Ocean Spray International Services (u.k.) Ltd. in Lily Hill Road BRACKNELL

Ocean Spray International Services (u.k.) Ltd. BRACKNELL

Ocean Spray International Services (u.k.) started in year 1995 as Private Limited Company with registration number 03108153. The Ocean Spray International Services (u.k.) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Bracknell at Lily Hill House. Postal code: RG12 2SJ. Since March 11, 1996 Ocean Spray International Services (u.k.) Ltd. is no longer carrying the name Meltby.

At present there are 3 directors in the the company, namely Kristin F., Tom H. and Joseph H.. In addition one secretary - Joseph H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ocean Spray International Services (u.k.) Ltd. Address / Contact

Office Address	Lily Hill House
Office Address2	Lily Hill Road
Town	Bracknell
Post code	RG12 2SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03108153
Date of Incorporation	Fri, 29th Sep 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Kristin F.

Position: Director

Appointed: 27 February 2023

Tom H.

Position: Director

Appointed: 23 June 2021

Joseph H.

Position: Director

Appointed: 03 February 2020

Joseph H.

Position: Secretary

Appointed: 03 February 2020

Daniel C.

Position: Director

Appointed: 11 November 2019

Resigned: 16 February 2023

Brian S.

Position: Director

Appointed: 01 March 2019

Resigned: 18 December 2020

Joseph V.

Position: Director

Appointed: 31 August 2018

Resigned: 08 July 2019

Bobby C.

Position: Director

Appointed: 16 July 2018

Resigned: 03 February 2020

Richard L.

Position: Director

Appointed: 30 August 2010

Resigned: 31 August 2018

Richard S.

Position: Secretary

Appointed: 06 March 2008

Resigned: 03 February 2020

Richard S.

Position: Director

Appointed: 06 March 2008

Resigned: 03 February 2020

Neil B.

Position: Secretary

Appointed: 01 April 2003

Resigned: 06 March 2008

Neil B.

Position: Director

Appointed: 01 April 2003

Resigned: 06 March 2008

Randy P.

Position: Director

Appointed: 01 April 2003

Resigned: 31 August 2018

Tim C.

Position: Director

Appointed: 28 February 2000

Resigned: 30 August 2010

Harold H.

Position: Director

Appointed: 31 January 2000

Resigned: 03 November 2002

James O.

Position: Director

Appointed: 31 May 1998

Resigned: 30 June 2003

James O.

Position: Secretary

Appointed: 31 May 1998

Resigned: 30 June 2003

Thomas B.

Position: Director

Appointed: 07 December 1995

Resigned: 31 January 2000

Kenneth B.

Position: Secretary

Appointed: 07 December 1995

Resigned: 31 May 1998

Kenneth B.

Position: Director

Appointed: 07 December 1995

Resigned: 31 May 1998

Stanley C.

Position: Director

Appointed: 07 December 1995

Resigned: 28 February 2000

Poh L.

Position: Nominee Director

Appointed: 29 September 1995

Resigned: 07 December 1995

Julie M.

Position: Secretary

Appointed: 29 September 1995

Resigned: 07 December 1995

People with significant control

The register of PSCs who own or control the company consists of 6 names. As BizStats established, there is Tom H. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Joseph H. This PSC has significiant influence or control over the company,. Then there is Brian S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Tom H.

Notified on	23 June 2021
Nature of control:	significiant influence or control

Joseph H.

Notified on	18 December 2020
Ceased on	22 June 2021
Nature of control:	significiant influence or control

Brian S.

Notified on	1 March 2019
Ceased on	18 December 2020
Nature of control:	significiant influence or control

Richard S.

Notified on	6 April 2016
Ceased on	3 February 2020
Nature of control:	significiant influence or control

Richard L.

Notified on	6 April 2016
Ceased on	31 August 2018
Nature of control:	significiant influence or control

Randy P.

Notified on	6 April 2016
Ceased on	31 August 2018
Nature of control:	significiant influence or control

Company previous names

Meltby	March 11, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31

Balance Sheet
Cash Bank On Hand	194 038	319 883	345 374
Current Assets	544 904	1 008 611	767 837
Debtors	350 866	248 262	422 463
Net Assets Liabilities	375 486	301 624	291 576
Other Debtors	269 109	115 745	346 905
Property Plant Equipment	10 431	10 510	3 090

