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Company Information for OCEANAIR SERVICES LIMITED
NAUTILUS HOUSE, MARINERS PARK, WALLASEY, CH45 7PH,
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Company Registration Number
 01572658 Private Limited Company
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Company Overview
About Oceanair Services Ltd
OCEANAIR SERVICES LIMITED was founded on 1981-07-06 and has its registered office in Wallasey. The organisation's status is listed as "Active". Oceanair Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| OCEANAIR SERVICES LIMITED | |
| Legal Registered Office | |
| NAUTILUS HOUSE MARINERS PARK WALLASEY CH45 7PH Other companies in E18 | |
Filing Information
| Company Number | 01572658 | |
|---|---|---|
| Company ID Number | 01572658 | |
| Date formed | 1981-07-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 03/03/2016 | |
| Return next due | 31/03/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-03-06 20:13:28 |
| Companies House |
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Companies with same name OCEANAIR SERVICES LIMITED
The following companies were found which have the same name as OCEANAIR SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OCEANAIR SERVICES CORP. | 1571-73 NW 93RD AVE MIAMI FL 33172 | Inactive | Company formed on the 1988-05-02 | |
 |
Oceanair Services LLC | Connecticut | Unknown |
Company Officers of OCEANAIR SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JESS |
||
ANTHONY MARK DICKINSON |
||
MICHAEL JOHN JESS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER GERARD MCEWEN |
Company Secretary | ||
PETER GERARD MCEWEN |
Director | ||
BRIAN DAVID ORRELL |
Director | ||
ROY GRAY HILL |
Director | ||
JOHN DENNIS HUGHES |
Director | ||
DEREK RICHARD BOND |
Director | ||
JOHN PRICE |
Director | ||
PAUL JOHN NEWMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENSIGN RETIREMENT PLAN TRUSTEES LIMITED | Director | 2015-08-03 | CURRENT | 2015-05-19 | Liquidation | |
| NUMAST PENSION TRUSTEES (SECTION 226) LIMITED | Director | 2009-05-15 | CURRENT | 1986-06-30 | Active | |
| THE MARITIME TRAINING TRUST | Director | 2009-04-28 | CURRENT | 2000-09-13 | Active | |
| THE MARITIME EDUCATIONAL FOUNDATION | Director | 2009-04-28 | CURRENT | 2001-07-12 | Active | |
| MNOPP TRUSTEES LIMITED | Director | 2009-02-06 | CURRENT | 1996-03-29 | Dissolved 2017-07-12 | |
| MNOPF TRUSTEES LIMITED | Director | 2001-01-22 | CURRENT | 1937-10-26 | Active | |
| MERCHANT NAVY WELFARE BOARD(THE) | Director | 2000-12-06 | CURRENT | 1948-04-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| DIRECTOR APPOINTED MR OLUWOLE SAMUEL TUNDE | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUWOLE SAMUEL TUNDE | ||
| CESSATION OF MICHAEL JOHN JESS AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF MICHAEL JOHN JESS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUWOLE SAMUEL TUNDE | |
| AP01 | DIRECTOR APPOINTED MR OLUWOLE SAMUEL TUNDE | |
| Appointment of Mr Martyn Edward James Gray as company secretary on 2022-09-05 | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN JESS | ||
| Termination of appointment of Michael Jess on 2022-09-05 | ||
| TM02 | Termination of appointment of Michael Jess on 2022-09-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN JESS | |
| AP03 | Appointment of Mr Martyn Edward James Gray as company secretary on 2022-09-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 09/02/22 FROM 1-2 the Shrubberies George Lane London E18 1BD | ||
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/22 FROM 1-2 the Shrubberies George Lane London E18 1BD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/11 FROM 750 High Road Leytonstone London E11 3BB United Kingdom | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER MCEWEN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JESS | |
| AP03 | Appointment of Mr Michael Jess as company secretary | |
| AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Anthony Mark Dickinson on 2010-03-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCEWEN | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY MARK DICKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ORRELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 750-760 HIGH ROAD LEYTONSTONE LONDON E11 3BB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: UNIT 2 51 BLACKHEATH ROAD LONDON SE10 8PD | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: OCEANAIR HOUSE 750-760 HIGH ROAD LEYTONSTONE LONDON E11 3BB | |
| 363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| ELRES | S366A DISP HOLDING AGM 04/03/99 | |
| 363a | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 04/03/99 | |
| ELRES | S386 DISP APP AUDS 04/03/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363a | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363a | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to OCEANAIR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OCEANAIR SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OCEANAIR SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEANAIR SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of OCEANAIR SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OCEANAIR SERVICES LIMITED
Income
Government Income
We have not found government income sources for OCEANAIR SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OCEANAIR SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OCEANAIR SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEANAIR SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OCEANAIR SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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