| Company Name | Ocean Ship Services Limited |
|---|---|
| Directors | Kevin John Martin and Patricia Theresa Martin |
| Company Status | Active |
| Company Number | 08698375 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2013(10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Kevin John Martin |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Heritage Gardens High Gosforth Park Newcastle Upon Tyne Tyne & Wear NE3 5AF |
| Director Name | Mrs Patricia Theresa Martin |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Heritage Gardens High Gosforth Park Newcastle Upon Tyne Tyne & Wear NE3 5AF |
| Secretary Name | Mrs Patricia Theresa Martin |
|---|---|
| Status | Current |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Heritage Gardens High Gosforth Park Newcastle Upon Tyne Tyne & Wear NE3 5AF |
Location
| Registered Address | 1 Heritage Gardens High Gosforth Park Newcastle Upon Tyne Tyne & Wear NE3 5AF |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin Martin 50.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Theresa Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,005 |
| Cash | £1,272 |
| Current Liabilities | £21,035 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 30 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 17 December 2019 | Registered office address changed from 53 Beverley Terrace Cullercoats North Sheilds NE30 4NX to 1 Heritage Gardens High Gosforth Park Newcastle upon Tyne Tyne & Wear NE3 5AF on 17 December 2019 (1 page) |
| 16 December 2019 | Director's details changed for Mr Kevin John Martin on 16 December 2019 (2 pages) |
| 16 December 2019 | Director's details changed for Mrs Patricia Theresa Martin on 16 December 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 19 September 2019 with updates (5 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 3 October 2018 | Confirmation statement made on 19 September 2018 with updates (5 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 25 September 2017 | Cessation of Kevin John Martin as a person with significant control on 19 September 2016 (1 page) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
| 25 September 2017 | Cessation of Kevin John Martin as a person with significant control on 19 September 2016 (1 page) |
| 6 September 2017 | Notification of Patricia Theresa Martin as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Notification of Kevin Martin as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Notification of Patricia Theresa Martin as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Notification of Kevin Martin as a person with significant control on 6 April 2016 (2 pages) |
| 26 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 18 October 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 18 October 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 19 September 2013 | Incorporation (27 pages) |
| 19 September 2013 | Incorporation (27 pages) |