OCEAN COMPANY SERVICES LIMITED - FELIXSTOWE


Company Profile Company Filings

Overview

OCEAN COMPANY SERVICES LIMITED is a Private Limited Company from FELIXSTOWE and has the status: Active.
OCEAN COMPANY SERVICES LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OCEAN COMPANY SERVICES LIMITED - FELIXSTOWE

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

21 FOXGROVE LANE
FELIXSTOWE
SUFFOLK
IP11 7JU

This Company Originates in : United Kingdom
Previous trading names include:
AZYGOUS LIMITED (until 28/10/2005)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA SWALLOW Dec 1969 British Director 2002-04-06 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-04-06 UNTIL 2001-04-10 RESIGNED
PAUL NICHOLAS BORROUGHS British Director 2001-04-06 UNTIL 2005-04-01 RESIGNED
KEITH PETER BORROUGHS Dec 1975 British Director 2001-04-06 UNTIL 2003-03-01 RESIGNED
ANTHONY DAVID ROWLAND British Secretary 2005-04-01 UNTIL 2020-04-06 RESIGNED
PAUL NICHOLAS BORROUGHS British Secretary 2001-04-06 UNTIL 2005-04-01 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2001-04-06 UNTIL 2001-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anna Swallow 2016-04-06 12/1969 Felixstowe   Suffolk Ownership of shares 75 to 100 percent

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ZYGO LTD FELIXSTOWE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
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BORROUGHS HOLDINGS LIMITED FELIXSTOWE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
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BORROUGHS INVESTMENTS LIMITED WOODBRIDGE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Ocean Company Services Limited 2023-12-22 31-03-2023 £3,070 Cash
Ocean Company Services Limited 2022-11-25 31-03-2022 £8,846 Cash
Ocean Company Services Limited 2021-12-10 31-03-2021 £4,600 Cash
Ocean Company Services Limited 2020-12-16 31-03-2020 £2,963 Cash
Ocean Company Services Limited 2019-12-14 31-03-2019 £3,424 Cash
Ocean Company Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £1,480 Cash £2,087 equity
Ocean Company Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £3,702 Cash £3,413 equity
Abbreviated Company Accounts - OCEAN COMPANY SERVICES LIMITED 2016-12-23 31-03-2016 £2,950 Cash £2,404 equity
Abbreviated Company Accounts - OCEAN COMPANY SERVICES LIMITED 2015-12-30 31-03-2015 £2,871 Cash £3,491 equity
Abbreviated Company Accounts - OCEAN COMPANY SERVICES LIMITED 2014-07-23 31-03-2014 £1,659 Cash £2,610 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BRAVANT PROPERTIES LIMITED FELIXSTOWE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AITE CONSULTING LTD FELIXSTOWE UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
LINGLEY & SWALLOW TRADING LIMITED FELIXSTOWE UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores
AA HENRY INVESTMENTS LTD FELIXSTOWE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GROWING CONNECTIONS C.I.C. FELIXSTOWE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management