OCEAN BOUNTY LIMITED

Company Number		02514172
Company ID Number		02514172
Date formed		1990-06-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB613610185

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.

Companies with same name OCEAN BOUNTY LIMITED

The following companies were found which have the same name as OCEAN BOUNTY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OCEAN BOUNTY RESTAURANTS LIMITED	37 CRAVEN ROAD LONDON UNITED KINGDOM W2 3BX	Dissolved	Company formed on the 2010-09-09
OCEAN BOUNTY SEAFOOD REALTY LLC	38-40 MIDLAND AVENUE Westchester TUCKAHOE NY 10709	Active	Company formed on the 2003-07-30
OCEAN BOUNTY	HOLLAND ROAD Singapore 278638	Dissolved	Company formed on the 2008-09-10
Ocean Bounty Corporation	2610 Orchard Rd Hollister CA 95023	FTB Suspended	Company formed on the 1983-12-01
OCEAN BOUNTY, INC.	1301 DADE BLVD. MIAMI BEACH FL 33139	Inactive	Company formed on the 1990-12-05
OCEAN BOUNTY RESOURCES LLC	Delaware	Unknown
OCEAN BOUNTY INC	Georgia	Unknown
OCEAN BOUNTY LIMITED		Unknown

Company Officers of OCEAN BOUNTY LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA DALTON	Company Secretary	1995-08-07
NEIL PETER DALTON	Director	2006-05-01
PETER KEVIN DALTON	Director	1998-08-28
LAWRENCE SAVIDGE	Director	2018-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA DALTON	Director	1995-08-07	2018-08-28
JAMES PEERS	Director	2013-05-08	2013-07-08
LESLIE ALAN JOPLIN	Director	1995-08-07	2012-02-29
ADRIAN SMITH	Director	2002-04-12	2002-11-25
INGOLFUR SKULASON	Director	1992-06-21	1997-02-10
BIRNA BJARNTHORS SKULASON	Company Secretary	1992-06-21	1995-08-07
BIRNA BJARNTHORS SKULASON	Director	1992-06-21	1995-08-07
STEPHEN JAMES BURNS	Director	1992-06-21	1993-02-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICIA DALTON	ALEXANDRA QUAY DEVELOPMENTS LTD	Company Secretary	2009-02-09	CURRENT	2009-02-09	Active
PATRICIA DALTON	PANEL FAB LIMITED	Company Secretary	2007-11-08	CURRENT	2006-10-02	Active
PATRICIA DALTON	HIGHGATE TRADING (UK) LTD	Company Secretary	2006-05-01	CURRENT	1995-06-28	Active
PATRICIA DALTON	OMERTA (GB) LTD	Company Secretary	2004-02-03	CURRENT	2004-02-03	Active
PATRICIA DALTON	OCEAN HARVEST LIMITED	Company Secretary	2003-08-29	CURRENT	2003-08-29	Active
PATRICIA DALTON	I T G (GB) LIMITED	Company Secretary	1994-06-07	CURRENT	1994-06-07	Active
PETER KEVIN DALTON	GRIMSBY MARINA LIMITED	Director	2010-01-19	CURRENT	2010-01-19	Active
PETER KEVIN DALTON	ALEXANDRA QUAY DEVELOPMENTS LTD	Director	2009-02-09	CURRENT	2009-02-09	Active
PETER KEVIN DALTON	GREAT GRIMSBY SEAFOOD VILLAGE LTD	Director	2006-10-09	CURRENT	2006-09-13	Active
PETER KEVIN DALTON	HIGHGATE TRADING (UK) LTD	Director	2006-05-01	CURRENT	1995-06-28	Active
PETER KEVIN DALTON	OMERTA (GB) LTD	Director	2005-06-01	CURRENT	2004-02-03	Active
PETER KEVIN DALTON	I T G (GB) LIMITED	Director	1999-07-23	CURRENT	1994-06-07	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Factory Worker	Grimsby	We are looking for an enthusiastic person to work in our small family run wet fish factory. Handling wet fish, grading and packing of the same. Writing	2016-04-12

Jobs results powered by Indeed

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
2024-03-11		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-30		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-27	AP03	Appointment of Mr Neil Peter Dalton as company secretary on 2022-06-17
2022-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PETER DALTON
2022-06-27	PSC07	CESSATION OF PATRICIA DALTON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-27	TM02	Termination of appointment of Patricia Dalton on 2022-06-17
2022-03-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ASHLEY SAVIDGE
2020-08-21	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KEVIN DALTON
2018-09-19	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA DALTON
2018-08-29	AP01	DIRECTOR APPOINTED MR LAWRENCE SAVIDGE
2018-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA DALTON
2018-08-29	AP01	DIRECTOR APPOINTED MR LAWRENCE SAVIDGE
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-09-20	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA DALTON
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 40000
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-03-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 40000
2016-06-22	AR01	21/06/16 ANNUAL RETURN FULL LIST
2015-12-03	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/15 FROM Ocean House,Fiskerton Way Great Grimsby Business Park Grimsby South Humberside DN37 9SZ
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 40000
2015-06-24	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-03-05	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 40000
2014-06-30	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-03-24	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025141720006
2013-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PEERS
2013-06-21	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-06-21	AP01	DIRECTOR APPOINTED MR JAMES PEERS
2012-11-21	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02	AR01	21/06/12 ANNUAL RETURN FULL LIST
2012-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE JOPLIN
2012-02-24	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-01	AR01	21/06/11 FULL LIST
2010-11-12	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-07-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-30	AR01	21/06/10 FULL LIST
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER DALTON / 01/06/2010
2009-09-21	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-06	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-08-13	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-02	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-05-28	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2007-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-27	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-04	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-06-27	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-15	288a	NEW DIRECTOR APPOINTED
2005-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-17	363a	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-30	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-09-21	ELRES	S386 DISP APP AUDS 16/08/04
2004-09-21	ELRES	S366A DISP HOLDING AGM 16/08/04
2004-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-09	363(288)	DIRECTOR RESIGNED
2003-09-09	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-12	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-05-07	288a	NEW DIRECTOR APPOINTED
2001-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-09	363s	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-19	363s	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/00 FROM: OCEAN HOUSE MARSDEN ROAD FISH DOCKS GRIMSBY DN31 3SG
2000-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-11	363s	RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-03-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-16	288a	NEW DIRECTOR APPOINTED
1998-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-13	363s	RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1997-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-18	363s	RETURN MADE UP TO 21/06/97; CHANGE OF MEMBERS
1997-02-21	288b	DIRECTOR RESIGNED
1996-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-22	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-06-22	363s	RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1996-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-02	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-02	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval

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

Share this page on Facebook

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 OCEAN BOUNTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-31	Outstanding	PATRICIA DALTON
LEGAL MORTGAGE	2000-03-17	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1999-03-01	Satisfied	YORKSHIRE BANK PLC
DEBENTURE	1999-01-27	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1996-01-23	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1990-09-17	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

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 OCEAN BOUNTY LIMITED

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

OCEAN BOUNTY LIMITED owns 1 domain names.

oceanbounty.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for OCEAN BOUNTY 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as OCEAN BOUNTY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OCEAN BOUNTY 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 OCEAN BOUNTY LIMITED

Date	Import Code	Imported Goods classification description
2012-02-01	03038931	Frozen redfish "Sebastes marinus"
2012-02-01	03047300	Frozen fillets of coalfish "Pollachius virens"
2012-01-01	03036400	Frozen haddock "Melanogrammus aeglefinus"
2011-08-01	03037935
2011-08-01	03042931
2011-06-01	03
2011-06-01	03037200
2011-06-01	03037935
2011-02-01	03033130	Frozen Atlantic halibut "Hippoglossus hippoglossus"
2011-02-01	03037935
2011-02-01	03037981
2011-01-01	03033130	Frozen Atlantic halibut "Hippoglossus hippoglossus"
2011-01-01	03037935
2011-01-01	03037981
2010-12-01	03
2010-12-01	03033970
2010-12-01	03037935
2010-10-01	03
2010-09-01	03033200	Frozen plaice "Pleuronectes platessa"
2010-09-01	03033970
2010-08-01	03
2010-08-01	03037998
2010-08-01	03042931
2010-06-01	03
2010-05-01	03
2010-05-01	03033130	Frozen Atlantic halibut "Hippoglossus hippoglossus"
2010-05-01	03037935
2010-04-01	03
2010-04-01	03037935
2010-02-01	03037935
2010-02-01	03037998
2010-01-01	03049999	Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi)

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 OCEAN BOUNTY 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 BOUNTY 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-04-07 03:08:47
Primary Source:	Companies House

Company Overview

Company Officers of OCEAN BOUNTY LIMITED

Related Directorships