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Company Information for

OCEAN 398 LTD

Rossland House, Headlands Business Park, Ringwood, HANTS, BH24 3PB,
Company Registration Number
08665312
Private Limited Company
Active

Company Overview

About Ocean 398 Ltd
OCEAN 398 LTD was founded on 2013-08-27 and has its registered office in Ringwood. The organisation's status is listed as "Active". Ocean 398 Ltd is a Private Limited Company registered in 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
OCEAN 398 LTD
 
Legal Registered Office
Rossland House
Headlands Business Park
Ringwood
HANTS
BH24 3PB
Other companies in BH24
 
Previous Names
TIMBABOAT LTD12/11/2014
TIMBA BOAT LTD04/09/2013
Filing Information
Company Number 08665312
Company ID Number 08665312
Date formed 2013-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-16
Return next due 2024-08-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB173024436  
Last Datalog update: 2024-05-07 10:48:15
Primary Source:Companies House
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Company Officers of OCEAN 398 LTD

Current Directors
Officer Role Date Appointed
ROY MACKINTOSH
Company Secretary 2013-10-01
ALEC RICHARD MCQUIN
Director 2013-10-01
TRACY DAVID STANDISH
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBIN MAYES
Director 2013-10-01 2017-04-05
ROY CHARLES MACKINTOSH
Director 2013-08-27 2013-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEC RICHARD MCQUIN CHECKMATE ENVIRONMENTAL HOLDINGS LTD Director 2018-03-20 CURRENT 2018-03-20 Active
ALEC RICHARD MCQUIN ART WORKERS GUILD TRUSTEES,LIMITED Director 2016-01-27 CURRENT 1913-03-25 Active
ALEC RICHARD MCQUIN W.A. HOARE & SONS (SCULPTORS) LIMITED Director 2015-03-23 CURRENT 1926-02-15 Active
ALEC RICHARD MCQUIN K.T.O. LTD Director 2013-11-18 CURRENT 2013-02-19 Active
ALEC RICHARD MCQUIN F&S CARE LTD Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
ALEC RICHARD MCQUIN CWO HOLDINGS LIMITED Director 2013-08-21 CURRENT 2006-09-05 Dissolved 2015-10-14
ALEC RICHARD MCQUIN QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
ALEC RICHARD MCQUIN QEST ENTERPRISES LTD Director 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off
ALEC RICHARD MCQUIN ROCARE EUROPE LTD Director 2011-08-09 CURRENT 2011-08-09 Active
ALEC RICHARD MCQUIN PLANET GREEN LTD Director 2010-08-02 CURRENT 2010-08-02 Active
ALEC RICHARD MCQUIN ROCARE REFURBISHMENT LTD Director 2010-04-01 CURRENT 2010-04-01 Active
ALEC RICHARD MCQUIN ROCARE SHOPFITTING LTD Director 2010-03-16 CURRENT 2010-03-16 Active
ALEC RICHARD MCQUIN MC2 FUTURE SOLUTIONS LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active - Proposal to Strike off
ALEC RICHARD MCQUIN ECO FUTURE SOLUTIONS LIMITED Director 2007-08-22 CURRENT 2007-08-22 Active - Proposal to Strike off
ALEC RICHARD MCQUIN ECO SOURCE SOLUTIONS LIMITED Director 2007-08-22 CURRENT 2007-08-22 Active - Proposal to Strike off
ALEC RICHARD MCQUIN ROCARE HOLDINGS LIMITED Director 2007-01-19 CURRENT 2006-10-30 Active
ALEC RICHARD MCQUIN ROKILL HOLDINGS LIMITED Director 2007-01-19 CURRENT 2006-11-20 Active
ALEC RICHARD MCQUIN PETROW LIMITED Director 2007-01-19 CURRENT 2007-01-02 Active
ALEC RICHARD MCQUIN APWH LIMITED Director 2005-04-20 CURRENT 2005-04-20 Active - Proposal to Strike off
ALEC RICHARD MCQUIN SHAKE XPRESS LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
ALEC RICHARD MCQUIN SHAKE EXPRESS LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
ALEC RICHARD MCQUIN ROCARE MANAGEMENT LIMITED Director 1996-06-26 CURRENT 1996-06-26 Active
ALEC RICHARD MCQUIN ROKILL BIRD CONTROL LIMITED Director 1991-08-23 CURRENT 1986-04-17 Active
ALEC RICHARD MCQUIN ROKILL PEST CONTROL LIMITED Director 1991-08-23 CURRENT 1986-04-17 Active
ALEC RICHARD MCQUIN ROKILL LIMITED Director 1991-08-23 CURRENT 1980-04-15 Active
ALEC RICHARD MCQUIN ROCARE BUILDING SERVICES LIMITED Director 1991-08-23 CURRENT 1985-03-22 Active
TRACY DAVID STANDISH K.T.O. LTD Director 2013-02-19 CURRENT 2013-02-19 Active

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
2024-05-0731/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-05-0431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-05-17AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-05-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-04-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBIN MAYES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-03-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-03-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0127/08/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12RES15CHANGE OF NAME 04/11/2014
2014-11-12CERTNMCompany name changed timbaboat LTD\certificate issued on 12/11/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0127/08/14 ANNUAL RETURN FULL LIST
2013-12-06SH0104/10/13 STATEMENT OF CAPITAL GBP 100
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROY MACKINTOSH
2013-10-01AP03Appointment of Mr Roy Mackintosh as company secretary
2013-10-01AP01DIRECTOR APPOINTED MR PAUL ROBIN MAYES
2013-10-01AP01DIRECTOR APPOINTED MR TRACY DAVID STANDISH
2013-10-01AP01DIRECTOR APPOINTED MR ALEC RICHARD MCQUIN
2013-09-04RES15CHANGE OF NAME 28/08/2013
2013-09-04CERTNMCompany name changed timba boat LTD\certificate issued on 04/09/13
2013-09-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to OCEAN 398 LTD 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 398 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEAN 398 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 30120 - Building of pleasure and sporting boats

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 398 LTD

Intangible Assets
Patents
We have not found any records of OCEAN 398 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN 398 LTD
Trademarks
We have not found any records of OCEAN 398 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN 398 LTD. 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 (30120 - Building of pleasure and sporting boats) as OCEAN 398 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEAN 398 LTD 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 OCEAN 398 LTD 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 398 LTD 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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