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SUB SOIL SURVEYS LIMITED

Learn more about SUB SOIL SURVEYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1EY

SUB SOIL SURVEYS LIMITED on the map

Company type: Private Limited Company
Company number: 00567546
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.06.13
last member list: 2013.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.25
overdue: OVERDUE
last made update: 2013.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.01.20
NORMAN JOHN RIGG INGHAM
DEBENTURE - Outstanding on 1964.12.04
JOHN KENYOU ALDERMAN
DEBENTURE - Outstanding on 1964.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.06.13
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.11.18

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2015
Form type: 2.24B
Date: 2015.06.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.09
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.05.22
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.02.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/12/2014
Form type: 2.24B
Date: 2015.02.02
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.09.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.09.01
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, KENNEDY ROAD, CHADDOCK LANE, ASTLEY, MANCHESTER, M29 7LD
Form type: AD01
Date: 2014.07.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.07.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.07.07
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.23
Form type: LATEST SOC
Document description: 23/01/14 STATEMENT OF CAPITAL;GBP 10000
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALDERMAN
Form type: TM01
Date: 2012.10.03
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APPOINTMENT TERMINATED, SECRETARY JOHN ALDERMAN
Form type: TM02
Date: 2012.10.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN RIGG INGHAM / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN KENYON ALDERMAN / 01/10/2009
Form type: CH01
Date: 2010.01.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/07 FROM:, CHADDOCK LANE, ASTLEY, MANCHESTER, M29 7LD
Form type: 287
Date: 2007.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11

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Company directors and board members:

NORMAN JOHN RIGG INGHAM (dissolve)
Director, CIVIL ENGINEER, 1991.12.28
HOLLY TREE HOUSE 4 FAIRMEAD LEGH ROAD , KNUTSFORD
WA16 8LS, CHESHIRE
JOHN KENYON ALDERMAN (dissolve)
Secretary, 1991.12.28 - 2012.08.14
8 WELLINGTON ROAD ATHERTON , MANCHESTER
M46 9HE, LANCASHIRE
JOHN KENYON ALDERMAN (dissolve)
Director, CONSULTANT ENGINEER, 1991.12.28 - 2012.08.14
8 WELLINGTON ROAD ATHERTON , MANCHESTER
M46 9HE, LANCASHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 140,528 - 11.91 % £ 159,524
Share Premium Account £ 85 £ 85
Debtors £ 108,479 - 11.52 % £ 122,602
Shareholder Funds £ 45,743 - 11.77 % £ 51,845
Profit Loss Account Reserve £ 55,828 - 9.85 % £ 61,930
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 45,743 - 11.77 % £ 51,845
Total Assets Less Current Liabilities £ 45,743 - 11.77 % £ 51,845
Net Current Assets Liabilities £ 45,743 - 11.77 % £ 51,845
Creditors Due Within One Year £ 186,271 - 11.87 % £ 211,369
Cash Bank In Hand £ 334 + 82.51 % £ 183
Stocks Inventory £ 31,715 - 13.67 % £ 36,739
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each

Companies near to SUB SOIL SURVEYS ltd.

Information about the Private Limited Company SUB SOIL SURVEYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data