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Company Information for

OASYS YACHTING LIMITED

C/O WEST - CHARTERED ACCOUNTANTS OFFICE 2, GRESWOLDE HOUSE, 197B STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU,

Company Registration Number

04581422

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Oasys Yachting Ltd

OASYS YACHTING LIMITED was founded on 2002-11-05 and has its registered office in Knowle, Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Oasys Yachting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
OASYS YACHTING LIMITED

C/O WEST - CHARTERED ACCOUNTANTS OFFICE 2, GRESWOLDE HOUSE 197B STATION ROAD KNOWLE, SOLIHULL WEST MIDLANDS B93 0PU Other companies in B93

Filing Information

Company Number		04581422
Company ID Number		04581422
Date formed		2002-11-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2017-11-05
Return next due		2018-11-19
Type of accounts		MICRO

Last Datalog update:	2018-02-12 22:44:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OASYS YACHTING LIMITED

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Company Officers of OASYS YACHTING LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET ELIZABETH WILSON	Company Secretary	2002-11-05
DAVID ANDREW WILSON	Director	2002-11-05
MARGARET ELIZABETH WILSON	Director	2002-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-11-05	2002-11-05
COMPANY DIRECTORS LIMITED	Nominated Director	2002-11-05	2002-11-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARGARET ELIZABETH WILSON	OASYS TRAINING & SAFETY SERVICES LIMITED	Company Secretary	2000-02-04	CURRENT	1996-03-26	Active - Proposal to Strike off
DAVID ANDREW WILSON	OASYS TRAINING & SAFETY SERVICES LIMITED	Director	1996-03-26	CURRENT	1996-03-26	Active - Proposal to Strike off
MARGARET ELIZABETH WILSON	OASYS TRAINING & SAFETY SERVICES LIMITED	Director	2000-02-04	CURRENT	1996-03-26	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-12-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-11	DS01	Application to strike the company off the register
2017-11-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILSON
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2016-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09	AR01	05/11/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10	AR01	05/11/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04	AR01	05/11/13 ANNUAL RETURN FULL LIST
2013-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH WILSON / 01/01/2013
2013-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WILSON / 01/01/2013
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-11-13	AR01	05/11/12 ANNUAL RETURN FULL LIST
2012-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH WILSON / 01/01/2012
2012-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WILSON / 01/01/2012
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18	AR01	05/11/11 ANNUAL RETURN FULL LIST
2011-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WILSON / 01/01/2011
2011-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH WILSON / 01/01/2011
2010-12-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11	AR01	05/11/10 FULL LIST
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH WILSON / 01/04/2010
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WILSON / 01/04/2010
2010-11-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH WILSON / 01/04/2010
2010-08-16	AA01	PREVEXT FROM 30/11/2009 TO 31/03/2010
2009-12-02	AR01	05/11/09 FULL LIST
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WILSON / 05/11/2009
2009-09-16	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 4A NAILSWORTH ROAD, DORRIDGE SOLIHULL WEST MIDLANDS B93 8NS
2008-11-10	363a	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-05-19	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-21	363a	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-03	363a	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-10	363a	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-15	363s	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-02	363s	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-25	288b	DIRECTOR RESIGNED
2002-11-25	288a	NEW DIRECTOR APPOINTED
2002-11-25	288b	SECRETARY RESIGNED
2002-11-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to OASYS YACHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OASYS YACHTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MARINE MORTGAGE	2003-05-14	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-03-31	£ 5,185
Creditors Due Within One Year	2013-03-31	£ 62,570
Creditors Due Within One Year	2012-03-31	£ 57,385

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OASYS YACHTING LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 1,070
Current Assets	2012-03-31	£ 1,070
Debtors	2013-03-31	£ 1,068
Debtors	2012-03-31	£ 1,068

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OASYS YACHTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OASYS YACHTING LIMITED

Trademarks

We have not found any records of OASYS YACHTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OASYS YACHTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OASYS YACHTING LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where OASYS YACHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OASYS YACHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OASYS YACHTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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