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

OCEAN IMPEX LIMITED

8TH FLOOR, BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD,
Company Registration Number
06229178
Private Limited Company
Active

Company Overview

About Ocean Impex Ltd
OCEAN IMPEX LIMITED was founded on 2007-04-27 and has its registered office in London. The organisation's status is listed as "Active". Ocean Impex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OCEAN IMPEX LIMITED
 
Legal Registered Office
8TH FLOOR, BECKET HOUSE
36 OLD JEWRY
LONDON
EC2R 8DD
Other companies in NW6
 
Filing Information
Company Number 06229178
Company ID Number 06229178
Date formed 2007-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 28/12/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB928046124  
Last Datalog update: 2025-01-05 13:10:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN IMPEX LIMITED
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Companies with same name OCEAN IMPEX LIMITED
The following companies were found which have the same name as OCEAN IMPEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEAN IMPEX CANADA LTD. 220 SADDLECREST BLVD NE CALGARY ALBERTA T3J 5N7 Active Company formed on the 2012-11-29
OCEAN IMPEX LIMITED B-14 COMPETENT HOUSE F-14 MIDDLE CIRCLE CANNAUGHT PLACE N.DELHI Delhi ACTIVE Company formed on the 1985-04-04
OCEAN IMPEX CONSTRUCTION INDIA PRIVATE LIMITED NO 1 DOLLAR COUNTRY VEPPAMPATTU ROAD KOTTAMEDU POST THIRUNIRAVUR TALUK Tamil Nadu 602024 ACTIVE Company formed on the 2013-03-22
OCEAN IMPEX PTY. LTD. QLD 4005 Dissolved Company formed on the 2016-10-21
OCEAN IMPEX WAN LEE ROAD Singapore 627944 Dissolved Company formed on the 2008-09-13
OCEAN IMPEX INC 3600 COLLEGE PARK DR APT 8305 THE WOODLANDS TX 77384 Forfeited Company formed on the 2017-07-05
OCEAN IMPEX AS Galtneset TRÆNA 8770 Active Company formed on the 2007-12-27
OCEAN IMPEX LA INTERNATIONAL INCORPORATED California Unknown
OCEAN IMPEX INC LIMITED 7 Mavis Avenue Dewsbury WF13 3RU Active - Proposal to Strike off Company formed on the 2021-01-15
OCEAN IMPEX PTY LTD Active Company formed on the 2021-06-28

Company Officers of OCEAN IMPEX LIMITED

Current Directors
Officer Role Date Appointed
HARMINDER KAUR BEDI
Company Secretary 2016-01-04
RASHPAL SINGH BEDI
Director 2007-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
AVTAR SINGH BEDI
Company Secretary 2007-04-27 2016-01-04
AVTAR SINGH BEDI
Director 2007-04-27 2016-01-04
BHAGUBHAI PURSHOTTAM PATEL
Director 2007-04-27 2014-05-31
BHUPINDER SINGH BEDI
Director 2007-04-27 2010-12-30
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2007-04-27 2007-04-27
INCORPORATE DIRECTORS LIMITED
Nominated Director 2007-04-27 2007-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RASHPAL SINGH BEDI GREENVIEW FLAT MANAGEMENT (2011) LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active
RASHPAL SINGH BEDI MIDVALLEY LIMITED Director 2005-01-14 CURRENT 2005-01-10 Active
RASHPAL SINGH BEDI WILKINSON ENTERPRISES LIMITED Director 2003-12-05 CURRENT 2003-11-24 Active
RASHPAL SINGH BEDI LYNX AUTO CENTRE LIMITED Director 1992-02-11 CURRENT 1992-02-11 Active
RASHPAL SINGH BEDI JET INTERNATIONAL TRANSPORT AERO SERVICES LIMITED Director 1991-07-20 CURRENT 1981-07-14 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
2024-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-03REGISTERED OFFICE CHANGED ON 03/10/24 FROM Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ England
2024-03-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-29AA01Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-06-01DISS40Compulsory strike-off action has been discontinued
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-29Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-29AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 062291780002
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0127/04/16 ANNUAL RETURN FULL LIST
2016-06-06AP03Appointment of Mrs Harminder Kaur Bedi as company secretary on 2016-01-04
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR AVTAR SINGH BEDI
2016-06-06TM02Termination of appointment of Avtar Singh Bedi on 2016-01-04
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM 4/5 Loveridge Mews London NW6 2DP
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0127/04/15 ANNUAL RETURN FULL LIST
2015-02-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BHAGUBHAI PURSHOTTAM PATEL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0127/04/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0127/04/13 ANNUAL RETURN FULL LIST
2013-02-25AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0127/04/12 ANNUAL RETURN FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RASHPAL SINGH BEDI / 28/04/2011
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AVTAR SINGH BEDI / 28/04/2011
2011-08-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0127/04/11 ANNUAL RETURN FULL LIST
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BHUPINDER BEDI
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-18AR0127/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BHAGUBHAI PURSHOTTAM PATEL / 01/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BHUPINDER SINGH BEDI / 01/10/2009
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR AVTAR SINGH BEDI / 01/10/2009
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / BHUPINDER BEDI / 01/04/2009
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-06-20225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-06-0688(2)RAD 27/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-04-27288bSECRETARY RESIGNED
2007-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to OCEAN IMPEX 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 IMPEX 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
DEBENTURE 2008-02-22 Outstanding HSBC BANK PLC
Filed Financial Reports
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 OCEAN IMPEX LIMITED

Intangible Assets
Patents
We have not found any records of OCEAN IMPEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN IMPEX LIMITED
Trademarks
We have not found any records of OCEAN IMPEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN IMPEX 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 (46900 - Non-specialised wholesale trade) as OCEAN IMPEX LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN IMPEX 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 OCEAN IMPEX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-10-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

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 OCEAN IMPEX 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 IMPEX 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.
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