OCEAN BLOCKS AND AGGREGATES LTD

Overview

Company Name	OCEAN BLOCKS AND AGGREGATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09474543
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2015

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 BLOCKS AND AGGREGATES LTD?

Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying

Where is OCEAN BLOCKS AND AGGREGATES LTD located?

Registered Office Address	10 Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for OCEAN BLOCKS AND AGGREGATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for OCEAN BLOCKS AND AGGREGATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for OCEAN BLOCKS AND AGGREGATES LTD?

Filings

Date

Description

Document

Type

Jul 01, 2025

Confirmation statement made on Jun 03, 2025 with no updates

3 pages

CS01

Apr 08, 2025

Registered office address changed from Units 2a/2B Victoria Business Park Roche St Austell St Austell Cornwall PL26 8LX United Kingdom to 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on Apr 08, 2025

1 pages

AD01

Oct 31, 2024

Total exemption full accounts made up to Jan 31, 2024

17 pages

Jun 17, 2024

Confirmation statement made on Jun 03, 2024 with updates

4 pages

CS01

May 22, 2024

Termination of appointment of Douglas John Galbraith as a director on May 08, 2024

1 pages

TM01

Mar 11, 2024

Total exemption full accounts made up to Mar 30, 2023

10 pages

Jan 31, 2024

Previous accounting period shortened from Mar 30, 2024 to Jan 31, 2024

1 pages

AA01

Nov 14, 2023

Memorandum and Articles of Association

24 pages

Nov 14, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 19, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 18, 2023

Appointment of Mr Lee Hudson as a director on Oct 04, 2023

2 pages

AP01

Oct 18, 2023

Appointment of Mr Douglas John Galbraith as a director on Oct 04, 2023

2 pages

AP01

Oct 18, 2023

Appointment of Mr Jonathan Gareth Fisher as a director on Oct 04, 2023

2 pages

AP01

Oct 16, 2023

Sub-division of shares on Oct 03, 2023

6 pages

SH02

Oct 16, 2023

Change of share class name or designation

2 pages

SH08

Oct 06, 2023

Notification of Grs Building Products Limited as a person with significant control on Oct 04, 2023

2 pages

PSC02

Oct 06, 2023

Cessation of John Andrew Lakeman as a person with significant control on Oct 04, 2023

1 pages

PSC07

Oct 06, 2023

Cessation of Edward James Lakeman as a person with significant control on Oct 04, 2023

1 pages

PSC07

Sep 26, 2023

Second filing of Confirmation Statement dated Mar 06, 2017

7 pages

RP04CS01

Sep 26, 2023

Second filing of Confirmation Statement dated Mar 06, 2017

7 pages

RP04CS01

Sep 06, 2023

Change of details for Mr John Andrew Lakeman as a person with significant control on May 23, 2019

2 pages

PSC04

Sep 06, 2023

Change of details for Mr John Andrew Lakeman as a person with significant control on Mar 27, 2019

2 pages

PSC04

Jun 15, 2023

Confirmation statement made on Jun 03, 2023 with updates

5 pages

CS01

Mar 29, 2023

Total exemption full accounts made up to Mar 30, 2022

10 pages

Jun 30, 2022

Total exemption full accounts made up to Mar 30, 2021

9 pages

View All Filings

Who are the officers of OCEAN BLOCKS AND AGGREGATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FISHER, Jonathan Gareth Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire United Kingdom	Oct 04, 2023		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire United Kingdom	England	British	1977-10	Director	314829590001
GENGE, Leigh Geoffrey Head Victoria Business Park Roche PL26 8LX St. Austell Unit 2a/2b England	Mar 06, 2015		Director	Victoria Business Park Roche PL26 8LX St. Austell Unit 2a/2b England	England	British	1981-1	Chartered Accountant	177376850004
HUDSON, Lee Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire United Kingdom	Oct 04, 2023		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire United Kingdom	England	British	1974-8	Director	244791780001
LAKEMAN, Edward James Victoria Business Park Roche PL26 8LX St. Austell Unit 2a/2b England	Mar 06, 2015		Director	Victoria Business Park Roche PL26 8LX St. Austell Unit 2a/2b England	England	British	1971-9	Director	62265320002
LAKEMAN, John Andrew Victoria Business Park Roche PL26 8LX St. Austell Unit 2a/2b England	Mar 06, 2015		Director	Victoria Business Park Roche PL26 8LX St. Austell Unit 2a/2b England	United Kingdom	British	1943-4	Director	28195540001
GALBRAITH, Douglas John Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire United Kingdom	Oct 04, 2023	May 08, 2024	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire United Kingdom	England	British	1981-1	Director	314841020002
LANGLEY, Colin James Underhill Road TQ2 6SL Torquay 17 Hyperion United Kingdom	Mar 06, 2015	Mar 27, 2019	Director	Underhill Road TQ2 6SL Torquay 17 Hyperion United Kingdom	United Kingdom	British	1962-6	Director	195599320001
WILLCOCK, Kevin Laurence TR7 2LE Newquay 1 Penina Avenue United Kingdom	Mar 06, 2015	Mar 31, 2017	Director	TR7 2LE Newquay 1 Penina Avenue United Kingdom	United Kingdom	British	1952-2	Director	195599310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCEAN BLOCKS AND AGGREGATES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Grs Building Products Limited

Oct 04, 2023

Goldsmith Way

Eliot Business Park

CV10 7RJ Nuneaton

Warwickshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03916174

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Edward James Lakeman

Apr 06, 2016

Roche

PL26 8LX St Austell

Units 2a/2b Victoria Business Park

Cornwall

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

John Andrew Lakeman

Apr 06, 2016

Roche

PL26 8LX St Austell

Units 2a/2b Victoria Business Park

Cornwall

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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