Ocean Print Solutions Limited

Company Name	Ocean Print Solutions Limited
Director	David Steven Bromfield
Company Status	Liquidation
Company Number	04142816
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	David Steven Bromfield
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 September 2001(7 months, 2 weeks after company formation)
Appointment Duration	22 years, 7 months
Role	Sales
Country of Residence	England
Correspondence Address	2 Hampden Road Flitwick Bedford MK45 1HX

Director Name	Louise Anne Bromfield
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF

Secretary Name	David Stephen Bromfield
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Berkshire Green Shenley Brook End Milton Keynes Buckinghamshire MK5 7FL

Secretary Name	Louise Anne Bromfield
Nationality	British
Status	Resigned
Appointed	21 November 2001(10 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 16 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF

Director Name	Paul Rogers
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2011)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF

Director Name	Aldbury Directors Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	Base52 Ltd (Corporation)
Status	Resigned
Appointed	03 November 2014(13 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 September 2015)
Correspondence Address	9 High Street Woburn Sands Milton Keynes MK17 8RF

Secretary Name	CCL Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2015(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 April 2018)
Correspondence Address	9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF

Contact

Website	oceanprint.com
Email address	[email protected]
Telephone	01234 381035
Telephone region	Bedford

Location

Registered Address	Mountview Court 1148 High Road London Whetstone N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	David Steven Bromfield 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,652
Cash	£4,456
Current Liabilities	£475,936

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	30 August 2022 (1 year, 7 months ago)
Next Return Due	13 September 2023 (overdue)

Charges

11 May 2018	Delivered on: 16 May 2018 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
19 November 2014	Delivered on: 19 November 2014 Persons entitled: Calverton Finance Limited Classification: A registered charge Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calvertonâ€™s account and all other debts. By way of floating charge, the floating assets. Outstanding
8 September 2009	Delivered on: 22 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 November 2008	Delivered on: 17 November 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

