2xl Yacht Racing Limited

Company Registration Number: 03893430

Company registered in England and Wales

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2xl Yacht Racing Limited is a Private Company Limited by Shares first registered on 13 December 1999. Its current registered address is in Haslemere, Surrey.

Registered Address

OFFICE SUITE 1 HASLEMERE HOUSE
LOWER STREET
HASLEMERE
SURREY
GU27 2PE

There are 17 companies currently registered at this postcode, including this one.

All companies at GU27 2PE

Registration Data

Company Number

03893430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201120102009
Fixed Assets £0£0£0£0£0£0£507,178
Current Assets £8£3£7£53£152£456£411
of which Cash £0£0£0£53£0£0£411
Total Assets £8£3£7£53£152£456£507,589
Current Liabilities £263,462£263,142£262,780£262,460£261,331£259,962£254,000
Net Current Assets £-263,454£-263,139£-262,773£-262,407£-261,179£-259,506£-253,589
Total Net Worth £-263,454£-263,139£-262,773£-262,407£-261,179£-259,506£253,589

Previous Names

  • FORMULA 1 YACHT RACING LIMITED, active until 10 February 2000

Company Officers

  • MURRIN, David Paul

    Director

    Appointed on 22 December 1999

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1963

    Office Suite 1
    Haslemere House
    Lower Street
    Haslemere
    Surrey
    GU27 2PE
    United Kingdom

  • AYCINENA, Kitty Lorna

    Secretary

    Appointed on 11 September 2000

    Resigned on 14 August 2006

    36 West Close
    Fernhurst
    Haslemere
    Surrey
    GU27 3JT

  • GREENFIELD, Stuart Gorick

    Secretary

    Appointed on 22 December 1999

    Resigned on 12 September 2000

    Woolbury
    Sandydown
    Stockbridge
    Hampshire
    SO20 6BY

  • PAYNE, Susan Margaret Law

    Secretary

    Appointed on 14 August 2006

    Resigned on 29 June 2011

    Nationality: Canadian

    Copyhold
    Fernhurst
    Haslemere
    Surrey
    GU27 3DZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 December 1999

    Resigned on 13 December 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • GREENFIELD, Stuart Gorick

    Director

    Appointed on 22 December 1999

    Resigned on 12 September 2000

    Nationality: British

    Occupation: Advertising

    Month of birth: January 1960

    Woolbury
    Sandydown
    Stockbridge
    Hampshire
    SO20 6BY

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 December 1999

    Resigned on 13 December 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSXLJT. Transaction: MzE2NTQwNjY5N2FkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTW9WK. Transaction: MzE2MzE1MzQ0MmFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJA0TE. Transaction: MzEzNjc3NTI3NGFkaXF6a2N4.

  4. 12 October 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HTY91U. Transaction: MzEzMjg1ODAwMGFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFI5WQ. Transaction: MzExMzE5MzY0N2FkaXF6a2N4.

  6. 13 June 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39Y0ZLN. Transaction: MzEwMTg1NTU5OGFkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWEIDV. Transaction: MzA4OTQwMjAzNmFkaXF6a2N4.

  8. 16 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CP7EIH. Transaction: MzA4MTYxMzQzNGFkaXF6a2N4.

  9. 15 February 2013 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Address. Type: AD01. Barcode: X229Y7FV. Transaction: MzA3MjkwMjUwMGFkaXF6a2N4.

  10. 11 February 2013 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X21ZH2WH. Transaction: MzA3MjYxNTI0OGFkaXF6a2N4.

  11. 11 February 2013 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X21ZH2RT. Transaction: MzA3MjYxNTE2N2FkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBOJJT. Transaction: MzA2NDg4NDQ1OGFkaXF6a2N4.

  13. 8 March 2012 Director's details changed for David Paul Murrin on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH01. Barcode: X14AEXQH. Transaction: MzA1Mzc5MDIzNmFkaXF6a2N4.

  14. 8 March 2012 Registered office address changed from Copyhold Fernhurst Haslemere Surrey GU27 3DZ on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AEXFF. Transaction: MzA1Mzc5MDEyNmFkaXF6a2N4.

