Ocean Engineering (Fire) Limited

Liquidation
Incorporated on 1 Jun 2004

Reg Address: Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester DT1 1TP

Company Number 05141485
Company Status Liquidation
Incorporation Date 1 Jun 2004
Total Assets £204.24K £+55K (+36.9%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 May 2021
Accounts Type Total Exemption Full
Accounts Next Due 28 Feb 2023
Ruturns Last Made 1 Jun 2016
Ruturns Next Due 29 Jun 2017
Confirmation Statement Last Made 1 Jun 2022
Confirmation Statement Next Due 15 Jun 2023
Average Number of Employees 12

Summary The company with name "Ocean Engineering (Fire) Limited" is a private limited company and located in Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester DT1 1TP. Ocean Engineering (Fire) Limited is currently in liquidation status and it was incorporated on 1 Jun 2004 (20 years 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2020
Accounts Period Covered End Date

31 May 2021
Total Assets

£204.24K ^{£+55K (+36.9%)} _{change vs prev year}
Total Liabilities

£-250.72K ^{£-66.46K (-36.1%)} _{change vs prev year}
Equity

£37.54K ^{£+27.25K (+264.8%)} _{change vs prev year}
Equity (Share Capital)

£1K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-14.9K ^{£+8.77K (+37.1%)} _{change vs prev year}
Current Assets

£174.8K ^{£+64.64K (+58.7%)} _{change vs prev year}
Net Assets

£37.54K ^{£+27.25K (+264.8%)} _{change vs prev year}
Net Current Assets

£28.6K ^{£+26.29K (+1139%)} _{change vs prev year}
Total Assets Less Current Liabilities

£58.04K ^{£+16.65K (+40.2%)} _{change vs prev year}
Debtors

£127.46K ^{£+79.26K (+164.5%)} _{change vs prev year}
Cash In Bank

£16K ^{£-16.58K (-50.9%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£29.44K ^{£-9.64K (-24.7%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

12

Directors and Secretaries

List of all Directors and Secretaries in Ocean Engineering (Fire) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Errol Peter Hopkins	Director	24 Feb 2006	South African	Active
2	Errol Peter Hopkins	Secretary	23 Feb 2006	South African	Active
3	John Paul Stephen Postill	Secretary	1 Jun 2004	British	Resigned 23 Feb 2006
4	Howard Thomas	Nominee Secretary	1 Jun 2004	-	Resigned 1 Jun 2004
5	Charles Arnold Dobson	Director	1 Jun 2004	British	Resigned 24 Feb 2006
6	William Andrew Joseph Tester	Nominee Director	1 Jun 2004	British	Resigned 1 Jun 2004
7	John Paul Stephen Postill	Director	1 Jun 2004	British	Resigned 14 Mar 2022
8	John Paul Stephen Postill	Director	1 Jun 2004	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr John Postill Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Errol Peter Hopkins Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	South African	Active
3	Mr John Postill Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Ceased 14 Mar 2022

