OCEANAIR (UK) LTD
Active - Accounts Filed
General Information
NAME
OCEANAIR (UK) LTD
COMPANY NUMBER
04278661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
30/08/2001
(23 years and 3 months old)
WEBSITE
www.oceanairuk.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2001
23/10/2001
M & E EQUIPMENT LTD
EAST YORKSHIRE
HU8 8DE
Telephone: 01623412582
TPS: No
Unit 1c
Isabella Court
Enterprise Close
Mansfield, Nottinghamshire
NG19 7JY
Telephone: 412582
c/o M.K.M. Building Supplies Lim
Stoneferry Road
Hull
East Yorkshire HU8 8
HU8 8DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/10/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 27/02/2024 | Memorandum and Articles. (MA) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCEANAIR HOLDINGS LIMITED | In Liquidation | View Report |
| OCEANAIR (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/02/2024 | Andrea Kay Shakh (929740035) has left the board |
| 27/02/2024 | Benjamin Henry Evanson (926838100) has left the board |
Credit Risk Overview
Want to learn more about OCEANAIR (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCEANAIR (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEANAIR (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2024 - Present (9 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 156 Past: 19 |
View Report |
|
16/02/2024 - Present (9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 160 Past: 89 |
View Report |
|
16/02/2024 - Present (9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 159 Past: 11 |
View Report |
|
30/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
30/08/2001 - Present (23 years and 3 months) Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/10/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 27/02/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/02/2024 | No description (RESOLUTIONS) | other | |
| 22/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 22/02/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/02/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/02/2024 | Appointment of director (AP01) | officers | |
| 22/02/2024 | Appointment of director (AP01) | officers | |
| 22/02/2024 | Appointment of director (AP01) | officers | |
| 22/02/2024 | Termination of appointment of director (TM01) | officers | |
| 22/02/2024 | Termination of appointment of director (TM01) | officers | |
| 22/02/2024 | Termination of appointment of director (TM01) | officers | |
| 22/02/2024 | Statement of Companys Objects (CC04) | miscellaneous | |
| 03/01/2024 | Change of director’s details (CH01) | officers | |
| 03/01/2024 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/09/2023 | Annual Accounts. (AA) | accounts | |
| 17/01/2023 | Appointment of director (AP01) | officers | |
| 16/01/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 25/01/2022 | Confirmation Statement (CS01) | other | |
| 25/01/2022 | Change of director’s details (CH01) | officers | |
| 25/01/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 20/01/2021 | Confirmation Statement (CS01) | other | |
| 09/12/2020 | Annual Accounts. (AA) | accounts | |
| 05/10/2020 | Change of director’s details (CH01) | officers | |
| 13/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 23/03/2020 | Appointment of director (AP01) | officers | |
| 09/01/2020 | Confirmation Statement (CS01) | other | |
| 13/11/2019 | Change of director’s details (CH01) | officers | |
| 13/11/2019 | Confirmation Statement (CS01) | other | |
| 28/08/2019 | Annual Accounts. (AA) | accounts | |
| 29/11/2018 | Confirmation Statement (CS01) | other | |
| 02/08/2018 | Annual Accounts. (AA) | accounts | |
| 16/11/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/11/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/11/2017 | Confirmation Statement (CS01) | other | |
| 12/06/2017 | Annual Accounts. (AA) | accounts | |
| 18/11/2016 | Confirmation Statement (CS01) | other | |
| 17/11/2016 | Confirmation Statement (CS01) | other | |
| 16/11/2016 | Termination of appointment of director (TM01) | officers | |
| 16/11/2016 | Termination of appointment of secretary (TM02) | officers | |
| 28/09/2016 | Annual Accounts. (AA) | accounts | |
| 06/09/2016 | Confirmation Statement (CS01) | other | |
| 03/09/2015 | Annual Return (AR01) | returns | |
| 13/08/2015 | Annual Accounts. (AA) | accounts | |
| 18/09/2014 | Annual Return (AR01) | returns | |
| 30/07/2014 | Change of director’s details (CH01) | officers | |
| 23/04/2014 | Annual Accounts. (AA) | accounts | |
| 04/10/2013 | Annual Return (AR01) | returns | |
| 13/09/2013 | Annual Accounts. (AA) | accounts | |
| 28/09/2012 | Annual Accounts. (AA) | accounts | |
| 18/09/2012 | Change of secretary’s details (CH03) | officers | |
| 18/09/2012 | Change of director’s details (CH01) | officers | |
| 18/09/2012 | Change of director’s details (CH01) | officers | |
| 18/09/2012 | Annual Return (AR01) | returns | |
| 21/03/2012 | Change of registered office address (AD01) | registeredAddress | |
| 13/09/2011 | Annual Accounts. (AA) | accounts | |
| 02/09/2011 | Annual Return (AR01) | returns | |
| 27/09/2010 | Annual Accounts. (AA) | accounts | |
| 09/09/2010 | Annual Return (AR01) | returns | |
| 08/09/2010 | Change of director’s details (CH01) | officers | |
| 08/09/2010 | Change of director’s details (CH01) | officers | |
| 13/10/2009 | Annual Accounts. (AA) | accounts | |
| 07/09/2009 | Annual Return. (363A) | returns | |
| 04/02/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/09/2008 | Annual Return. (363A) | returns | |
| 16/06/2008 | Annual Accounts. (AA) | accounts | |
| 30/04/2008 | Return by a company purchasing its own shares. (169) | capitals | |
| 31/03/2008 | Annual Return. (363A) | returns | |
| 28/10/2007 | Annual Accounts. (AA) | accounts | |
| 10/05/2007 | Return by a company purchasing its own shares. (169) | capitals | |
| 18/09/2006 | Annual Return. (363A) | returns | |
| 04/09/2006 | Annual Accounts. (AA) | accounts | |
| 05/09/2005 | Annual Return. (363A) | returns | |
| 06/05/2005 | Annual Accounts. (AA) | accounts | |
| 10/09/2004 | Annual Return. (363S) | returns | |
| 22/04/2004 | Annual Accounts. (AA) | accounts | |
| 09/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/09/2003 | Annual Return. (363S) | returns | |
| 09/03/2003 | Annual Accounts. (AA) | accounts | |
| 26/09/2002 | Annual Return. (363S) | returns | |
| 28/11/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 06/11/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 29/10/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/10/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 13/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/08/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCEANAIR HOLDINGS LIMITED | In Liquidation | View Report |
| OCEANAIR (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/02/2024 | Andrea Kay Shakh (929740035) has left the board |
| 27/02/2024 | Benjamin Henry Evanson (926838100) has left the board |
| 27/02/2024 | Anthony Charles Evanson (901775994) has left the board |
| 27/02/2024 | New Board Member Kate Helena Tinsley (928342285) Appointed |
| 27/02/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 27/02/2024 | New Board Member David Richard Kilburn (906015583) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Andrea Kay Shakh (929740035) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 25/03/2020 | New Board Member Benjamin Henry Evanson (926838100) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 23/11/2016 | New Annual Return filed |
| 18/11/2016 | Jennifer Louise Evanson (907790776) has left the board |
| 04/11/2016 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 08/09/2015 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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