X-yachts Design Limited in West Stoke CHICHESTER - PO18 9BN

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X-yachts Design Limited CHICHESTER

X-Yachts Design Limited was officially closed on 2022-12-27. X-yachts Design was a private limited company that could have been found at West Stoke House Downs Road, West Stoke, Chichester, PO18 9BN, West Sussex. Its total net worth was estimated to be around 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formally started on 2005-10-17) was run by 1 director and 1 secretary.
Director Kræn N. who was appointed on 19 June 2020.
Among the secretaries, we can name: Kræn N. appointed on 19 June 2020.

The company was classified as "specialised design activities" (74100). The latest confirmation statement was sent on 2021-10-17 and last time the accounts were sent was on 30 June 2022. 2015-10-17 is the date of the last annual return.

X-yachts Design Limited Address / Contact

Office Address	West Stoke House Downs Road
Office Address2	West Stoke
Town	Chichester
Post code	PO18 9BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05594448
Date of Incorporation	Mon, 17th Oct 2005
Date of Dissolution	Tue, 27th Dec 2022
Industry	specialised design activities
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 31st Oct 2022
Last confirmation statement dated	Sun, 17th Oct 2021

Company staff

Kræn N.

Position: Director

Appointed: 19 June 2020

Kræn N.

Position: Secretary

Appointed: 19 June 2020

Niels J.

Position: Director

Appointed: 18 October 2005

Resigned: 19 June 2020

Lars J.

Position: Director

Appointed: 18 October 2005

Resigned: 30 November 2012

Lars N.

Position: Director

Appointed: 18 October 2005

Resigned: 01 January 2007

Birger H.

Position: Director

Appointed: 18 October 2005

Resigned: 30 November 2012

Niels J.

Position: Secretary

Appointed: 18 October 2005

Resigned: 19 June 2020

Porema Limited

Position: Corporate Secretary

Appointed: 17 October 2005

Resigned: 18 October 2005

Sean K.

Position: Director

Appointed: 17 October 2005

Resigned: 18 October 2005

People with significant control

X-Yachts Holdings Aps

Fjordagervej 21 6100 Haderslev, Haderslev, Denmark

Legal authority	Danish Legal Act
Legal form	Danish Aps
Country registered	Denmark
Place registered	Erhvervsstyrelsen
Registration number	Dk10011027
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2022-06-30

Balance Sheet
Cash Bank On Hand	29 548	19 135
Current Assets	100 761	66 811	1
Debtors	71 213	47 676	1
Other Debtors	3 450	3 450	1

Other
Accrued Liabilities Deferred Income	51 636	19 400
Administrative Expenses	353 495	59 403	12 777
Amounts Owed By Group Undertakings	8 876	38 617
Average Number Employees During Period	4	1
Comprehensive Income Expense	25 943	5 260	4 907
Corporation Tax Payable	6 061	1 027
Creditors	59 805	20 595
Current Tax For Period	6 061	1 027	1 151
Dividends Paid	180 000		51 122
Further Operating Expense Item Component Total Operating Expenses	35 589	38 848	3 000
Interest Payable Similar Charges Finance Costs	7
Net Current Assets Liabilities	40 956	46 216	1
Number Shares Issued Fully Paid		10 000	10 000
Operating Profit Loss	31 815	5 002	4 316
Other Interest Receivable Similar Income Finance Income	196	1 285	1 742
Other Taxation Social Security Payable	1 460
Par Value Share		1	1
Prepayments		5 609
Profit Loss	25 943	5 260	4 907
Profit Loss On Ordinary Activities Before Tax	32 004	6 287	6 058
Recoverable Value-added Tax	1 160
Tax Tax Credit On Profit Or Loss On Ordinary Activities	6 061	1 027	1 151
Total Assets Less Current Liabilities	40 956	46 216	1
Trade Creditors Trade Payables	648	168
Turnover Revenue	385 310	64 405	17 093

