Oceansafe Limited

Company Name	Oceansafe Limited
Director	Nigel Farmer
Company Status	Active
Company Number	04773398
Category	Private Limited Company
Incorporation Date	21 May 2003(20 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Nigel Farmer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 May 2003(same day as company formation)
Role	Window Fitter
Country of Residence	England
Correspondence Address	Thorncliffe Cottage St. Helens Lane Reighton Filey YO14 9SB

Secretary Name	Mrs Anne Margaret Farmer
Status	Current
Appointed	26 May 2017(14 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	8 Teal Close Filey YO14 0BW

Secretary Name	Anne Farmer
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 St Helens Lane Reighton Filey North Yorkshire YO14 9SB

Secretary Name	Elaine Livingstone
Nationality	British
Status	Resigned
Appointed	31 August 2006(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2009)
Role	Company Director
Correspondence Address	6 Priest Close Hunmanby Filey North Yorkshire YO14 0QH

Secretary Name	Anne Margaret Farmer
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 May 2017)
Role	Company Director
Correspondence Address	37 St. Thomas Street Scarborough North Yorkshire YO11 1DY

Director Name	Anne Margaret Farmer
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(7 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	37 St. Thomas Street Scarborough North Yorkshire YO11 1DY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.oceansafe.co.uk
Email address	[email protected]
Telephone	01723 350055
Telephone region	Scarborough

Location

Registered Address	Medina House 2 Station Avenue Bridlington North Humberside YO16 4LZ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£16,270
Cash	£30,579
Current Liabilities	£56,172

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

3 February 2021	Director's details changed for Nigel Farmer on 3 February 2021 (2 pages)
3 February 2021	Change of details for Mr Nigel Farmer as a person with significant control on 3 February 2021 (2 pages)
27 October 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
21 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
17 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
1 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
18 December 2018	Secretary's details changed for Mrs Anne Margaret Farmer on 18 December 2018 (1 page)
21 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
15 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
6 December 2017	Appointment of Mrs Anne Margaret Farmer as a secretary on 26 May 2017 (2 pages)
6 December 2017	Appointment of Mrs Anne Margaret Farmer as a secretary on 26 May 2017 (2 pages)
5 June 2017	Termination of appointment of Anne Margaret Farmer as a secretary on 26 May 2017 (2 pages)
5 June 2017	Termination of appointment of Anne Margaret Farmer as a director on 26 May 2017 (2 pages)
5 June 2017	Termination of appointment of Anne Margaret Farmer as a secretary on 26 May 2017 (2 pages)
5 June 2017	Termination of appointment of Anne Margaret Farmer as a director on 26 May 2017 (2 pages)
22 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
19 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
19 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 September 2015	Secretary's details changed for Anne Margaret Farmer on 29 September 2015 (1 page)
29 September 2015	Director's details changed for Nigel Farmer on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Anne Margaret Farmer on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Nigel Farmer on 29 September 2015 (2 pages)
29 September 2015	Secretary's details changed for Anne Margaret Farmer on 29 September 2015 (1 page)
29 September 2015	Director's details changed for Nigel Farmer on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Anne Margaret Farmer on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Nigel Farmer on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Anne Margaret Farmer on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Nigel Farmer on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Anne Margaret Farmer on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Anne Margaret Farmer on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Anne Margaret Farmer on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Nigel Farmer on 29 September 2015 (2 pages)
14 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
8 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
19 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
18 February 2011	Director's details changed for Nigel Farmer on 9 February 2011 (3 pages)
18 February 2011	Director's details changed for Nigel Farmer on 9 February 2011 (3 pages)
18 February 2011	Secretary's details changed for Anne Margaret Farmer on 9 February 2011 (3 pages)
18 February 2011	Director's details changed for Anne Margaret Farmer on 9 February 2011 (3 pages)
18 February 2011	Director's details changed for Anne Margaret Farmer on 9 February 2011 (3 pages)
18 February 2011	Director's details changed for Nigel Farmer on 9 February 2011 (3 pages)
18 February 2011	Director's details changed for Anne Margaret Farmer on 9 February 2011 (3 pages)
18 February 2011	Secretary's details changed for Anne Margaret Farmer on 9 February 2011 (3 pages)
18 February 2011	Secretary's details changed for Anne Margaret Farmer on 9 February 2011 (3 pages)
23 September 2010	Appointment of Anne Margaret Farmer as a director (3 pages)
23 September 2010	Appointment of Anne Margaret Farmer as a director (3 pages)
14 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Nigel Farmer on 10 May 2010 (2 pages)
11 May 2010	Registered office address changed from Lloyd Dowson Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 11 May 2010 (1 page)
11 May 2010	Director's details changed for Nigel Farmer on 10 May 2010 (2 pages)
11 May 2010	Registered office address changed from Lloyd Dowson Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 11 May 2010 (1 page)
11 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
18 December 2009	Termination of appointment of Elaine Livingstone as a secretary (2 pages)
18 December 2009	Termination of appointment of Elaine Livingstone as a secretary (2 pages)
18 December 2009	Appointment of Anne Margaret Farmer as a secretary (3 pages)
18 December 2009	Appointment of Anne Margaret Farmer as a secretary (3 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 May 2009	Director's change of particulars / nigel farmer / 30/04/2009 (1 page)
22 May 2009	Director's change of particulars / nigel farmer / 30/04/2009 (1 page)
12 May 2009	Return made up to 10/05/09; full list of members (3 pages)
12 May 2009	Return made up to 10/05/09; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
12 May 2008	Return made up to 10/05/08; full list of members (3 pages)
12 May 2008	Return made up to 10/05/08; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 May 2007	Return made up to 10/05/07; full list of members (2 pages)
18 May 2007	Return made up to 10/05/07; full list of members (2 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
3 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 May 2006	Return made up to 10/05/06; full list of members (2 pages)
10 May 2006	Return made up to 10/05/06; full list of members (2 pages)
25 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
16 November 2005	Secretary's particulars changed (1 page)
16 November 2005	Secretary's particulars changed (1 page)
1 June 2005	Return made up to 18/05/05; full list of members (6 pages)
1 June 2005	Return made up to 18/05/05; full list of members (6 pages)
16 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 July 2004	Ad 21/05/03--------- Â£ si 99@1 (2 pages)
8 July 2004	Ad 21/05/03--------- Â£ si 99@1 (2 pages)
7 July 2004	Return made up to 21/05/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 2004	Return made up to 21/05/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
17 March 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Secretary resigned (1 page)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	Secretary resigned (1 page)
21 May 2003	Incorporation (18 pages)
21 May 2003	Incorporation (18 pages)

Oceansafe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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