Ocean Branding Limited

Company Name	Ocean Branding Limited
Director	David Alexander Buchan
Company Status	Active
Company Number	03405892
Category	Private Limited Company
Incorporation Date	15 July 1997(26 years, 9 months ago)
Previous Names	Crelco Ten Limited and Ocean Design Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Alexander Buchan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37a Mildmay Grove North London N1 4RH

Director Name	Nicholas Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	104 Abinger Road London W4 1EX

Director Name	Mr Alan Toby Alfred Morton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Hornpipe Park Road Forest Row East Sussex RH18 5BX

Director Name	Jeremy Sice
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	15 Hebron Road London W6 0PQ

Director Name	David Stocks
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Graphic Designer
Correspondence Address	Lower Ground Floor Flat 83a Elsham Road London W14 8HH

Secretary Name	David Alexander Buchan
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Boiler House 1 Canonbury Villas, Islington London N1 2NF

Secretary Name	Matthew Bailey
Nationality	British
Status	Resigned
Appointed	19 March 2008(10 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 May 2019)
Role	Company Director
Correspondence Address	43 Basils Road Stevenage Herts SG1 3PY

Director Name	City Executor And Trustee Company Limited (Corporation)
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Correspondence Address	4t Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Correspondence Address	4th Floor, St Alphage House 2 Fore Street London EC2Y 5DH

Contact

Website	www.oceanbranding.co.uk

Location

Registered Address	255 Poulton Road Wallasey CH44 4BT Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£710,207
Cash	£769,277
Current Liabilities	£695,994

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

4 July 2005	Delivered on: 13 July 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 September 1997	Delivered on: 3 September 1997 Satisfied on: 4 August 1998 Persons entitled: David John Stocks as Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 1 september 1997 and made between david john stocks,nicholas alexander austin and jeremy john sice as lenders and ocean design limited as borrower or on any other account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 July 2005

Delivered on: 13 July 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

1 September 1997

Delivered on: 3 September 1997
Satisfied on: 4 August 1998
Persons entitled: David John Stocks as Agent

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 1 september 1997 and made between david john stocks,nicholas alexander austin and jeremy john sice as lenders and ocean design limited as borrower or on any other account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
27 March 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
27 March 2020	Notification of David Alexander Buchan as a person with significant control on 11 October 2019 (2 pages)
20 March 2020	Cessation of Ocean Holdings Uk Limited as a person with significant control on 11 October 2019 (1 page)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
5 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
12 June 2019	Termination of appointment of Matthew Bailey as a secretary on 29 May 2019 (1 page)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
23 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
1 August 2017	Notification of Ocean Holdings Uk Limited as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Ocean Holdings Uk Limited as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
8 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
2 June 2016	Secretary's details changed for Matthew Bailey on 20 May 2016 (1 page)
2 June 2016	Secretary's details changed for Matthew Bailey on 20 May 2016 (1 page)
5 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
23 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
15 June 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
15 June 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
25 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
25 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
14 October 2013	Director's details changed for David Alexander Buchan on 4 October 2013 (2 pages)
14 October 2013	Director's details changed for David Alexander Buchan on 4 October 2013 (2 pages)
14 October 2013	Director's details changed for David Alexander Buchan on 4 October 2013 (2 pages)
9 October 2013	Director's details changed for David Alexander Buchan on 4 October 2013 (2 pages)
9 October 2013	Director's details changed for David Alexander Buchan on 4 October 2013 (2 pages)
9 October 2013	Director's details changed for David Alexander Buchan on 4 October 2013 (2 pages)
17 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
12 July 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
12 July 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
9 July 2013	Director's details changed for David Alexander Buchan on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for David Alexander Buchan on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for David Alexander Buchan on 9 July 2013 (2 pages)
25 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
11 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
7 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
6 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
6 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
28 July 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
10 June 2010	Company name changed ocean design LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-05-25 (2 pages)
10 June 2010	Change of name notice (2 pages)
10 June 2010	Change of name notice (2 pages)
10 June 2010	Company name changed ocean design LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-05-25 (2 pages)
14 January 2010	Secretary's details changed for Matthew Bailey on 14 January 2010 (1 page)
14 January 2010	Secretary's details changed for Matthew Bailey on 14 January 2010 (1 page)
8 September 2009	Return made up to 15/07/09; full list of members (3 pages)
8 September 2009	Return made up to 15/07/09; full list of members (3 pages)
1 September 2009	Accounts for a small company made up to 30 October 2008 (6 pages)
1 September 2009	Accounts for a small company made up to 30 October 2008 (6 pages)
2 September 2008	Return made up to 15/07/08; full list of members (3 pages)
2 September 2008	Return made up to 15/07/08; full list of members (3 pages)
9 June 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
9 June 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
5 April 2008	Appointment terminated director alan morton (1 page)
5 April 2008	Declaration of assistance for shares acquisition (6 pages)
5 April 2008	Secretary appointed matthew bailey (2 pages)
5 April 2008	Appointment terminated secretary david buchan (1 page)
5 April 2008	Declaration of assistance for shares acquisition (6 pages)
5 April 2008	Appointment terminated director alan morton (1 page)
5 April 2008	Secretary appointed matthew bailey (2 pages)
5 April 2008	Appointment terminated secretary david buchan (1 page)
12 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
12 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
18 July 2007	Return made up to 15/07/07; full list of members (2 pages)
18 July 2007	Return made up to 15/07/07; full list of members (2 pages)
13 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2006	Return made up to 15/07/06; full list of members (2 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Return made up to 15/07/06; full list of members (2 pages)
1 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
1 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
11 August 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
11 August 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
20 July 2005	Return made up to 15/07/05; full list of members (2 pages)
20 July 2005	Return made up to 15/07/05; full list of members (2 pages)
13 July 2005	Particulars of mortgage/charge (9 pages)
13 July 2005	Particulars of mortgage/charge (9 pages)
26 July 2004	Return made up to 15/07/04; full list of members (7 pages)
26 July 2004	Return made up to 15/07/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
22 July 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 May 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
6 May 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
19 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
16 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
18 July 2001	Return made up to 15/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2001	Return made up to 15/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
21 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
6 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
25 July 2000	Return made up to 15/07/00; full list of members (6 pages)
25 July 2000	Return made up to 15/07/00; full list of members (6 pages)
3 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
3 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
3 August 1999	Director's particulars changed (1 page)
3 August 1999	Return made up to 15/07/99; full list of members (6 pages)
3 August 1999	Return made up to 15/07/99; full list of members (6 pages)
3 August 1999	Director's particulars changed (1 page)
9 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
9 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 November 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
19 November 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
4 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
3 September 1997	Particulars of mortgage/charge (4 pages)
3 September 1997	Particulars of mortgage/charge (4 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Secretary resigned (1 page)
1 August 1997	New director appointed (3 pages)
1 August 1997	New director appointed (3 pages)
23 July 1997	Company name changed crelco ten LIMITED\certificate issued on 24/07/97 (2 pages)
23 July 1997	Company name changed crelco ten LIMITED\certificate issued on 24/07/97 (2 pages)
15 July 1997	Incorporation (13 pages)
15 July 1997	Incorporation (13 pages)