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Home > England & Wales Companies > OCEAN SYNERGY LIMITED
Company Information for

OCEAN SYNERGY LIMITED

15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU,
Company Registration Number
04729284
Private Limited Company
Active

Company Overview

About Ocean Synergy Ltd
OCEAN SYNERGY LIMITED was founded on 2003-04-10 and has its registered office in West Midlands. The organisation's status is listed as "Active". Ocean Synergy 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
OCEAN SYNERGY LIMITED
 
Legal Registered Office
15-17 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU
Other companies in DY8
 
Filing Information
Company Number 04729284
Company ID Number 04729284
Date formed 2003-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 11:41:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN SYNERGY LIMITED
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Companies with same name OCEAN SYNERGY LIMITED
The following companies were found which have the same name as OCEAN SYNERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEAN SYNERGY LIMITED 177 LOWER RATHMINES ROAD DUBLIN 6 Dissolved Company formed on the 2002-03-29
OCEAN SYNERGY PTY LTD QLD 4868 Dissolved Company formed on the 2016-10-21
OCEAN SYNERGY PTE. LTD. JALAN LEMPENG Singapore 128798 Dissolved Company formed on the 2008-09-13
Ocean Synergy Investments Limited Unknown Company formed on the 2014-03-27
OCEAN SYNERGY LIMITED Active Company formed on the 2011-06-27
OCEAN SYNERGY LIMITED Active Company formed on the 2009-07-09

Company Officers of OCEAN SYNERGY LIMITED

Current Directors
Officer Role Date Appointed
DAVID BONE
Director 2003-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY MARSHALL NICHOLLS
Company Secretary 2003-04-10 2010-06-24
ASHOK BHARDWAJ
Nominated Secretary 2003-04-10 2003-04-10
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2003-04-10 2003-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BONE SEAMET LTD Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2016-01-05
DAVID BONE OCEAN RESOURCE LIMITED Director 2008-02-14 CURRENT 2008-02-14 Liquidation
DAVID BONE OCEAN ENERGY AND RESOURCE LIMITED Director 2003-07-04 CURRENT 2003-07-04 Active
DAVID BONE TAMACREST LIMITED Director 2003-06-01 CURRENT 1998-03-12 Active

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
2023-04-11CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2022-05-09AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2022-04-04CH01Director's details changed for Mr David Bone on 2022-01-01
2021-09-01AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2020-12-09AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-01-23AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-10-09AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-01-29AAMDAmended account full exemption
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0110/04/16 ANNUAL RETURN FULL LIST
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0110/04/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0110/04/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0110/04/13 ANNUAL RETURN FULL LIST
2012-11-15AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AA01Previous accounting period shortened from 30/06/12 TO 29/02/12
2012-04-23AR0110/04/12 ANNUAL RETURN FULL LIST
2012-02-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0110/04/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08CH01Director's details changed for David Bone on 2011-02-28
2010-07-12AR0110/04/10 ANNUAL RETURN FULL LIST
2010-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARRY NICHOLLS
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-22363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-04-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 62 BRIDGNORTH ROAD WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 3PA
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-05363sRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-04-12225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2007-04-1288(2)RAD 20/03/07--------- £ SI 99@1=99 £ IC 1/100
2006-06-12363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-11363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-07363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-08-14288aNEW SECRETARY APPOINTED
2003-07-27288aNEW DIRECTOR APPOINTED
2003-07-27287REGISTERED OFFICE CHANGED ON 27/07/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288bSECRETARY RESIGNED
2003-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SYNERGY 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 OCEAN SYNERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-07-25 Outstanding HSBC BANK PLC
DEBENTURE 2007-08-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 259,527
Creditors Due After One Year 2012-02-29 £ 272,856
Creditors Due Within One Year 2013-02-28 £ 246,859
Creditors Due Within One Year 2012-02-29 £ 228,412

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 SYNERGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 1,645
Current Assets 2013-02-28 £ 3,481
Current Assets 2012-02-29 £ 3,755
Debtors 2013-02-28 £ 3,481
Debtors 2012-02-29 £ 2,110
Shareholder Funds 2012-02-29 £ 2,487
Tangible Fixed Assets 2013-02-28 £ 500,000
Tangible Fixed Assets 2012-02-29 £ 500,000

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by OCEAN SYNERGY LIMITED

OCEAN SYNERGY LIMITED has registered 3 patents

GB2402109 , GB2398543 , GB2480988 ,

Domain Names
We do not have the domain name information for OCEAN SYNERGY LIMITED
Trademarks
We have not found any records of OCEAN SYNERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN SYNERGY 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 (82990 - Other business support service activities n.e.c.) as OCEAN SYNERGY LIMITED 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 SYNERGY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN SYNERGY 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 OCEAN SYNERGY LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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