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Home > England & Wales Companies > OCEANAIR EXPRESS LOGISTICS LIMITED
Company Information for

OCEANAIR EXPRESS LOGISTICS LIMITED

UNIT 2 THE CARGO CENTRE, SOUTHAMPTON INTERNATIONAL AIRPORT, SOUTHAMPTON, HAMPSHIRE, SO18 2HG,
Company Registration Number
06719255
Private Limited Company
Active

Company Overview

About Oceanair Express Logistics Ltd
OCEANAIR EXPRESS LOGISTICS LIMITED was founded on 2008-10-09 and has its registered office in Southampton. The organisation's status is listed as "Active". Oceanair Express Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OCEANAIR EXPRESS LOGISTICS LIMITED
 
Legal Registered Office
UNIT 2 THE CARGO CENTRE
SOUTHAMPTON INTERNATIONAL AIRPORT
SOUTHAMPTON
HAMPSHIRE
SO18 2HG
Other companies in ME14
 
Filing Information
Company Number 06719255
Company ID Number 06719255
Date formed 2008-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 17/03/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB941268128  
Last Datalog update: 2024-04-07 02:08:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEANAIR EXPRESS LOGISTICS LIMITED
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Company Officers of OCEANAIR EXPRESS LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BEE
Director 2010-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
OMG LIMITED
Company Secretary 2010-11-08 2016-09-30
OMG LIMITED
Director 2008-10-09 2016-09-30
MICHELLE MASON
Director 2008-10-09 2013-06-11

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
2023-09-20Previous accounting period shortened from 26/12/22 TO 25/12/22
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-02-15REGISTERED OFFICE CHANGED ON 15/02/23 FROM Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
2022-12-19Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-12-19AA01Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-11-14CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2020-03-12AA01Previous accounting period shortened from 28/12/19 TO 27/12/19
2019-12-17AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-10-26CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-26AP04Appointment of Omg Limited as company secretary on 2019-10-09
2019-09-19AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-09-21AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-02-14PSC07CESSATION OF CHRISTOPHER JOHN BEE AS A PSC
2018-02-14PSC07CESSATION OF OMG LIMITED AS A PSC
2018-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN BEE
2018-02-14PSC07CESSATION OF OMG LIMITED AS A PSC
2018-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN BEE
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-01-04CH01Director's details changed for Mr Christopher John Bee on 2017-01-01
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-30TM02Termination of appointment of Omg Limited on 2016-09-30
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR OMG LIMITED
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0109/10/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0109/10/13 ANNUAL RETURN FULL LIST
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MASON
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BEE / 30/01/2013
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MASON / 30/01/2013
2013-02-06CH02Director's details changed for Omg Limited on 2013-01-30
2013-02-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMG LIMITED / 30/01/2013
2012-10-12AR0109/10/12 FULL LIST
2012-06-29AA31/12/11 TOTAL EXEMPTION FULL
2011-10-18AR0109/10/11 FULL LIST
2011-10-06AA31/12/10 TOTAL EXEMPTION FULL
2010-11-10AP04CORPORATE SECRETARY APPOINTED OMG LIMITED
2010-10-13AR0109/10/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MASON / 09/10/2010
2010-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-15AA31/12/09 TOTAL EXEMPTION FULL
2010-02-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BEE
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MASON / 31/01/2010
2010-02-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMG LIMITED / 31/01/2010
2009-11-18AR0109/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MASON / 09/10/2009
2009-11-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMG LIMITED / 09/10/2009
2008-12-16225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52102 - Operation of warehousing and storage facilities for air transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities



Licences & Regulatory approval
We could not find any licences issued to OCEANAIR EXPRESS LOGISTICS 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 OCEANAIR EXPRESS LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 OCEANAIR EXPRESS LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of OCEANAIR EXPRESS LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEANAIR EXPRESS LOGISTICS LIMITED
Trademarks
We have not found any records of OCEANAIR EXPRESS LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEANAIR EXPRESS LOGISTICS 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 (52102 - Operation of warehousing and storage facilities for air transport activities) as OCEANAIR EXPRESS LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEANAIR EXPRESS LOGISTICS 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 OCEANAIR EXPRESS LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2014-09-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-11-0139261000Office or school supplies, of plastics, n.e.s.

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 OCEANAIR EXPRESS LOGISTICS 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 OCEANAIR EXPRESS LOGISTICS 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.
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