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OCEAN ACOUSTIC DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ocean Acoustic Developments Limited. The company was founded 32 years ago and was given the registration number 02701991. The firm's registered office is in BUDE. You can find them at Metherell Gard, Burn View, Bude, Cornwall. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OCEAN ACOUSTIC DEVELOPMENTS LIMITED
Company Number:02701991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Metherell Gard, Burn View, Bude, Cornwall, EX23 8BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metherell Gard, Burn View, Bude, EX23 8BX

Secretary18 May 1992Active
Metherell Gard, Burn View, Bude, EX23 8BX

Director18 May 1992Active
Metherell Gard, Burn View, Bude, EX23 8BX

Director15 February 2021Active
Metherell Gard, Burn View, Bude, EX23 8BX

Director15 February 2021Active
Metherell Gard, Burn View, Bude, EX23 8BX

Director15 February 2021Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary31 March 1992Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director31 March 1992Active
Metherell Gard, Burn View, Bude, EX23 8BX

Director18 May 1992Active

People with Significant Control

Mr John Muir Hodgson
Notified on:18 March 2017
Status:Active
Date of birth:April 1948
Nationality:British
Address:Metherell Gard, Bude, EX23 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diane Sylvia Hodgson
Notified on:18 March 2017
Status:Active
Date of birth:June 1960
Nationality:British
Address:Metherell Gard, Bude, EX23 8BX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-19Address

Move registers to registered office company with new address.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-09Resolution

Resolution.

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2021-03-09Capital

Capital name of class of shares.

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2021-03-09Incorporation

Memorandum articles.

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2021-03-09Capital

Capital allotment shares.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2020-11-10Accounts

Accounts with accounts type unaudited abridged.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-03-19Persons with significant control

Cessation of a person with significant control.

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2020-03-12Officers

Termination director company with name termination date.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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