Other
Accrued Liabilities Deferred Income		128 360	134 650
Accumulated Depreciation Impairment Property Plant Equipment	113 930	124 422	131 842
Average Number Employees During Period	12	11	9
Cost Sales	1 918 761	1 535 256	1 344 271
Creditors	179 849	141 455	479 351
Fixed Assets	10 431	10 510	3 090
Gross Profit Loss	95 938	76 763	67 098
Increase From Depreciation Charge For Year Property Plant Equipment		10 492	7 420
Net Current Assets Liabilities	365 055	426 690	288 486
Operating Profit Loss	95 938	76 763	67 098
Other Creditors	61 709	543 818	292 893
Prepayments Accrued Income	81 757	132 517	64 848
Profit Loss On Ordinary Activities After Tax	76 447	61 714	53 746
Profit Loss On Ordinary Activities Before Tax	95 938	76 763	67 098
Property Plant Equipment Gross Cost	124 361	134 932	134 932
Taxation Social Security Payable	114 781	34 962	51 808
Tax Tax Credit On Profit Or Loss On Ordinary Activities	19 491	15 049	13 352
Total Additions Including From Business Combinations Property Plant Equipment		10 571
Total Assets Less Current Liabilities	375 486	301 624	291 576
Trade Creditors Trade Payables	3 359	10 357
Trade Debtors Trade Receivables			10 710
Turnover Revenue	2 014 699	1 612 019	1 411 369

Company filings

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AA	Full accounts data made up to August 31, 2023 filed on: 8th, February 2024	accounts	Free Download (23 pages)

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AA	Full accounts data made up to August 31, 2023 filed on: 8th, February 2024	accounts	Free Download (23 pages)
AA	Full accounts data made up to August 31, 2022 filed on: 10th, January 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 18th, January 2022	accounts	Free Download (23 pages)
AAMD	Full accounts with changes made up to August 31, 2020 filed on: 6th, October 2021	accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 28th, May 2021	accounts	Free Download (15 pages)
AAMD	Full accounts with changes made up to August 31, 2019 filed on: 21st, September 2020	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 26th, May 2020	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 6th, February 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 16th, May 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 1st, June 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 4th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to September 29, 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2014 filed on: 16th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to September 29, 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 30th, January 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to September 29, 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 25th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to September 29, 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 16th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to September 29, 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 25th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to September 29, 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 20th, January 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to September 29, 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 27th, April 2009	accounts	Free Download (14 pages)
363a	Annual return made up to January 15, 2009 filed on: 15th, January 2009	annual return	Free Download (4 pages)
363a	Annual return made up to July 30, 2008 filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 24th, July 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 7th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 7th, June 2007	accounts	Free Download (14 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (3 pages)
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AA	Full accounts data made up to August 31, 2005 filed on: 27th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 27th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 2nd, December 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 2nd, December 2005	accounts	Free Download (14 pages)
363a	Annual return made up to October 6, 2005 filed on: 6th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 6, 2005 filed on: 6th, October 2005	annual return	Free Download (3 pages)
363s	Annual return made up to October 21, 2004 filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 21, 2004 filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 2, 2004 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 2, 2004 (Secretary resigned;director resigned)	annual return
AA	Full accounts data made up to August 31, 2003 filed on: 12th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 12th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 13th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 13th, February 2003	accounts	Free Download (14 pages)
363s	Annual return made up to October 22, 2002 filed on: 22nd, October 2002	annual return	Free Download (7 pages)
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AA	Full accounts data made up to August 31, 2001 filed on: 13th, May 2002	accounts	Free Download (12 pages)
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363s	Annual return made up to January 7, 2002 filed on: 7th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 7, 2002 filed on: 7th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 7, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to August 31, 2000 filed on: 19th, June 2001	accounts	Free Download (12 pages)
363s	Annual return made up to June 19, 2001 filed on: 19th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 19th, June 2001	accounts	Free Download (12 pages)
363s	Annual return made up to June 19, 2001 filed on: 19th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 6th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 6th, September 2000	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/08/99 filed on: 4th, July 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/99 filed on: 4th, July 2000	accounts	Free Download (1 page)
363s	Annual return made up to October 28, 1999 filed on: 28th, October 1999	annual return	Free Download (7 pages)
363s	Annual return made up to October 28, 1999 filed on: 28th, October 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 1998 filed on: 5th, July 1999	accounts	Free Download (2 pages)
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363s	Annual return made up to October 29, 1998 filed on: 29th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to October 29, 1998 filed on: 29th, October 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 1997 filed on: 30th, June 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 1997 filed on: 30th, June 1998	accounts	Free Download (2 pages)
363s	Annual return made up to October 29, 1997 filed on: 29th, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to October 29, 1997 filed on: 29th, October 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 1996 filed on: 8th, August 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 1996 filed on: 8th, August 1997	accounts	Free Download (2 pages)
363s	Annual return made up to June 28, 1997 filed on: 28th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to June 28, 1997 filed on: 28th, June 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/96 to 31/08/96 filed on: 20th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/96 to 31/08/96 filed on: 20th, June 1996	accounts	Free Download (1 page)

Ocean Spray International Services (u.k.) Ltd. BRACKNELL

Ocean Spray International Services (u.k.) Ltd. Address / Contact

Company Information / Profile

Company staff

Kristin F.

Tom H.

Joseph H.

Joseph H.

Daniel C.

Brian S.

Joseph V.

Bobby C.

Richard L.

Richard S.

Richard S.

Neil B.

Neil B.

Randy P.

Tim C.

Harold H.

James O.

James O.

Thomas B.

Kenneth B.

Kenneth B.

Stanley C.

Poh L.

Julie M.

People with significant control

Company previous names

Annual reports financial information

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