---|---|---|
05/04/24 STATEMENT OF CAPITAL GBP 2528775 | ||
APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN SHEPPARD | ||
APPOINTMENT TERMINATED, DIRECTOR TOSHIO KUWATA | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE MARIE LOUGHRAN | ||
CESSATION OF ARTHUR CHARLES TOMPKINS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHARLES TOMPKINS | ||
Notification of Manta Systems Limited as a person with significant control on 2024-04-05 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEWART CHARLES TOMPKINS | ||
DIRECTOR APPOINTED MRS JOANNE MARIE LOUGHRAN | ||
DIRECTOR APPOINTED MR ANTHONY LAURENCE BOWMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSEMARY TOMPKINS | ||
APPOINTMENT TERMINATED, DIRECTOR JASON EDWARD TOMPKINS | ||
APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE TOMPKINS | ||
DIRECTOR APPOINTED MR CARL PETER ZICKERMAN | ||
19/12/23 STATEMENT OF CAPITAL GBP 2528295 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MR TOSHIO KUWATA | ||
APPOINTMENT TERMINATED, DIRECTOR MICHIHIRO HATTA | ||
Previous accounting period extended from 31/03/22 TO 30/09/22 | ||
Previous accounting period extended from 31/03/22 TO 30/09/22 | ||
All of the property or undertaking has been released from charge for charge number 3 | ||
All of the property or undertaking has been released from charge for charge number 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060460620007 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR ASHLEY JOHN SHEPPARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/12/20 | |
AP01 | DIRECTOR APPOINTED MR MICHIHIRO HATTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-11 GBP 1,516,977 | |
SH03 | Purchase of own shares | |
SH19 | Statement of capital on 2019-02-07 GBP 2,325,581 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/01/19 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 01/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR CHARLES TOMPKINS | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EWART ALDRIDGE | |
AP01 | DIRECTOR APPOINTED MRS ANGELA ROSEMARY TOMPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY VINCENT NORMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060460620006 | |
CH01 | Director's details changed for Mr Rodney Vincent Norman on 2018-02-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK EWART ALDRIDGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED SOPHIE JANE TOMPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR TOMPKINS | |
AP01 | DIRECTOR APPOINTED DRS. IR MEINDERT PANAGIOTIS HAKKERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR CARSTEN PLOUGMANN ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARDISTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHORT | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 30/06/2015 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 2325581 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 2325581 | |
AP01 | DIRECTOR APPOINTED MR RODNEY VINCENT NORMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL CRAIG HARDISTY | |
AP01 | DIRECTOR APPOINTED MR DAVE ALEXANDER ANDRÉ JOSEPH ANTOON GEORGES VANDER HEYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TOMPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON TOMPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA TOMPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLEY | |
AR01 | 09/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE TOMPKINS / 09/02/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHIANNON PIASECKI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060460620006 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 09/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 09/01/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS RHIANNON PAMELA CARINA PIASECKI | |
AP01 | DIRECTOR APPOINTED MR PETER MARK IAIN SHORT | |
AP01 | DIRECTOR APPOINTED MR NIGEL WARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 09/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART CHARLES TOMPKINS / 08/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD TOMPKINS / 08/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR CHARLES TOMPKINS / 08/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ROSEMARY TOMPKINS / 08/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS HOLLEY / 08/01/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TOMPKINS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD TOMPKINS / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS HOLLEY / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART CHARLES TOMPKINS / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART CHARLES TOMPKINS / 01/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS TILLY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM DANESMOOR HOUSE 158 CARMEL ROAD NORTH DARLINGTON COUNTY DURHAM DL3 8RH | |
AR01 | 09/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED SOPHIE TOMPKINS | |
AP01 | DIRECTOR APPOINTED ANGELA ROSEMARY TOMPKINS | |
RES15 | CHANGE OF NAME 03/03/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART CHARLES TOMPKINS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHARLES TOMPKINS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD TOMPKINS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS HOLLEY / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR PIERS WILKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TOMPKINS / 11/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR TOMPKINS / 30/06/2008 | |
288a | DIRECTOR APPOINTED PIERS WILKINSON | |
288a | DIRECTOR APPOINTED JASON EDWARD TOMPKINS | |
88(2) | AD 31/03/08 GBP SI 999148@1=999148 GBP IC 851/999999 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 02/11/07--------- £ SI 851@1 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: SALUTATION COTTAGE FARM LITTLE SMEATON NORTHALLERTON NORTH YORKSHIRE DL6 2HH | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TEES VALLEY CATALYST FUND L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED, ACTING BY FW CAPITAL LIMITED | ||
DEBENTURE | Outstanding | TOMPKINS INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD | |
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | ARTHUR CHARLES TOMPKINS & ANGELA ROSEMARY TOMPKINS |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MODUS SUBSEA GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84253100 | Winches and capstans powered by electric motor | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85372091 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 1.000 V but <= 72,5 kV | |||
89069010 | Sea-going vessels, incl. lifeboats (excl. warships, rowing boats and other vessels of heading 8901 to 8905 and vessels for breaking up) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
94060038 | Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
90158093 | Non-electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |