OCEAN MAGIC LIMITED - Manufacture of sports goods - A business based in United Kingdom registered with Companies House

Company Overview

About Ocean Magic Ltd

OCEAN MAGIC LIMITED was founded on 2003-02-12 and has its registered office in St Columb Major. The organisation's status is listed as "Active". Ocean Magic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
OCEAN MAGIC LIMITED

UNIT 6C ST COLUMB IND EST ST COLUMB MAJOR CORNWALL TR9 6SF Other companies in TR9

Filing Information

Company Number		04664716
Company ID Number		04664716
Date formed		2003-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/02/2016
Return next due		12/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB807850812

Last Datalog update:	2024-03-06 21:13:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN MAGIC LIMITED

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Companies with same name OCEAN MAGIC LIMITED

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

	Registered address	Last known status	Formation date
OCEAN MAGIC PTY LTD	NSW 2035	Active	Company formed on the 2002-10-24
OCEAN MAGIC CORPORATION LIMITED		Active	Company formed on the 2015-07-10
OCEAN MAGIC LLC	Delaware	Unknown
OCEAN MAGIC PROPERTIES, INC.	303 XANADU PLACE JUPITER FL 33477	Inactive	Company formed on the 2005-05-12
OCEAN MAGIC CANDLES, LLC	11090 CARNEGIE AVENUE ENGLEWOOD FL 34224	Inactive	Company formed on the 2010-05-07
OCEAN MAGIC, INC.	103 S U S #1, STE C6 JUPITER FL 33477	Inactive	Company formed on the 1988-09-20
OCEAN MAGIC CORPORATION	1585 NW 24TH AVE MIAMI FL	Inactive	Company formed on the 1986-08-22
OCEAN MAGIC CREATIONS, LLC	11090 CARNEGIE AVENUE ENGLEWOOD FL 34224	Inactive	Company formed on the 2011-07-01
OCEAN MAGIC, INC.	2629 BLAIR STONE RD. TALLAHASSEE FL 32301	Inactive	Company formed on the 2003-10-21
OCEAN MAGIC, LLC	573 E. GULF BEACH DR. ST. GEORGE ISLAND FL 32328	Active	Company formed on the 2004-07-19
OCEAN MAGIC SURF N SPORT, INC.	103 S. US HWY 1 JUPITER FL 33477	Active	Company formed on the 1985-07-02
OCEAN MAGIC APTS LLC	California	Unknown
OCEAN MAGIC PHOTOGRAPHY INCORPORATED	California	Unknown
OCEAN MAGIC SHAPING LTD	Co Dl Accounts Ltd Burton House Trinity Street St. Austell PL25 5LS	Active	Company formed on the 2020-05-07

Company Officers of OCEAN MAGIC LIMITED

Current Directors

Officer	Role	Date Appointed
TANIA MICHELLE SEMMENS	Company Secretary	2006-12-01
NIGEL CALVIN SEMMENS	Director	2003-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BELINDA JOAN MILLER	Company Secretary	2003-02-12	2006-12-01
BTC (SECRETARIES) LIMITED	Nominated Secretary	2003-02-12	2003-02-12
BTC (DIRECTORS) LTD	Nominated Director	2003-02-12	2003-02-12

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.

