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Company Information for

SUBSEA FLUID SERVICES LIMITED

E18 CROFT COURT, LEIGH, LANCASHIRE, WN7 3PT,
Company Registration Number
07938112
Private Limited Company
Active

Company Overview

About Subsea Fluid Services Ltd
SUBSEA FLUID SERVICES LIMITED was founded on 2012-02-06 and has its registered office in Leigh. The organisation's status is listed as "Active". Subsea Fluid Services Limited is a Private Limited Company registered in 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
SUBSEA FLUID SERVICES LIMITED
 
Legal Registered Office
E18 CROFT COURT
LEIGH
LANCASHIRE
WN7 3PT
Other companies in WN7
 
Filing Information
Company Number 07938112
Company ID Number 07938112
Date formed 2012-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB136638400  
Last Datalog update: 2025-03-05 12:32:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBSEA FLUID SERVICES LIMITED
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Company Officers of SUBSEA FLUID SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KIM DARBY
 Director 2014-12-08
PETER TERENCE ECCLES
 Director 2014-12-08
THOMAS JOHN MCKECHNIE
 Director 2014-12-08
SVEIN ODLAND
 Director 2014-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR LESLIE WILLIAMS
 Director 2012-08-20 2015-02-28
THOMAS JOHN MCKECHNIE
 Director 2012-02-06 2012-08-21
ODLAND INVEST AS
 Director 2012-02-06 2012-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM DARBY SUBSEA FLUIDS GROUP LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
KIM DARBY SUBSEA CHEMISTRY LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
KIM DARBY OFFSHORE DEVELOPMENT CO. LIMITED Director 2014-11-24 CURRENT 2014-09-17 Active - Proposal to Strike off
KIM DARBY OFFSHORE ENVIRONMENTAL OILS LIMITED Director 2014-11-24 CURRENT 2012-04-02 Active
PETER TERENCE ECCLES SUBSEA FLUIDS GROUP LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PETER TERENCE ECCLES SUBSEA CHEMISTRY LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
PETER TERENCE ECCLES OFFSHORE DEVELOPMENT CO. LIMITED Director 2014-10-01 CURRENT 2014-09-17 Active - Proposal to Strike off
PETER TERENCE ECCLES OFFSHORE ENVIRONMENTAL OILS LIMITED Director 2012-11-05 CURRENT 2012-04-02 Active
THOMAS JOHN MCKECHNIE FUTURE CODE TECHNOLOGIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
THOMAS JOHN MCKECHNIE SUBSEA FLUIDS GROUP LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
THOMAS JOHN MCKECHNIE SUBSEA CHEMISTRY LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
THOMAS JOHN MCKECHNIE SUBSEA FLUIDS LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
THOMAS JOHN MCKECHNIE OFFSHORE DEVELOPMENT CO. LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
THOMAS JOHN MCKECHNIE OFFSHORE ENVIRONMENTAL OILS LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
SVEIN ODLAND SUBSEA FLUIDS GROUP LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
SVEIN ODLAND SUBSEA CHEMISTRY LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
SVEIN ODLAND SUBSEA FLUIDS LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
SVEIN ODLAND OFFSHORE DEVELOPMENT CO. LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
SVEIN ODLAND OFFSHORE ENVIRONMENTAL OILS LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active

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.

DateDocument TypeDocument Description
2025-02-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE SINCLAIR
2025-02-18CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2024-01-05APPOINTMENT TERMINATED, DIRECTOR PETER TERENCE ECCLES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-10-14APPOINTMENT TERMINATED, DIRECTOR JULIE PATON MCKECHNIE
2022-07-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21MEM/ARTSARTICLES OF ASSOCIATION
2021-04-21RES01ADOPT ARTICLES 21/04/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-02-04AP01DIRECTOR APPOINTED JULIE PATON MCKECHNIE
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 104.2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-03CH01Director's details changed for Mr Thomas John Mckechnie on 2016-10-01
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07SH0128/04/16 STATEMENT OF CAPITAL GBP 104.200
2016-05-17CH01Director's details changed for Mr Thomas John Mckechnie on 2016-05-16
2016-05-09RES01ADOPT ARTICLES 09/05/16
2016-02-15AR0106/02/16 ANNUAL RETURN FULL LIST
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TERENCE ECCLES / 01/02/2016
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEIN ODLAND / 01/02/2016
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MCKECHNIE / 01/02/2016
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM DARBY / 01/02/2016
2016-02-11SH02Sub-division of shares on 2016-01-22
2016-02-10RES13Resolutions passed:
  • Sub-division of shares 22/01/2016
2015-09-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR LESLIE WILLIAMS
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 102.1
2015-02-10AR0106/02/15 ANNUAL RETURN FULL LIST
2014-12-18AP01DIRECTOR APPOINTED KIM DARBY
2014-12-18AP01DIRECTOR APPOINTED PETER TERENCE ECCLES
2014-12-18AP01DIRECTOR APPOINTED SVEIN ODLAND
2014-12-18AP01DIRECTOR APPOINTED THOMAS JOHN MCKECHNIE
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 102.1
2014-02-10AR0106/02/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-12AR0106/02/13 FULL LIST
2013-01-08RES01ADOPT ARTICLES 17/12/2012
2012-12-20SH0120/12/12 STATEMENT OF CAPITAL GBP 102.1
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ODLAND INVEST AS
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCKECHNIE
2012-08-21AP01DIRECTOR APPOINTED MR TREVOR LESLIE WILLIAMS
2012-06-11AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM E18 CROFT COURT WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE WN7 3PT LANCASHIRE WN7 3PT ENGLAND
2012-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to SUBSEA FLUID SERVICES 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 SUBSEA FLUID SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUBSEA FLUID SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SUBSEA FLUID SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SUBSEA FLUID SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBSEA FLUID SERVICES LIMITED
Trademarks
We have not found any records of SUBSEA FLUID SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBSEA FLUID SERVICES 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 (72190 - Other research and experimental development on natural sciences and engineering) as SUBSEA FLUID SERVICES LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where SUBSEA FLUID SERVICES 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.
Import/Export of Goods
Goods imported/exported by SUBSEA FLUID SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0138190000Hydraulic brake fluids and other prepared liquids for hydraulic transmission not containing petroleum oil or bituminous mineral oil, or containing < 70% petroleum oil or bituminous mineral oil by weight

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBSEA FLUID SERVICES 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 SUBSEA FLUID SERVICES 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.
    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.
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    Other companies at postcode WN7 3PT