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Home > England & Wales Companies > ARCHWAY OCEAN UK LIMITED
Company Information for

ARCHWAY OCEAN UK LIMITED

UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES,
Company Registration Number
01546101
Private Limited Company
Active

Company Overview

About Archway Ocean Uk Ltd
ARCHWAY OCEAN UK LIMITED was founded on 1981-02-17 and has its registered office in Bexhill. The organisation's status is listed as "Active". Archway Ocean Uk 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
ARCHWAY OCEAN UK LIMITED
 
Legal Registered Office
UNIT 2.02 HIGH WEALD HOUSE
GLOVERS END
BEXHILL
EAST SUSSEX
TN39 5ES
Other companies in TN37
 
Previous Names
ARCHWAY MUSIC LIMITED16/08/2018
Filing Information
Company Number 01546101
Company ID Number 01546101
Date formed 1981-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 19:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHWAY OCEAN UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUST FOR ACCOUNTANTS LIMITED   MARSH BOOKKEEPING SERVICES LIMITED
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Company Officers of ARCHWAY OCEAN UK LIMITED

Current Directors
Officer Role Date Appointed
TARA VITA AUSTIN
Company Secretary 2005-06-22
DAMIAN HAMILL
Director 2018-07-06
JOSEPHINE CLAIRE HAMILL
Director 1991-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARK WARREN
Company Secretary 1997-04-04 2005-06-21
JOSEPHINE CLAIRE HAMILL
Company Secretary 1995-07-01 1997-04-04
SHERIDAN GEORGE HAMILL
Director 1994-11-01 1997-04-04
NICHOLAS AUSTIN
Company Secretary 1991-06-01 1995-07-01
NICHOLAS AUSTIN
Director 1991-06-01 1994-11-01

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
2023-06-05CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-01-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-11-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-03-19CH01Director's details changed for Ms Josephine Claire Hamill on 2020-03-01
2020-03-19CH01Director's details changed for Ms Josephine Claire Hamill on 2020-03-01
2020-03-19PSC04Change of details for Ms Josephine Claire Hamill as a person with significant control on 2020-03-01
2020-03-19PSC04Change of details for Ms Josephine Claire Hamill as a person with significant control on 2020-03-01
2020-03-19CH03SECRETARY'S DETAILS CHNAGED FOR TARA VITA AUSTIN on 2020-03-01
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-03CH01Director's details changed for Mr Damian Hamill on 2019-05-31
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24PSC04Change of details for Ms Josephine Claire Hamill as a person with significant control on 2018-08-24
2018-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN HAMILL
2018-08-16RES15CHANGE OF COMPANY NAME 06/02/23
2018-08-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-07-09AP01DIRECTOR APPOINTED MR DAMIAN HAMILL
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE CLAIRE HAMILL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE CLAIRE HAMILL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0101/06/16 ANNUAL RETURN FULL LIST
2016-04-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0101/06/15 ANNUAL RETURN FULL LIST
2015-07-08CH03SECRETARY'S DETAILS CHNAGED FOR TARA VITA AUSTIN on 2015-01-23
2015-03-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23CH01Director's details changed for Mrs Josephine Claire Hamill on 2015-01-23
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-19CH01Director's details changed for Mrs Josephine Claire Hamill on 2012-09-05
2013-06-19CH03SECRETARY'S DETAILS CHNAGED FOR TARA VITA AUSTIN on 2012-09-05
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-07CH01Director's details changed for Mrs Josephine Claire Hamill on 2012-08-22
2012-08-22AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-19AR0101/06/12 FULL LIST
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE CLAIRE HAMILL / 02/04/2012
2012-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / TARA VITA AUSTIN / 02/04/2012
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-26AR0101/06/11 FULL LIST
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE CLAIRE HAMILL / 25/03/2011
2011-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / TARA VITA AUSTIN / 25/03/2011
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-22AR0101/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE CLAIRE HAMILL / 01/06/2010
2009-09-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-10-22363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-08-07AA31/12/07 TOTAL EXEMPTION FULL
2007-08-08363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-15363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-02288bSECRETARY RESIGNED
2005-07-02288aNEW SECRETARY APPOINTED
2005-07-02363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-28363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-09363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-12363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-05363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-06-27363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-05-15SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/99
2000-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-06-15363sRETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1999-04-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-23363(288)DIRECTOR RESIGNED
1998-06-23363sRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1997-06-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-19363sRETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1997-04-25288aNEW SECRETARY APPOINTED
1997-04-25288bDIRECTOR RESIGNED
1997-04-25288bSECRETARY RESIGNED
1997-04-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-12287REGISTERED OFFICE CHANGED ON 12/02/97 FROM: LANDSCAPE STUDIOS HYE HOUSE, BALLARDS HILL CROWHURST EAST SUSSEX, TN33 9BX
1996-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-30363sRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-21363sRETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1994-11-22363sRETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
1994-11-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARCHWAY OCEAN UK LIMITED

Intangible Assets
Patents
We have not found any records of ARCHWAY OCEAN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHWAY OCEAN UK LIMITED
Trademarks
We have not found any records of ARCHWAY OCEAN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHWAY OCEAN UK 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 (99999 - Dormant Company) as ARCHWAY OCEAN UK LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ARCHWAY OCEAN UK 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 ARCHWAY OCEAN UK 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 ARCHWAY OCEAN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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