About

Registered Number: 01240117
Date of Incorporation: 12/01/1976 (42 years and 7 months ago)
Company Status: Active
Registered Address: 49 Hill Court 13-17 Putney Hill, Putney, London, SW15 6BB,

 

Founded in 1976, Submex Ltd has its registered office in London, it's status is listed as "Active". This organisation has 2 directors listed as Bevan, Elizabeth Ann, Bevan, John, Dr.

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
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
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.