OCEAN YACHT SYSTEMS LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

OCEAN YACHT SYSTEMS LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
OCEAN YACHT SYSTEMS LIMITED was incorporated 35 years ago on 21/04/1989 and has the registered number: 02374705. The accounts status is SMALL and accounts are next due on 30/09/2024.

OCEAN YACHT SYSTEMS LIMITED - BOURNEMOUTH

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 / 12 31/12/2022 30/09/2024

Registered Office

LESTER ALDRIDGE
BOURNEMOUTH
BH8 8EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTEN MADSEN Oct 1968 Danish Director 2020-12-16 CURRENT
MR WAYNE SHATWELL Oct 1974 British Director 1999-03-31 UNTIL 2020-12-16 RESIGNED
MR DANIEL LEE WILSON Sep 1976 British Director 2009-11-03 UNTIL 2020-12-16 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
CHRISTOPHER FREDERICK VERNON Aug 1954 British Secretary 2006-12-19 UNTIL 2008-01-15 RESIGNED
DANIEL LEE WILSON British Secretary 2008-01-15 UNTIL 2020-12-16 RESIGNED
JEAN SHATWELL Jan 1948 Secretary RESIGNED
COLIN JAMES SHATWELL Jun 1943 British Director RESIGNED
MR MARK JAMES BARWELL Jul 1977 British Director 2008-01-08 UNTIL 2020-12-16 RESIGNED
KAREN SHATWELL Aug 1977 Director 1999-03-31 UNTIL 2006-12-19 RESIGNED
JEAN SHATWELL Jan 1948 Director RESIGNED
MR IAN PETER CROWDEN Feb 1969 British Director 2007-12-13 UNTIL 2020-12-16 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

Persons with Significant Control

Name Active from Born Address Level of control
Crosshatch Limited 2016-04-06 London   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 MICRO ENTITY 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 HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FINANCE & EQUITY LTD NR NUNEATON Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
THE OLD GRAMMAR SCHOOL (CHIPPING CAMPDEN) LIMITED CHIPPING CAMPDEN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CU2017 LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
CROSSHATCH LIMITED BOURNEMOUTH ENGLAND Active SMALL 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 ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
OGOS PROPERTIES LIMITED BOURNEMOUTH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONCEPT ORANGE LTD BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Ocean Yacht Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-08 31-12-2022 £26,459 Cash £608,068 equity
Ocean Yacht Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £101,540 Cash £613,683 equity
Ocean Yacht Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-12-2020 £564,534 Cash £627,070 equity
Ocean Yacht Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 31-03-2020 £568,636 Cash £694,268 equity
Ocean Yacht Systems Limited - Period Ending 2019-03-31 2019-12-24 31-03-2019 £317,096 Cash £642,494 equity
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
LESTER ALDRIDGE NOMINEES LIMITED BOURNEMOUTH Active DORMANT 82990 - Other business support service activities n.e.c.
LESTER ALDRIDGE (MANAGEMENT) LIMITED BOURNEMOUTH Active DORMANT 74990 - Non-trading company
LESTER ALDRIDGE TRUST CORPORATION LIMITED BOURNEMOUTH Active SMALL 69102 - Solicitors
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED DORSET Active DORMANT 74990 - Non-trading company
KATHMANDU (U.K.) LIMITED BOURNEMOUTH Active FULL 46420 - Wholesale of clothing and footwear
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.
LESTER ALDRIDGE LLP BOURNEMOUTH Active GROUP None Supplied
MEDITERRANEAN LEISURE SAILING PARTNERSHIP LLP BOURNEMOUTH Active TOTAL EXEMPTION FULL None Supplied