Date	Document Type	Document Description
2024-02-16		Director's details changed for Mr Shaun Semmens on 2024-01-26
2024-01-26		DIRECTOR APPOINTED MR SHAUN SEMMENS
2023-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-05		CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-09-02		Termination of appointment of Tania Michelle Semmens on 2022-09-01
2022-02-14		CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-14		CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-10-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-10-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046647160002
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-08	AR01	12/02/16 ANNUAL RETURN FULL LIST
2015-10-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20	AR01	12/02/15 ANNUAL RETURN FULL LIST
2014-11-26	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-04	AR01	12/02/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	AR01	12/02/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01	AR01	12/02/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09	AR01	12/02/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-11	AR01	12/02/10 ANNUAL RETURN FULL LIST
2010-03-11	CH01	Director's details changed for Nigel Calvin Semmens on 2010-02-12
2010-02-06	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-25	287	Registered office changed on 25/08/2009 from 45 lemon street truro cornwall TR1 2NS
2009-03-13	363a	Return made up to 12/02/09; full list of members
2009-01-28	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2008-05-15	363s	Return made up to 12/02/08; no change of members
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-22	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-03-06	363a	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-17	288b	SECRETARY RESIGNED
2007-01-17	288a	NEW SECRETARY APPOINTED
2006-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-04	363a	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 14 PARGOLLA ROAD NEWQUAY CORNWALL TR7 1RP
2005-05-03	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-23	363s	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-09-29	SA	SHARES AGREEMENT OTC
2003-09-29	88(2)R	AD 31/03/03--------- £ SI 9999@.1
2003-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-11	225	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-03-02	ELRES	S386 DISP APP AUDS 12/02/03
2003-03-02	ELRES	S366A DISP HOLDING AGM 12/02/03
2003-03-01	288a	NEW SECRETARY APPOINTED
2003-03-01	288a	NEW DIRECTOR APPOINTED
2003-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY
2003-02-26	288b	DIRECTOR RESIGNED
2003-02-26	288b	SECRETARY RESIGNED
2003-02-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

323 - Manufacture of sports goods

32300 - Manufacture of sports goods

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to OCEAN MAGIC 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 OCEAN MAGIC LIMITED

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
	2016-04-06	Outstanding	HSBC BANK PLC
DEBENTURE	2003-04-19	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 113,079

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 OCEAN MAGIC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 132
Current Assets	2012-04-01	£ 55,612
Debtors	2012-04-01	£ 15,949
Fixed Assets	2012-04-01	£ 17,553
Shareholder Funds	2012-04-01	£ 39,914
Stocks Inventory	2012-04-01	£ 39,531
Tangible Fixed Assets	2012-04-01	£ 12,288

