Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SUBSEA FLUIDS LIMITED
Company Information for

SUBSEA FLUIDS LIMITED

E11 ASPUL COURT, MOSS INDUSTRIAL ESTATE, LEIGH, LANCASHIRE, WN7 3PT,
Company Registration Number
09222519
Private Limited Company
Active

Company Overview

About Subsea Fluids Ltd
SUBSEA FLUIDS LIMITED was founded on 2014-09-17 and has its registered office in Leigh. The organisation's status is listed as "Active". Subsea Fluids Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUBSEA FLUIDS LIMITED
 
Legal Registered Office
E11 ASPUL COURT
MOSS INDUSTRIAL ESTATE
LEIGH
LANCASHIRE
WN7 3PT
Other companies in WN7
 
Previous Names
ULTRA HPHT LIMITED14/06/2022
Filing Information
Company Number 09222519
Company ID Number 09222519
Date formed 2014-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 12:32:35
Primary Source:Companies House
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.
Companies with same name SUBSEA FLUIDS LIMITED
The following companies were found which have the same name as SUBSEA FLUIDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUBSEA FLUIDS GROUP LIMITED E11 ASPUL COURT MOSS INDUSTRIAL ESTATE LEIGH LANCASHIRE WN7 3PT Active Company formed on the 2015-03-12
SUBSEA FLUIDS PTE. LTD. BENOI PLACE Singapore 629940 Dissolved Company formed on the 2008-09-12

Company Officers of SUBSEA FLUIDS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JOHN MCKECHNIE
 Director 2014-09-17
SVEIN ODLAND
 Director 2014-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 FLUID SERVICES LIMITED Director 2014-12-08 CURRENT 2012-02-06 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 FLUID SERVICES LIMITED Director 2014-12-08 CURRENT 2012-02-06 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
2025-01-06Director's details changed for Dr David Gleeson on 2025-01-06
2024-12-24DIRECTOR APPOINTED DR DAVID GLEESON
2024-09-19CONFIRMATION STATEMENT MADE ON 17/09/24, WITH UPDATES
2024-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-05APPOINTMENT TERMINATED, DIRECTOR PETER TERRENCE ECCLES
2023-10-19Change of share class name or designation
2023-10-19Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-10-19Particulars of variation of rights attached to shares
2023-10-19Memorandum articles filed
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-19CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2022-10-14APPOINTMENT TERMINATED, DIRECTOR JULIE PATON MCKECHNIE
2022-10-14DIRECTOR APPOINTED MR PETER TERRENCE ECCLES
2022-10-14DIRECTOR APPOINTED MISS KIM DARBY
2022-10-14AP01DIRECTOR APPOINTED MR PETER TERRENCE ECCLES
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIE PATON MCKECHNIE
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-14CERTNMCompany name changed ultra hpht LIMITED\certificate issued on 14/06/22
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-09-20PSC04Change of details for Mr Thomas John Mckechnie as a person with significant control on 2016-10-01
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-03PSC04Change of details for Mr Thomas John Mckechnie as a person with significant control on 2019-03-21
2019-04-03AP01DIRECTOR APPOINTED JULIE PATON MCKECHNIE
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-10-03CH01Director's details changed for Mr Thomas John Mckechnie on 2016-10-01
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEIN ODLAND / 17/05/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MCKECHNIE / 16/05/2016
2016-03-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-09-17
2016-03-18ANNOTATIONClarification
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/16 FROM D4 Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 399
2015-09-22AR0117/09/15 FULL LIST
2015-09-22AR0117/09/15 FULL LIST
2015-01-08AA01Current accounting period extended from 30/09/15 TO 31/12/15
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 400
2014-10-07SH0106/10/14 STATEMENT OF CAPITAL GBP 400
2014-09-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20140 - Manufacture of other organic basic chemicals




Licences & Regulatory approval
We could not find any licences issued to SUBSEA FLUIDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FLUIDS 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 FLUIDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20140 - Manufacture of other organic basic chemicals

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 FLUIDS LIMITED

Intangible Assets
Patents
We have not found any records of SUBSEA FLUIDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBSEA FLUIDS LIMITED
Trademarks
We have not found any records of SUBSEA FLUIDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBSEA FLUIDS 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 (20140 - Manufacture of other organic basic chemicals) as SUBSEA FLUIDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUBSEA FLUIDS 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 SUBSEA FLUIDS 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 FLUIDS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WN7 3PT