About

Registered Number: 04811574
Date of Incorporation: 26/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: The Mews, Queen Street, Colyton, Devon, EX24 6JU,

 

Founded in 2003, Elmbridge Sub Sea Ltd are based in Devon, it's status is listed as "Active". There are 2 directors listed as Magee, Godfrey George, Magee, Deborah Joy for the company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGEE, Godfrey George 26 June 2003 - 1
MAGEE, Deborah Joy 13 October 2008 01 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 08 July 2019
PSC04 - N/A 08 July 2019
CH01 - Change of particulars for director 03 July 2019
AA - Annual Accounts 29 March 2019
AD01 - Change of registered office address 06 December 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 24 April 2018
PSC01 - N/A 24 July 2017
CS01 - N/A 13 July 2017
CH01 - Change of particulars for director 28 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 04 July 2016
TM02 - Termination of appointment of secretary 04 July 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 15 January 2010
288b - Notice of resignation of directors or secretaries 05 August 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 20 January 2009
288a - Notice of appointment of directors or secretaries 28 October 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 19 July 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 26 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 July 2006
353 - Register of members 26 July 2006
287 - Change in situation or address of Registered Office 26 July 2006
AA - Annual Accounts 08 May 2006
363a - Annual Return 26 July 2005
353 - Register of members 26 July 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 08 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
288a - Notice of appointment of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
287 - Change in situation or address of Registered Office 25 July 2003
NEWINC - New incorporation documents 26 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.