Deep Sea Recovery Limited

Company Name	Deep Sea Recovery Limited
Directors	Philip Anthony Pritchard and Richard Austin Stevens
Company Status	Active
Company Number	04742766
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Philip Anthony Pritchard
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 April 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Richard Austin Stevens
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 November 2008(5 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Secretary Name	FW Stephens Secretarial Limited (Corporation)
Status	Current
Appointed	26 November 2008(5 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Secretary Name	Hannah Kathryn Beeden
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	43b Plains Road Mapperley Nottingham NG3 5JU

Secretary Name	Sean Michael Pritchard
Nationality	British
Status	Resigned
Appointed	19 April 2005(1 year, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 June 2008)
Role	Secretary
Correspondence Address	88a Plains Road Mapperley Nottingham Nottinghamshire NG3 5RH

Director Name	Dr Jon Philip Harris
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(5 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 Thorpe Lodge Thorpe Park Long Thorpe Lane Lofthouse Leeds WF3 3PT

Director Name	Mr David Thompson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(5 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stone Lea Badsworth Court Badsworth Pontefract West Yorkshire WF9 1NW

Secretary Name	Mr David Thompson
Nationality	British
Status	Resigned
Appointed	24 June 2008(5 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stone Lea Badsworth Court Badsworth Pontefract West Yorkshire WF9 1NW

Director Name	Mr Colin Seabrook
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilleygarth Farm Skerne Driffield North Humberside YO25 9HS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.deepsearecovery.co.uk/
Telephone	07 416417965
Telephone region	Mobile

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 100 other UK companies use this postal address

Shareholders

19.3k at £1	Philip Anthony Pritchard 69.32% Preference
8.5k at £1	Richard Austin Stevens 30.64% Preference
506 at £0.01	Philip Anthony Prichard 0.02% Ordinary
458 at £0.01	Richard Austin Stevens 0.02% Ordinary
18 at £0.01	Colin Glass 0.00% Ordinary
18 at £0.01	Dr William Robb 0.00% Ordinary

Financials

Year	2014
Net Worth	-£613,949
Cash	£8,892
Current Liabilities	£229,862

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 6 days from now)

