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Home > England & Wales Companies > OCEAN ARCHITECTS LIMITED
Company Information for

OCEAN ARCHITECTS LIMITED

6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH,
Company Registration Number
02914089
Private Limited Company
Active

Company Overview

About Ocean Architects Ltd
OCEAN ARCHITECTS LIMITED was founded on 1994-03-29 and has its registered office in Devon. The organisation's status is listed as "Active". Ocean Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCEAN ARCHITECTS LIMITED
 
Legal Registered Office
6 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HH
Other companies in PL4
 
Previous Names
WALKERS ADMINISTRATION LIMITED14/09/2005
Filing Information
Company Number 02914089
Company ID Number 02914089
Date formed 1994-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 20:52:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN ARCHITECTS LIMITED
The accountancy firm based at this address is HOUNDISCOMBE CONSULTANTS LIMITED
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Company Officers of OCEAN ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
MARK THOMAS
 Company Secretary 2005-09-14
DAMIEN BURLEY
 Director 2005-09-14
MARK THOMAS
 Director 2005-09-14
RICHARD JONATHAN WALKER
 Director 1994-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL WALLIS
 Director 2005-09-14 2011-07-29
DEBORAH WALKER
 Company Secretary 1995-01-12 2005-09-14
BONDLAW DIRECTORS LIMITED
 Nominated Director 1994-03-29 1995-01-12
BONDLAW SECRETARIES LIMITED
 Nominated Secretary 1994-03-29 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK THOMAS OCEAN BLUE MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 Active
MARK THOMAS RICHARD WALKER DEVELOPMENTS LIMITED Company Secretary 2005-07-20 CURRENT 1997-05-01 Active
MARK THOMAS RICHARD WALKER DEVELOPMENTS (PLYMOUTH) LIMITED Company Secretary 2005-07-20 CURRENT 1999-06-30 Active
MARK THOMAS KERNICK WALLED GARDEN MANAGEMENT COMPANY LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-24 Active
MARK THOMAS WALKER DEVELOPMENTS (SOUTH WEST) LIMITED Company Secretary 2003-01-27 CURRENT 1988-05-04 Active
MARK THOMAS OAKLEIGH PROPERTY DEVELOPMENTS LIMITED Company Secretary 2002-11-04 CURRENT 2000-07-28 Active
MARK THOMAS OAKLEIGH HOMES (SW) LIMITED Company Secretary 2002-07-22 CURRENT 2002-04-09 Active
MARK THOMAS KERNICK HOUSE MANAGEMENT LIMITED Company Secretary 2002-03-08 CURRENT 2002-03-08 Active
MARK THOMAS ROBINSON COMMERCIAL LIMITED Company Secretary 2001-10-16 CURRENT 2001-02-13 Active
DAMIEN BURLEY OAKLEIGH HOMES (NEWQUAY) LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
DAMIEN BURLEY R J WALKER (NEWQUAY) LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
DAMIEN BURLEY BURLEY CONSULTANTS (SOUTH WEST) LIMITED Director 2010-01-13 CURRENT 2010-01-13 Active
DAMIEN BURLEY OCEAN BLUE MANAGEMENT COMPANY LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active
DAMIEN BURLEY OAKLEIGH PROPERTY DEVELOPMENTS LIMITED Director 2003-01-27 CURRENT 2000-07-28 Active
DAMIEN BURLEY WALKER DEVELOPMENTS (SOUTH WEST) LIMITED Director 2003-01-27 CURRENT 1988-05-04 Active
MARK THOMAS OAKLEIGH HOMES (NEWQUAY) LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
MARK THOMAS R J WALKER (NEWQUAY) LIMITED Director 2013-10-24 CURRENT 2013-10-23 Active
MARK THOMAS W D EXETER LIMITED Director 2010-10-11 CURRENT 2010-10-11 Active
MARK THOMAS THOMAS BRAY CONSULTING LIMITED Director 2009-06-29 CURRENT 2003-08-07 Active
MARK THOMAS OAKLEIGH PROPERTY DEVELOPMENTS LIMITED Director 2003-01-27 CURRENT 2000-07-28 Active
RICHARD JONATHAN WALKER WILLOW GREEN DEVELOPMENTS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
RICHARD JONATHAN WALKER OAKLEIGH HOMES (NEWQUAY) LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
RICHARD JONATHAN WALKER ECO WASH & WAX (TRURO) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
RICHARD JONATHAN WALKER ECO WASH & WAX LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
RICHARD JONATHAN WALKER R J WALKER (NEWQUAY) LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
RICHARD JONATHAN WALKER TLW PLANT & CONTRACTING LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
RICHARD JONATHAN WALKER W D EXETER LIMITED Director 2010-10-11 CURRENT 2010-10-11 Active
RICHARD JONATHAN WALKER YACHT CHARTER INTERNATIONAL LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
RICHARD JONATHAN WALKER HAYLE COMMUNITY RUGBY FACILITIES LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
RICHARD JONATHAN WALKER RJWALKER LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
RICHARD JONATHAN WALKER THE PADSTOW PASTY COMPANY LIMITED Director 2008-06-19 CURRENT 2008-06-19 Active
RICHARD JONATHAN WALKER CORNWALL LEISURE ACTIVITIES LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active
RICHARD JONATHAN WALKER OCEAN BLUE MANAGEMENT COMPANY LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active
RICHARD JONATHAN WALKER KERNICK WALLED GARDEN MANAGEMENT COMPANY LIMITED Director 2003-03-24 CURRENT 2003-03-24 Active
RICHARD JONATHAN WALKER OAKLEIGH HOMES (SW) LIMITED Director 2002-07-22 CURRENT 2002-04-09 Active
RICHARD JONATHAN WALKER KERNICK HOUSE MANAGEMENT LIMITED Director 2002-03-08 CURRENT 2002-03-08 Active
RICHARD JONATHAN WALKER ROBINSON COMMERCIAL LIMITED Director 2001-07-19 CURRENT 2001-02-13 Active
RICHARD JONATHAN WALKER OAKLEIGH PROPERTY DEVELOPMENTS LIMITED Director 2000-07-28 CURRENT 2000-07-28 Active
RICHARD JONATHAN WALKER RICHARD WALKER DEVELOPMENTS (PLYMOUTH) LIMITED Director 1999-07-30 CURRENT 1999-06-30 Active
RICHARD JONATHAN WALKER REKLAW DEVELOPMENTS LIMITED Director 1997-09-20 CURRENT 1980-09-09 Active
RICHARD JONATHAN WALKER RICHARD WALKER DEVELOPMENTS LIMITED Director 1997-05-01 CURRENT 1997-05-01 Active
RICHARD JONATHAN WALKER WALKER DEVELOPMENTS (SOUTH WEST) LIMITED Director 1991-12-31 CURRENT 1988-05-04 Active

