OCEANTEAM LOGISTICS LIMITED

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OCEANTEAM LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

03936863

Incorporation date

29/02/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Zone G Salamander Quay West, Park Lane, Harefield, Middlesex UB9 6NZCopy
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Latest events (Record since 29/02/2000)
dot icon23/03/2026
Previous accounting period shortened from 2025-03-26 to 2025-03-25
dot icon09/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon24/12/2025
Previous accounting period shortened from 2025-03-27 to 2025-03-26
dot icon30/04/2025
Appointment of Mrs Claire Laura Robertson as a director on 2025-04-28
dot icon28/03/2025
Appointment of Mrs Wendy Ann Beadle as a director on 2025-03-01
dot icon14/02/2025
Total exemption full accounts made up to 2024-03-31
dot icon03/02/2025
Termination of appointment of Alan Charles Vincett as a director on 2025-01-09
dot icon27/12/2024
Previous accounting period shortened from 2024-03-28 to 2024-03-27
dot icon11/03/2024
Director's details changed for Mr John Arthur Beadle on 2024-03-11
dot icon11/03/2024
Director's details changed for Alan Charles Vincett on 2024-03-11
dot icon11/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon28/09/2023
Appointment of Miss Emma Louise Beadle as a secretary on 2023-09-28
dot icon28/09/2023
Termination of appointment of Wendy Ann Beadle as a secretary on 2023-09-28
dot icon12/09/2023
Appointment of Miss Emma Louise Beadle as a director on 2023-09-12
dot icon07/03/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/03/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon18/06/2021
Total exemption full accounts made up to 2020-03-31
dot icon24/03/2021
Previous accounting period shortened from 2020-03-29 to 2020-03-28
dot icon16/03/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon10/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon11/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/02/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon28/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon11/07/2018
Unaudited abridged accounts made up to 2017-03-31
dot icon07/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon31/05/2017
Total exemption small company accounts made up to 2016-03-31
dot icon02/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon01/03/2017
Previous accounting period shortened from 2016-03-30 to 2016-03-29
dot icon02/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
dot icon14/09/2016
Termination of appointment of Wendy Ann Beadle as a director on 2016-09-08
dot icon05/04/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon09/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon04/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon19/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon08/03/2013
Director's details changed for Mrs Wendy Ann Beadle on 2013-02-28
dot icon08/03/2013
Director's details changed for Mr John Arthur Beadle on 2013-02-28
dot icon08/03/2013
Secretary's details changed for Mrs Wendy Ann Beadle on 2013-02-28
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon07/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon13/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon02/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon02/03/2011
Secretary's details changed for Wendy Ann Beadle on 2011-02-28
dot icon02/03/2011
Director's details changed for Wendy Ann Beadle on 2011-02-28
dot icon02/03/2011
Director's details changed for John Arthur Beadle on 2011-02-28
dot icon09/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon23/03/2010
Director's details changed for Alan Charles Vincett on 2010-03-02
dot icon23/03/2010
Director's details changed for John Arthur Beadle on 2010-03-02
dot icon23/03/2010
Director's details changed for Wendy Ann Beadle on 2010-03-02
dot icon14/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon03/03/2009
Return made up to 28/02/09; full list of members
dot icon06/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon30/05/2008
Return made up to 28/02/08; no change of members
dot icon05/01/2008
Particulars of mortgage/charge
dot icon30/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon20/12/2007
New director appointed
dot icon19/12/2007
New director appointed
dot icon21/03/2007
Return made up to 28/02/07; full list of members
dot icon20/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon07/03/2006
Return made up to 28/02/06; full list of members
dot icon22/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon17/03/2005
Return made up to 28/02/05; full list of members
dot icon09/02/2005
Particulars of mortgage/charge
dot icon28/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon08/10/2004
New director appointed
dot icon16/03/2004
Return made up to 28/02/04; full list of members
dot icon29/12/2003
Accounts for a small company made up to 2003-03-31
dot icon10/11/2003
Registered office changed on 10/11/03 from: 51 high street ruislip middlesex HA4 7BD
dot icon29/03/2003
Particulars of mortgage/charge
dot icon11/03/2003
Return made up to 28/02/03; full list of members
dot icon19/02/2003
Return made up to 28/02/02; full list of members; amend
dot icon07/02/2003
Accounts for a small company made up to 2002-03-31
dot icon03/04/2002
Total exemption small company accounts made up to 2001-03-31
dot icon08/03/2002
Return made up to 28/02/02; full list of members
dot icon13/03/2001
Return made up to 28/02/01; full list of members
dot icon12/01/2001
Resolutions
dot icon12/01/2001
Resolutions
dot icon12/01/2001
Resolutions
dot icon12/01/2001
Resolutions
dot icon12/01/2001
Resolutions
dot icon14/06/2000
Ad 02/03/00--------- £ si 99@1=99 £ ic 1/100
dot icon14/06/2000
Accounting reference date extended from 28/02/01 to 31/03/01
dot icon06/03/2000
New director appointed
dot icon06/03/2000
New secretary appointed
dot icon06/03/2000
Director resigned
dot icon06/03/2000
Secretary resigned
dot icon29/02/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

11
2023
change arrow icon+6.84 % *

* during past year

Cash in Bank

£197,516.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
26/03/2025
dot iconNext due on
24/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
5.57K
-
0.00
121.66K
-
2022
9
187.85K
-
0.00
184.87K
-
2023
11
418.90K
-
0.00
197.52K
-
2023
11
418.90K
-
0.00
197.52K
-

Employees

2023

Employees

11 Ascended22 % *

Net Assets(GBP)

418.90K £Ascended122.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

197.52K £Ascended6.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Emma Louise Beadle
Director
12/09/2023 - Present
2
Beadle, Wendy Ann
Director
01/03/2025 - Present
6
Beadle, John Arthur
Director
29/02/2000 - Present
3
COMPANY DIRECTORS LIMITED
Nominee Director
29/02/2000 - 29/02/2000
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
29/02/2000 - 29/02/2000
68517

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About OCEANTEAM LOGISTICS LIMITED

OCEANTEAM LOGISTICS LIMITED is an(a) Active company incorporated on 29/02/2000 with the registered office located at Zone G Salamander Quay West, Park Lane, Harefield, Middlesex UB9 6NZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of OCEANTEAM LOGISTICS LIMITED?

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OCEANTEAM LOGISTICS LIMITED is currently Active. It was registered on 29/02/2000 .

Where is OCEANTEAM LOGISTICS LIMITED located?

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OCEANTEAM LOGISTICS LIMITED is registered at Zone G Salamander Quay West, Park Lane, Harefield, Middlesex UB9 6NZ.

What does OCEANTEAM LOGISTICS LIMITED do?

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OCEANTEAM LOGISTICS LIMITED operates in the Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007) sector.

How many employees does OCEANTEAM LOGISTICS LIMITED have?

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OCEANTEAM LOGISTICS LIMITED had 11 employees in 2023.

What is the latest filing for OCEANTEAM LOGISTICS LIMITED?

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The latest filing was on 23/03/2026: Previous accounting period shortened from 2025-03-26 to 2025-03-25.