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

OCEAN HARVEST LIMITED

UNIT 16 GREAT GRIMSBY SEAFOOD VILLAGE, WICKHAM ROAD, GRIMSBY, N E LINCS, DN31 3SX,
Company Registration Number
04881761
Private Limited Company
Active

Company Overview

About Ocean Harvest Ltd
OCEAN HARVEST LIMITED was founded on 2003-08-29 and has its registered office in Grimsby. The organisation's status is listed as "Active". Ocean Harvest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OCEAN HARVEST LIMITED
 
Legal Registered Office
UNIT 16 GREAT GRIMSBY SEAFOOD VILLAGE
WICKHAM ROAD
GRIMSBY
N E LINCS
DN31 3SX
Other companies in DN37
 
Filing Information
Company Number 04881761
Company ID Number 04881761
Date formed 2003-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 12:12:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN HARVEST LIMITED
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Companies with same name OCEAN HARVEST LIMITED
The following companies were found which have the same name as OCEAN HARVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEAN HARVEST SEA FOOD LTD. 4245 BOUL. ST-LAURENT MONTREAL Quebec H2W1Z4 Dissolved Company formed on the 1979-05-03
OCEAN HARVEST SEAFOOD CANADA INC. 1470 PEEL STREET SUITE 1004 MONTREAL Quebec H3A1T1 Dissolved Company formed on the 1981-01-21
OCEAN HARVEST SALMON LIMITED BLOCK A, EARLSFORT CENTRE, EARLSFORT TERRACE, DUBLIN 2. Dissolved Company formed on the 1986-04-30
OCEAN HARVEST TECHNOLOGY LIMITED UNIT 5 MILLTOWN BUSINESS PARK MILLTOWN (TUAM) H54D722 CO. GALWAY TUAM, GALWAY, IRELAND Active Company formed on the 2005-09-02
OCEAN HARVEST, INC 730 PARK AVE KETCHIKAN AK 99901 Good Standing Company formed on the 1990-10-09
OCEAN HARVEST, L.L.C. 2722 DOUGLAS RD FERNDALE WA 982480000 Active Company formed on the 2003-11-14
OCEAN HARVEST SEAFOODS LLC 3925 NE 72ND AVE STE 107 VANCOUVER WA 98661 Dissolved Company formed on the 2006-08-07
OCEAN HARVEST DISTRIBUTORS INC. 39 WEST CROTON DRIVE Putnam CARMEL NY 10512 Active Company formed on the 2015-09-01
OCEAN HARVEST TRADING INC British Columbia Dissolved
OCEAN HARVEST INTERNATIONAL SURVEYOR & INSPECTION LTD SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP Active - Proposal to Strike off Company formed on the 2015-10-15
OCEAN HARVESTER, LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2001-06-06
OCEAN HARVEST FISHERIES PRIVATE LIMITED JEHANGIR VILLA107 NATHALAL PARIKH MARG COLABA MUMBAI Maharashtra 400005 ACTIVE Company formed on the 1987-03-04
OCEAN HARVEST TECHNOLOGY (AUSTRALIA) PTY LTD QLD 4075 Dissolved Company formed on the 2012-08-09
Ocean Harvesters, Inc. 582 Tuna St. Terminal Island CA 90731 Dissolved Company formed on the 1967-07-07
OCEAN HARVEST PTE LTD BEACH ROAD Singapore 199591 Dissolved Company formed on the 2008-09-10
OCEAN HARVEST SEAFOOD SUPPLIER Singapore Dissolved Company formed on the 2008-09-10
OCEAN HARVEST VENTURE MOONSTONE LANE Singapore 328496 Dissolved Company formed on the 2008-09-12
OCEAN HARVEST MG2 (S) PTE. LTD. NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-13
OCEAN HARVEST TECHNOLOGY PTE. LTD. MAXWELL ROAD Singapore 069113 Dissolved Company formed on the 2012-07-07
OCEAN HARVEST PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2016-06-28

Company Officers of OCEAN HARVEST LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA DALTON
Company Secretary 2003-08-29
PATRICIA DALTON
Director 2003-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PEERS
Director 2003-08-29 2013-07-08
VSBC SECRETARIES LIMITED
Company Secretary 2003-08-29 2003-08-29
VSBC DIRECTORS LIMITED
Director 2003-08-29 2003-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA DALTON ALEXANDRA QUAY DEVELOPMENTS LTD Company Secretary 2009-02-09 CURRENT 2009-02-09 Active
PATRICIA DALTON PANEL FAB LIMITED Company Secretary 2007-11-08 CURRENT 2006-10-02 Active
PATRICIA DALTON HIGHGATE TRADING (UK) LTD Company Secretary 2006-05-01 CURRENT 1995-06-28 Active
PATRICIA DALTON OMERTA (GB) LTD Company Secretary 2004-02-03 CURRENT 2004-02-03 Active
PATRICIA DALTON OCEAN BOUNTY LIMITED Company Secretary 1995-08-07 CURRENT 1990-06-21 Active
PATRICIA DALTON I T G (GB) LIMITED Company Secretary 1994-06-07 CURRENT 1994-06-07 Active
PATRICIA DALTON HIGHGATE TRADING (UK) LTD Director 2006-05-01 CURRENT 1995-06-28 Active
PATRICIA DALTON OCEAN BOUNTY LIMITED Director 1995-08-07 CURRENT 1990-06-21 Active
PATRICIA DALTON I T G (GB) LIMITED Director 1994-06-07 CURRENT 1994-06-07 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
2023-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-13CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-06DIRECTOR APPOINTED MR PETER KEVIN DALTON
2022-06-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-06-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-06AP01DIRECTOR APPOINTED MR PETER KEVIN DALTON
2022-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0129/08/15 ANNUAL RETURN FULL LIST
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM Ocean House Fiskerton Way Great Grimsby Business Park Grimsby North East Lincolnshire DN37 9SZ
2015-03-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0129/08/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0129/08/13 ANNUAL RETURN FULL LIST
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PEERS
2013-06-12AA01Current accounting period extended from 31/12/12 TO 30/06/13
2012-10-31AR0129/08/12 ANNUAL RETURN FULL LIST
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0129/08/11 ANNUAL RETURN FULL LIST
2011-05-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0129/08/10 ANNUAL RETURN FULL LIST
2010-10-06CH01Director's details changed for James Peers on 2010-08-01
2010-03-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 29/08/09; full list of members
2009-02-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-09-17363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-13363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-17363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-30363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-06-14225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2003-11-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-12287REGISTERED OFFICE CHANGED ON 12/09/03 FROM: VICTORIA STREET BUSINESS CENTRE 192 VICTORIA STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1NX
2003-09-12288bSECRETARY RESIGNED
2003-09-12288bDIRECTOR RESIGNED
2003-09-1288(2)RAD 29/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to OCEAN HARVEST 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 HARVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-08-10 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-07-04 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 HARVEST LIMITED

Intangible Assets
Patents
We have not found any records of OCEAN HARVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN HARVEST LIMITED
Trademarks
We have not found any records of OCEAN HARVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN HARVEST 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 (82110 - Combined office administrative service activities) as OCEAN HARVEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEAN HARVEST 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 HARVEST 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 HARVEST 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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