DEEP SEA ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

01319649

Incorporation date

30/06/1977

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1977)

23/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

01/04/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

02/05/2024

Appointment of Mr Alexander Johnson as a director on 2024-04-11

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

01/11/2023

Termination of appointment of David Thomson as a director on 2023-10-31

View PDF (1 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

04/04/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

12/09/2022

Appointment of Mr. Jonathan Daniel Whitehead as a director on 2022-04-01

View PDF (2 pages)

12/09/2022

Termination of appointment of Paul John Devlin as a director on 2022-04-07

View PDF (1 pages)

22/04/2022

Change of details for Generac Uk Dse Bidco Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (4 pages)

21/04/2022

Change of details for Caledonia Quint Bidco Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

25/02/2022

Full accounts made up to 2021-05-31

View PDF (34 pages)

14/10/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

15/06/2021

Satisfaction of charge 013196490009 in full

View PDF (1 pages)

15/06/2021

Satisfaction of charge 013196490008 in full

View PDF (1 pages)

07/06/2021

Registration of charge 013196490010, created on 2021-06-01

View PDF (14 pages)

27/04/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

22/02/2021

Full accounts made up to 2020-05-31

View PDF (32 pages)

06/01/2021

Termination of appointment of Rachael Jane Bellerby as a director on 2020-12-31

View PDF (1 pages)

12/10/2020

Appointment of Mr Paul John Devlin as a director on 2020-10-01

View PDF (2 pages)

24/08/2020

Appointment of Miss Rachael Jane Bellerby as a director on 2020-08-19

View PDF (2 pages)

24/08/2020

Termination of appointment of Richard Stabler as a director on 2020-08-22

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

08/11/2019

Termination of appointment of Timothy John South as a director on 2019-10-31

View PDF (1 pages)

08/11/2019

Appointment of Mr Richard Stabler as a director on 2019-11-01

View PDF (2 pages)

23/10/2019

Full accounts made up to 2019-05-31

View PDF (29 pages)

20/04/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (5 pages)

28/01/2019

Registration of charge 013196490009, created on 2019-01-23

View PDF (41 pages)

14/11/2018

Notification of Caledonia Quint Bidco Limited as a person with significant control on 2018-10-12

View PDF (2 pages)

14/11/2018

Cessation of Susan Carole Standard-Sheader as a person with significant control on 2018-10-12

View PDF (1 pages)

14/11/2018

Cessation of Edwin Sheader as a person with significant control on 2018-10-12

View PDF (1 pages)

14/11/2018

Cessation of Stanley Archer as a person with significant control on 2018-10-12

View PDF (1 pages)

14/11/2018

Cessation of Constance Ann Archer as a person with significant control on 2018-10-12

View PDF (1 pages)

14/11/2018

Registration of charge 013196490008, created on 2018-11-08

View PDF (64 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-10-12

View PDF (4 pages)

24/10/2018

Termination of appointment of David William Hartley as a director on 2018-10-12

View PDF (1 pages)

24/10/2018

Termination of appointment of Stanley Archer as a director on 2018-10-12

View PDF (1 pages)

24/10/2018

Termination of appointment of Edwin Sheader as a director on 2018-10-12

View PDF (1 pages)

24/10/2018

Termination of appointment of Edwin Sheader as a secretary on 2018-10-12

View PDF (1 pages)

11/10/2018

Notification of Susan Carole Standard-Sheader as a person with significant control on 2018-09-28

View PDF (2 pages)

11/10/2018

Notification of Constance Ann Archer as a person with significant control on 2018-09-28

View PDF (2 pages)

11/10/2018

Notification of Edwin Sheader as a person with significant control on 2018-09-28

View PDF (2 pages)

11/10/2018

Notification of Stanley Archer as a person with significant control on 2018-09-28

View PDF (2 pages)

11/10/2018

Cessation of Stanley Archer as a person with significant control on 2018-09-28

View PDF (1 pages)

11/10/2018

Cessation of Edwin Sheader as a person with significant control on 2018-09-28

View PDF (1 pages)

04/10/2018

Re-registration of Memorandum and Articles

View PDF (13 pages)

04/10/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/10/2018

Resolutions

View PDF (1 pages)

04/10/2018

Re-registration from a public company to a private limited company

View PDF (2 pages)

21/08/2018

Group of companies' accounts made up to 2018-05-31

View PDF (30 pages)

26/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

07/02/2018

Appointment of Mr Michael John Pennock as a director on 2018-02-05

View PDF (2 pages)

25/08/2017

Group of companies' accounts made up to 2017-05-31

View PDF (31 pages)

22/08/2017

Appointment of Mr Edwin Sheader as a secretary on 2017-08-14

View PDF (2 pages)

22/08/2017

Termination of appointment of Stanley Archer as a secretary on 2017-08-14

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

01/12/2016

Termination of appointment of Mark David Dresser as a director on 2016-11-04

View PDF (1 pages)

