Company NameM60Scuba Limited
DirectorsGeoffrey Gordon Shearn and Mark Clouston
Company StatusActive
Company Number06908045
CategoryPrivate Limited Company
Incorporation Date18 May 2009(14 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Geoffrey Gordon Shearn
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 13 Enterprise Centre No 2 Enterprise Centre T
Chester Street
Stockport
Cheshire
SK3 0BR
Director NameMr Mark Clouston
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2022(13 years after company formation)
Appointment Duration1 year, 11 months
RoleTechnician
Country of ResidenceEngland
Correspondence Address1 Brooklyn Crescent
Cheadle
SK8 1DX
Director NameMs Kemisola Olaofe
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2009(same day as company formation)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address75 Delamere Road
Manchester
M19 3NZ

Contact

Websitewww.m60scuba.com:80/
Telephone0161 4805745
Telephone regionManchester

Location

Registered AddressUnit 13 Enterprise Centre No 2
Chester Street
Stockport
Cheshire
SK3 0BR
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardEdgeley and Cheadle Heath
Built Up AreaGreater Manchester

Shareholders

100 at £1Geoffrey Gordon Shearn
100.00%
Ordinary

Financials

Year2014
Net Worth£12,417
Cash£10,775
Current Liabilities£3,683

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return9 October 2023 (6 months, 2 weeks ago)
Next Return Due23 October 2024 (6 months from now)

Filing History

20 October 2023Confirmation statement made on 9 October 2023 with no updates (3 pages)
9 June 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
9 October 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
8 June 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
26 May 2022Appointment of Mr Mark Clouston as a director on 20 May 2022 (2 pages)
19 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
24 June 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
21 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
9 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
18 November 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
26 June 2018Total exemption full accounts made up to 30 September 2017 (16 pages)
6 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 October 2015Termination of appointment of Kemisola Olaofe as a director on 1 January 2015 (1 page)
24 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
(3 pages)
24 October 2015Termination of appointment of Kemisola Olaofe as a director on 1 January 2015 (1 page)
24 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
(3 pages)
24 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
(3 pages)
24 October 2015Termination of appointment of Kemisola Olaofe as a director on 1 January 2015 (1 page)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 November 2014Director's details changed for Mr Geoffrey Shearn on 1 May 2014 (2 pages)
15 November 2014Director's details changed for Mr Geoffrey Shearn on 1 May 2014 (2 pages)
15 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
(4 pages)
15 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
(4 pages)
15 November 2014Director's details changed for Mr Geoffrey Shearn on 1 May 2014 (2 pages)
15 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
(4 pages)
3 July 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 July 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(4 pages)
2 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(4 pages)
2 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
4 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 September 2011Amended accounts made up to 30 September 2010 (5 pages)
28 September 2011Amended accounts made up to 30 September 2010 (5 pages)
6 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
6 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
3 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 August 2010Current accounting period extended from 31 May 2010 to 30 September 2010 (3 pages)
12 August 2010Registered office address changed from Unit 16 Enterprise Centre Two Chester Street Stockport SK3 0BR on 12 August 2010 (2 pages)
12 August 2010Registered office address changed from Unit 16 Enterprise Centre Two Chester Street Stockport SK3 0BR on 12 August 2010 (2 pages)
12 August 2010Current accounting period extended from 31 May 2010 to 30 September 2010 (3 pages)
11 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
11 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
18 May 2009Incorporation (16 pages)
18 May 2009Incorporation (16 pages)