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ocean Engineering (Fire) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Disclaimer Notice	25 Nov 2022	Download PDF
2	Insolvency - Liquidation Disclaimer Notice	17 Nov 2022	Download PDF
3	Insolvency - Liquidation Disclaimer Notice	17 Nov 2022	Download PDF
4	Insolvency - Liquidation Disclaimer Notice	17 Nov 2022	Download PDF
5	Insolvency - Liquidation Voluntary Statement Of Affairs	3 Nov 2022	Download PDF
6	Insolvency - Liquidation Voluntary Appointment Of Liquidator	25 Oct 2022	Download PDF
7	Resolution	25 Oct 2022	Download PDF
8	Address - Change Registered Office Company With Date Old New	25 Oct 2022	Download PDF
9	Persons With Significant Control - Cessation Of A Person With Significant Control	2 Jul 2022	Download PDF
10	Confirmation Statement - Updates	15 Jun 2022	Download PDF
11	Officers - Termination Director Company With Name Termination Date	14 Jun 2022	Download PDF
12	Confirmation Statement - No Updates	4 Jun 2021	Download PDF
13	Accounts - Total Exemption Full	28 May 2021	Download PDF
14	Confirmation Statement - No Updates	10 Jun 2020	Download PDF 3 Pages
15	Accounts - Micro Entity	26 Feb 2020	Download PDF 5 Pages
16	Confirmation Statement - Updates	5 Jun 2019	Download PDF 4 Pages
17	Accounts - Micro Entity	22 Feb 2019	Download PDF 5 Pages
18	Confirmation Statement - Updates	22 Jun 2018	Download PDF 4 Pages
19	Accounts - Micro Entity	23 Jan 2018	Download PDF 5 Pages
20	Confirmation Statement - Updates	15 Jun 2017	Download PDF 6 Pages
21	Accounts - Total Exemption Small	2 Dec 2016	Download PDF 4 Pages
22	Mortgage - Satisfy Charge Full	30 Jun 2016	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	28 Jun 2016	Download PDF 5 Pages
24	Accounts - Total Exemption Small	14 Oct 2015	Download PDF 9 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	1 Jul 2015	Download PDF 5 Pages
26	Accounts - Total Exemption Small	26 Feb 2015	Download PDF 9 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	27 Jun 2014	Download PDF 4 Pages
28	Accounts - Total Exemption Small	28 Feb 2014	Download PDF 8 Pages
29	Officers - Change Person Director Company With Change Date	17 Jun 2013	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	17 Jun 2013	Download PDF 2 Pages
31	Officers - Change Person Secretary Company With Change Date	17 Jun 2013	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2013	Download PDF 4 Pages
33	Accounts - Total Exemption Small	29 Jan 2013	Download PDF 7 Pages
34	Officers - Change Person Director Company With Change Date	14 Jan 2013	Download PDF 3 Pages
35	Officers - Change Person Secretary Company With Change Date	14 Jan 2013	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2012	Download PDF 5 Pages
37	Accounts - Total Exemption Small	16 Nov 2011	Download PDF 6 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	7 Jun 2011	Download PDF 5 Pages
39	Accounts - Total Exemption Small	21 Dec 2010	Download PDF 6 Pages
40	Mortgage - Legacy	28 Oct 2010	Download PDF 5 Pages
41	Officers - Change Person Director Company With Change Date	8 Jun 2010	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	8 Jun 2010	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2010	Download PDF 5 Pages
44	Accounts - Total Exemption Small	27 Jan 2010	Download PDF 8 Pages
45	Annual Return - Legacy	9 Jun 2009	Download PDF 4 Pages
46	Officers - Legacy	9 Jun 2009	Download PDF 1 Pages
47	Accounts - Total Exemption Small	17 Dec 2008	Download PDF 7 Pages
48	Officers - Legacy	1 Oct 2008	Download PDF 1 Pages
49	Officers - Legacy	1 Oct 2008	Download PDF 1 Pages
50	Annual Return - Legacy	29 Aug 2008	Download PDF 4 Pages
51	Address - Legacy	29 Aug 2008	Download PDF 1 Pages
52	Accounts - Total Exemption Small	13 Aug 2008	Download PDF 7 Pages
53	Accounts - Total Exemption Small	13 Mar 2008	Download PDF 7 Pages
54	Annual Return - Legacy	22 Jun 2007	Download PDF 3 Pages
55	Accounts - Total Exemption Full	15 Mar 2007	Download PDF 9 Pages
56	Accounts - Legacy	12 Mar 2007	Download PDF 1 Pages
57	Annual Return - Legacy	8 Sep 2006	Download PDF 7 Pages
58	Annual Return - Legacy	19 Jul 2006	Download PDF 7 Pages
59	Officers - Legacy	18 Apr 2006	Download PDF 1 Pages
60	Officers - Legacy	3 Mar 2006	Download PDF 1 Pages
61	Officers - Legacy	3 Mar 2006	Download PDF 2 Pages
62	Annual Return - Legacy	13 Jul 2005	Download PDF 7 Pages
63	Address - Legacy	15 Mar 2005	Download PDF 1 Pages
64	Officers - Legacy	2 Feb 2005	Download PDF 1 Pages
65	Officers - Legacy	16 Jun 2004	Download PDF 1 Pages
66	Address - Legacy	16 Jun 2004	Download PDF 1 Pages
67	Officers - Legacy	16 Jun 2004	Download PDF 1 Pages
68	Officers - Legacy	16 Jun 2004	Download PDF 2 Pages
69	Officers - Legacy	16 Jun 2004	Download PDF 2 Pages
70	Incorporation - Company	1 Jun 2004	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Water Born Paddling Ltd Mutual People: John Paul Stephen Postill	dissolved