31/08/2016

Group of companies' accounts made up to 2016-05-31

View PDF (34 pages)

29/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (8 pages)

13/01/2016

Appointment of Mr Scott Andrew Preece as a director on 2016-01-11

View PDF (2 pages)

04/09/2015

Group of companies' accounts made up to 2015-05-31

View PDF (30 pages)

19/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (6 pages)

13/10/2014

Group of companies' accounts made up to 2014-05-31

View PDF (30 pages)

21/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (6 pages)

19/08/2013

Group of companies' accounts made up to 2013-05-31

View PDF (29 pages)

09/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (6 pages)

09/04/2013

Director's details changed for Mr Edwin Sheader on 2013-03-17

View PDF (2 pages)

09/04/2013

Director's details changed for Mr Dave Thomson on 2013-03-17

View PDF (2 pages)

08/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (7 pages)

27/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (6 pages)

27/03/2013

Director's details changed for David William Hartley on 2013-03-15

View PDF (2 pages)

27/03/2013

Director's details changed for Craig John Lysons on 2013-03-15

View PDF (2 pages)

27/03/2013

Director's details changed for Stanley Archer on 2013-03-15

View PDF (2 pages)

27/03/2013

Director's details changed for Mr Timothy John South on 2013-03-15

View PDF (2 pages)

27/03/2013

Director's details changed for Mr Edwin Sheader on 2013-03-15

View PDF (2 pages)

27/03/2013

Director's details changed for Mr Dave Thomson on 2013-03-15

View PDF (2 pages)

07/11/2012

Appointment of Craig John Lysons as a director

View PDF (3 pages)

28/08/2012

Group of companies' accounts made up to 2012-05-31

View PDF (23 pages)

24/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

07/11/2011

Director's details changed for Dave Thomson on 2011-10-10

View PDF (3 pages)

16/08/2011

Group of companies' accounts made up to 2011-05-31

View PDF (29 pages)

15/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (6 pages)

02/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

02/02/2011

Secretary's details changed for Stanley Archer on 2011-01-31

View PDF (1 pages)

02/02/2011

Director's details changed for Mr Mark David Dresser on 2011-01-31

View PDF (2 pages)

19/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

13/08/2010

Group of companies' accounts made up to 2010-05-31

View PDF (31 pages)

16/02/2010

Appointment of Mr Mark David Dresser as a director

View PDF (2 pages)

15/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

15/02/2010

Director's details changed for Edwin Sheader on 2010-01-31

View PDF (2 pages)

15/02/2010

Director's details changed for Dave Thomson on 2010-01-31

View PDF (2 pages)

15/02/2010

Director's details changed for Timothy John South on 2010-01-31

View PDF (2 pages)

15/02/2010

Director's details changed for David William Hartley on 2010-01-31

View PDF (2 pages)

15/02/2010

Director's details changed for Stanley Archer on 2010-01-31

View PDF (2 pages)

08/10/2009

Resolutions

View PDF (3 pages)

21/07/2009

Group of companies' accounts made up to 2009-05-31

View PDF (28 pages)

18/06/2009

Director's change of particulars / edwin sheader / 10/06/2009

View PDF (1 pages)

17/03/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

16/02/2009

Appointment terminated director terry simmons

View PDF (1 pages)

16/01/2009

Director and secretary's change of particulars / stanley archer / 08/01/2009

View PDF (1 pages)

06/08/2008

Group of companies' accounts made up to 2008-05-31

View PDF (27 pages)

20/06/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

07/05/2008

Director appointed timothy john south

View PDF (2 pages)

02/02/2008

Director resigned

View PDF (1 pages)

12/10/2007

New secretary appointed

View PDF (2 pages)

12/10/2007

Secretary resigned

View PDF (1 pages)

24/07/2007

Group of companies' accounts made up to 2007-05-31

View PDF (22 pages)

03/03/2007

New director appointed

View PDF (2 pages)

13/02/2007

Return made up to 31/01/07; full list of members

View PDF (9 pages)

02/01/2007

Group of companies' accounts made up to 2006-05-31

View PDF (22 pages)

05/04/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

19/12/2005

Group of companies' accounts made up to 2005-05-31

View PDF (22 pages)

28/07/2005

New director appointed

View PDF (2 pages)

19/01/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

02/11/2004

Director resigned

View PDF (1 pages)

30/07/2004

Group of companies' accounts made up to 2004-05-31

View PDF (22 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/02/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

12/08/2003

Group of companies' accounts made up to 2003-05-31

View PDF (20 pages)

25/01/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

04/08/2002

Full accounts made up to 2002-05-31

View PDF (19 pages)

21/03/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

07/08/2001

Full accounts made up to 2001-05-31

View PDF (20 pages)

