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Company Information for OCEAN FINANCIAL SERVICES LIMITED
187-189 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2RY,
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Company Registration Number
 03084531 Private Limited Company
|
Company Overview
About Ocean Financial Services Ltd
OCEAN FINANCIAL SERVICES LIMITED was founded on 1995-07-26 and has its registered office in Bristol. The organisation's status is listed as "Active". Ocean Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| OCEAN FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| 187-189 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RY Other companies in BS8 | |
Filing Information
| Company Number | 03084531 | |
|---|---|---|
| Company ID Number | 03084531 | |
| Date formed | 1995-07-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 26/07/2015 | |
| Return next due | 23/08/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-08-05 20:34:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN FINANCIAL SERVICES LIMITED
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. |
Companies with same name OCEAN FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as OCEAN FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Ocean Financial Services, LLC | 4104 HOLLY RD VIRGINIA BEACH VA 23451 | Active | Company formed on the 2009-11-12 |
|
OCEAN FINANCIAL SERVICES | 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 | Permanently Revoked | Company formed on the 1999-10-28 |
 |
OCEAN FINANCIAL SERVICES PRIVATE LIMITED | 8-B ADITI SHOPPING CENTRE K.K.NAGAR CORSS ROAD GHATALODIA AHMEDABAD Gujarat | UNDER PROCESS OF STRIKING OFF | Company formed on the 1994-11-28 |
| OCEAN FINANCIAL SERVICES, INC. | 3732 N.W. 16TH ST. FT. LAUDERDALE FL 33311 | Inactive | Company formed on the 2004-07-01 | |
| OCEAN FINANCIAL SERVICES, INC. | 3211 PONCE DE LEON BLVD. CORAL GABLES FL 33134 | Inactive | Company formed on the 1995-04-18 | |
| OCEAN FINANCIAL SERVICES, INC. | 15412 S.W. 77TH CIRCLE LANE #102 MIAMI FL 33193 | Inactive | Company formed on the 1990-03-07 | |
| OCEAN FINANCIAL SERVICES, LLC | 2525 PONCE DE LEON BLVD. CORAL GABLES FL 33134 | Active | Company formed on the 2010-01-19 | |
|
OCEAN FINANCIAL SERVICES UNLIMITED CORP | Delaware | Unknown | |
|
OCEAN FINANCIAL SERVICES INCORPORATED | California | Unknown | |
|
OCEAN FINANCIAL SERVICES INC WHICH WILL DO BUSINESS IN CALIFORNIA AS PACIFIC OCEAN FINANCIAL SERVICES INCORPORATED | California | Unknown |
Company Officers of OCEAN FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL REX HARRIS |
||
NEIL DAVID BUTLER |
||
PAUL REX HARRIS |
||
LUIGI LATTUCA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES MACKENZIE |
Director | ||
ANDREW DAVID CRAIG |
Director | ||
ACTION COMPANY SERVICES LIMITED |
Nominated Secretary | ||
ANDREW PETER LEGGITT |
Director | ||
ROSS JOHN KELLY |
Director | ||
STEVEN PAUL MEARS |
Director | ||
MCM SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OCEAN LETTING AND MANAGEMENT LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2004-06-29 | Active | |
| OCEAN PROPERTY LAWYERS LTD | Company Secretary | 2000-07-20 | CURRENT | 2000-07-20 | Active | |
| OCEAN SURVEYORS LTD | Company Secretary | 2000-02-23 | CURRENT | 2000-02-23 | Active | |
| OCEAN ESTATE AGENTS LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1995-10-10 | Active | |
| OCEAN DEVELOPMENT HOMES LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Liquidation | |
| OCEAN PROPERTY SERVICES (GROUP) LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Active | |
| OCEAN LETTING AND MANAGEMENT LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Active | |
| OCEAN PROPERTY LAWYERS LTD | Director | 2000-07-20 | CURRENT | 2000-07-20 | Active | |
| OCEAN SURVEYORS LTD | Director | 2000-02-23 | CURRENT | 2000-02-23 | Active | |
| OCEAN ESTATE AGENTS LIMITED | Director | 1995-11-01 | CURRENT | 1995-10-10 | 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 |
|---|---|---|
| Audit exemption subsidiary accounts made up to 2023-10-31 | ||
| CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | ||
| Audit exemption subsidiary accounts made up to 2022-10-31 | ||
| CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
| 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Luigi Lattuca on 2019-07-30 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL REX HARRIS on 2019-07-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/19 FROM 187 Whiteladies Road Clifton Bristol BS8 2RY | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Paul Rex Harris on 2017-01-03 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL REX HARRIS on 2017-01-03 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL REX HARRIS on 2014-08-08 | |
| CH01 | Director's details changed for Mr Paul Rex Harris on 2014-08-08 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-07-26 | |
| ANNOTATION | Clarification | |
| CH01 | Director's details changed for Mr Paul Rex Harris on 2014-04-18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL REX HARRIS on 2014-04-18 | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | Resolutions passed:
| |
| AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Neil David Butler on 2010-11-26 | |
| AP01 | DIRECTOR APPOINTED MR LUIGI LATTUCA | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| AR01 | 26/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID BUTLER / 02/10/2009 | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HARRIS / 26/07/2007 | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to OCEAN FINANCIAL 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 OCEAN FINANCIAL SERVICES 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 |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 OCEAN FINANCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of OCEAN FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OCEAN FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for OCEAN FINANCIAL 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as OCEAN FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN FINANCIAL 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 OCEAN FINANCIAL 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 OCEAN FINANCIAL 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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