OCEAN SPRAY INTERNATIONAL SERVICES (U.K.) LTD. - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Ocean Spray International Services (u.k.) Ltd.

OCEAN SPRAY INTERNATIONAL SERVICES (U.K.) LTD. was founded on 1995-09-29 and has its registered office in Bracknell. The organisation's status is listed as "Active". Ocean Spray International Services (u.k.) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
OCEAN SPRAY INTERNATIONAL SERVICES (U.K.) LTD.

LILY HILL HOUSE LILY HILL ROAD BRACKNELL BERKSHIRE RG12 2SJ Other companies in RG12

Filing Information

Company Number		03108153
Company ID Number		03108153
Date formed		1995-09-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts		FULL

Last Datalog update:	2024-04-07 03:08:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN SPRAY INTERNATIONAL SERVICES (U.K.) LTD.

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Company Officers of OCEAN SPRAY INTERNATIONAL SERVICES (U.K.) LTD.

Current Directors

Officer	Role	Date Appointed
RICHARD STAMM	Company Secretary	2008-03-06
RICHARD LEES	Director	2010-08-30
RANDY CHRISTOPHER PAPADELLIS	Director	2003-04-01
RICHARD STAMM	Director	2008-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIM CHUN CHAN	Director	2000-02-28	2010-08-30
NEIL FRANCES BRYSON	Company Secretary	2003-04-01	2008-03-06
NEIL FRANCES BRYSON	Director	2003-04-01	2008-03-06
JAMES SHAW O'SHAUGHNESSY	Company Secretary	1998-05-31	2003-06-30
JAMES SHAW O'SHAUGHNESSY	Director	1998-05-31	2003-06-30
HAROLD ROBERT HAWTHORNE	Director	2000-01-31	2002-11-03
STANLEY WOODWORTH CHITTICK	Director	1995-12-07	2000-02-28
THOMAS EDWIN BULLOCK	Director	1995-12-07	2000-01-31
KENNETH JACK BEEBY	Company Secretary	1995-12-07	1998-05-31
KENNETH JACK BEEBY	Director	1995-12-07	1998-05-31
JULIE MARQUISS	Company Secretary	1995-09-29	1995-12-07
POH LIM LAI	Nominated Director	1995-09-29	1995-12-07

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.

