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Company Information for

OCEAA LTD

BROAD OAK MANOR, BROAD OAK END, BRAMFIELD ROAD, HERTFORD, HERTS, SG14 2JA,
Company Registration Number
06283189
Private Limited Company
Active

Company Overview

About Oceaa Ltd
OCEAA LTD was founded on 2007-06-18 and has its registered office in Hertford. The organisation's status is listed as "Active". Oceaa Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OCEAA LTD
 
Legal Registered Office
BROAD OAK MANOR, BROAD OAK END
BRAMFIELD ROAD
HERTFORD
HERTS
SG14 2JA
Other companies in SG14
 
Filing Information
Company Number 06283189
Company ID Number 06283189
Date formed 2007-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 20:34:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAA LTD
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Company Officers of OCEAA LTD

Current Directors
Officer Role Date Appointed
PHILP PROCTOR
Company Secretary 2014-11-18
LANCE VINCENT ADAMS
Director 2007-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
JILL LOUISE ADAMS
Company Secretary 2007-06-18 2014-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANCE VINCENT ADAMS MOOMOO COWES LTD Director 2016-11-18 CURRENT 2016-11-18 Active
LANCE VINCENT ADAMS DIG MY BED LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
LANCE VINCENT ADAMS WATFORD CONTROL INSTRUMENTS LTD Director 2016-05-18 CURRENT 2016-05-18 Active
LANCE VINCENT ADAMS YOVITA HEALTHCARE LTD Director 2015-06-24 CURRENT 2015-06-24 Active
LANCE VINCENT ADAMS RED HOUSE ROMSEY LTD Director 2015-06-24 CURRENT 2015-06-24 Active
LANCE VINCENT ADAMS YOVITA LTD Director 2014-07-24 CURRENT 2014-07-24 Active
LANCE VINCENT ADAMS BALDOCK CARE LTD Director 2012-06-26 CURRENT 2012-06-26 Active
LANCE VINCENT ADAMS OCEAA MARKETING LTD Director 2011-09-21 CURRENT 2011-09-21 Active
LANCE VINCENT ADAMS ENVIROVOLT LTD Director 2011-07-19 CURRENT 2011-07-19 Active
LANCE VINCENT ADAMS NOUVITA HEALTHCARE LTD Director 2010-11-16 CURRENT 2010-11-16 Active
LANCE VINCENT ADAMS PSYCARE LIMITED Director 2010-11-03 CURRENT 2001-08-17 Active
LANCE VINCENT ADAMS BALDOCK HOUSE LTD Director 2009-06-01 CURRENT 2009-06-01 Active - Proposal to Strike off
LANCE VINCENT ADAMS GRAVITRAX LTD Director 2009-03-11 CURRENT 2009-03-11 Dissolved 2017-05-30
LANCE VINCENT ADAMS NOUVITA LIMITED Director 2008-07-01 CURRENT 2007-06-04 Active
LANCE VINCENT ADAMS COPY MANAGEMENT SERVICES LTD Director 2007-07-18 CURRENT 2007-07-18 Active
LANCE VINCENT ADAMS EXTRA 300 LIMITED Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2018-04-17
LANCE VINCENT ADAMS BROAD OAK MANOR DEVELOPMENTS LIMITED Director 2001-05-23 CURRENT 2001-05-23 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
2024-07-25CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-19CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-30TM02Termination of appointment of Philp Proctor on 2021-06-17
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 282051
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 282051
2015-07-13AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19AP03Appointment of Mr Philp Proctor as company secretary on 2014-11-18
2014-11-19TM02Termination of appointment of Jill Louise Adams on 2014-11-18
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 282051
2014-07-03AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0130/06/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0130/06/12 ANNUAL RETURN FULL LIST
2011-08-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0130/06/10 ANNUAL RETURN FULL LIST
2010-06-29AR0129/06/10 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aReturn made up to 18/06/09; full list of members
2009-04-16AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-20363aReturn made up to 18/06/08; full list of members
2007-12-07RES04£ NC 100/300100
2007-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-0788(2)RAD 10/07/07--------- £ SI 282050@1=282050 £ IC 1/282051
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-06-18NEWINCINCORPORATION 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

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to OCEAA LTD 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 OCEAA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-12 Outstanding BROAD OAK MANOR DEVELOPMENTS LIMITED
LEGAL CHARGE 2007-07-12 Outstanding BROAD OAK MANOR DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2016-06-30
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 OCEAA LTD

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

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where OCEAA LTD 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 OCEAA LTD 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 OCEAA LTD 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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