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Company Information for

TRI OCEAN PRODUCTS LIMITED

C/O WESTCOTTS (SW) LLP PLYM HOUSE, 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT,
Company Registration Number
05956327
Private Limited Company
Active

Company Overview

About Tri Ocean Products Ltd
TRI OCEAN PRODUCTS LIMITED was founded on 2006-10-04 and has its registered office in Plymouth. The organisation's status is listed as "Active". Tri Ocean Products 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
TRI OCEAN PRODUCTS LIMITED
 
Legal Registered Office
C/O WESTCOTTS (SW) LLP PLYM HOUSE, 3 LONGBRIDGE ROAD
MARSH MILLS
PLYMOUTH
DEVON
PL6 8LT
Other companies in PL4
 
Filing Information
Company Number 05956327
Company ID Number 05956327
Date formed 2006-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB896387158  
Last Datalog update: 2024-11-05 06:47:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRI OCEAN PRODUCTS LIMITED
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Company Officers of TRI OCEAN PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
NEIL RICHARD GIRLING
Company Secretary 2006-10-04
NEIL RICHARD GIRLING
Director 2006-10-04
DAVID GROVER
Director 2006-10-04
THOMAS EDWARD SPEECHLY
Director 2013-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAM LAWRENCE
Director 2006-10-04 2006-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL RICHARD GIRLING DIGITAL DEMANDS LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active - Proposal to Strike off
NEIL RICHARD GIRLING SOUTH HAMS BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2008-12-04 CURRENT 1991-09-12 Active
NEIL RICHARD GIRLING AVON FARMERS LIMITED Director 1999-09-30 CURRENT 1964-12-07 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
2024-10-09CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-09-2031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-10-02Termination of appointment of Neil Richard Girling on 2023-05-20
2023-10-02APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD GIRLING
2023-05-30CESSATION OF NEIL RICHARD GIRLING AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30Change of details for David Grover as a person with significant control on 2023-05-20
2023-05-1731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-09-08REGISTERED OFFICE CHANGED ON 08/09/22 FROM C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom
2022-09-08Director's details changed for David Grover on 2022-09-08
2022-09-08CH01Director's details changed for David Grover on 2022-09-08
2022-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/22 FROM C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-09-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CH01Director's details changed for David Grover on 2021-05-18
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM 51 North Hill Plymouth Devon PL4 8HZ
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-08-21AA01Current accounting period extended from 31/10/20 TO 31/01/21
2020-07-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04SH06Cancellation of shares. Statement of capital on 2019-09-09 GBP 175
2019-10-27SH03Purchase of own shares
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-10-14CH01Director's details changed for David Grover on 2019-10-04
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD SPEECHLY
2019-10-03SH08Change of share class name or designation
2019-05-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-05-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-06-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-19AR0104/10/15 ANNUAL RETURN FULL LIST
2015-11-19CH01Director's details changed for David Grover on 2014-10-04
2015-03-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28SH08Change of share class name or designation
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-03AR0104/10/14 ANNUAL RETURN FULL LIST
2014-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL RICHARD GIRLING on 2014-05-10
2014-06-03CH01Director's details changed for Mr Neil Richard Girling on 2014-05-10
2014-03-13AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AP01DIRECTOR APPOINTED THOMAS EDWARD SPEECHLY
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-09AR0104/10/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0104/10/12 ANNUAL RETURN FULL LIST
2012-07-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0104/10/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0104/10/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0104/10/09 ANNUAL RETURN FULL LIST
2009-07-13AA31/10/08 TOTAL EXEMPTION FULL
2008-10-21363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-08-06AA31/10/07 TOTAL EXEMPTION FULL
2007-10-17363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-07288bDIRECTOR RESIGNED
2006-11-07288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-25RES12VARYING SHARE RIGHTS AND NAMES
2006-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-06288cDIRECTOR'S PARTICULARS CHANGED
2006-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to TRI OCEAN PRODUCTS 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 TRI OCEAN PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRI OCEAN PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TRI OCEAN PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of TRI OCEAN PRODUCTS LIMITED registering or being granted any patents
Domain Names

TRI OCEAN PRODUCTS LIMITED owns 4 domain names.

triocean-surf.co.uk   trioceansurf.co.uk   tri-ocean.co.uk   triocean.co.uk  

Trademarks
We have not found any records of TRI OCEAN PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRI OCEAN PRODUCTS 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as TRI OCEAN PRODUCTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TRI OCEAN PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by TRI OCEAN PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2015-05-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2014-09-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2014-04-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2014-04-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2013-12-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2013-07-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2013-04-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2012-10-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2012-07-0189039999Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats)
2012-07-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2012-04-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2012-01-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-07-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2010-11-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2010-07-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2010-04-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRI OCEAN PRODUCTS 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 TRI OCEAN PRODUCTS 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.
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