SUBMARINE MANUFACTURING AND PRODUCTS LIMITED - THORNTON-CLEVELEYS


Company Profile Company Filings

Overview

SUBMARINE MANUFACTURING AND PRODUCTS LIMITED is a Private Limited Company from THORNTON-CLEVELEYS ENGLAND and has the status: Active.
SUBMARINE MANUFACTURING AND PRODUCTS LIMITED was incorporated 32 years ago on 09/05/1991 and has the registered number: 02608984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUBMARINE MANUFACTURING AND PRODUCTS LIMITED - THORNTON-CLEVELEYS

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

5 CRESCENT EAST
THORNTON-CLEVELEYS
FY5 3LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES CONNOLLY Jun 1954 British Director 2022-12-14 CURRENT
MR BENJAMIN JOHN SHARPLES Dec 1974 British Director 2022-12-14 CURRENT
MR MARK CONBOY Secretary 2022-12-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-05-09 UNTIL 1991-05-09 RESIGNED
MR WAYNE ANTHONY WILD Oct 1967 British Director 2016-04-17 UNTIL 2017-06-28 RESIGNED
ANDREW SCOTT Mar 1952 British Director 2007-04-16 UNTIL 2020-08-31 RESIGNED
MR JAMES STEPHEN HARTLEY Oct 1955 British Director 2016-04-17 UNTIL 2017-07-06 RESIGNED
MR PHILIP JAMES CONNOLLY Jun 1954 British Director 1991-05-09 UNTIL 2022-12-14 RESIGNED
MRS JOANNE CONNOLLY Nov 1966 British Director 2020-04-27 UNTIL 2022-12-14 RESIGNED
JOANNE CONNOLLY Nov 1966 Secretary 2003-05-01 UNTIL 2022-12-14 RESIGNED
MRS ELIZABETH CONNOLLY Secretary 1991-05-09 UNTIL 2003-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Subsurface Holdings Ltd 2022-12-14 Falkirk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mss Holdings (Uk) Limited 2022-09-09 - 2022-12-14 Thornton-Cleveleys   Ownership of shares 75 to 100 percent
Burnhart Holdings Limited 2016-05-16 - 2020-02-29 Darwen   Ownership of shares 50 to 75 percent
Mr Philip James Connolly 2016-05-01 - 2022-09-09 6/1954 Thornton-Cleveleys   Significant influence or control

Related Companies

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WEC MACHINING LTD DARWEN Active SMALL 25620 - Machining
WEC GROUP LIMITED DARWEN Active FULL 25110 - Manufacture of metal structures and parts of structures
HTA GROUP LIMITED DARWEN ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
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LASER ENGINEERING (UK) LTD DARWEN Active DORMANT 99999 - Dormant Company
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M-TEC ARCHITECTURAL METALWORK LIMITED DARWEN Active DORMANT 99999 - Dormant Company
MTL ADVANCED LTD DARWEN Active FULL 25110 - Manufacture of metal structures and parts of structures
SHERBURN METALWORK LTD DARWEN ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
BRSIT LIMITED DARWEN Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
LOGFIRE STOVES AND FLUES LTD DARWEN Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
BRST COMMUNITY FOOTBALL LEAGUE CASC LIMITED DARWEN Dissolved... DORMANT 93199 - Other sports activities
BURNHART HOLDINGS LIMITED BURNLEY Dissolved... GROUP 70100 - Activities of head offices
LUMAX LTD BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
QUINN MANUFACTURING LTD BURNLEY Dissolved... FULL 70100 - Activities of head offices
BRSIT COMMUNITY ENDOWMENT LIMITED DARWEN Dissolved... DORMANT 93199 - Other sports activities
LEGENDS SPORTS FACILITIES LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
WEC RAIL LTD DARWEN ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
DNA METALWORK LTD DARWEN ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Submarine Manufacturing And Products Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-12-2022 £1,699,062 Cash £406,578 equity
Submarine Manufacturing And Products Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-05 31-12-2021 £217,248 Cash £394,250 equity
Submarine Manufacturing And Products Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-17 30-06-2020 £1,278,840 Cash £1,390,947 equity
Submarine Manufacturing And Products Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £2,810,241 Cash £1,309,283 equity
Submarine Manufacturing And Products Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £4,895,260 Cash £725,899 equity
Submarine Manufacturing And Products Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-21 30-06-2017 £8,545 Cash £519,597 equity
Submarine Manufacturing And Products Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-21 29-12-2016 £32,146 Cash £366,582 equity
Submarine Manufacturing And Products Ltd - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £41,582 Cash £1,462,428 equity
Submarine Manufacturing And Products Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £264,520 Cash £1,456,993 equity
Submarine Manufacturing And Products Ltd - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £305,318 Cash £1,420,777 equity

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