25/07/2001

New director appointed

View PDF (2 pages)

31/05/2001

Registered office changed on 31/05/01 from: unit one mountside park queen margarets road scarborough north yorkshire YO11 2RH

View PDF (1 pages)

20/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

25/07/2000

Full accounts made up to 2000-05-31

View PDF (21 pages)

18/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

29/07/1999

Full accounts made up to 1999-05-31

View PDF (21 pages)

28/01/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

18/08/1998

Director's particulars changed

View PDF (1 pages)

30/07/1998

Full accounts made up to 1998-05-31

View PDF (22 pages)

03/02/1998

Return made up to 21/01/98; full list of members

View PDF (6 pages)

28/08/1997

Full accounts made up to 1997-05-31

View PDF (23 pages)

27/01/1997

Return made up to 21/01/97; full list of members

View PDF (4 pages)

22/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1996

Memorandum and Articles of Association

View PDF (9 pages)

07/10/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/10/1996

Nc inc already adjusted 09/09/96

View PDF (1 pages)

07/10/1996

Ad 09/09/96--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

07/10/1996

Auditor's report

View PDF (1 pages)

07/10/1996

Auditor's statement

View PDF (2 pages)

07/10/1996

Balance Sheet

View PDF (1 pages)

07/10/1996

Memorandum and Articles of Association

View PDF (9 pages)

07/10/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/10/1996

Application for reregistration from private to PLC

View PDF (1 pages)

07/10/1996

Resolutions

View PDF (1 pages)

07/10/1996

Resolutions

View PDF (1 pages)

07/10/1996

Resolutions

View PDF (0 pages)

07/10/1996

Resolutions

View PDF (1 pages)

31/07/1996

Accounts for a small company made up to 1996-05-31

View PDF (9 pages)

22/03/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

27/07/1995

Full accounts made up to 1995-05-31

View PDF (18 pages)

17/02/1995

Return made up to 31/01/95; full list of members

View PDF (0 pages)

16/01/1995

New director appointed

View PDF (0 pages)

11/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

19/07/1994

Full accounts made up to 1994-05-31

View PDF (0 pages)

21/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1994

Return made up to 31/01/94; no change of members

View PDF (0 pages)

26/07/1993

Full accounts made up to 1993-05-31

View PDF (0 pages)

22/03/1993

Return made up to 31/01/93; no change of members

View PDF (0 pages)

07/10/1992

Full accounts made up to 1992-05-31

View PDF (0 pages)

01/10/1992

Registered office changed on 01/10/92 from: unit 1 mountside park queen margarets road scarborough north yorkshire

View PDF (0 pages)

24/03/1992

Return made up to 31/01/92; full list of members

View PDF (0 pages)

27/07/1991

Full accounts made up to 1991-05-31

View PDF (0 pages)

03/06/1991

Accounting reference date shortened from 30/11 to 31/05

View PDF (0 pages)

23/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1991

Return made up to 31/01/91; no change of members

View PDF (0 pages)

30/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1990

Full accounts made up to 1989-11-30

View PDF (0 pages)

08/10/1990

Return made up to 31/08/90; no change of members

View PDF (0 pages)

24/08/1989

Accounts for a small company made up to 1988-11-30

View PDF (0 pages)

24/08/1989

Return made up to 07/08/89; full list of members

View PDF (0 pages)

09/12/1988

Accounts for a small company made up to 1987-11-30

View PDF (0 pages)

09/12/1988

Return made up to 19/11/88; full list of members

View PDF (0 pages)

28/10/1987

Accounts for a small company made up to 1986-11-30

View PDF (0 pages)

28/10/1987

Return made up to 19/10/87; full list of members

View PDF (0 pages)

24/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

04/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1977

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DEEP SEA ELECTRONICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Preece, Scott Andrew	Director	11/01/2016 - Present	2
Thomson, David	Director	02/02/2007 - 31/10/2023	4
Johnson, Alexander	Director	11/04/2024 - Present	7
Whitehead, Jonathan Daniel, Mr.	Director	01/04/2022 - Present	3
Lysons, Craig John	Director	08/10/2012 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DEEP SEA ELECTRONICS LIMITED

DEEP SEA ELECTRONICS LIMITED is an(a) Active company incorporated on 30/06/1977 with the registered office located at Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire YO14 0PH. There are currently 5 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 DEEP SEA ELECTRONICS LIMITED?

DEEP SEA ELECTRONICS LIMITED is currently Active. It was registered on 30/06/1977 .

Where is DEEP SEA ELECTRONICS LIMITED located?

DEEP SEA ELECTRONICS LIMITED is registered at Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire YO14 0PH.

What does DEEP SEA ELECTRONICS LIMITED do?

DEEP SEA ELECTRONICS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for DEEP SEA ELECTRONICS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-17 with no updates.