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Home > England & Wales Companies > OCEANTEAM LOGISTICS LIMITED
Company Information for

OCEANTEAM LOGISTICS LIMITED

ZONE G SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ,
Company Registration Number
03936863
Private Limited Company
Active

Company Overview

About Oceanteam Logistics Ltd
OCEANTEAM LOGISTICS LIMITED was founded on 2000-02-29 and has its registered office in Harefield. The organisation's status is listed as "Active". Oceanteam Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCEANTEAM LOGISTICS LIMITED
 
Legal Registered Office
ZONE G SALAMANDER QUAY WEST
PARK LANE
HAREFIELD
MIDDLESEX
UB9 6NZ
Other companies in UB9
 
Telephone01753 689699
 
Filing Information
Company Number 03936863
Company ID Number 03936863
Date formed 2000-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 27/12/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745176911  
Last Datalog update: 2025-04-05 07:54:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEANTEAM LOGISTICS LIMITED
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Companies with same name OCEANTEAM LOGISTICS LIMITED
The following companies were found which have the same name as OCEANTEAM LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEANTEAM LOGISTICS SERVICES LIMITED ZONE G, PARK LANE HAREFIELD HAREFIELD MIDDLESEX UB9 6NZ Dissolved Company formed on the 2005-09-29
OCEANTEAM LOGISTICS INTERNATIONAL LIMITED ZONE G, SALAMANDER QUAY HAREFIELD UXBRIDGE UB9 6NZ Active Company formed on the 2016-02-09

Company Officers of OCEANTEAM LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
WENDY ANN BEADLE
 Company Secretary 2000-02-29
JOHN ARTHUR BEADLE
 Director 2000-02-29
ALAN CHARLES VINCETT
 Director 2007-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY ANN BEADLE
 Director 2004-03-01 2016-09-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-02-29 2000-02-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-02-29 2000-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY ANN BEADLE OCEANTEAM LOGISTICS SERVICES LIMITED Company Secretary 2005-09-29 CURRENT 2005-09-29 Dissolved 2016-01-12
JOHN ARTHUR BEADLE OCEANTEAM LOGISTICS INTERNATIONAL LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
JOHN ARTHUR BEADLE OCEANTEAM LOGISTICS SERVICES LIMITED Director 2005-09-29 CURRENT 2005-09-29 Dissolved 2016-01-12

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.

DateDocument TypeDocument Description
2025-03-28DIRECTOR APPOINTED MRS WENDY ANN BEADLE
2025-03-07CONFIRMATION STATEMENT MADE ON 28/02/25, WITH NO UPDATES
2025-02-1431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-03APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES VINCETT
2024-12-27Previous accounting period shortened from 28/03/24 TO 27/03/24
2024-03-11Director's details changed for Mr John Arthur Beadle on 2024-03-11
2024-03-11Director's details changed for Alan Charles Vincett on 2024-03-11
2024-03-11CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Appointment of Miss Emma Louise Beadle as company secretary on 2023-09-28
2023-09-28Termination of appointment of Wendy Ann Beadle on 2023-09-28
2023-09-12DIRECTOR APPOINTED MISS EMMA LOUISE BEADLE
2023-03-07CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AA01Previous accounting period shortened from 29/03/20 TO 28/03/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-05-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-01AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-12-02AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR WENDY ANN BEADLE
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0128/02/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN BEADLE / 28/02/2013
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BEADLE / 28/02/2013
2013-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS WENDY ANN BEADLE on 2013-02-28
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0128/02/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0128/02/11 ANNUAL RETURN FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN BEADLE / 28/02/2011
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BEADLE / 28/02/2011
2011-03-02CH03SECRETARY'S DETAILS CHNAGED FOR WENDY ANN BEADLE on 2011-02-28
2010-09-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-23AR0128/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES VINCETT / 02/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN BEADLE / 02/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BEADLE / 02/03/2010
2009-11-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-11-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-30363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2008-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-03-21363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-17363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-09395PARTICULARS OF MORTGAGE/CHARGE
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-08288aNEW DIRECTOR APPOINTED
2004-03-16363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 51 HIGH STREET RUISLIP MIDDLESEX HA4 7BD
2003-03-29395PARTICULARS OF MORTGAGE/CHARGE
2003-03-11363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-19363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS; AMEND
2003-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-08363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-03-13363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-12(W)ELRESS369(4) SHT NOTICE MEET 30/11/00
2001-01-12(W)ELRESS80A AUTH TO ALLOT SEC 30/11/00
2000-06-14225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-06-1488(2)RAD 02/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-06288bSECRETARY RESIGNED
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-06288bDIRECTOR RESIGNED
2000-03-06288aNEW SECRETARY APPOINTED
2000-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52102 - Operation of warehousing and storage facilities for air transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52243 - Cargo handling for land transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

Licences & Regulatory approval
We could not find any licences issued to OCEANTEAM LOGISTICS LIMITED 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 OCEANTEAM LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENTAL DEPOSIT DEED 2008-01-05 Outstanding TAMESIDE METROPOLITAN BOROUGH COUNCIL
DEBENTURE 2005-02-09 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2003-03-29 Outstanding TAMESIDE METROPOLITAN BOROUGH COUNCIL
Creditors
Provisions For Liabilities Charges 2013-03-31 £ 4,784
Provisions For Liabilities Charges 2012-03-31 £ 2,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OCEANTEAM LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 472,987
Cash Bank In Hand 2012-03-31 £ 230,769
Current Assets 2013-03-31 £ 1,221,228
Current Assets 2012-03-31 £ 1,081,803
Debtors 2013-03-31 £ 723,631
Debtors 2012-03-31 £ 819,023
Fixed Assets 2013-03-31 £ 86,272
Fixed Assets 2012-03-31 £ 139,329
Shareholder Funds 2013-03-31 £ 392,192
Shareholder Funds 2012-03-31 £ 264,968
Stocks Inventory 2013-03-31 £ 24,610
Stocks Inventory 2012-03-31 £ 32,011
Tangible Fixed Assets 2013-03-31 £ 86,272
Tangible Fixed Assets 2012-03-31 £ 139,329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCEANTEAM LOGISTICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

OCEANTEAM LOGISTICS LIMITED owns 1 domain names.

oceanteamlogistics.co.uk  

Trademarks
We have not found any records of OCEANTEAM LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEANTEAM LOGISTICS LIMITED. 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 (52102 - Operation of warehousing and storage facilities for air transport activities) as OCEANTEAM LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEANTEAM LOGISTICS LIMITED 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.
Import/Export of Goods
Goods imported/exported by OCEANTEAM LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-06-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-06-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-06-0185177011Aerials for radio-telegraphic or radio-telephonic apparatus
2011-06-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2010-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEANTEAM LOGISTICS LIMITED 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 OCEANTEAM LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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