Ocean Certification Limited in West Malling, ME19 4UY

Description

Data updated on: 01-11-2023

This particular Ocean Certification Limited company has been operating offering its services for twenty three years, having started in 2001. Started with Registered No. 04200667, Ocean Certification was set up as a Private Limited Company with office in 30 Tower View, West Malling ME19 4UY. The company's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. Ocean Certification Ltd reported its account information for the period that ended on 2021-12-31. The business latest annual confirmation statement was filed on 2023-04-17.

On 2015-07-06, the firm was recruiting a Heating and Insulation Inspector to fill a part time post in Newcastle upon Tyne, Tyne-Tees. They offered a subcontract agreement. Candidates for the post were asked to contact the company at the following email address: david@ocean-cert.com.

In order to meet the requirements of their customer base, the firm is continually being developed by a group of two directors who are Thomas C. and Michael T.. Their work been of pivotal use to the following firm for one year.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Currency
Net Worth	49 640	17 324	49 339	50 461	53 757	49 014	29 476

Balance Sheet
Current Assets	105 472	43 209	127 560	102 537	99 379	150 864	105 995	151 505	157 599	268 502
Net Assets Liabilities							29 476	54 971	82 323	140 684
Cash Bank In Hand	85 484	23 660	84 809	55 193	62 074	85 270
Debtors	19 988	19 549	42 751	47 344	37 305	65 594
Net Assets Liabilities Including Pension Asset Liability	49 640	17 324	49 339	50 461	53 757	49 014	29 476
Tangible Fixed Assets		569	1 279	8 510	6 382	4 963

Capital & Reserves
Called Up Share Capital	99	99	99	99	99	99
Profit Loss Account Reserve	49 541	17 225	49 240	50 362	53 658	48 915
Shareholder Funds	49 640	17 324	49 339	50 461	53 757	49 014	29 476

Other Financial Data
Average Number Employees During Period									4	5
Creditors							79 970	106 290	81 871	132 764
Fixed Assets		569	1 279	8 510	6 382	4 963	3 451	9 756	6 595	4 946
Net Current Assets Liabilities	49 640	16 755	53 528	41 951	47 375	44 051	26 025	45 215	51 428	135 738
Total Assets Less Current Liabilities	49 640	21 328	54 807	50 461	53 757	49 014	29 476	54 971	82 323	140 684
Accruals Deferred Income		4 004	5 468
Creditors Due Within One Year	55 832	22 450	74 032	60 586	52 004	106 813	79 970
Tangible Fixed Assets Additions		854	1 136	11 000		1 966
Tangible Fixed Assets Cost Or Valuation	4 660	5 514	6 650	17 650	17 650	19 616
Tangible Fixed Assets Depreciation	4 660	4 945	5 371	9 140	11 268	14 653
Tangible Fixed Assets Depreciation Charged In Period		285	426	3 769	2 128	3 385

Company staff

Thomas C.

Role: Director

Appointed: 28 June 2023

Latest update: 13 January 2024

Role: Corporate Nominee Director

Appointed: 17 April 2001

Resigned: 17 April 2001

Address: Cardiff, CF10 2DX

Latest update: 13 January 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 17 April 2001

Resigned: 17 April 2001

Address: Cardiff, CF10 2DX

Latest update: 13 January 2024

Michael H.

Role: Director

Appointed: 17 April 2001

Resigned: 08 March 2004

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are as follows: British Assessment Bureau Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Malling at Tower View, Kings Hill, ME19 4UY, Kent and was registered as a PSC under the reg no 03325955.

British Assessment Bureau Limited

Address: 30 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 03325955

Notified on 16 July 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Amtivo Group Limited

Address: 30 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

Legal authority England & Wales

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 11135335

Notified on 16 July 2020

Ceased on 16 July 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jane R.

Notified on 1 June 2016

Ceased on 16 July 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	06 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	01 May 2024
Confirmation statement last made up date	17 April 2023

Annual Accounts 14 September 2012
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	14 September 2012
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
Annual Accounts 4 September 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	4 September 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	9 October 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	1 August 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	23 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts 30 August 2013
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	30 August 2013

Heating and Insulation Inspector in Newcastle upon Tyne, posted on Monday 6th July 2015
Region / City	Tyne-Tees, Newcastle upon Tyne
Industry	Business services - other
Work hours	Sub-contracting
Job type	part time (less than 30 hours)
Application by email	david@ocean-cert.com

Heating and Insulation Inspector in Newcastle upon Tyne, posted on Monday 6th July 2015

Region / City

Tyne-Tees, Newcastle upon Tyne

Industry

Business services - other

Work hours

Sub-contracting

Job type

part time (less than 30 hours)

Application by email

david@ocean-cert.com

Ocean Certification Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas C.

Michael T.

Susan G.

Jane R.

Shigehiro O.

Mutsuko F.

Mikiro O.

Julian R.

Julian R.

Corporate Appointments Limited

Secretarial Appointments Limited

Michael H.

People with significant control

British Assessment Bureau Limited

Amtivo Group Limited

Jane R.

Accounts Documents

Jobs and Vacancies at Ocean Certification Ltd

Company filings

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