Sub Aqua Diving Services (UK) Ltd

Company Name	Sub Aqua Diving Services (UK) Ltd
Directors	Paul Anthony Curtis and Derek James Curtis
Company Status	Active
Company Number	06138439
Category	Private Limited Company
Incorporation Date	5 March 2007(17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul Anthony Curtis
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(4 years, 12 months after company formation)
Appointment Duration	12 years, 1 month
Role	Diver
Country of Residence	England
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mr Derek James Curtis
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(4 years, 12 months after company formation)
Appointment Duration	12 years, 1 month
Role	Diver
Country of Residence	England
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mr Anthony James Curtis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(1 month, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 24 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	62-63 Westborough Scarborough North Yorkshire YO11 1TS

Director Name	Kenneth Pape
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2010)
Role	Commercial Diver
Country of Residence	United Kingdom
Correspondence Address	6 Applegarth Coulby Newham Middlesbrough Cleveland TS8 0UU

Secretary Name	Kenneth Pape
Nationality	British
Status	Resigned
Appointed	12 April 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2010)
Role	Commercial Diver
Country of Residence	United Kingdom
Correspondence Address	6 Applegarth Coulby Newham Middlesbrough Cleveland TS8 0UU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	subaquadivingservices.com
Telephone	01642 230209
Telephone region	Middlesbrough

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£136,826
Cash	£474,724
Current Liabilities	£161,741

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

11 January 2011	Delivered on: 14 January 2011 Persons entitled: Mr James Anthony Curtis Classification: Debenture Secured details: Â£635,000.00 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the property referred to in the schedule to the debenture and all the undertaking and assets of the company both present and future. Outstanding

