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

OCEAN VENTURES LIMITED

C/O WESTCOTTS TIMBERLY, SOUTH STREET, AXMINSTER, DEVON, EX13 5AD,
Company Registration Number
04662603
Private Limited Company
Active

Company Overview

About Ocean Ventures Ltd
OCEAN VENTURES LIMITED was founded on 2003-02-11 and has its registered office in Axminster. The organisation's status is listed as "Active". Ocean Ventures Limited is a Private Limited Company registered in UNITED KINGDOM 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 VENTURES LIMITED
 
Legal Registered Office
C/O WESTCOTTS TIMBERLY
SOUTH STREET
AXMINSTER
DEVON
EX13 5AD
Other companies in EX13
 
Previous Names
THE BOROBUDUR SHIP EXPEDITION LIMITED03/11/2005
Filing Information
Company Number 04662603
Company ID Number 04662603
Date formed 2003-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812655340  
Last Datalog update: 2024-03-06 20:13:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN VENTURES LIMITED
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Companies with same name OCEAN VENTURES LIMITED
The following companies were found which have the same name as OCEAN VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEAN VENTURES BUSINESS LIMITED STRATTON HOUSE, BISHOPSTOWN ROAD, CORK Dissolved Company formed on the 1994-03-22
OCEAN VENTURES LIMITED 15 Esplanade St Helier Jersey JE1 1RB Live Company formed on the 2000-05-26
OCEAN VENTURES, LLC 28 ROOSEVELT AVENUE Nassau MALVERNE NY 11565 Active Company formed on the 2001-05-04
OCEAN VENTURES INT, INC. 1722 HARRISON AVE NW OLYMPIA WA 98502 Dissolved Company formed on the 2002-07-01
OCEAN VENTURES, LLC 3101 WESTERN AVE STE 500 SEATTLE WA 981213071 Active Company formed on the 2005-10-04
Ocean Ventures, LLC 22725 E. Alamo Pl Aurora CO 80015 Delinquent Company formed on the 2008-04-25
OCEAN VENTURES, LLC 1952 COUNTRY MANOR LANE VIRGINIA BEACH VA 23456 Active Company formed on the 2005-05-18
OCEAN VENTURES CORP. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1966-12-21
OCEAN VENTURES INC. NV Permanently Revoked Company formed on the 1998-01-20
OCEAN VENTURES GROUP, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2002-08-13
OCEAN VENTURES INTERNATIONAL, LLC 1400 COLORADO STREET #C BOULDER CITY NV 89005 Permanently Revoked Company formed on the 2005-05-16
OCEAN VENTURES LLC 1192 GROVE PARK ST HENDERSON NV 89002 Permanently Revoked Company formed on the 2008-10-27
OCEAN VENTURES PRIVATE LIMITED G 1 SHIVKUMAR SOC PLAYGROUNDROAD NO 2 VILE PARLE (E) MUMBAI Maharashtra 400057 ACTIVE Company formed on the 2000-02-18
OCEAN VENTURES LTD Delaware Unknown
Ocean Ventures Enterprises, Inc. Delaware Unknown
Ocean Ventures Business LLC Delaware Unknown
OCEAN VENTURES INTERNATIONAL LLC Delaware Unknown
OCEAN VENTURES MANAGEMENT INCORPORATED Delaware Unknown
Ocean Ventures, Inc. 974 Jamestown Ave San Francisco CA 94124 Dissolved Company formed on the 1979-07-25
Ocean Ventures Industries, Inc. P O Box 550 Coronado CA 92118 Dissolved Company formed on the 1970-12-08

Company Officers of OCEAN VENTURES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ARNOLD BEALE
 Director 2003-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE CLARE CHUTTER
 Company Secretary 2008-06-30 2012-05-01
ANTHONY PHILIP BENGER
 Company Secretary 2003-02-11 2008-06-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-02-11 2003-02-11
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-02-11 2003-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ARNOLD BEALE ITRACK EDUCATION LIMITED Director 2009-06-07 CURRENT 1993-07-01 Active
PHILIP ARNOLD BEALE GREENLY'S HOLDINGS LTD Director 2007-03-16 CURRENT 1965-12-31 Active - Proposal to Strike off
PHILIP ARNOLD BEALE PIONEER EXPEDITIONS WORLDWIDE LIMITED Director 2006-04-13 CURRENT 2006-04-13 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
2024-02-11CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-02-24CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/22 FROM C/O Thomas Westcott, Timberly South Street Axminster Devon EX13 5AD
2022-04-10CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20RES13Resolutions passed:
  • Authorised share capital dispensed with limits appleid to directors authority. Subdivision 11/03/2019
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2019-03-19SH0111/03/19 STATEMENT OF CAPITAL GBP 10000
2019-03-19SH02Sub-division of shares on 2019-03-11
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0111/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0111/02/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-27LATEST SOC27/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-27AR0111/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-16AR0111/02/13 ANNUAL RETURN FULL LIST
2013-03-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALICE CHUTTER
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0111/02/12 ANNUAL RETURN FULL LIST
2012-03-22CH03SECRETARY'S DETAILS CHNAGED FOR ALICE CLARE CHUTTER on 2012-03-22
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0111/02/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0111/02/10 ANNUAL RETURN FULL LIST
2009-07-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 11/02/09; full list of members
2009-01-31AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-15288bAppointment terminated secretary anthony benger
2008-07-15288aSecretary appointed alice clare chutter
2008-03-26363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: C/O THOMAS WESTCOTT GILLARD NEAL TIMBERLY SOUTH STREET AXMINSTER DEVON EX13 5AD
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-03CERTNMCOMPANY NAME CHANGED THE BOROBUDUR SHIP EXPEDITION LI MITED CERTIFICATE ISSUED ON 03/11/05
2005-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-04363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-08-31225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-04-04288aNEW SECRETARY APPOINTED
2003-04-04288bSECRETARY RESIGNED
2003-04-04287REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-04-04288bDIRECTOR RESIGNED
2003-04-04288aNEW DIRECTOR APPOINTED
2003-03-19ELRESS386 DISP APP AUDS 10/03/03
2003-03-19ELRESS366A DISP HOLDING AGM 10/03/03
2003-03-1988(2)RAD 11/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-19ELRESS252 DISP LAYING ACC 10/03/03
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 VENTURES 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 VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEAN VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 871,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 600
Current Assets 2012-04-01 £ 57,268
Debtors 2012-04-01 £ 56,668
Fixed Assets 2012-04-01 £ 56,349
Shareholder Funds 2012-04-01 £ 758,208
Tangible Fixed Assets 2012-04-01 £ 56,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCEAN VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN VENTURES LIMITED
Trademarks
We have not found any records of OCEAN VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN VENTURES 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 VENTURES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
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
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 VENTURES 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 VENTURES 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 VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX13 5AD