Ocean Surveyors Ltd

Active
Incorporated on 23 Feb 2000

Reg Address: 187-189 Whiteladies Road, Clifton, Bristol BS8 2RY, England

Company Number 03931575
Company Status Active
Incorporation Date 23 Feb 2000
Total Assets £28.85K £+14.83K (+105.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2023
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 Jul 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Feb 2024
Confirmation Statement Next Due 9 Mar 2025
Average Number of Employees 1

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Ocean Surveyors Ltd" is a ltd and located in 187-189 Whiteladies Road, Clifton, Bristol BS8 2RY. Ocean Surveyors Ltd is currently in active status and it was incorporated on 23 Feb 2000 (24 years 7 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2020
Accounts Period Covered End Date

31 Oct 2021
Total Assets

£28.85K ^{£+14.83K (+105.8%)} _{change vs prev year}
Total Liabilities

£-7.91K ^{£+4.81K (+37.8%)} _{change vs prev year}
Equity

£21.25K ^{£+19.64K (+1222.2%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-310 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£28.85K ^{£+16.64K (+136.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£21.25K ^{£+21.45K (+10464.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£21.25K ^{£+19.64K (+1222.2%)} _{change vs prev year}
Debtors

£5.61K ^{£-791 (-12.4%)} _{change vs prev year}
Cash In Bank

£23.24K ^{£+17.44K (+300.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£0 ^{£-1.81K (-100%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Ocean Surveyors Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Matthew Whitelock Morris	Director	29 Jun 2015	British	Resigned 16 Oct 2018
2	Benjamin Keay	Director	2 Jul 2012	British	Resigned 31 Aug 2018
3	Anthony Peter Ward Laverton	Director	23 Feb 2009	British	Resigned 31 Aug 2012
4	Marc Llewellyn Williams	Director	19 Sep 2000	British	Resigned 23 Feb 2009
5	Douglas Alexander Reid	Director	3 Apr 2000	British	Resigned 31 Jan 2015
6	Paul Rex Harris	Director	23 Feb 2000	British	Active
7	Paul Rex Harris	Director	23 Feb 2000	British	Active
8	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	23 Feb 2000	-	Resigned 23 Feb 2000
9	Paul Rex Harris	Secretary	23 Feb 2000	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ocean Property Services (Group) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ocean Surveyors Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Audit Exemption Subsiduary	29 Apr 2024	Download PDF
2	Accounts - Legacy	15 Apr 2024	Download PDF
3	Other - Legacy	15 Apr 2024	Download PDF
4	Other - Legacy	15 Apr 2024	Download PDF
5	Confirmation Statement - No Updates	26 Feb 2024	Download PDF
6	Accounts - Audit Exemption Subsiduary	20 Apr 2023	Download PDF
7	Other - Legacy	20 Apr 2023	Download PDF
8	Other - Legacy	20 Apr 2023	Download PDF
9	Accounts - Legacy	20 Apr 2023	Download PDF
10	Confirmation Statement - No Updates	27 Feb 2023	Download PDF
11	Confirmation Statement - No Updates	23 Feb 2021	Download PDF 3 Pages
12	Accounts - Total Exemption Full	6 Jan 2021	Download PDF 11 Pages
13	Confirmation Statement - No Updates	2 Mar 2020	Download PDF 3 Pages
14	Accounts - Total Exemption Full	28 Jan 2020	Download PDF 10 Pages
15	Address - Change Registered Office Company With Date Old New	30 Jul 2019	Download PDF 1 Pages
16	Officers - Change Person Director Company With Change Date	30 Jul 2019	Download PDF 2 Pages
17	Officers - Change Person Secretary Company With Change Date	30 Jul 2019	Download PDF 1 Pages
18	Confirmation Statement - No Updates	6 Mar 2019	Download PDF 3 Pages
19	Accounts - Total Exemption Full	22 Jan 2019	Download PDF 9 Pages
20	Officers - Termination Director Company With Name Termination Date	22 Nov 2018	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	17 Oct 2018	Download PDF 1 Pages
22	Confirmation Statement - No Updates	7 Mar 2018	Download PDF 3 Pages
23	Accounts - Total Exemption Full	29 Dec 2017	Download PDF 14 Pages
24	Confirmation Statement - Updates	23 Feb 2017	Download PDF 5 Pages
25	Officers - Change Person Director Company With Change Date	24 Jan 2017	Download PDF 2 Pages
26	Officers - Change Person Secretary Company With Change Date	24 Jan 2017	Download PDF 1 Pages
