Active
Company Information for OCEAN SURVEYORS LTD
187-189 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2RY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OCEAN SURVEYORS LTD | |
Legal Registered Office | |
187-189 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RY Other companies in BS8 | |
Company Number | 03931575 | |
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Company ID Number | 03931575 | |
Date formed | 2000-02-23 | |
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 | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-03-05 06:53:27 |
Companies House |
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Officer | Role | Date Appointed |
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PAUL REX HARRIS |
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PAUL REX HARRIS |
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BENJAMIN KEAY |
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JAMES MATTHEW WHITELOCK MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS ALEXANDER REID |
Director | ||
ANTHONY PETER WARD LAVERTON |
Director | ||
MARC LLEWELLYN WILLIAMS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 ESTATE AGENTS LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1995-10-10 | Active | |
OCEAN FINANCIAL SERVICES LIMITED | Company Secretary | 1995-08-04 | CURRENT | 1995-07-26 | 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 ESTATE AGENTS LIMITED | Director | 1995-11-01 | CURRENT | 1995-10-10 | Active | |
OCEAN FINANCIAL SERVICES LIMITED | Director | 1995-08-04 | CURRENT | 1995-07-26 | Active |
Date | Document Type | Document Description |
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Audit exemption subsidiary accounts made up to 2023-10-31 | ||
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 23/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Rex Harris 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 187/189 Whiteladies Road Bristol Avon BS8 2RY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW WHITELOCK MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KEAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL REX HARRIS on 2017-01-03 | |
CH01 | Director's details changed for Mr Paul Rex Harris on 2017-01-03 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Matthew Whitelock on 2015-12-03 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER REID | |
AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW WHITELOCK | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-02-23 | |
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 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAVERTON | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | SHARE EXCHANGE 22/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED BENJAMIN KEAY | |
AR01 | 23/02/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 23/02/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER REID / 01/10/2009 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC WILLIAMS | |
288a | DIRECTOR APPOINTED ANTHONY PETER WARD LAVERTON | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HARRIS / 23/02/2007 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 SURVEYORS LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OCEAN SURVEYORS LTD are:
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. |