Ocean Partners Limited

Company Name	Ocean Partners Limited
Company Status	Active
Company Number	04372976
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr David Anthony Norris
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 March 2002(3 weeks, 1 day after company formation)
Appointment Duration	22 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	Bethany Longfield Avenue Longfield Kent DA3 7LA

Director Name	Mrs Laura Jane Norris
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 March 2002(3 weeks, 1 day after company formation)
Appointment Duration	22 years, 1 month
Role	Administration
Country of Residence	England
Correspondence Address	Bethany Longfield Avenue New Barn Kent DA3 7LA

Secretary Name	Mrs Laura Jane Norris
Nationality	British
Status	Current
Appointed	01 October 2007(5 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Administration
Country of Residence	England
Correspondence Address	Bethany Longfield Avenue New Barn Kent DA3 7LA

Director Name	Mr Jack Norris
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(17 years, 1 month after company formation)
Appointment Duration	5 years
Role	Engineer
Country of Residence	England
Correspondence Address	23 Meadow Road Gravesend DA11 7LR

Director Name	Mr Ian Dixon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	Woodlands Southfleet Avenue Longfield Kent DA3 7JG

Director Name	Mrs Lynda Dixon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2007)
Role	Administration
Country of Residence	England
Correspondence Address	Woodlands Southfleet Avenue, New Barn Longfield Kent DA3 7JG

Secretary Name	Mrs Lynda Dixon
Nationality	British
Status	Resigned
Appointed	07 March 2002(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2007)
Role	Administration
Country of Residence	England
Correspondence Address	Woodlands Southfleet Avenue, New Barn Longfield Kent DA3 7JG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	163 Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	David Norris 50.00% Ordinary
50 at £1	Laura Norris 50.00% Ordinary

Financials

Year	2014
Net Worth	£414,786
Cash	£135,457
Current Liabilities	£168,700

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

8 March 2006	Delivered on: 24 March 2006 Persons entitled: Natexis Banques Populaires Classification: Master security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest from time to time in and to each of the documents the goods and the proceeds. See the mortgage charge document for full details. Outstanding
28 April 2004	Delivered on: 6 May 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 March 2006

Delivered on: 24 March 2006
Persons entitled: Natexis Banques Populaires

Classification: Master security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the right title and interest from time to time in and to each of the documents the goods and the proceeds. See the mortgage charge document for full details.
Outstanding

28 April 2004

Delivered on: 6 May 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 November 2023	Total exemption full accounts made up to 28 February 2023 (6 pages)
7 October 2023	Confirmation statement made on 20 September 2023 with updates (4 pages)
21 September 2023	Director's details changed for Mr Jack Norris on 20 September 2023 (2 pages)
3 November 2022	Total exemption full accounts made up to 28 February 2022 (4 pages)
7 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
30 May 2022	Confirmation statement made on 20 September 2021 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (6 pages)
31 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 29 February 2020 (6 pages)
1 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (4 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (5 pages)
15 May 2019	Appointment of Mr Jack Norris as a director on 1 April 2019 (2 pages)
11 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (4 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
29 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
29 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
29 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
29 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
19 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
19 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
18 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
21 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
6 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
6 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
3 March 2009	Return made up to 13/02/09; full list of members (4 pages)
3 March 2009	Return made up to 13/02/09; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
20 February 2008	Return made up to 13/02/08; full list of members (3 pages)
20 February 2008	Return made up to 13/02/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
15 October 2007	New secretary appointed (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New secretary appointed (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Director resigned (1 page)
19 February 2007	Return made up to 13/02/07; full list of members (3 pages)
19 February 2007	Return made up to 13/02/07; full list of members (3 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
13 April 2006	Particulars of mortgage/charge (1 page)
13 April 2006	Particulars of mortgage/charge (1 page)
24 March 2006	Particulars of mortgage/charge (5 pages)
24 March 2006	Particulars of mortgage/charge (5 pages)
20 February 2006	Return made up to 13/02/06; full list of members (3 pages)
20 February 2006	Return made up to 13/02/06; full list of members (3 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
23 March 2005	Return made up to 13/02/05; full list of members (3 pages)
23 March 2005	Return made up to 13/02/05; full list of members (3 pages)
24 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
24 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
6 May 2004	Particulars of mortgage/charge (7 pages)
6 May 2004	Particulars of mortgage/charge (7 pages)
16 March 2004	Return made up to 13/02/04; full list of members (9 pages)
16 March 2004	Return made up to 13/02/04; full list of members (9 pages)
9 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
9 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
9 April 2003	Return made up to 13/02/03; full list of members (8 pages)
9 April 2003	Return made up to 13/02/03; full list of members (8 pages)
18 March 2002	Ad 07/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New secretary appointed;new director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	Ad 07/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New secretary appointed;new director appointed (2 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Director resigned (1 page)
13 February 2002	Incorporation (9 pages)
13 February 2002	Incorporation (9 pages)