Oceanair Express Logistics started in year 2008 as Private Limited Company with registration number 06719255. The Oceanair Express Logistics company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Southampton at Unit 2 The Cargo Centre. Postal code: SO18 2HG.
The company has one director. Christopher B., appointed on 28 January 2010. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Michelle M.. There were no ex secretaries.
| Office Address | Unit 2 The Cargo Centre |
| Office Address2 | Southampton International Airport |
| Town | Southampton |
| Post code | SO18 2HG |
| Country of origin | United Kingdom |
| Registration Number | 06719255 |
| Date of Incorporation | Thu, 9th Oct 2008 |
| Industry | Cargo handling for air transport activities |
| Industry | Operation of warehousing and storage facilities for air transport activities |
| End of financial Year | 25th December |
| Company age | 16 years old |
| Account next due date | Wed, 20th Dec 2023 (126 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Corporate Secretary
Appointed: 09 October 2019
Position: Director
Appointed: 28 January 2010
The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Christopher B. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Christopher B. This PSC and has 75,01-100% voting rights. Then there is Omg Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a registered private company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Christopher B.
| Notified on | 9 February 2018 |
| Nature of control: |
75,01-100% shares |
Christopher B.
| Notified on | 9 February 2018 |
| Ceased on | 14 February 2018 |
| Nature of control: |
75,01-100% voting rights |
Omg Limited
Unit 5 L Avenue De La Commune, St. Peter, Jersey, JE3 7ZR, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Registered Private Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 85611 |
| Notified on | 6 April 2016 |
| Ceased on | 9 February 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -47 916 | -102 485 | |||||
| Balance Sheet | |||||||
| Current Assets | 434 038 | 104 263 | 93 402 | 69 026 | 53 479 | 34 588 | 58 127 |
| Net Assets Liabilities | -244 271 | 268 568 | 362 116 | -400 140 | |||
| Cash Bank In Hand | 26 848 | 25 714 | |||||
| Debtors | 407 190 | 78 549 | |||||
| Intangible Fixed Assets | 100 000 | 75 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -47 916 | -102 485 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | -48 016 | -102 585 | |||||
| Shareholder Funds | -47 916 | -102 485 | |||||
| Other | |||||||
| Description Principal Activities | 52 102 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 7 908 | 7 855 | 10 875 | 9 035 | |||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | ||
| Creditors | 78 084 | 293 502 | 406 771 | 36 645 | 18 924 | ||
| Fixed Assets | 100 000 | 75 000 | 26 062 | 312 | 11 477 | 1 321 | |
| Net Current Assets Liabilities | 36 093 | -26 945 | -184 341 | 222 352 | 351 241 | -402 582 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 664 | 2 124 | 2 051 | 4 033 | 4 741 | ||
| Total Assets | 50 098 | 64 189 | |||||
| Total Assets Less Current Liabilities | 136 093 | 48 055 | -158 279 | 222 040 | 351 241 | -391 105 | |
| Total Liabilities | 50 098 | 64 189 | |||||
| Creditors Due After One Year | 184 009 | 150 540 | |||||
| Creditors Due Within One Year | 397 945 | 131 208 | |||||
| Instalment Debts Due After5 Years | 77 909 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 226 300 | 251 300 | |||||
| Intangible Fixed Assets Amortisation Charged In Period | 25 000 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 326 300 | 326 300 | |||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Secured Debts | 216 009 | 184 040 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Tangible Fixed Assets Cost Or Valuation | 1 308 | ||||||
| Tangible Fixed Assets Depreciation | 1 308 | ||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 1 308 | ||||||
| Tangible Fixed Assets Disposals | 1 308 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2022-12-25 to 2022-12-24 filed on: 17th, December 2023 |
accounts | Free Download (1 page) |
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