Filing History

13 October 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
20 March 2023	Confirmation statement made on 5 March 2023 with updates (4 pages)
7 September 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
14 March 2022	Confirmation statement made on 5 March 2022 with updates (4 pages)
2 March 2022	Change of details for Mr Paul Anthony Curtis as a person with significant control on 22 November 2021 (2 pages)
2 March 2022	Change of details for Mr Derek James Curtis as a person with significant control on 22 November 2021 (2 pages)
2 March 2022	Director's details changed for Mr Paul Anthony Curtis on 22 November 2021 (2 pages)
21 December 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
24 November 2021	Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 (1 page)
23 April 2021	Director's details changed for Mr Derek James Curtis on 23 April 2021 (2 pages)
23 April 2021	Change of details for Mr Derek James Curtis as a person with significant control on 23 April 2021 (2 pages)
24 March 2021	Termination of appointment of Anthony James Curtis as a director on 24 March 2021 (1 page)
17 March 2021	Notification of Paul Anthony Curtis as a person with significant control on 3 February 2021 (2 pages)
17 March 2021	Cessation of Anthony James Curtis as a person with significant control on 3 February 2021 (1 page)
17 March 2021	Confirmation statement made on 5 March 2021 with updates (5 pages)
11 March 2021	Satisfaction of charge 1 in full (1 page)
25 August 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
18 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
16 August 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
29 May 2019	Second filing for the appointment of Paul Anthony Curtis as a director (6 pages)
20 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
6 March 2019	Director's details changed for Mr Derek James Curtis on 5 March 2019 (2 pages)
6 March 2019	Director's details changed for Paul Anthony Curtis on 5 March 2019 (2 pages)
6 March 2019	Director's details changed for Mr Anthony James Curtis on 5 March 2019 (2 pages)
6 March 2019	Director's details changed for Mr Derek James Curtis on 5 March 2019 (2 pages)
6 March 2019	Change of details for Mr Anthony James Curtis as a person with significant control on 5 March 2019 (2 pages)
6 March 2019	Director's details changed for Paul Anthony Curtis on 5 March 2019 (2 pages)
6 March 2019	Change of details for Mr Derek James Curtis as a person with significant control on 5 March 2019 (2 pages)
22 August 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
26 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
18 August 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
18 August 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
23 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
10 March 2017	Director's details changed for Paul Anthony Curtis on 15 September 2014 (2 pages)
10 March 2017	Director's details changed for Paul Anthony Curtis on 15 September 2014 (2 pages)
10 March 2017	Director's details changed for Paul Anthony Curtis on 15 September 2014 (2 pages)
10 March 2017	Director's details changed for Paul Anthony Curtis on 15 September 2014 (2 pages)
3 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
3 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
29 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (6 pages)
29 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (6 pages)
10 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
10 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (6 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (6 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (6 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
3 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (6 pages)
3 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (6 pages)
3 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (6 pages)
2 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
2 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
17 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Appointment of Paul Anthony Curtis as a director ANNOTATION Clarification a second filed AP01 was registered on 29/05/2019. (4 pages)
4 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (6 pages)
4 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (6 pages)
4 April 2012	Appointment of Derek James Curtis as a director (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (6 pages)
4 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (6 pages)
4 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (6 pages)
4 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (6 pages)
4 April 2012	Appointment of Paul Anthony Curtis as a director (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (6 pages)
4 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (6 pages)
4 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (6 pages)
4 April 2012	Appointment of Derek James Curtis as a director (3 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 May 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
25 May 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
6 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 September 2010	Memorandum and Articles of Association (6 pages)
14 September 2010	Memorandum and Articles of Association (6 pages)
14 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 August 2010	Appointment of Mr Anthony James Curtis as a director (1 page)
26 August 2010	Termination of appointment of Anthony Curtis as a director (1 page)
26 August 2010	Appointment of Mr Anthony James Curtis as a director (1 page)
26 August 2010	Termination of appointment of Anthony Curtis as a director (1 page)
11 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
27 April 2010	Termination of appointment of Kenneth Pape as a director (2 pages)
27 April 2010	Termination of appointment of Kenneth Pape as a director (2 pages)
27 April 2010	Termination of appointment of Kenneth Pape as a secretary (1 page)
27 April 2010	Termination of appointment of Kenneth Pape as a secretary (1 page)
27 April 2010	Registered office address changed from 17 Tame Road Lawson Industrial Estate North Ormsby Middlesbrough Cleveland TS3 6LL on 27 April 2010 (2 pages)
27 April 2010	Registered office address changed from 17 Tame Road Lawson Industrial Estate North Ormsby Middlesbrough Cleveland TS3 6LL on 27 April 2010 (2 pages)
30 March 2010	Director's details changed for Anthony James Curtis on 4 March 2010 (2 pages)
30 March 2010	Director's details changed for Anthony James Curtis on 4 March 2010 (2 pages)
30 March 2010	Director's details changed for Kenneth Pape on 4 March 2010 (2 pages)
30 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Kenneth Pape on 4 March 2010 (2 pages)
30 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Kenneth Pape on 4 March 2010 (2 pages)
30 March 2010	Director's details changed for Anthony James Curtis on 4 March 2010 (2 pages)
30 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
24 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 March 2009	Return made up to 05/03/09; full list of members (4 pages)
9 March 2009	Return made up to 05/03/09; full list of members (4 pages)
17 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 March 2008	Return made up to 05/03/08; full list of members (4 pages)
20 March 2008	Return made up to 05/03/08; full list of members (4 pages)
24 April 2007	Ad 12/04/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
24 April 2007	Ad 12/04/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	Registered office changed on 21/04/07 from: 92 westgate guisborough TS14 6AP (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	New secretary appointed;new director appointed (2 pages)
21 April 2007	Registered office changed on 21/04/07 from: 92 westgate guisborough TS14 6AP (1 page)
21 April 2007	New secretary appointed;new director appointed (2 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Secretary resigned (1 page)
5 March 2007	Incorporation (9 pages)
5 March 2007	Incorporation (9 pages)

Sub Aqua Diving Services (UK) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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