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Home > England & Wales Companies > OCEANMASTER LIMITED
Company Information for

OCEANMASTER LIMITED

1ST FLOOR, 2, RYDE TERRACE, SOUTHAMPTON, SO14 5AH,
Company Registration Number
05815595
Private Limited Company
Active

Company Overview

About Oceanmaster Ltd
OCEANMASTER LIMITED was founded on 2006-05-12 and has its registered office in Southampton. The organisation's status is listed as "Active". Oceanmaster Limited is a Private Limited Company registered in ENGLAND 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
OCEANMASTER LIMITED
 
Legal Registered Office
1ST FLOOR
2, RYDE TERRACE
SOUTHAMPTON
SO14 5AH
Other companies in SO14
 
Filing Information
Company Number 05815595
Company ID Number 05815595
Date formed 2006-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/07/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 02:09:01
Primary Source:Companies House
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Companies with same name OCEANMASTER LIMITED
The following companies were found which have the same name as OCEANMASTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEANMASTERS MARINE SERVICES PRIVATE LIMITED PRINCE TOWERS II Floor Unit No.202 25/26 College Road Nungambakkam chennai Tamil Nadu 600034 ACTIVE Company formed on the 2009-05-26
OCEANMASTER ENGINEERING PTE LTD BEACH ROAD Singapore 199589 Active Company formed on the 2008-09-10
OCEANMASTERS LOGISTICS PTE. LTD. LAVENDER STREET Singapore 338730 Active Company formed on the 2009-03-12
OCEANMASTER CREATIONS INTERNATIONAL LIMITED Active Company formed on the 2001-06-08
OCEANMASTER MODELS, INC. 2345 MAGNOLIA DRIVE NORTH MIAMI FL 33181 Inactive Company formed on the 1987-02-03
OCEANMASTERS INTERNATIONAL INC California Unknown
OCEANMASTER MARINE INC North Carolina Unknown
OCEANMASTER MARINE INCORPORATED New Jersey Unknown
OCEANMASTER MARINE LIMITED 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH Active Company formed on the 2023-03-25

Company Officers of OCEANMASTER LIMITED

Current Directors
Officer Role Date Appointed
ROSS ANDREW KNIGHT
Company Secretary 2006-05-13
JAMIE ANDREW PARKER
Director 2006-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-05-12 2006-05-12
HANOVER DIRECTORS LIMITED
Nominated Director 2006-05-12 2006-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS ANDREW KNIGHT TECHWERX LTD Company Secretary 2006-05-17 CURRENT 2006-05-16 Active
JAMIE ANDREW PARKER EXTREME TRAILERS LTD Director 2011-10-10 CURRENT 2011-10-10 Active
JAMIE ANDREW PARKER TECHWERX LTD Director 2006-05-17 CURRENT 2006-05-16 Active
JAMIE ANDREW PARKER EXTREME MARINE LTD Director 1999-08-17 CURRENT 1999-08-17 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
2024-04-03CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-05-25Current accounting period extended from 31/05/23 TO 31/10/23
2023-04-01REGISTERED OFFICE CHANGED ON 01/04/23 FROM 2 Ryde Terrace Southampton SO14 5AH England
2023-04-01REGISTERED OFFICE CHANGED ON 01/04/23 FROM Ryde Terrace, Southampton, Southampton, England Ryde Terrace Southampton SO14 5AH England
2023-04-01CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2023-01-19Termination of appointment of Ross Andrew Knight on 2023-01-19
2023-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM Extreme Marine Ltd Bond Street Southampton SO14 5QA
2018-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0112/05/16 ANNUAL RETURN FULL LIST
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-30AR0112/05/15 ANNUAL RETURN FULL LIST
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0112/05/14 ANNUAL RETURN FULL LIST
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-08AR0112/05/13 ANNUAL RETURN FULL LIST
2013-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/13 FROM 292 Priory Road, St Denys Southampton Hampshire SO17 2LS
2013-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-05AR0112/05/12 ANNUAL RETURN FULL LIST
2012-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-22AR0112/05/11 ANNUAL RETURN FULL LIST
2011-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-01AR0112/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01Director's details changed for Jamie Andrew Parker on 2010-05-12
2010-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-18363aReturn made up to 12/05/09; full list of members
2009-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-06-09363aReturn made up to 12/05/08; full list of members
2008-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-06-07363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-06-07287REGISTERED OFFICE CHANGED ON 07/06/07 FROM: THE HAROLD BROWN PRIORY BOATYARD PETTINGER GARDENS SOUTHAMPTON HAMPSHIRE SO17 2WL
2007-06-07288cSECRETARY'S PARTICULARS CHANGED
2007-06-07190LOCATION OF DEBENTURE REGISTER
2007-06-07353LOCATION OF REGISTER OF MEMBERS
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: THE HAROLD BROWN HOUSE BOAT PETTINGER GARDENS ST BENYS SOUTHAMPTON SO17 2WL
2006-05-31288aNEW SECRETARY APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-19288bSECRETARY RESIGNED
2006-05-19288bDIRECTOR RESIGNED
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

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 OCEANMASTER 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 OCEANMASTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEANMASTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 OCEANMASTER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCEANMASTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEANMASTER LIMITED
Trademarks
We have not found any records of OCEANMASTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEANMASTER 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 (22290 - Manufacture of other plastic products) as OCEANMASTER LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OCEANMASTER 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 OCEANMASTER 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 OCEANMASTER 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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    Other companies at postcode SO14 5AH