OCEAN TIMBER & PLYWOOD LIMITED
Overview
| Company Name | OCEAN TIMBER & PLYWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05552504 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCEAN TIMBER & PLYWOOD LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OCEAN TIMBER & PLYWOOD LIMITED located?
| Registered Office Address | Mcnaught & Co 189 Wokingham Road RG6 1LT Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEAN TIMBER & PLYWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for OCEAN TIMBER & PLYWOOD LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for OCEAN TIMBER & PLYWOOD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 28, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Aug 28, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Sep 02, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||
Confirmation statement made on Sep 02, 2022 with updates | 5 pages | CS01 | ||||||
Change of details for Mr Andrew David Maskell as a person with significant control on Sep 29, 2021 | 2 pages | PSC04 | ||||||
Cessation of Richard Philpot as a person with significant control on Sep 29, 2021 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||
Appointment of Ms Sandra Cocks as a director on Feb 10, 2022 | 2 pages | AP01 | ||||||
Cancellation of shares. Statement of capital on Nov 29, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Richard Philpot as a director on Nov 03, 2021 | 1 pages | TM01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from No 5 Saxton Parklands Guildford Surrey GU2 9JX to Mcnaught & Co 189 Wokingham Road Reading RG6 1LT on Aug 25, 2020 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Sep 02, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||
Who are the officers of OCEAN TIMBER & PLYWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKS, Sandra | Director | 189 Wokingham Road RG6 1LT Reading Mcnaught & Co England | England | British | 292640200001 | |||||
| MASKELL, Andrew David | Director | 192 Musley Hill SG12 7NR Ware Hertfordshire | England | British | 62696710003 | |||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||
| GILBERT, Kevin Robert | Secretary | 42 Shambrook Road Cheshunt EN7 6WB Waltham Cross Hertfordshire | British | 62696610001 | ||||||
| THOMAS, Elizabeth Anderson | Secretary | 9 Duval Place GU19 5LP Bagshot Surrey | British | 107907560001 | ||||||
| ADAMS, David | Director | 30 Florence Way GU21 2FE Knaphill Surrey | British | 109535600001 | ||||||
| BOSELEY, Jason Colin | Director | Meadowview Castle Lane IP24 2ER Thetford Norfolk | England | English | 76004820002 | |||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | 86094440001 | |||||
| GILBERT, Kevin Robert | Director | 42 Shambrook Road Cheshunt EN7 6WB Waltham Cross Hertfordshire | Great Britain | British | 62696610001 | |||||
| JOHNSON, Mark Brian | Director | 5 Wilson Drive Ottershaw KT16 0NT Chertsey Surrey | England | British | 67587750003 | |||||
| PHILPOT, Richard | Director | 8 Marlyns Drive Burpham GU4 7LS Guildford Surrey | England | British | 2954010001 |
Who are the persons with significant control of OCEAN TIMBER & PLYWOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Philpot | Sep 01, 2016 | 189 Wokingham Road RG6 1LT Reading Mcnaught & Co England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew David Maskell | Sep 01, 2016 | 189 Wokingham Road RG6 1LT Reading Mcnaught & Co England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0