ALFRA SUBSEA ENGINEERING LIMITED

Key Data

Status

Active

Company No.

SC229922

Incorporation date

05/04/2002

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/04/2002)

07/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

05/11/2025

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

10/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

15/01/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

14/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

15/01/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

09/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

12/01/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

13/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

18/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

19/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

21/01/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

10/12/2019

Micro company accounts made up to 2019-05-31

View PDF (3 pages)

14/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

14/01/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

09/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

17/02/2017

Total exemption small company accounts made up to 2016-05-31

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13/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (6 pages)

11/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (6 pages)

28/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

24/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (6 pages)

31/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

17/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (6 pages)

16/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

19/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (6 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

22/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

22/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Alan Christopher Holt on 2010-04-05

View PDF (2 pages)

22/04/2010

Director's details changed for Francine Ann Holt on 2010-04-05

View PDF (2 pages)

09/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

01/05/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

28/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

21/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

16/04/2007

Return made up to 05/04/07; no change of members

View PDF (7 pages)

13/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

09/05/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

03/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

14/04/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

09/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

15/04/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

09/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

23/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

16/04/2002

Accounting reference date extended from 30/04/03 to 31/05/03

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

Ad 11/04/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2002

Resolutions

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16/04/2002

Resolutions

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16/04/2002

Resolutions

View PDF (0 pages)

16/04/2002

Resolutions

View PDF (0 pages)

16/04/2002

Resolutions

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (2 pages)

05/04/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

05/04/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Francine Ann Holt	Director	11/04/2002 - Present	-
Mr Alan Christopher Holt	Director	11/04/2002 - Present	-
Pf & S ( Secretaries) Limited	Nominee Secretary	05/04/2002 - 11/04/2002	94
Pf & S (Directors) Limited	Nominee Director	05/04/2002 - 11/04/2002	94
Holt, Francine Ann	Secretary	11/04/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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00712318

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05/01/1962

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About ALFRA SUBSEA ENGINEERING LIMITED

ALFRA SUBSEA ENGINEERING LIMITED is an(a) Active company incorporated on 05/04/2002 with the registered office located at 16 Wilson Road, Banchory, Kincardineshire AB31 5UY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFRA SUBSEA ENGINEERING LIMITED?

ALFRA SUBSEA ENGINEERING LIMITED is currently Active. It was registered on 05/04/2002 .

Where is ALFRA SUBSEA ENGINEERING LIMITED located?

ALFRA SUBSEA ENGINEERING LIMITED is registered at 16 Wilson Road, Banchory, Kincardineshire AB31 5UY.

What does ALFRA SUBSEA ENGINEERING LIMITED do?

ALFRA SUBSEA ENGINEERING LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for ALFRA SUBSEA ENGINEERING LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-05 with no updates.