  15. 12 January 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X10CLINN. Transaction: MzA1MDYyODIwMGFkaXF6a2N4.

  16. 21 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASCWQVZU. Transaction: MzA0MDgzNDk1OGFkaXF6a2N4.

  17. 5 July 2011 Termination of appointment of Susan Payne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3PVNVKM. Transaction: MzAzOTkxMzQ1OGFkaXF6a2N4.

  18. 28 February 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XVW09S1Q. Transaction: MzAzMjk5MTY2OGFkaXF6a2N4.

  19. 20 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQRRGOE0. Transaction: MzAyNTU4MTYzM2FkaXF6a2N4.

  20. 18 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XIHRTFWR. Transaction: MzAwNTI4MDkzOGFkaXF6a2N4.

  21. 18 December 2009 Director's details changed for David Paul Murrin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIHRSFWQ. Transaction: MzAwNTI4MDMzN2FkaXF6a2N4.

  22. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTQMXEJW. Transaction: MzAwMTgwMzIyNmFkaXF6a2N4.

  23. 14 January 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKJB6IH. Transaction: MjAyMzI4OTU4NmFkaXF6a2N4.

  24. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APUFS4FJ. Transaction: MjAxNzA4NzEwNmFkaXF6a2N4.

  25. 14 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjQ0ODM1MWFkaXF6a2N4.

  26. 14 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjQ0OTE5MmFkaXF6a2N4.

  27. 23 January 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1MzYyNWFkaXF6a2N4.

  28. 26 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzUxMDE3OGFkaXF6a2N4.

  29. 12 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzU0MTY5M2FkaXF6a2N4.

  30. 9 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0MTY5NGFkaXF6a2N4.

  31. 6 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA1MzE1MWFkaXF6a2N4.

  32. 6 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE4ODAwMWFkaXF6a2N4.

  33. 7 March 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI1MjEzMWFkaXF6a2N4.

  34. 16 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzg1MzU1N2FkaXF6a2N4.

  35. 26 November 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM3NzI3OGFkaXF6a2N4.

  36. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzQ1NjU1M2FkaXF6a2N4.

  37. 19 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxMTQyMGFkaXF6a2N4.

  38. 23 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTk1MDkyMGFkaXF6a2N4.

  39. 19 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYyNzQ0MWFkaXF6a2N4.

  40. 27 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMzIwODA1NmFkaXF6a2N4.

  41. 19 December 2001 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk4NTg5OGFkaXF6a2N4.

  42. 3 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0Nzg3OTkzNmFkaXF6a2N4.

  43. 9 May 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTk4NDI4MmFkaXF6a2N4.

  44. 31 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ3NzIxNWFkaXF6a2N4.

  45. 3 January 2001 Ad 09/04/98--------- £ si [email protected]=99 £ ic 10000/10099 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDkwOTU0NWFkaXF6a2N4.

  46. 20 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY0MDA0MmFkaXF6a2N4.

  47. 28 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEwODg5MWFkaXF6a2N4.

  48. 28 September 2000 Registered office changed on 28/09/00 from: greenfield house, berrywood busines, tollbar way, hedge end southampton hampshire SO30 2UN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIzMjcyNWFkaXF6a2N4.

  49. 9 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkxOTY3MWFkaXF6a2N4.

  50. 9 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYyMTg2MWFkaXF6a2N4.

  51. 10 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzcwOTA1OWFkaXF6a2N4.

  52. 9 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzA5OTY1MmFkaXF6a2N4.

  53. 7 January 2000 Ad 28/12/99--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDMwOTg1NmFkaXF6a2N4.

  54. 7 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI3NjM3OWFkaXF6a2N4.

  55. 7 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgzMzk5MWFkaXF6a2N4.

  56. 7 January 2000 Registered office changed on 07/01/00 from: 20 valley mead anna valley andover hampshire SP11 7SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQyMzEzMGFkaXF6a2N4.

  57. 5 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDY2MzYwNGFkaXF6a2N4.

  58. 22 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ1MTcwMGFkaXF6a2N4.

  59. 22 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgzNDc4M2FkaXF6a2N4.

  60. 13 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzIzMTQ5N2FkaXF6a2N4.

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