Date	Document Type	Document Description
2024-03-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-08		FULL ACCOUNTS MADE UP TO 31/08/23
2023-10-24		CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-03-29		APPOINTMENT TERMINATED, DIRECTOR DANIEL CUNHA
2023-03-29		DIRECTOR APPOINTED MRS KRISTIN FORNEY
2023-01-10		FULL ACCOUNTS MADE UP TO 31/08/22
2023-01-10	AA	FULL ACCOUNTS MADE UP TO 31/08/22
2022-10-12		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-01-18		FULL ACCOUNTS MADE UP TO 31/08/21
2022-01-18	AA	FULL ACCOUNTS MADE UP TO 31/08/21
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-10-13	PSC07	CESSATION OF JOSEPH L HARRINGTON III AS A PERSON OF SIGNIFICANT CONTROL
2021-10-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM HAYES
2021-10-12	AP01	DIRECTOR APPOINTED MR TOM HAYES
2021-10-06	AAMD	Amended full accounts made up to 2020-08-31
2021-09-14	AUD	AUDITOR'S RESIGNATION
2021-05-28	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH HARRINGTON III
2021-05-13	PSC07	CESSATION OF BRIAN SCHIEGG AS A PERSON OF SIGNIFICANT CONTROL
2021-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHIEGG
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-09-21	AAMD	Amended full accounts made up to 2019-08-31
2020-05-26	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20	AP03	Appointment of Mr Joseph L Harrington Iii as company secretary on 2020-02-03
2020-04-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN SCHIEGG
2020-04-17	AP01	DIRECTOR APPOINTED MR BRIAN SCHIEGG
2020-04-17	TM02	Termination of appointment of Richard Stamm on 2020-02-03
2020-04-17	PSC07	CESSATION OF RICHARD STAMM AS A PERSON OF SIGNIFICANT CONTROL
2020-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BOBBY CHACKO
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH VANDERSTELT
2019-02-06	AA	FULL ACCOUNTS MADE UP TO 31/08/18
2018-11-28	CH01	Director's details changed for Director Joseph Vanderstelt on 2018-11-28
2018-11-28	AP01	DIRECTOR APPOINTED BOBBY CHACKO
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-10	AP01	DIRECTOR APPOINTED DIRECTOR JOSEPH VANDERSTELT
2018-09-06	PSC07	CESSATION OF RANDY CHRISTOPHER PAPADELLIS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RANDY CHRISTOPHER PAPADELLIS
2018-05-16	AA	FULL ACCOUNTS MADE UP TO 31/08/17
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-06-01	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-01-04	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22	AR01	29/09/15 ANNUAL RETURN FULL LIST
2015-01-16	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22	AR01	29/09/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01	AR01	29/09/13 ANNUAL RETURN FULL LIST
2013-02-25	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2012-11-27	AR01	29/09/12 ANNUAL RETURN FULL LIST
2012-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/12 FROM Laser House 75-79 Guildford Street Chertsey Surrey KT16 9AS
2012-01-16	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2011-10-27	AR01	29/09/11 ANNUAL RETURN FULL LIST
2011-10-27	CH01	Director's details changed for Richard Lees on 2011-10-27
2011-10-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-25	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-10-20	AR01	29/09/10 FULL LIST
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RANDY CHRISTOPHER PAPADELLIS / 29/09/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STAMM / 29/09/2010
2010-09-06	AP01	DIRECTOR APPOINTED RICHARD LEES
2010-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM CHAN
2010-01-20	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2010-01-08	AR01	29/09/09 FULL LIST
2009-04-27	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-01-15	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-30	363a	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2008-07-24	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 2ND FLOOR, RIVERSDELL HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9AU
2008-04-25	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL BRYSON
2008-04-25	288a	DIRECTOR AND SECRETARY APPOINTED RICHARD STAMM
2007-06-07	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-20	363a	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-27	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-02	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2005-10-06	363a	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-10-21	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-02-02	363s	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2004-02-02	288a	NEW DIRECTOR APPOINTED
2004-02-02	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-12	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-10	288a	NEW SECRETARY APPOINTED
2003-12-10	288a	NEW DIRECTOR APPOINTED
2003-02-13	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-22	363s	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/02 FROM: BETJEMAN HOUSE 104 HILLS ROAD CAMBRIDGE CB2 1LH
2002-05-13	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-07	363s	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-06-19	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2001-06-19	363s	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-09-06	AA	FULL ACCOUNTS MADE UP TO 31/08/99
2000-07-06	288b	DIRECTOR RESIGNED
2000-07-06	288a	NEW DIRECTOR APPOINTED
2000-07-06	288b	DIRECTOR RESIGNED
2000-07-06	288a	NEW DIRECTOR APPOINTED
2000-07-04	244	DELIVERY EXT'D 3 MTH 31/08/99
1999-10-28	363s	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-11-18	WRES01	ALTER MEM AND ARTS 09/11/98
1998-11-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-29	363s	RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-10-29	363s	RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1997-08-08	ELRES	S252 DISP LAYING ACC 16/07/97
1997-08-08	ORES13	ADOPT ACCOUNTS 16/07/97
1997-08-08	ELRES	S366A DISP HOLDING AGM 16/07/97
1997-08-08	SRES03	EXEMPTION FROM APPOINTING AUDITORS 16/07/97

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OCEAN SPRAY INTERNATIONAL SERVICES (U.K.) 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 SPRAY INTERNATIONAL SERVICES (U.K.) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENTAL DEPOSIT	2011-10-19	Outstanding	HSBC TRUST COMPANY (UK) LIMITED
RENT DEPOSIT DEED	2006-10-14	Outstanding	PROPERTY INVESTMENT HOLDINGS LIMITED

Filed Financial Reports

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

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 SPRAY INTERNATIONAL SERVICES (U.K.) LTD.

Intangible Assets

Patents

We have not found any records of OCEAN SPRAY INTERNATIONAL SERVICES (U.K.) LTD. registering or being granted any patents

Domain Names

OCEAN SPRAY INTERNATIONAL SERVICES (U.K.) LTD. owns 1 domain names.

oceanspray.co.uk

Trademarks

We have not found any records of OCEAN SPRAY INTERNATIONAL SERVICES (U.K.) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OCEAN SPRAY INTERNATIONAL SERVICES (U.K.) 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 (82990 - Other business support service activities n.e.c.) as OCEAN SPRAY INTERNATIONAL SERVICES (U.K.) LTD. are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where OCEAN SPRAY INTERNATIONAL SERVICES (U.K.) 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 SPRAY INTERNATIONAL SERVICES (U.K.) 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 SPRAY INTERNATIONAL SERVICES (U.K.) 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.
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