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for OCEAN MAGIC LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for OCEAN MAGIC 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 (32300 - Manufacture of sports goods) as OCEAN MAGIC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OCEAN MAGIC 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 MAGIC LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	39059990	Polymers of vinyl esters and other vinyl polymers, in primary forms (excl. those of vinyl chloride or other halogenated olefins, poly"vinyl acetate", copolymers and poly"vinyl alcohol", whether or not containing unhydrolised acetate groups, and poly"vinyl formal" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a molecular weight of >= 10.000 but <= 40.000 and containing by weight >= 9,5% but <= 13% of acetyl groups evaluated as vinyl acetate and >= 5% bu
2018-12-00	39059990	Polymers of vinyl esters and other vinyl polymers, in primary forms (excl. those of vinyl chloride or other halogenated olefins, poly"vinyl acetate", copolymers and poly"vinyl alcohol", whether or not containing unhydrolised acetate groups, and poly"vinyl formal" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a molecular weight of >= 10.000 but <= 40.000 and containing by weight >= 9,5% but <= 13% of acetyl groups evaluated as vinyl acetate and >= 5% bu
2018-12-00	70194000	Woven fabrics of glass fibres made from rovings
2018-12-00	70194000	Woven fabrics of glass fibres made from rovings
2018-12-00	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2018-12-00	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2018-06-00	39094000	Phenolic resins, in primary forms
2018-06-00	39094000	Phenolic resins, in primary forms
2018-06-00	70194000	Woven fabrics of glass fibres made from rovings
2018-06-00	70194000	Woven fabrics of glass fibres made from rovings
2018-06-00	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2018-06-00	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2016-10-00	39059990	Polymers of vinyl esters and other vinyl polymers, in primary forms (excl. those of vinyl chloride or other halogenated olefins, poly"vinyl acetate", copolymers and poly"vinyl alcohol", whether or not containing unhydrolised acetate groups, and poly"vinyl formal" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a molecular weight of >= 10.000 but <= 40.000 and containing by weight >= 9,5% but <= 13% of acetyl groups evaluated as vinyl acetate and >= 5% bu
2016-10-00	70194000	Woven fabrics of glass fibres made from rovings
2016-06-00	39059990	Polymers of vinyl esters and other vinyl polymers, in primary forms (excl. those of vinyl chloride or other halogenated olefins, poly"vinyl acetate", copolymers and poly"vinyl alcohol", whether or not containing unhydrolised acetate groups, and poly"vinyl formal" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a molecular weight of >= 10.000 but <= 40.000 and containing by weight >= 9,5% but <= 13% of acetyl groups evaluated as vinyl acetate and >= 5% bu
2016-06-00	70194000	Woven fabrics of glass fibres made from rovings
2015-04-01	39059990	Polymers of vinyl esters and other vinyl polymers, in primary forms (excl. those of vinyl chloride or other halogenated olefins, poly"vinyl acetate", copolymers and poly"vinyl alcohol", whether or not containing unhydrolised acetate groups, and poly"vinyl formal" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a molecular weight of >= 10.000 but <= 40.000 and containing by weight >= 9,5% but <= 13% of acetyl groups evaluated as vinyl acetate and >= 5% bu
2015-04-01	70195900	Woven fabrics, incl. narrow fabrics, of glass fibres, of a width of > 30 cm (excl. plain weave, weighing < 250 g/m², of a linear density of <= 136 tex per single yarn, and fabrics made from rovings)
2015-04-00	39059990	Polymers of vinyl esters and other vinyl polymers, in primary forms (excl. those of vinyl chloride or other halogenated olefins, poly"vinyl acetate", copolymers and poly"vinyl alcohol", whether or not containing unhydrolised acetate groups, and poly"vinyl formal" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a molecular weight of >= 10.000 but <= 40.000 and containing by weight >= 9,5% but <= 13% of acetyl groups evaluated as vinyl acetate and >= 5% bu
2015-04-00	70195900	Woven fabrics, incl. narrow fabrics, of glass fibres, of a width of > 30 cm (excl. plain weave, weighing < 250 g/m², of a linear density of <= 136 tex per single yarn, and fabrics made from rovings)
2014-09-01	39059990	Polymers of vinyl esters and other vinyl polymers, in primary forms (excl. those of vinyl chloride or other halogenated olefins, poly"vinyl acetate", copolymers and poly"vinyl alcohol", whether or not containing unhydrolised acetate groups, and poly"vinyl formal" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a molecular weight of >= 10.000 but <= 40.000 and containing by weight >= 9,5% but <= 13% of acetyl groups evaluated as vinyl acetate and >= 5% bu
2014-09-01	39211100	Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2014-09-01	70195900	Woven fabrics, incl. narrow fabrics, of glass fibres, of a width of > 30 cm (excl. plain weave, weighing < 250 g/m², of a linear density of <= 136 tex per single yarn, and fabrics made from rovings)
2014-04-01	39094000	Phenolic resins, in primary forms
2014-04-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2012-06-01	70191910	Slivers and yarn of glass filaments (excl. glass filaments in chopped strands of a length of <= 50 mm and rovings)
2011-10-01	70191990	Slivers and yarn of glass staple fibres
2011-07-01	70191990	Slivers and yarn of glass staple fibres
2011-01-01	70195900	Woven fabrics, incl. narrow fabrics, of glass fibres, of a width of > 30 cm (excl. plain weave, weighing < 250 g/m², of a linear density of <= 136 tex per single yarn, and fabrics made from rovings)
2010-07-01	70194000	Woven fabrics of glass fibres made from rovings
2010-04-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2010-01-01	70194000	Woven fabrics of glass fibres made from rovings

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 MAGIC 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 MAGIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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