Filing History

26 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
23 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
2 August 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
1 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
16 August 2018	Amended total exemption full accounts made up to 31 October 2017 (8 pages)
2 August 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
30 April 2018	Director's details changed for Mr Philip Anthony Pritchard on 30 April 2018 (2 pages)
30 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
30 April 2018	Director's details changed for Mr Richard Austin Stevens on 30 April 2018 (2 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 87,889 (6 pages)
20 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 87,889 (6 pages)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 87,889 (3 pages)
30 October 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 87,889 (3 pages)
6 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 27,889 (6 pages)
6 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 27,889 (6 pages)
17 February 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 February 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
25 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 27,889.00 (4 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
25 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 27,889.00 (4 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 27,889 (3 pages)
18 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 27,889 (3 pages)
31 October 2014	Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
31 October 2014	Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
30 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10 (5 pages)
30 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
17 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
7 January 2011	Termination of appointment of Colin Seabrook as a director (2 pages)
7 January 2011	Termination of appointment of Colin Seabrook as a director (2 pages)
27 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Mr Philip Anthony Pritchard on 24 April 2010 (2 pages)
27 May 2010	Director's details changed for Mr Philip Anthony Pritchard on 24 April 2010 (2 pages)
27 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
27 May 2010	Secretary's details changed for Fw Stephens Secretarial Limited on 24 April 2010 (2 pages)
27 May 2010	Secretary's details changed for Fw Stephens Secretarial Limited on 24 April 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
1 May 2009	Return made up to 24/04/09; full list of members (5 pages)
1 May 2009	Return made up to 24/04/09; full list of members (5 pages)
2 March 2009	S-div (1 page)
2 March 2009	Resolutions RES13 ‐ 1000 ord shares @ Â£1 each subdivided into 100,000 ord shares of Â£0.01 12/09/2007 (1 page)
2 March 2009	Resolutions RES13 ‐ 1000 ord shares @ Â£1 each subdivided into 100,000 ord shares of Â£0.01 12/09/2007 (1 page)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 March 2009	S-div (1 page)
12 January 2009	Appointment terminated director jon harris (1 page)
12 January 2009	Appointment terminated director jon harris (1 page)
9 December 2008	Director appointed professor colin seabrook (2 pages)
9 December 2008	Director appointed professor colin seabrook (2 pages)
9 December 2008	Appointment terminate, director and secretary david thompson logged form (2 pages)
9 December 2008	Appointment terminate, director and secretary david thompson logged form (2 pages)
5 December 2008	Director appointed richard austin stevens (3 pages)
5 December 2008	Secretary appointed fw stephens secretarial LIMITED (2 pages)
5 December 2008	Director appointed richard austin stevens (3 pages)
5 December 2008	Registered office changed on 05/12/2008 from sanderson house station road horsforth leeds yorkshire LS18 5NT (1 page)
5 December 2008	Secretary appointed fw stephens secretarial LIMITED (2 pages)
5 December 2008	Registered office changed on 05/12/2008 from sanderson house station road horsforth leeds yorkshire LS18 5NT (1 page)
21 August 2008	Director and secretary appointed david thompson (6 pages)
21 August 2008	Appointment terminated secretary sean pritchard (1 page)
21 August 2008	Director appointed dr jon philip harris (2 pages)
21 August 2008	Director and secretary appointed david thompson (6 pages)
21 August 2008	Appointment terminated secretary sean pritchard (1 page)
21 August 2008	Director appointed dr jon philip harris (2 pages)
30 June 2008	Registered office changed on 30/06/2008 from convention house st. Marys street leeds west yorkshire LS9 7DP (1 page)
30 June 2008	Registered office changed on 30/06/2008 from convention house st. Marys street leeds west yorkshire LS9 7DP (1 page)
19 June 2008	Return made up to 24/04/08; full list of members (4 pages)
19 June 2008	Return made up to 24/04/08; full list of members (4 pages)
19 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
19 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
8 March 2008	Registered office changed on 08/03/2008 from convention house st marys street leeds west yorkshire LS9 7DP (1 page)
8 March 2008	Registered office changed on 08/03/2008 from convention house st marys street leeds west yorkshire LS9 7DP (1 page)
24 May 2007	Return made up to 24/04/07; full list of members (3 pages)
24 May 2007	Return made up to 24/04/07; full list of members (3 pages)
25 August 2006	Registered office changed on 25/08/06 from: 43B plains road mapperley nottinghamshire NG3 5JU (1 page)
25 August 2006	Registered office changed on 25/08/06 from: 43B plains road mapperley nottinghamshire NG3 5JU (1 page)
21 August 2006	Ad 14/07/06--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
21 August 2006	Ad 14/07/06--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
16 May 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
16 May 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
28 April 2006	Return made up to 24/04/06; full list of members (6 pages)
28 April 2006	Return made up to 24/04/06; full list of members (6 pages)
6 April 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
6 April 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Secretary resigned (1 page)
20 April 2005	Return made up to 24/04/05; full list of members (6 pages)
20 April 2005	Return made up to 24/04/05; full list of members (6 pages)
22 November 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
22 November 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
4 May 2004	Return made up to 24/04/04; full list of members (6 pages)
4 May 2004	Return made up to 24/04/04; full list of members (6 pages)
23 May 2003	Secretary's particulars changed (1 page)
23 May 2003	Secretary's particulars changed (1 page)
30 April 2003	New director appointed (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 April 2003	New secretary appointed (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 April 2003	New director appointed (1 page)
30 April 2003	New secretary appointed (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Director resigned (1 page)
24 April 2003	Incorporation (16 pages)
24 April 2003	Incorporation (16 pages)

Deep Sea Recovery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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