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2022 filed on: 25th, August 2022	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2022 filed on: 25th, August 2022	accounts	Free Download (16 pages)
AA01	Previous accounting period extended from December 31, 2021 to June 30, 2022 filed on: 25th, August 2022	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, July 2022	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/06/22 filed on: 6th, July 2022	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, July 2022	capital	Free Download (1 page)
SH19	Capital declared on July 6, 2022: 1.00 GBP filed on: 6th, July 2022	capital	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (16 pages)
AP01	On June 19, 2020 new director was appointed. filed on: 2nd, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 19, 2020 filed on: 2nd, July 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on June 19, 2020 filed on: 29th, June 2020	officers	Free Download (1 page)
AP03	On June 19, 2020 - new secretary appointed filed on: 29th, June 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 21st, April 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 17th, April 2019	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 19th, April 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 6th, April 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, March 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to October 17, 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to October 17, 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on November 10, 2014: 10000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 24th, April 2014	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from July 31, 2014 to December 31, 2013 filed on: 4th, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to October 17, 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2013 filed on: 28th, October 2013	accounts	Free Download (12 pages)
TM01	Director appointment termination date: October 2, 2013 filed on: 2nd, October 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: October 2, 2013 filed on: 2nd, October 2013	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2012 filed on: 19th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to October 17, 2012 with full list of members filed on: 9th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 7th, November 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to October 17, 2011 with full list of members filed on: 21st, October 2011	annual return	Free Download (5 pages)
CH03	On March 30, 2011 secretary's details were changed filed on: 4th, April 2011	officers	Free Download (1 page)
AD01	Company moved to new address on April 4, 2011. Old Address: Easter House Pook Lane Lavant Chichester West Sussex PO18 0AD filed on: 4th, April 2011	address	Free Download (1 page)
CH01	On March 30, 2011 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 10th, November 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to October 17, 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 15th, January 2010	accounts	Free Download (17 pages)
CH01	On October 17, 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On October 17, 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On October 17, 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 17, 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from December 31, 2009 to July 31, 2009 filed on: 6th, November 2009	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, May 2009	accounts	Free Download (15 pages)
363a	Annual return made up to November 6, 2008 filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, May 2008	accounts	Free Download (15 pages)
363a	Annual return made up to November 6, 2007 filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 6, 2007 filed on: 6th, November 2007	annual return	Free Download (2 pages)
288b	On November 5, 2007 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On November 5, 2007 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, September 2007	accounts	Free Download (15 pages)
363s	Annual return made up to December 21, 2006 filed on: 21st, December 2006	annual return	Free Download (8 pages)
363s	Annual return made up to December 21, 2006 filed on: 21st, December 2006	annual return	Free Download (8 pages)
287	Registered office changed on 20/09/06 from: saltmakers house hamble point marina school lane hamble southampton SO31 4ND filed on: 20th, September 2006	address	Free Download (1 page)
287	Registered office changed on 20/09/06 from: saltmakers house hamble point marina school lane hamble southampton SO31 4ND filed on: 20th, September 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 21st, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 21st, July 2006	accounts	Free Download (1 page)
288a	On November 24, 2005 New director appointed filed on: 24th, November 2005	officers	Free Download (2 pages)
288b	On November 24, 2005 Director resigned filed on: 24th, November 2005	officers	Free Download (1 page)
288a	On November 24, 2005 New director appointed filed on: 24th, November 2005	officers	Free Download (2 pages)
288a	On November 24, 2005 New director appointed filed on: 24th, November 2005	officers	Free Download (2 pages)
288a	On November 24, 2005 New secretary appointed;new director appointed filed on: 24th, November 2005	officers	Free Download (2 pages)
288a	On November 24, 2005 New director appointed filed on: 24th, November 2005	officers	Free Download (2 pages)
288b	On November 24, 2005 Secretary resigned filed on: 24th, November 2005	officers	Free Download (1 page)
288b	On November 24, 2005 Director resigned filed on: 24th, November 2005	officers	Free Download (1 page)
288a	On November 24, 2005 New director appointed filed on: 24th, November 2005	officers	Free Download (2 pages)
288a	On November 24, 2005 New secretary appointed;new director appointed filed on: 24th, November 2005	officers	Free Download (2 pages)
288b	On November 24, 2005 Secretary resigned filed on: 24th, November 2005	officers	Free Download (1 page)
288a	On November 24, 2005 New director appointed filed on: 24th, November 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2005	incorporation	Free Download (16 pages)

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