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Ocean Kitchens Ltd, B90 2BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OCEAN KITCHENS LTD

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

This company is commonly known as Ocean Kitchens Ltd. The company was founded 11 years ago and was given the registration number 08586068. The firm's registered office is in SOLIHULL. You can find them at 30 Burman Road, Shirley, Solihull, West Midlands. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:OCEAN KITCHENS LTD
Company Number:08586068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:30 Burman Road, Shirley, Solihull, West Midlands, B90 2BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Gainsborough Industrial Estate, Rufford Road, Stourbridge, England, DY9 7ND

Director26 June 2013Active

People with Significant Control

Mrs Amanda Beech
Notified on:01 January 2023
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Unit 4 Gainsborough Industrial Estate, Rufford Road, Stourbridge, England, DY9 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Carl John Beech
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Unit 4 Gainsborough Industrial Estate, Rufford Road, Stourbridge, England, DY9 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Officers

Change person director company with change date.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Address

Change registered office address company with date old address new address.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-01-30Persons with significant control

Notification of a person with significant control.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-15Confirmation statement

Confirmation statement with no updates.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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