3 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
16 May 2018	Registration of charge 041428160004, created on 11 May 2018 (22 pages)
25 April 2018	Termination of appointment of Ccl Company Secretarial Services Limited as a secretary on 24 April 2018 (1 page)
25 April 2018	Satisfaction of charge 1 in full (1 page)
14 March 2018	Satisfaction of charge 041428160003 in full (1 page)
4 March 2018	Registered office address changed from 9 High Street Woburn Sands Milton Keynes MK17 8RF to 2 Hampden Road Flitwick Bedford MK45 1HX on 4 March 2018 (1 page)
28 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
18 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 September 2016	Director's details changed for David Steven Bromfield on 31 October 2015 (2 pages)
13 September 2016	Director's details changed for David Steven Bromfield on 31 October 2015 (2 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 November 2015	Appointment of Ccl Company Secretarial Services Limited as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Base52 Ltd as a secretary on 1 September 2015 (1 page)
5 November 2015	Appointment of Ccl Company Secretarial Services Limited as a secretary on 1 September 2015 (2 pages)
5 November 2015	Appointment of Ccl Company Secretarial Services Limited as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Base52 Ltd as a secretary on 1 September 2015 (1 page)
5 November 2015	Termination of appointment of Base52 Ltd as a secretary on 1 September 2015 (1 page)
17 September 2015	Secretary's details changed for Base52 Ltd on 1 September 2015 (1 page)
17 September 2015	Secretary's details changed for Base52 Ltd on 1 September 2015 (1 page)
17 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
17 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
17 September 2015	Secretary's details changed for Base52 Ltd on 1 September 2015 (1 page)
7 September 2015	Registered office address changed from Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE to 9 High Street Woburn Sands Milton Keynes MK17 8RF on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE to 9 High Street Woburn Sands Milton Keynes MK17 8RF on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE to 9 High Street Woburn Sands Milton Keynes MK17 8RF on 7 September 2015 (1 page)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 November 2014	Registration of charge 041428160003, created on 19 November 2014 (20 pages)
19 November 2014	Registration of charge 041428160003, created on 19 November 2014 (20 pages)
3 November 2014	Termination of appointment of Ccl Company Secretarial Services Limited as a secretary on 3 November 2014 (1 page)
3 November 2014	Appointment of Base52 Ltd as a secretary on 3 November 2014 (2 pages)
3 November 2014	Termination of appointment of Ccl Company Secretarial Services Limited as a secretary on 3 November 2014 (1 page)
3 November 2014	Appointment of Base52 Ltd as a secretary on 3 November 2014 (2 pages)
3 November 2014	Termination of appointment of Ccl Company Secretarial Services Limited as a secretary on 3 November 2014 (1 page)
3 November 2014	Appointment of Base52 Ltd as a secretary on 3 November 2014 (2 pages)
29 September 2014	Registered office address changed from 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF to 30 Bancroft Hitchin Hertfordshire SG5 1LE on 29 September 2014 (2 pages)
29 September 2014	Registered office address changed from 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF to 30 Bancroft Hitchin Hertfordshire SG5 1LE on 29 September 2014 (2 pages)
29 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (14 pages)
29 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (14 pages)
16 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
16 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 September 2013	Director's details changed for David Stephen Bromfield on 30 August 2012 (2 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (4 pages)
13 September 2013	Director's details changed for David Stephen Bromfield on 30 August 2012 (2 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
3 October 2012	Previous accounting period extended from 28 February 2012 to 31 May 2012 (3 pages)
3 October 2012	Previous accounting period extended from 28 February 2012 to 31 May 2012 (3 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
15 May 2012	Appointment of Ccl Company Secretarial Services Limited as a secretary (3 pages)
15 May 2012	Appointment of Ccl Company Secretarial Services Limited as a secretary (3 pages)
11 May 2012	Director's details changed for David Stephen Bromfield on 4 May 2012 (2 pages)
11 May 2012	Director's details changed for David Stephen Bromfield on 4 May 2012 (2 pages)
11 May 2012	Director's details changed for David Stephen Bromfield on 4 May 2012 (2 pages)
19 April 2012	Termination of appointment of Louise Bromfield as a secretary (2 pages)
19 April 2012	Termination of appointment of Louise Bromfield as a secretary (2 pages)
19 April 2012	Termination of appointment of Louise Bromfield as a director (2 pages)
19 April 2012	Termination of appointment of Louise Bromfield as a director (2 pages)
20 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
12 April 2011	Termination of appointment of Paul Rogers as a director (1 page)
12 April 2011	Termination of appointment of Paul Rogers as a director (1 page)
19 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
26 January 2010	Director's details changed for David Stephen Bromfield on 16 January 2010 (2 pages)
26 January 2010	Director's details changed for Louise Anne Bromfield on 16 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Louise Anne Bromfield on 16 January 2010 (1 page)
26 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for David Stephen Bromfield on 16 January 2010 (2 pages)
26 January 2010	Director's details changed for Paul Rogers on 16 January 2010 (2 pages)
26 January 2010	Director's details changed for Paul Rogers on 16 January 2010 (2 pages)
26 January 2010	Director's details changed for Louise Anne Bromfield on 16 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Louise Anne Bromfield on 16 January 2010 (1 page)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 February 2009	Director's change of particulars / paul rogers / 05/12/2008 (1 page)
19 February 2009	Director's change of particulars / paul rogers / 05/12/2008 (1 page)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 5 & 6 appley court appley wood corner hayes bedfordshire MK45 3QQ (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 5 & 6 appley court appley wood corner hayes bedfordshire MK45 3QQ (1 page)
22 January 2009	Return made up to 17/01/09; full list of members (4 pages)
22 January 2009	Location of register of members (1 page)
22 January 2009	Return made up to 17/01/09; full list of members (4 pages)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Location of register of members (1 page)
21 January 2009	Registered office changed on 21/01/2009 from camfield chapman lowe 9 high street woburn sands milton keynes bucks MK17 8RF (1 page)
21 January 2009	Registered office changed on 21/01/2009 from camfield chapman lowe 9 high street woburn sands milton keynes bucks MK17 8RF (1 page)
28 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
28 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
17 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 January 2008	Return made up to 17/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2008	Return made up to 17/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
2 February 2007	Return made up to 17/01/07; full list of members (7 pages)
2 February 2007	Return made up to 17/01/07; full list of members (7 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
18 January 2006	Return made up to 17/01/06; full list of members (7 pages)
18 January 2006	Return made up to 17/01/06; full list of members (7 pages)
29 December 2005	Registered office changed on 29/12/05 from: 2 berkshire green shenley brook end milton keynes buckinghamshire MK5 7FL (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 2 berkshire green shenley brook end milton keynes buckinghamshire MK5 7FL (1 page)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
6 January 2005	Return made up to 17/01/05; full list of members (7 pages)
6 January 2005	Return made up to 17/01/05; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
8 January 2004	Return made up to 17/01/04; full list of members (7 pages)
8 January 2004	Return made up to 17/01/04; full list of members (7 pages)
3 December 2003	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
3 December 2003	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
3 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
3 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
20 January 2003	Return made up to 17/01/03; full list of members (7 pages)
20 January 2003	Return made up to 17/01/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
9 January 2002	Return made up to 17/01/02; full list of members (6 pages)
9 January 2002	Return made up to 17/01/02; full list of members (6 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
5 February 2001	Registered office changed on 05/02/01 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Registered office changed on 05/02/01 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Director resigned (1 page)
17 January 2001	Incorporation (17 pages)
17 January 2001	Incorporation (17 pages)

Ocean Print Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London