| Company Name | Oceanair (UK) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 04278661 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2001(22 years, 8 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
Directors
| Director Name | Mr Neil Michael Croxson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2024(22 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O M.K.M. Building Supplies Limited Stoneferry Ro Hull East Yorkshire HU8 8DE |
| Director Name | Mr David Richard Kilburn |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2024(22 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O M.K.M. Building Supplies Limited Stoneferry Ro Hull East Yorkshire HU8 8DE |
| Director Name | Ms Kate Helena Tinsley |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2024(22 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Unit 1c Enterprise Close Millennium Business Park Mansfield Nottinghamshire NG19 7JY |
| Director Name | Mr Anthony Charles Evanson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O M.K.M. Building Supplies Limited Stoneferry Ro Hull East Yorkshire HU8 8DE |
| Secretary Name | Mrs Jennifer Louise Evanson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1c Enterprise Close Millennium Business Park Mansfield Nottinghamshire NG19 7JY |
| Director Name | Mrs Jennifer Louise Evanson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(2 years, 1 month after company formation) |
| Appointment Duration | 13 years (resigned 11 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1c Enterprise Close Millennium Business Park Mansfield Nottinghamshire NG19 7JY |
| Director Name | Mr Benjamin Henry Evanson |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2020(18 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1c Enterprise Close Millennium Business Park Mansfield Nottinghamshire NG19 7JY |
| Director Name | Ms Andrea Kay Shakh |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2023(21 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1c Enterprise Close Millennium Business Park Mansfield Nottinghamshire NG19 7JY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.oceanairuk.com |
|---|---|
| Telephone | 0845 6800410 |
| Telephone region | Unknown |
Location
| Registered Address | C/O M.K.M. Building Supplies Limited Stoneferry Road Hull East Yorkshire HU8 8DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 5.1k at £1 | Anthony Charles Evanson 51.00% Ordinary |
|---|---|
| 4.9k at £1 | Jennifer Louise Evanson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £994,792 |
| Cash | £501,249 |
| Current Liabilities | £772,607 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 1 week from now) |
Charges
| 19 June 2020 | Delivered on: 13 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 20 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
|---|---|
| 9 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 5 October 2020 | Director's details changed for Mr Benjamin Henry Evanson on 5 October 2020 (2 pages) |
| 13 July 2020 | Registration of charge 042786610001, created on 19 June 2020 (24 pages) |
| 23 March 2020 | Appointment of Mr Benjamin Henry Evanson as a director on 23 March 2020 (2 pages) |
| 9 January 2020 | Confirmation statement made on 1 January 2020 with updates (3 pages) |
| 13 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 13 November 2019 | Director's details changed for Mr Anthony Charles Evanson on 1 November 2019 (2 pages) |
| 28 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 29 November 2018 | Confirmation statement made on 16 November 2018 with updates (5 pages) |
| 2 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 16 November 2017 | Cessation of Anthony Charles Evanson as a person with significant control on 11 October 2016 (1 page) |
| 16 November 2017 | Notification of Oceanair Holdings Limited as a person with significant control on 11 October 2016 (1 page) |
| 16 November 2017 | Cessation of Anthony Charles Evanson as a person with significant control on 11 October 2016 (1 page) |
| 16 November 2017 | Notification of Oceanair Holdings Limited as a person with significant control on 11 October 2016 (1 page) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 17 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 16 November 2016 | Termination of appointment of Jennifer Louise Evanson as a director on 11 October 2016 (1 page) |
| 16 November 2016 | Termination of appointment of Jennifer Louise Evanson as a secretary on 11 October 2016 (1 page) |
| 16 November 2016 | Termination of appointment of Jennifer Louise Evanson as a director on 11 October 2016 (1 page) |
| 16 November 2016 | Termination of appointment of Jennifer Louise Evanson as a secretary on 11 October 2016 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 3 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 30 July 2014 | Director's details changed for Mrs Jennifer Louise Evanson on 2 July 2014 (2 pages) |
| 30 July 2014 | Director's details changed for Mrs Jennifer Louise Evanson on 2 July 2014 (2 pages) |
| 30 July 2014 | Director's details changed for Mrs Jennifer Louise Evanson on 2 July 2014 (2 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Director's details changed for Anthony Charles Evanson on 29 August 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Secretary's details changed for Mrs Jennifer Louise Evanson on 29 August 2012 (1 page) |
| 18 September 2012 | Director's details changed for Jennifer Louise Evanson on 29 August 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Anthony Charles Evanson on 29 August 2012 (2 pages) |
| 18 September 2012 | Secretary's details changed for Mrs Jennifer Louise Evanson on 29 August 2012 (1 page) |
| 18 September 2012 | Director's details changed for Jennifer Louise Evanson on 29 August 2012 (2 pages) |
| 21 March 2012 | Registered office address changed from Synergy House, 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX Uk on 21 March 2012 (1 page) |
| 21 March 2012 | Registered office address changed from Synergy House, 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX Uk on 21 March 2012 (1 page) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Jennifer Louise Evanson on 12 April 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Jennifer Louise Evanson on 12 April 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Anthony Charles Evanson on 25 April 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Anthony Charles Evanson on 25 April 2010 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (11 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (11 pages) |
| 7 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 4 February 2009 | Registered office changed on 04/02/2009 from synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX (1 page) |
| 1 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 April 2008 | Gbp ic 14200/10000\25/03/08\gbp sr 4200@1=4200\ (1 page) |
| 30 April 2008 | Gbp ic 14200/10000\25/03/08\gbp sr 4200@1=4200\ (1 page) |
| 31 March 2008 | Return made up to 30/08/07; full list of members (4 pages) |
| 31 March 2008 | Return made up to 30/08/07; full list of members (4 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 May 2007 | £ ic 20000/14200 10/04/07 £ sr 5800@1=5800 (1 page) |
| 10 May 2007 | £ ic 20000/14200 10/04/07 £ sr 5800@1=5800 (1 page) |
| 18 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 18 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 5 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 10 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 22 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 22 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 15 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 26 September 2002 | Return made up to 30/08/02; full list of members
|
| 26 September 2002 | Return made up to 30/08/02; full list of members
|
| 28 November 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 28 November 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 6 November 2001 | Ad 01/11/01--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 6 November 2001 | Ad 01/11/01--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 29 October 2001 | Registered office changed on 29/10/01 from: c/o harban barker 1 coleshill street sutton coldfield birmingham west midlands B72 1SD (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: c/o harban barker 1 coleshill street sutton coldfield birmingham west midlands B72 1SD (1 page) |
| 23 October 2001 | Company name changed m & e equipment LTD\certificate issued on 23/10/01 (2 pages) |
| 23 October 2001 | Company name changed m & e equipment LTD\certificate issued on 23/10/01 (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | Secretary resigned (1 page) |
| 30 August 2001 | Incorporation (17 pages) |
| 30 August 2001 | Incorporation (17 pages) |