About

Registered Number: 01240117
Date of Incorporation: 12/01/1976 (43 years and 10 months ago)
Company Status: Active
Registered Address: 49 Hill Court 13-17 Putney Hill, Putney, London, SW15 6BB,

 

Based in London, Submex Ltd was setup in 1976, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. Submex Ltd has 2 directors listed as Bevan, Elizabeth Ann, Bevan, John, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVAN, Elizabeth Ann N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr John Bevan/
1943-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 28 August 2019
PSC09 - N/A 28 August 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 23 August 2018
PSC01 - N/A 09 April 2018
AA - Annual Accounts 22 December 2017
AD01 - Change of registered office address 06 September 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 03 November 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AD01 - Change of registered office address 31 August 2010
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 29 August 2008
287 - Change in situation or address of Registered Office 27 August 2008
225 - Change of Accounting Reference Date 02 May 2008
AA - Annual Accounts 14 February 2008
363s - Annual Return 31 August 2007
AA - Annual Accounts 14 February 2007
363s - Annual Return 06 September 2006
363s - Annual Return 06 September 2006
287 - Change in situation or address of Registered Office 01 September 2006
AA - Annual Accounts 21 March 2006
395 - Particulars of a mortgage or charge 21 June 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 03 August 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 02 September 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 16 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 2001
363s - Annual Return 17 August 2000
AA - Annual Accounts 25 July 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 16 August 1999
AAMD - Amended Accounts 08 September 1998
363s - Annual Return 17 August 1998
AA - Annual Accounts 25 July 1998
363s - Annual Return 18 August 1997
AA - Annual Accounts 23 June 1997
363s - Annual Return 19 August 1996
AA - Annual Accounts 11 June 1996
363s - Annual Return 18 August 1995
AA - Annual Accounts 28 June 1995
363s - Annual Return 17 August 1994
AA - Annual Accounts 27 June 1994
AA - Annual Accounts 13 October 1993
363s - Annual Return 24 August 1993
AA - Annual Accounts 23 November 1992
363s - Annual Return 08 September 1992
AA - Annual Accounts 30 January 1992
AUD - Auditor's letter of resignation 21 November 1991
363b - Annual Return 14 October 1991
363 - Annual Return 10 September 1990
AA - Annual Accounts 10 September 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
AA - Annual Accounts 19 December 1988
363 - Annual Return 19 December 1988
288 - N/A 24 March 1988
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
AA - Annual Accounts 29 January 1987
363 - Annual Return 29 January 1987
RESOLUTIONS - N/A 19 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 June 2005 Outstanding

N/A

Debenture 09 February 1990 Fully Satisfied

N/A

Mortgage 28 October 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.