Ocean Construction Limited. Head office in Hertfordshire. Check Director.

Ocean Construction Limited, Hertfordshire

Ocean Construction Limited is a private limited company. Registered at 6 Poplar Close, Hitchin, Hertfordshire SG4 9LZ, the aforementioned 23 years old firm was incorporated on 1997-06-27 and is officially categorised as "joinery installation" (SIC: 43320).
1 director can be found in this enterprise: Adrian A. (appointed on 27 June 1997). Moving to the secretaries (1 in total), we can name: Julie A. (appointed on 04 August 1998).

About
Name: Ocean Construction Limited
Number: 03394442
Incorporation date: 1997-06-27
End of financial year: 30 June


Address:	6 Poplar Close Hitchin Hertfordshire SG4 9LZ
SIC code:	43320 - Joinery installation

Company staff

People with significant control

Adrian A.

22 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	63,061	47,178	67,682	79,174	51,718	64,768	48,035	106,309
Number Shares Allotted	-	4	4	4	4	-	-	-
Shareholder Funds	32,244	37,511	41,402	39,372	28,467	-	-	-
Tangible Fixed Assets	14,220	20,924	16,457	12,301	16,015	-	-	-
Total Assets Less Current Liabilities	40,789	52,337	49,160	43,105	37,443	33,516	17,042	24,763

The due date for Ocean Construction Limited confirmation statement filing is 2021-07-05. The most recent one was filed on 2020-06-21. The date for a subsequent statutory accounts filing is 30 June 2021. Previous accounts filing was filed for the time period up to 30 June 2019.

1 person of significant control is listed in the official register, a solitary professional Adrian A. that has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sun, 21st Jun 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 21st Jun 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 21st Jun 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 21st Jun 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 21st Jun 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Tue, 25th Jul 2017 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 29th, March 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2016 filed on: 23rd, August 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Jun 2015 filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Jun 2014 filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Jul 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Jun 2013 filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 4th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jun 2012 filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 29th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2011 filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 5th, April 2011 \| accounts	Free Download (8 pages)
CH01	On Wed, 23rd Jun 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Jun 2010 filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 6th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 23rd Jun 2009 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 30th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 29th Jul 2008 with complete member list filed on: 29th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 1st, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 9th, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 25th Jul 2006 with complete member list filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 8th Aug 2005 with complete member list filed on: 8th, August 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 23rd Aug 2004 with complete member list filed on: 23rd, August 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 4th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Sep 2003 with complete member list filed on: 4th, September 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 6th, May 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 26th Jul 2002 with complete member list filed on: 26th, July 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 5th, May 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 28th Jul 2001 with complete member list filed on: 28th, July 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 1st, May 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Aug 2000 with complete member list filed on: 8th, August 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 2nd, May 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Aug 1999 with complete member list filed on: 24th, August 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 27th, April 1999 \| accounts	Free Download (5 pages)
288b	On Fri, 9th Oct 1998 Secretary resigned filed on: 9th, October 1998 \| officers	Free Download (1 page)
288b	On Fri, 9th Oct 1998 Director resigned filed on: 9th, October 1998 \| officers	Free Download (1 page)
288a	On Fri, 9th Oct 1998 New secretary appointed filed on: 9th, October 1998 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Mon, 27th Jul 1998 with complete member list filed on: 27th, July 1998 \| annual return
288c	Director's particulars changed filed on: 27th, July 1998 \| officers
288b	On Mon, 29th Jun 1998 Director resigned filed on: 29th, June 1998 \| officers	Free Download (1 page)
288a	On Sat, 31st Jan 1998 New secretary appointed filed on: 31st, January 1998 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 23rd Jan 1998. Value of each share 1 £, total number of shares: 3. filed on: 31st, January 1998 \| capital	Free Download (2 pages)
288b	On Sat, 31st Jan 1998 Secretary resigned filed on: 31st, January 1998 \| officers	Free Download (1 page)
288b	On Tue, 19th Aug 1997 Director resigned filed on: 19th, August 1997 \| officers	Free Download (1 page)
288b	On Tue, 19th Aug 1997 Secretary resigned filed on: 19th, August 1997 \| officers	Free Download (1 page)
288a	On Tue, 19th Aug 1997 New director appointed filed on: 19th, August 1997 \| officers	Free Download (2 pages)
288a	On Tue, 19th Aug 1997 New director appointed filed on: 19th, August 1997 \| officers	Free Download (2 pages)
288a	On Tue, 19th Aug 1997 New director appointed filed on: 19th, August 1997 \| officers	Free Download (2 pages)
288a	On Tue, 19th Aug 1997 New secretary appointed filed on: 19th, August 1997 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 1997 \| incorporation	Free Download (20 pages)

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