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Company Information for

OCEAN SEVEN DEVELOPMENTS LIMITED

250 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4TR,

Company Registration Number

05701347

Private Limited Company

Active

Company Overview

About Ocean Seven Developments Ltd

OCEAN SEVEN DEVELOPMENTS LIMITED was founded on 2006-02-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Ocean Seven Developments Limited is a Private Limited Company registered in ENGLAND 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 SEVEN DEVELOPMENTS LIMITED

Legal Registered Office

250 AZTEC WEST
ALMONDSBURY
BRISTOL
BS32 4TR
Other companies in BS32

Previous Names

ROWAN (199) LIMITED

03/05/2006

Filing Information

Company Number		05701347
Company ID Number		05701347
Date formed		2006-02-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		06/02/2024
Account next due		06/11/2025
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 11:45:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN SEVEN DEVELOPMENTS LIMITED

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Company Officers of OCEAN SEVEN DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ROBERT DENSLEY	Director	2006-05-01
TREVOR MILTON	Director	2006-05-01
IAN SIPSON	Director	2006-05-01
JOHN SIPSON	Director	2006-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROWANSEC LIMITED	Company Secretary	2006-02-07	2008-11-06
ALEX GRIFFIN	Director	2006-05-01	2008-05-18
ALAN BERNARD DENSLEY	Director	2006-05-01	2006-09-30
KAREN HEWITT BOORMAN	Director	2006-05-01	2006-09-15
ROWAN FORMATIONS LIMITED	Director	2006-02-07	2006-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TREVOR MILTON	TERRY BIRD LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active - Proposal to Strike off
IAN SIPSON	22 THE HALVE (TROWBRIDGE) MANAGEMENT COMPANY LIMITED	Director	2012-06-11	CURRENT	2012-06-11	Active
JOHN SIPSON	THE GRANGE (BRISTOL) LIMITED	Director	2007-06-26	CURRENT	2007-03-05	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.

Date	Document Type	Document Description
2024-10-21		06/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-06		CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-04-04		CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-10-20	AA	06/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-04-04	CH01	Director's details changed for Mr John Sipson on 2022-04-01
2021-12-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 06/02/21
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/21 FROM 135 Aztec West Bristol BS32 4UB
2020-12-14	AAMD	Amended account full exemption
2020-12-14	AA	06/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/02/19
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-11-06	AA	06/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-11-08	AA	06/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-10	AA	06/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	DISS40	Compulsory strike-off action has been discontinued
2016-05-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 12
2016-04-28	AR01	07/02/16 ANNUAL RETURN FULL LIST
2015-11-15	AA	06/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-25	LATEST SOC	25/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-25	AR01	07/02/15 ANNUAL RETURN FULL LIST
2014-11-12	AA	06/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 12
2014-03-05	AR01	07/02/14 ANNUAL RETURN FULL LIST
2013-11-06	AA	06/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	AR01	07/02/13 ANNUAL RETURN FULL LIST
2012-11-01	AA	06/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19	AR01	07/02/12 ANNUAL RETURN FULL LIST
2011-11-07	AA	06/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-30	DISS40	Compulsory strike-off action has been discontinued
2011-07-27	AR01	07/02/11 ANNUAL RETURN FULL LIST
2011-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-11-05	AA	06/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18	AR01	07/02/10 ANNUAL RETURN FULL LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIPSON / 01/10/2009
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN SIPSON / 01/10/2009
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MILTON / 01/10/2009
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT DENSLEY / 01/10/2009
2009-12-12	AA	06/02/09 TOTAL EXEMPTION SMALL
2009-05-14	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-12-08	AA	06/02/08 TOTAL EXEMPTION SMALL
2008-11-11	288b	APPOINTMENT TERMINATED SECRETARY ROWANSEC LIMITED
2008-05-22	288b	APPOINTMENT TERMINATED DIRECTOR ALEX GRIFFIN
2008-05-22	88(2)	AD 18/05/08 GBP SI 7@1=7 GBP IC 5/12
2008-05-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/07
2008-02-07	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-12-07	225	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 06/02/07
2007-04-24	88(2)R	AD 07/02/07--------- £ SI 3@1=3
2007-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-19	363a	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-19	288b	DIRECTOR RESIGNED
2007-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-25	288b	DIRECTOR RESIGNED
2006-06-02	288a	NEW DIRECTOR APPOINTED
2006-05-11	288b	DIRECTOR RESIGNED
2006-05-11	288a	NEW DIRECTOR APPOINTED
2006-05-11	288a	NEW DIRECTOR APPOINTED
2006-05-11	288a	NEW DIRECTOR APPOINTED
2006-05-11	288a	NEW DIRECTOR APPOINTED
2006-05-11	288a	NEW DIRECTOR APPOINTED
2006-05-11	288a	NEW DIRECTOR APPOINTED
2006-05-03	CERTNM	COMPANY NAME CHANGED ROWAN (199) LIMITED CERTIFICATE ISSUED ON 03/05/06
2006-02-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to OCEAN SEVEN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-06-07

Fines / Sanctions

No fines or sanctions have been issued against OCEAN SEVEN DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2008-05-03	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-03-03	Outstanding	HSBC BANK PLC
DEBENTURE	2007-01-09	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2019-02-06

Annual Accounts
2021-02-06

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 SEVEN DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of OCEAN SEVEN DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OCEAN SEVEN DEVELOPMENTS LIMITED

Trademarks

We have not found any records of OCEAN SEVEN DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OCEAN SEVEN DEVELOPMENTS 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 (41100 - Development of building projects) as OCEAN SEVEN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where OCEAN SEVEN DEVELOPMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	OCEAN SEVEN DEVELOPMENTS LIMITED	Event Date	2011-06-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OCEAN SEVEN DEVELOPMENTS 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 SEVEN DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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