More director information

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.

DateDocument TypeDocument Description
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2022-09-06Change of details for Mr Richard Jonathan Walker as a person with significant control on 2022-09-05
2022-09-05Change of details for Mr Richard Jonathan Walker as a person with significant control on 2022-09-05
2022-09-05Director's details changed for Mr Richard Jonathan Walker on 2022-09-05
2022-05-17AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2021-05-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-05-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0129/03/16 ANNUAL RETURN FULL LIST
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0129/03/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0129/03/14 ANNUAL RETURN FULL LIST
2013-05-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0129/03/13 ANNUAL RETURN FULL LIST
2012-04-30AR0129/03/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06CH01Director's details changed for Damien Burley on 2011-06-10
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WALLIS
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0129/03/11 ANNUAL RETURN FULL LIST
2010-04-12AR0129/03/10 ANNUAL RETURN FULL LIST
2009-12-18AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aReturn made up to 29/03/09; full list of members
2008-12-12AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-23AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-30363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/08/05
2005-11-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-26288bSECRETARY RESIGNED
2005-10-2688(2)RAD 14/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-14CERTNMCOMPANY NAME CHANGED WALKERS ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 14/09/05
2005-05-17363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-01363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-08363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-18363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-12363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-17363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-03395PARTICULARS OF MORTGAGE/CHARGE
1999-07-01363sRETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1998-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-28363aRETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-15363sRETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1996-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-31363sRETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-21287REGISTERED OFFICE CHANGED ON 21/04/95 FROM: 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HJ
1995-04-19363(288)DIRECTOR RESIGNED
1995-04-19363sRETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
1995-03-23287REGISTERED OFFICE CHANGED ON 23/03/95 FROM: DARWIN HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1LA
1995-03-02CERTNMCOMPANY NAME CHANGED BONDCO 543 LIMITED CERTIFICATE ISSUED ON 03/03/95
1995-02-06288NEW SECRETARY APPOINTED
1994-07-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OCEAN ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 OCEAN ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-12-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 OCEAN ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of OCEAN ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN ARCHITECTS LIMITED
Trademarks
We have not found any records of OCEAN ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN ARCHITECTS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as OCEAN ARCHITECTS LIMITED are:

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SUSTRANS £ 21,489,677
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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN ARCHITECTS 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 OCEAN ARCHITECTS 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 OCEAN ARCHITECTS 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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    Other companies at postcode PL4 6HH