Ocean 17 Limited in Peterhead, AB42 3PN

Description

Data updated on: 01-11-2023

Ocean 17 Limited is located at Peterhead at 8 Wellington Drive. You can find the company using the area code - AB42 3PN. Ocean 17's founding dates back to year 2006. The firm is registered under the number SC310578 and their official state is active. This business's SIC code is 3110 meaning Marine fishing. The most recent annual accounts were submitted for the period up to 2022-04-05 and the latest annual confirmation statement was submitted on 2023-10-16.

The data at our disposal describing this firm's MDs reveals there are two directors: Philip B. and Annette B. who assumed their respective positions on 18th October 2006. To support the directors in their duties, this particular business has been utilizing the skillset of Annette B. as a secretary since the appointment on 18th October 2006.

Executives who control the firm include: Philip B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Annette B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-23 298	-18 602	-18 572	-17 904	-17 870	-17 870

Balance Sheet
Cash Bank On Hand						5 978	11 366	9 723	6 519	6 441	7 211	3 992
Current Assets	1 894	5 133	4 114	5 829	6 063	6 260	11 542	9 964	6 709	6 841
Debtors	255	188	188	155	156	282	176	241	190	400	29 828	83 742
Net Assets Liabilities									-2 280	-7 205	152 120	81 119
Other Debtors						282	176	241	190	400	22 709	67 773
Property Plant Equipment									168	86
Cash Bank In Hand	1 639	4 945	3 926	5 674	5 907	5 978

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-23 398	-18 702	-18 672	-18 004	-17 970	-17 970
Shareholder Funds	-23 298	-18 602	-18 572	-17 904	-17 870	-17 870

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment									82	164	250	250
Average Number Employees During Period							2	2	2	2	2	2
Corporation Tax Payable									7 055	11 459	25 940	52 599
Corporation Tax Recoverable										5 670	7 119	15 969
Creditors						24 130	13 121	14 725	9 157	14 116	30 938	61 310
Increase From Depreciation Charge For Year Property Plant Equipment									82	82	86
Investments											409 027	381 352
Investments Fixed Assets											409 027	381 352
Net Current Assets Liabilities	-23 298	-18 602	-18 572	-17 904	-17 870	-17 870	-1 579	-4 761	-2 448	-7 275
Nominal Value Allotted Share Capital										100	100	100
Number Shares Issued Fully Paid											100	100
Other Creditors						16 592	974	971	949	2 501	4 998	5 897
Other Provisions Balance Sheet Subtotal										16	263 008	326 657
Other Remaining Investments											409 027	381 352
Par Value Share		1	1	1	1	1					1	1
Property Plant Equipment Gross Cost									250	250	250	250
Provisions										16	263 008	326 657
Provisions For Liabilities Balance Sheet Subtotal										16
Total Assets Less Current Liabilities	-23 298	-18 602	-18 572	-17 904	-17 870	-17 870	-1 579	-4 761	-2 280	-7 189
Trade Creditors Trade Payables							853	1 315	1 153	36		2 814
Useful Life Property Plant Equipment Years											3	3
Advances Credits Directors												17 071
Creditors Due Within One Year	25 192	23 735	22 686	23 733	23 933	24 130
Dividends Paid						30 033	28 924
Number Shares Allotted		100	100	100	100	100
Other Taxation Social Security Payable						7 538	11 294	12 439	7 055
Profit Loss						30 033	45 215
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Additions Including From Business Combinations Property Plant Equipment									250

Company staff

Philip B.

Role: Director

Appointed: 18 October 2006

Latest update: 1 April 2024

Annette B.

Role: Secretary

Appointed: 18 October 2006

Latest update: 1 April 2024

Annette B.

Role: Director

Appointed: 18 October 2006

Latest update: 1 April 2024

People with significant control

Philip B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Annette B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	30 October 2024
Confirmation statement last made up date	16 October 2023

Annual Accounts 19 December 2014
Start Date For Period Covered By Report	06 April 2013
End Date For Period Covered By Report	05 April 2014
Date Approval Accounts	19 December 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2015
Date Approval Accounts	3 November 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	28 December 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
End Date For Period Covered By Report	05 April 2017
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts 28 November 2012
End Date For Period Covered By Report	05 April 2012
Date Approval Accounts	28 November 2012
Annual Accounts 16 April 2013
End Date For Period Covered By Report	05 April 2013
Date Approval Accounts	16 April 2013
Annual Accounts
End Date For Period Covered By Report	05 April 2019

Ocean 17 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip B.

Annette B.

Annette B.

People with significant control

Philip B.

Annette B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Ocean 17 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip B.

Annette B.

Annette B.

People with significant control

Philip B.

Annette B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013