OCEAN YACHT SYSTEMS LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

OCEAN YACHT SYSTEMS LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
OCEAN YACHT SYSTEMS LIMITED was incorporated 30 years ago on 21/04/1989 and has the registered number: 02374705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2019.

OCEAN YACHT SYSTEMS LIMITED - LANCASHIRE

This company is listed in the following categories:
25620 - Machining
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2018 30/12/2019

Registered Office

2 HEAP BRIDGE
LANCASHIRE
BL9 7HR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/04/2016 19/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PETER CROWDEN Feb 1969 British Director 2007-12-13 CURRENT
MR WAYNE SHATWELL Oct 1974 British Director 1999-03-31 CURRENT
MR DANIEL LEE WILSON Sep 1976 British Director 2009-11-03 CURRENT
MR MARK JAMES BARWELL Jul 1977 British Director 2008-01-08 CURRENT
DANIEL LEE WILSON Sep 1976 Secretary 2008-01-15 CURRENT
KAREN SHATWELL Aug 1977 Director 1999-03-31 UNTIL 2006-12-19 RESIGNED
JEAN SHATWELL Jan 1948 Director RESIGNED
COLIN JAMES SHATWELL Jun 1943 British Director RESIGNED
ROBERT MAXWELL SARGENT Oct 1967 British Director 1999-04-01 UNTIL 2006-05-16 RESIGNED
MR MICHAEL ORANGE May 1973 British Director 2006-10-17 UNTIL 2013-01-09 RESIGNED
MR NICHOLAS GUY DUNCOMBE Sep 1952 Uk Director 2004-06-28 UNTIL 2013-04-04 RESIGNED
HUGH CARPENTER Dec 1957 British Director 2001-11-01 UNTIL 2004-08-10 RESIGNED
CHRISTOPHER FREDERICK VERNON Aug 1954 British Secretary 2006-12-19 UNTIL 2008-01-15 RESIGNED
KAREN SHATWELL Aug 1977 Secretary 1999-03-31 UNTIL 1999-03-31 RESIGNED
KAREN SHATWELL Aug 1977 Secretary 1999-03-31 UNTIL 2006-12-19 RESIGNED
JEAN SHATWELL Jan 1948 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crosshatch Limited 2016-04-06 Christchurch   Dorset Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEOPRESS LIMITED HINCKLEY Active 13990 - Manufacture of other textiles n.e.c.
FORMULA YACHT SPARS LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 2811 - Manufacture metal structures & parts
SAVAGE MARINE LTD MARKET BOSWORTH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FINANCE & EQUITY LTD NR NUNEATON Active TOTAL EXEMPTION FULL 70221 - Financial management
THE OLD GRAMMAR SCHOOL (CHIPPING CAMPDEN) LIMITED STRATFORD UPON AVON Active 68209 - Other letting and operating of own or leased real estate
CU2017 LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
CROSSHATCH LIMITED BURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OCEAN MARINE SYSTEMS HOLDINGS LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OCEAN MARINE SYSTEMS LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
CECENCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
REALLY GOOD ACTION LTD NUNEATON UNITED KINGDOM Active 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ocean Yacht Systems Limited - Period Ending 2018-03-31 2019-01-31 31-03-2018 £556,135 Cash £810,110 equity
Ocean Yacht Systems Limited - Period Ending 2017-03-31 2017-12-23 31-03-2017 £159,847 Cash £844,815 equity
Ocean Yacht Systems Limited - Period Ending 2016-03-31 2016-12-23 31-03-2016 £14,330 Cash £744,699 equity
Ocean Yacht Systems Limited - Period Ending 2015-03-31 2015-12-24 31-03-2015 £228,242 Cash £753,525 equity
Abbreviated Company Accounts - OCEAN YACHT SYSTEMS LIMITED 2014-12-18 31-03-2014 £198,796 Cash £667,130 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOYANG TECHNOLOGIES EU LIMITED LANCASHIRE Active DORMANT 74990 - Non-trading company
SOYANG EUROPE LIMITED LANCASHIRE Active SMALL 46900 - Non-specialised wholesale trade
SPN TRADING LIMITED BURY Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
EAP PROPERTIES LIMITED BURY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EVENTS & MEDIA HOLDINGS LIMITED BURY UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
ETERNAL VETS LIMITED BURY Active NO ACCOUNTS FILED 75000 - Veterinary activities
CMDC ELECTRICAL LIMITED BURY ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
SYNYEGA HOLDINGS LIMITED BURY UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
PRIMAL BOXING AND FITNESS LIMITED BURY UNITED KINGDOM Active NO ACCOUNTS FILED 93130 - Fitness facilities
HIVE LABS LTD BURY UNITED KINGDOM Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities