OCEAN CONSERVATION TRUST LIMITED

Active - Accounts Filed

General Information

NAME
OCEAN CONSERVATION TRUST LIMITED

COMPANY NUMBER
02674910

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
91040 - Botanical and zoological gardens and nature reserves activities

INCORPORATION DATE
31/12/1991 (32 years and 11 months old)

WEBSITE
http://national-aquarium.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
11/02/1992 29/05/2019
NATIONAL MARINE AQUARIUM LIMITED
View all previous names

REGISTERED ADDRESS

ROPE WALK, COXSIDE, PLYMOUTH
DEVON
PL4 0LF

Telephone: 08448937938
TPS: No

TRADING ADDRESSES

The Barbican
Plymouth
Devon
PL1 2LR

Telephone: 8937938

Rope Walk
Coxside
Plymouth
Devon
PL4 0LF

Telephone: 600301

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4M

6.81%

NET WORTH

£10.2M

2.84%

TOTAL LIABILITIES

£934k

6.22%

NET ASSETS

£10.2M

2.84%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

28

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OCEAN CONSERVATION TRUST LIMITED	Active - Accounts Filed	View Report
NATIONAL AQUARIUM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/08/2024	Event: Ian Robert Bruce McFadzen (907355889) has left the board
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OCEAN CONSERVATION TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OCEAN CONSERVATION TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4M

6.81%

NET WORTH

£10.2M

2.84%

TOTAL LIABILITIES

£934k

6.22%

NET ASSETS

£10.2M

2.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

28

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Mallyon Lomas 28/04/2014 - Present (10 years and 8 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Ken Lewins 03/12/2015 - Present (9years) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jerry Alan Roberts 22/08/2019 - Present (5 years and 4 months) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Matej Pfajfar 10/02/2021 - Present (3 years and 10 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charlotte Ellen Davies 04/04/2024 - Present (8 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OCEAN CONSERVATION TRUST LIMITED	Active - Accounts Filed	View Report
NATIONAL AQUARIUM LIMITED	Active - Accounts Filed	View Report
NMA OPERATIONS LIMITED	Active - Accounts Filed	View Report
SCYLLA REEF LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/08/2024	Event: Ian Robert Bruce McFadzen (907355889) has left the board
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 13/08/2024	Event: New Board Member Charlotte Ellen Davies (910929993) Appointed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 29/10/2023	Event: New Accounts filed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: Martin John Attrill (920690603) has left the board
Date: 17/08/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 18/02/2021	Event: New Board Member Matej Pfajfar (927976905) Appointed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 06/09/2020	Event: New Accounts filed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 02/09/2019	Event: Jeremy Alan Roberts (926172637) has left the board
Date: 02/09/2019	Event: New Board Member Jerry Alan Roberts (922704531) Appointed
Date: 26/08/2019	Event: New Board Member Jeremy Alan Roberts (926172637) Appointed
Date: 24/07/2019	Event: New Accounts filed
Date: 28/03/2019	Event: New Board Member Ian Robert Bruce McFadzen (907355889) Appointed
Date: 07/02/2019	Event: Roger Michael Eckersley Maslin (922366770) has left the board
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 10/12/2018	Event: Wendy Maria Purcell (914031358) has left the board
Date: 07/08/2018	Event: New Accounts filed
Date: 18/05/2018	Event: Philippa Mary Clarke (919294609) has left the board
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: David Lawrence Pridden (915223671) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 19/06/2017	Event: Michael John Causer (909476769) has left the board
Date: 03/02/2017	Event: New Board Member Roger Michael Eckersley Maslin (922366770) Appointed
Date: 14/01/2017	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 11/04/2016	Event: New Board Member Martin John Attrill (920690603) Appointed
Date: 23/03/2016	Event: New Board Member Ken Lewins (917894616) Appointed
Date: 23/03/2016	Event: Nicholas John Lewis (915649441) has left the board
Date: 23/03/2016	Event: Christopher Robin Arscott (909473599) has left the board
Date: 09/01/2016	Event: New Confirmation Statement filed
Date: 10/09/2015	Event: David Robert Gibson (915224461) has left the board
Date: 14/08/2015	Event: New Accounts filed
Date: 14/01/2015	Event: New Confirmation Statement filed
Date: 27/11/2014	Event: Richard Challands (904507593) has left the board
Date: 27/11/2014	Event: James Cairns Boston (906877677) has left the board
Date: 27/11/2014	Event: New Board Member Philippa Mary Clarke (919294609) Appointed
Date: 28/07/2014	Event: New Accounts filed
Date: 19/05/2014	Event: New Board Member Christopher Robin Arscott (909473599) Appointed
Date: 13/05/2014	Event: Mark Mallyon Lomas (918738988) has left the board
Date: 13/05/2014	Event: New Board Member Mark Mallyon Lomas (914280070) Appointed
Date: 07/05/2014	Event: New Board Member Michael John Causer (909476769) Appointed
Date: 07/05/2014	Event: New Board Member Mark Mallyon Lomas (918738988) Appointed
Date: 21/01/2014	Event: New Confirmation Statement filed
Date: 08/08/2013	Event: New Accounts filed

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OCEAN CONSERVATION TRUST LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4M

£10.2M

£934k

£10.2M

People Overview

5

28

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4M

£10.2M

£934k

£10.2M

Accounts

People Overview

5

28

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™