Company Information for OCEAN ENERGY AND RESOURCE LIMITED
15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU,
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Company Registration Number
04820784
Private Limited Company
Active |
Company Name | ||||
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OCEAN ENERGY AND RESOURCE LIMITED | ||||
Legal Registered Office | ||||
15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU Other companies in DY8 | ||||
Previous Names | ||||
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Company Number | 04820784 | |
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Company ID Number | 04820784 | |
Date formed | 2003-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 08:53:12 |
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Officer | Role | Date Appointed |
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DAVID BONE |
Officer | Role | Date Appointed | Date Resigned |
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BARRY MARSHALL NICHOLLS |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAMET LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2016-01-05 | |
OCEAN RESOURCE LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Liquidation | |
TAMACREST LIMITED | Director | 2003-06-01 | CURRENT | 1998-03-12 | Active | |
OCEAN SYNERGY LIMITED | Director | 2003-04-10 | CURRENT | 2003-04-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES | ||
Director's details changed for Mr David Bone on 2023-06-12 | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Bone on 2011-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Bone on 2010-07-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
CH01 | Director's details changed for David Bone on 2011-02-28 | |
AR01 | 04/07/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BARRY NICHOLLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 04/07/09 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 62 BRIDGNORTH ROAD WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 3PA | |
363s | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED OCEAN RESOURCE LIMITED CERTIFICATE ISSUED ON 02/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED OCEAN ENERGY AND RESOURCE LIMITE D CERTIFICATE ISSUED ON 15/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-11-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 ENERGY AND RESOURCE LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as OCEAN ENERGY AND RESOURCE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | OCEAN ENERGY AND RESOURCE LIMITED | Event Date | 2009-11-03 |
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. |