Ocean Spices Limited in Rembrandt Close Blackdam BASINGSTOKE

Ocean Spices Limited BASINGSTOKE

Founded in 2002, Ocean Spices, classified under reg no. 04586727 is an active company. Currently registered at 1 Ruckstall Centre RG21 3QR, Basingstoke the company has been in the business for twenty two years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Tuesday 30th November 2021. Since Wednesday 5th March 2003 Ocean Spices Limited is no longer carrying the name Spice Enterprises.

The company has one director. Khalku M., appointed on 31 January 2019. There are currently no secretaries appointed. Currently 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 Spices Limited Address / Contact

Office Address	1 Ruckstall Centre
Office Address2	Rembrandt Close Blackdam
Town	Basingstoke
Post code	RG21 3QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04586727
Date of Incorporation	Mon, 11th Nov 2002
Industry	Licensed restaurants
End of financial Year	30th November
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Khalku M.

Position: Director

Appointed: 31 January 2019

Syeda B.

Position: Director

Appointed: 01 December 2018

Resigned: 31 January 2019

Khalku M.

Position: Director

Appointed: 13 December 2006

Resigned: 01 December 2018

Khalku M.

Position: Secretary

Appointed: 13 December 2006

Resigned: 01 December 2018

Mohammed B.

Position: Director

Appointed: 21 January 2003

Resigned: 12 October 2022

Syeda B.

Position: Director

Appointed: 21 January 2003

Resigned: 12 January 2006

Syeda B.

Position: Secretary

Appointed: 21 January 2003

Resigned: 12 December 2006

Harold W.

Position: Nominee Secretary

Appointed: 11 November 2002

Resigned: 21 January 2003

Yvonne W.

Position: Nominee Director

Appointed: 11 November 2002

Resigned: 21 January 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Khalku M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mohammed B. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Khalku M.

Notified on	12 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mohammed B.

Notified on	6 April 2016
Ceased on	12 October 2022
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Spice Enterprises	March 5, 2003
Uncle Pizza	January 14, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	6 322	86 925	81 699
Net Assets Liabilities	2 018	18 950	7 793

Other
Average Number Employees During Period	7	8	7
Called Up Share Capital Not Paid Not Expressed As Current Asset	34 543	32 750
Creditors	38 847	66 877	60 302
Fixed Assets		27 635	22 108
Net Current Assets Liabilities	32 525	33 759	21 397
Total Assets Less Current Liabilities	2 018	63 935	43 505

Company filings

Filing category

Type		Category	Free download
AAMD	Amended accounts for the period to Tuesday 30th November 2021 filed on: 8th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AAMD	Amended accounts for the period to Tuesday 30th November 2021 filed on: 8th, December 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 29th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 30th, November 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 1st, April 2021	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2021	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 1st, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 16th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 27th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016 filed on: 9th, May 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2015 filed on: 28th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 11th November 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 16th November 2015	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2014 filed on: 20th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 11th November 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 12th December 2014	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2013 filed on: 19th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 11th November 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2012 filed on: 12th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 11th November 2012 with full list of members filed on: 19th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011 filed on: 10th, August 2012	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 9th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 11th November 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 11th November 2010 with full list of members filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 12th, March 2010	accounts	Free Download (8 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, November 2009	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 11th November 2009 with full list of members filed on: 12th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 7th, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 1st December 2008 filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 31st, March 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 22nd, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 22nd, December 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 6th December 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 6th December 2006 filed on: 6th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 6th December 2006 filed on: 6th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 11th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 11th, July 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th September 2005 filed on: 7th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 7th September 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 7th September 2005 filed on: 7th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 7th September 2005 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 30th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 30th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 30th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 30th, March 2005	accounts	Free Download (9 pages)
287	Registered office changed on 04/03/05 from: 1 rucstall centre rembrandt close blacdam basingstoke hampshire RG21 3QR filed on: 4th, March 2005	address	Free Download (1 page)
287	Registered office changed on 04/03/05 from: 1 rucstall centre rembrandt close blacdam basingstoke hampshire RG21 3QR filed on: 4th, March 2005	address	Free Download (1 page)
287	Registered office changed on 21/02/05 from: 84 lodge road portswood southampton hampshire SO14 6RG filed on: 21st, February 2005	address	Free Download (1 page)
287	Registered office changed on 21/02/05 from: 84 lodge road portswood southampton hampshire SO14 6RG filed on: 21st, February 2005	address	Free Download (1 page)
287	Registered office changed on 18/03/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 18th, March 2003	address	Free Download (1 page)
287	Registered office changed on 18/03/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 18th, March 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, November 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 11th, November 2002	incorporation	Free Download (12 pages)

Ocean Spices Limited BASINGSTOKE

Ocean Spices Limited Address / Contact

Company Information / Profile

Company staff

Khalku M.

Syeda B.

Khalku M.

Khalku M.

Mohammed B.

Syeda B.

Syeda B.

Harold W.

Yvonne W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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