Company Information for OCEAN WIND MARINE LIMITED
THE OLD SCHOOL HOUSE WORKSHOP STORES, EAST CHEVINGTON, RED ROW, NORTHUMBERLAND, NE61 5AU,
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Company Registration Number
06417005 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| OCEAN WIND MARINE LIMITED | ||
| Legal Registered Office | ||
| THE OLD SCHOOL HOUSE WORKSHOP STORES EAST CHEVINGTON RED ROW NORTHUMBERLAND NE61 5AU Other companies in NE61 | ||
| Previous Names | ||
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| Company Number | 06417005 | |
|---|---|---|
| Company ID Number | 06417005 | |
| Date formed | 2007-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 02/11/2015 | |
| Return next due | 30/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB974636478 |
| Last Datalog update: | 2025-10-05 06:37:10 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ALAN JAMES ANDERSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER CHURCH |
Company Secretary | ||
CHRISTOPHER CHURCH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OCEAN MARINE.CO.UK LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/10/25, WITH UPDATES | ||
| 31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Alan James Anderson on 2023-11-04 | ||
| CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES | ||
| Director's details changed for Alan James Anderson on 2024-03-12 | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/11 FROM 16-17 Marshall Terrace Gilesgate Moor Durham DH1 2HX | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER CHURCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHURCH | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/09 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08 | |
| 225 | Accounting reference date shortened from 30/11/2008 to 31/08/2008 | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED OFFSHORE WIND POWER MARINE LIMITED CERTIFICATE ISSUED ON 02/07/08 | |
| 288a | DIRECTOR APPOINTED ALAN JAMES ANDERSON | |
| 288a | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER CHURCH | |
| 88(2) | AD 02/11/07 GBP SI 99@1=99 GBP IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 2.17 | 91 |
| MortgagesNumMortOutstanding | 1.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport
| Creditors Due Within One Year | 2011-09-01 | £ 4,090 |
|---|
Creditors and other liabilities
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 WIND MARINE LIMITED
| Called Up Share Capital | 2011-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 49,827 |
| Current Assets | 2011-09-01 | £ 128,367 |
| Debtors | 2011-09-01 | £ 78,540 |
| Fixed Assets | 2011-09-01 | £ 7,815 |
| Shareholder Funds | 2011-09-01 | £ 132,092 |
| Tangible Fixed Assets | 2011-09-01 | £ 7,815 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as OCEAN WIND MARINE LIMITED are:
| 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. |