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Home > England & Wales Companies > OCEAN AIR CONDITIONING LIMITED
Company Information for

OCEAN AIR CONDITIONING LIMITED

32 TURNPIKE WAY, OAKLEY, BASINGSTOKE, HAMPSHIRE, RG23 7BT,
Company Registration Number
05321618
Private Limited Company
Active

Company Overview

About Ocean Air Conditioning Ltd
OCEAN AIR CONDITIONING LIMITED was founded on 2004-12-29 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Ocean Air Conditioning Limited is a Private Limited Company registered in ENGLAND 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 AIR CONDITIONING LIMITED
 
Legal Registered Office
32 TURNPIKE WAY
OAKLEY
BASINGSTOKE
HAMPSHIRE
RG23 7BT
Other companies in RG21
 
Previous Names
OCEAN AIR CON LIMITED21/07/2014
BREEZE AIR CONDITIONING AND VENTILATION SERVICES LIMITED04/02/2006
Filing Information
Company Number 05321618
Company ID Number 05321618
Date formed 2004-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/11/2022
Account next due 29/08/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:08:46
Primary Source:Companies House
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Companies with same name OCEAN AIR CONDITIONING LIMITED
The following companies were found which have the same name as OCEAN AIR CONDITIONING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEAN AIR CONDITIONING CO. (PTE) LTD. UPPER SERANGOON ROAD Singapore 534593 Dissolved Company formed on the 2008-09-09
OCEAN AIR CONDITIONING OF SOUTHWEST FLORIDA, INC. % BATSEL, MCKINLEY, ITTERSAGEN & GUNDERSON ENGLEWOOD FL 34223 Active Company formed on the 1993-11-12
OCEAN AIR CONDITIONING, INC. 6992 INDIAN CREEK DR. MIAMI BEACH FL 33141 Inactive Company formed on the 1984-04-10
OCEAN AIR CONDITIONING SERVICE CORP. 321 SE 15 AVENUE FT LAUDERDALE FL 33301 Inactive Company formed on the 1992-09-04
OCEAN AIR CONDITIONING AND HEATING, INC 16530 IVY LAKE DR ODESSA FL 33556 Active Company formed on the 1997-03-31
OCEAN AIR CONDITIONING, LLC 757 MARANTA TERRADO JENSEN BEACH FL 34957 Inactive Company formed on the 2003-11-12
OCEAN AIR CONDITIONING LLC 3800 S OCEAN DRIVE HOLLYWOOD FL 33019 Inactive Company formed on the 2017-05-01
OCEAN AIR CONDITIONING AND HEATING COMPANY California Unknown
Ocean Air Conditioning Engineering Co., Limited Unknown Company formed on the 2022-04-27

Company Officers of OCEAN AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
PAULA JANE CURTIS
Company Secretary 2004-12-29
KARL CRANHAM
Director 2004-12-29
MARK ROBERT LAWNER
Director 2004-12-29

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
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2023-09-19CESSATION OF KARL CRANHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-09-19APPOINTMENT TERMINATED, DIRECTOR KARL CRANHAM
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-08-0229/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14Termination of appointment of Paula Jane Curtis on 2022-11-10
2022-11-14Termination of appointment of Paula Jane Curtis on 2022-11-10
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14TM02Termination of appointment of Paula Jane Curtis on 2022-11-10
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM The Stables, Moneys Farm Bottle Lane Mattingley Hampshire RG27 8LJ England
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM The Stables, Moneys Farm Bottle Lane Mattingley Hampshire RG27 8LJ England
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/21
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom
2022-01-10CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-11-29AA29/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM 62-64 New Road Basingstoke Hampshire RG21 7PW
2021-03-18CH01Director's details changed for Mark Robert Lawner on 2021-03-18
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-11-29AA29/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2020-01-07CH03SECRETARY'S DETAILS CHNAGED FOR PAULA JANE CURTIS on 2020-01-07
2020-01-07CH01Director's details changed for Karl Cranham on 2020-01-07
2019-11-11AA29/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-12-20SH10Particulars of variation of rights attached to shares
2018-12-20SH08Change of share class name or designation
2018-12-20RES01ADOPT ARTICLES 20/12/18
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0129/12/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0129/12/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22RES01ADOPT ARTICLES 22/07/14
2014-07-21RES15CHANGE OF NAME 11/07/2014
2014-07-21CERTNMCompany name changed ocean air con LIMITED\certificate issued on 21/07/14
2014-07-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0129/12/13 ANNUAL RETURN FULL LIST
2013-06-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0129/12/12 ANNUAL RETURN FULL LIST
2012-10-08RES01ADOPT ARTICLES 17/09/2012
2012-10-08SH10Particulars of variation of rights attached to shares
2012-10-08SH08Change of share class name or designation
2012-08-16AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-09AR0129/12/11 FULL LIST
2011-06-17AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-12AR0129/12/10 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT LAWNER / 17/12/2010
2010-08-27RES01ADOPT ARTICLES 10/08/2010
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-12AR0129/12/09 FULL LIST
2009-09-17AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-08-26AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-09363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-06CERTNMCOMPANY NAME CHANGED BREEZE AIR CONDITIONING AND VENT ILATION SERVICES LIMITED CERTIFICATE ISSUED ON 04/02/06
2006-01-27363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-01-27288cDIRECTOR'S PARTICULARS CHANGED
2006-01-16225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2004-12-29NEWINCINCORPORATION 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 AIR CONDITIONING 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 AIR CONDITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEAN AIR CONDITIONING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-11-30 £ 8,195
Creditors Due After One Year 2011-11-30 £ 11,878
Creditors Due Within One Year 2012-11-30 £ 27,726
Creditors Due Within One Year 2011-11-30 £ 31,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-29
Annual Accounts
2019-11-29
Annual Accounts
2020-11-29
Annual Accounts
2021-11-29

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 AIR CONDITIONING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 4,138
Cash Bank In Hand 2011-11-30 £ 9,529
Current Assets 2012-11-30 £ 25,070
Current Assets 2011-11-30 £ 30,873
Debtors 2012-11-30 £ 9,049
Debtors 2011-11-30 £ 21,344
Shareholder Funds 2011-11-30 £ 1,556
Stocks Inventory 2012-11-30 £ 11,883
Tangible Fixed Assets 2012-11-30 £ 11,222
Tangible Fixed Assets 2011-11-30 £ 14,539

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCEAN AIR CONDITIONING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN AIR CONDITIONING LIMITED
Trademarks
We have not found any records of OCEAN AIR CONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OCEAN AIR CONDITIONING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Basingstoke and Deane Borough Council 2015-12-31 GBP £475 Property
Royal Borough of Windsor & Maidenhead 2012-09-23 GBP £3,893

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OCEAN AIR CONDITIONING 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 AIR CONDITIONING 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 AIR CONDITIONING 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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