27	Accounts - Total Exemption Full	30 Dec 2016	Download PDF 11 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2016	Download PDF 6 Pages
29	Accounts - Total Exemption Full	7 Jan 2016	Download PDF 12 Pages
30	Officers - Change Person Director Company With Change Date	3 Dec 2015	Download PDF 2 Pages
31	Officers - Termination Director Company	9 Nov 2015	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	7 Jul 2015	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	7 Jul 2015	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2015	Download PDF 6 Pages
35	Accounts - Total Exemption Full	30 Dec 2014	Download PDF 12 Pages
36	Document Replacement - Second Filing Of Form With Form Type Made Up Date	8 Aug 2014	Download PDF 17 Pages
37	Officers - Change Person Secretary Company With Change Date	6 May 2014	Download PDF 1 Pages
38	Officers - Change Person Director Company With Change Date	6 May 2014	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	21 Mar 2014	Download PDF 7 Pages
40	Accounts - Total Exemption Full	3 Jan 2014	Download PDF 13 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	23 Apr 2013	Download PDF 6 Pages
42	Officers - Termination Director Company With Name	4 Jan 2013	Download PDF 1 Pages
43	Accounts - Total Exemption Full	3 Jan 2013	Download PDF 14 Pages
44	Resolution	22 Nov 2012	Download PDF 1 Pages
45	Officers - Appoint Person Director Company With Name	19 Jul 2012	Download PDF 3 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	5 Mar 2012	Download PDF 6 Pages
47	Accounts - Total Exemption Full	4 Jan 2012	Download PDF 12 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2011	Download PDF 6 Pages
49	Accounts - Total Exemption Full	20 Jan 2011	Download PDF 13 Pages
50	Officers - Change Person Director Company With Change Date	22 Mar 2010	Download PDF 2 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2010	Download PDF 5 Pages
52	Accounts - Total Exemption Full	11 Jan 2010	Download PDF 14 Pages
53	Accounts - Total Exemption Full	16 Jul 2009	Download PDF 14 Pages
54	Annual Return - Legacy	25 Mar 2009	Download PDF 4 Pages
55	Officers - Legacy	4 Mar 2009	Download PDF 1 Pages
56	Officers - Legacy	4 Mar 2009	Download PDF 2 Pages
57	Accounts - Total Exemption Full	25 Apr 2008	Download PDF 14 Pages
58	Annual Return - Legacy	8 Mar 2008	Download PDF 4 Pages
59	Officers - Legacy	7 Mar 2008	Download PDF 1 Pages
60	Address - Legacy	7 Mar 2008	Download PDF 1 Pages
61	Accounts - Total Exemption Full	1 Jun 2007	Download PDF 14 Pages
62	Annual Return - Legacy	12 Mar 2007	Download PDF 7 Pages
63	Annual Return - Legacy	1 Jun 2006	Download PDF 7 Pages
64	Accounts - Total Exemption Full	6 Apr 2006	Download PDF 13 Pages
65	Annual Return - Legacy	9 Mar 2005	Download PDF 7 Pages
66	Accounts - Total Exemption Full	1 Mar 2005	Download PDF 13 Pages
67	Annual Return - Legacy	9 Mar 2004	Download PDF 7 Pages
68	Accounts - Total Exemption Full	23 Jan 2004	Download PDF 13 Pages
69	Annual Return - Legacy	11 Mar 2003	Download PDF 7 Pages
70	Accounts - Total Exemption Full	20 Jan 2003	Download PDF 12 Pages
71	Annual Return - Legacy	22 Apr 2002	Download PDF 6 Pages
72	Officers - Legacy	22 Apr 2002	Download PDF 1 Pages
73	Accounts - Total Exemption Small	15 Mar 2002	Download PDF 5 Pages
74	Annual Return - Legacy	30 Mar 2001	Download PDF 6 Pages
75	Accounts - Small	16 Mar 2001	Download PDF 5 Pages
76	Mortgage - Legacy	2 Feb 2001	Download PDF 3 Pages
77	Accounts - Legacy	28 Jan 2001	Download PDF 1 Pages
78	Officers - Legacy	26 Sep 2000	Download PDF 2 Pages
79	Officers - Legacy	29 Feb 2000	Download PDF 1 Pages
80	Incorporation - Company	23 Feb 2000	Download PDF 22 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ocean Letting And Management Limited Mutual People: Paul Rex Harris	Active
2	Avonhirst And Woodland Villa Management Company Limited Mutual People: Paul Rex Harris	Active
3	Ocean Financial Services Limited Mutual People: Paul Rex Harris	Active
4	Ocean Developments (Bristol) Limited Mutual People: Paul Rex Harris	Active
5	Ocean Estate Agents Limited Mutual People: Paul Rex Harris	Active
6	Ocean Property Services (Group) Limited Mutual People: Paul Rex Harris	Active
7	Ocean Property Lawyers Ltd Mutual People: Paul Rex Harris	Active
8	Ocean Development Homes Limited Mutual People: Paul Rex Harris	dissolved