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Company Information for

EAST OCEAN LIMITED

FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA,
Company Registration Number
02950388
Private Limited Company
Active

Company Overview

About East Ocean Ltd
EAST OCEAN LIMITED was founded on 1994-07-19 and has its registered office in London. The organisation's status is listed as "Active". East Ocean 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
EAST OCEAN LIMITED
 
Legal Registered Office
FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA
Other companies in W1B
 
Previous Names
EAST OCEAN ENTERPRISES LIMITED17/10/2000
Filing Information
Company Number 02950388
Company ID Number 02950388
Date formed 1994-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 09:23:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST OCEAN LIMITED
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Companies with same name EAST OCEAN LIMITED
The following companies were found which have the same name as EAST OCEAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAST OCEAN CATERING LIMITED 72 WARDOUR STREET WEST END WEST END LONDON W1F 0TD Dissolved Company formed on the 2007-02-01
EAST OCEAN LURGAN PROPERTY LTD OLD FIRE STATION CECIL STREET NEWRY CO. DOWN BT35 6EY Active Company formed on the 2013-03-26
EAST OCEAN LURGAN TRADING LTD OLD FIRE STATION CECIL STREET NEWRY CO. DOWN BT35 6AU Dissolved Company formed on the 2013-03-26
EAST OCEAN TRADE LIMITED UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH Active - Proposal to Strike off Company formed on the 2014-08-19
EAST OCEAN (LITTLEHAMPTON) LTD 75 WINDROOS DRIVE WICK LITTLEHAMPTON BN17 6FA Active Company formed on the 2014-09-19
EAST OCEAN NEWRY LTD 15 RAILWAY AVENUE NEWRY CO. DOWN Active - Proposal to Strike off Company formed on the 2014-12-16
East Ocean Seafood Restaurant (1991) Ltd 1055 W Georgia St Vancouver British Columbia BC V6E 3P1 Active
EAST OCEAN BUFFET II INC. 201 AIRPORT PLAZA BLVD. NASSAU FARMINGDALE NEW YORK 11735 Active Company formed on the 2013-12-23
EAST OCEAN BUFFET INC 1776 86TH STREET Kings BROOKLYN NY 11220 Active Company formed on the 2013-08-16
EAST OCEAN CAPITAL, INC. 114 BRIANNA DRIVE Suffolk EAST SETAUKET NY 11733 Active Company formed on the 2006-08-02
EAST OCEANIC INTERNATIONAL CO LTD. 98 BAY 35TH STREET KINGS BROOKLYN NEW YORK 11214 Active Company formed on the 2013-07-24
EAST OCEAN, L.L.C. 21 MOTT STREET New York NEW YORK NY 10013 Active Company formed on the 2006-01-26
EAST OCEAN MEDIA INC. 155 COLUMBIA AVENUE WESTCHESTER HARTSDALE NEW YORK 10530 Active Company formed on the 2011-11-30
EAST OCEAN PALACE, INC. 113-09 QUEENS BLVS. QUEENS FOREST HILLS NEW YORK 11375 Active Company formed on the 2006-01-25
EAST OCEAN SEAFOOD RESTAURANT INC. 1818 AVENUE U Kings BROOKLYN NY 11229 Active Company formed on the 2003-09-24
EAST OCEAN U.S.A. INC. 12 BAY 43RD ST Kings BROOKLYN NY 11214 Active Company formed on the 2009-09-01
EAST OCEAN SEAFOODS, INC. 668 SOUTH LANE ST SEATTLE WA 98104 Dissolved Company formed on the 1991-03-15
EAST OCEAN, LLC 9531 187TH ST CT E PUYALLUP WA 98375 Dissolved Company formed on the 2009-09-07
EAST OCEAN GROUP INC 418 W 17 STREET APT 23E NEW YORK NY 10011 Active Company formed on the 2015-07-15
East Ocean Chinese Restaurant LLC 5308 MAULTRIE RD SPRINGFIELD VA 22151 Active Company formed on the 2012-09-20

Company Officers of EAST OCEAN LIMITED

Current Directors
Officer Role Date Appointed
JOSE MANUEL GOMES MACHADO
 Director 1998-07-29
CAROLA MARGARETE WEYMOUTH
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN WEYMOUTH
 Company Secretary 2000-09-01 2017-01-31
NICHOLAS JOHN WEYMOUTH
 Director 2000-09-01 2017-01-31
CR SECRETARIES LIMITED
 Company Secretary 1994-07-19 2000-09-01
JOHN ADAM CARR
 Director 1995-10-11 1998-07-29
JOSE MANUEL GOMES MACHADO
 Director 1994-12-01 1997-09-01
FIONA PERRY SYMES
 Director 1994-07-19 1994-12-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-07-19 1994-07-19
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-07-19 1994-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLA MARGARETE WEYMOUTH COOKIE CRUMBLES LIMITED Director 2007-11-13 CURRENT 2007-11-13 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
2018-04-30AA31/07/17 TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-04-21AA31/07/16 TOTAL EXEMPTION SMALL
2017-04-12AP01DIRECTOR APPOINTED MRS CAROLA MARGARETE WEYMOUTH
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEYMOUTH
2017-04-12TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS WEYMOUTH
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-03-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0119/07/15 FULL LIST
2015-07-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WEYMOUTH / 19/07/2015
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WEYMOUTH / 19/07/2015
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL GOMES MACHADO / 19/07/2015
2015-05-06AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0119/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-22AR0119/07/13 FULL LIST
2013-05-09AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-06AR0119/07/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-26AR0119/07/11 FULL LIST
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA UNITED KINGDOM
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-11AR0119/07/10 FULL LIST
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 273-287 REGENT STREET LONDON WIB 2HA
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WEYMOUTH / 01/10/2009
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL GOMES MACHADO / 01/10/2009
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-05-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-08363sRETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS
2008-04-28AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-08-09363sRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-08-08363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-26363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-22363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-27363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/02
2002-07-25363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-25363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-10-16CERTNMCOMPANY NAME CHANGED EAST OCEAN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/10/00
2000-10-05288bSECRETARY RESIGNED
2000-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-14363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
1999-09-21363sRETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-28288aNEW DIRECTOR APPOINTED
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-09-22363sRETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1998-09-15288bDIRECTOR RESIGNED
1997-09-16363sRETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
1997-09-16288bDIRECTOR RESIGNED
1996-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-07-30287REGISTERED OFFICE CHANGED ON 30/07/96 FROM: ROXBURGHE HOUSE 273/287 REGENT STREET LONDON W1R 7PB
1996-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/96
1996-07-23363sRETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
1995-10-23288NEW DIRECTOR APPOINTED
1995-09-05363sRETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
1995-01-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-08-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to EAST OCEAN 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 EAST OCEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAST OCEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Creditors
Creditors Due After One Year 2012-08-01 £ 24,883

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 EAST OCEAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 621
Current Assets 2012-08-01 £ 621
Fixed Assets 2012-08-01 £ 2,519
Shareholder Funds 2012-08-01 £ 21,743
Tangible Fixed Assets 2012-08-01 £ 2,518

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAST OCEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST OCEAN LIMITED
Trademarks
We have not found any records of EAST OCEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST OCEAN 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 (46420 - Wholesale of clothing and footwear) as EAST OCEAN LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where EAST OCEAN 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 EAST OCEAN 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 EAST OCEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 2HA