Algarve Sailing Limited

Company Registration Number: 03049095

Company registered in England and Wales

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Algarve Sailing Limited is a Private Company Limited by Shares first registered on 24 April 1995. Its current registered address is in Martock, Somerset.

Registered Address

THE BYRE ASH CROFT
ASH
MARTOCK
SOMERSET
TA12 6PH

There are 4 companies currently registered at this postcode, including this one.

All companies at TA12 6PH

Registration Data

Company Number

03049095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50100 - Sea and coastal passenger water transport

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£21,936£99,841£107,856£0£0
Current Assets £6,557£872£4,922£19,554£40,959£155,601£149,711
of which Cash £312£293£1,698£7,301£31,003£137,236£80,498
Total Assets £6,557£872£26,858£119,395£148,815£155,601£149,711
Current Liabilities £111,621£30,043£18,185£93,913£91,975£155,647£128,059
Net Current Assets £-105,064£-29,171£-13,263£-74,359£-51,016£-46£21,652
Total Net Worth £-28,934£-15,423£8,673£25,482£56,840£89,576£73,844

Previous Names

No previous names

Company Officers

  • PESCHARDT, Angela

    Secretary

    Appointed on 23 December 2002

     

    5 Fullers Grove Fullers Hill
    Chesham
    Buckinghamshire
    HP5 1LR

  • PESCHARDT, John William Hagbarth

    Director

    Appointed on 4 May 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1953

    5 Fullers Grove Fullers Hill
    Chesham
    Buckinghamshire
    HP5 1LR

  • ATKINSON, David Nigel

    Secretary

    Appointed on 4 May 1999

    Resigned on 1 June 2001

    Apple Tree Cottage
    Village Road
    Coleshill
    Amersham
    Buckinghamshire
    HP7 0LR

  • HALLING, Janet Elizabeth

    Secretary

    Appointed on 1 June 2001

    Resigned on 23 December 2002

    22 Victoria Road
    Chesham
    Buckinghamshire
    HP5 3AJ

  • PESCHARDT, John William Hagbarth

    Secretary

    Appointed on 24 April 1995

    Resigned on 4 May 1999

    3 Vicarage Close
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2QG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 1995

    Resigned on 24 April 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • PESCHARDT, Helen Jane

    Director

    Appointed on 24 April 1995

    Resigned on 4 May 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1953

    3 Vicarage Close
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2QG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 April 1995

    Resigned on 24 April 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UBYJN. Transaction: MzE1MTUyNDc4M2FkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X58TULKQ. Transaction: MzE1MDUyNDE1MGFkaXF6a2N4.

  3. 10 June 2016 Register(s) moved to registered office address The Byre Ash Croft Ash Martock Somerset TA12 6PH [View PDF]

    Category: Address. Type: AD04. Barcode: X58TULKI. Transaction: MzE1MDUyMzk2MGFkaXF6a2N4.

  4. 30 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTg0NzY3NmFkaXF6a2N4.

  5. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4NDU2MGFkaXF6a2N4.

  6. 27 September 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4GT6MPU. Transaction: MzEzMTg0NzY3MGFkaXF6a2N4.

  7. 8 June 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X4955WSB. Transaction: MzEyNDcxMDU3NmFkaXF6a2N4.

  8. 29 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3F9YWJN. Transaction: MzEwNjM3OTExOGFkaXF6a2N4.

  9. 22 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X38FHWZT. Transaction: MzEwMDUxNjEyNWFkaXF6a2N4.

  10. 29 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FSBT0P. Transaction: MzA4NDIzNjg5NGFkaXF6a2N4.

  11. 30 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBQ78. Transaction: MzA4MDcwNjMwNGFkaXF6a2N4.

  12. 4 June 2013 Registered office address changed from 5 Fullers Grove Fullers Hill Chesham Buckinghamshire HP5 1LR on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TK1TJ. Transaction: MzA3OTEzNDE5M2FkaXF6a2N4.

  13. 17 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28J989M. Transaction: MzA3ODE4MTI0M2FkaXF6a2N4.

  14. 17 May 2013 Register inspection address has been changed from Henley Business College Greenlands Hambleden Henley-on-Thames Oxfordshire RG9 3AU England [View PDF]

    Category: Address. Type: AD02. Barcode: X28J989E. Transaction: MzA3ODE4MTIxOWFkaXF6a2N4.

  15. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67FZU. Transaction: MzA2MDA2NTY3MGFkaXF6a2N4.

  16. 7 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18G3ODM. Transaction: MzA1NzA2NTQwNmFkaXF6a2N4.

  17. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0OMCVCQ. Transaction: MzAzOTQ4MDI2NmFkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XNKVHU8I. Transaction: MzAzNzM3MTYzM2FkaXF6a2N4.

  19. 17 August 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XXS5RMLP. Transaction: MzAyMTQ2NjA3N2FkaXF6a2N4.

  20. 16 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXS5QMLO. Transaction: MzAyMTQ0NTE3NmFkaXF6a2N4.

  21. 16 August 2010 Registered office address changed from 2 Fullers Grove Fullers Hill Chesham Bucks HP5 1LR on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: XXS5NMLL. Transaction: MzAyMTQ0NTE2OWFkaXF6a2N4.

  22. 16 August 2010 Director's details changed for John William Hagbarth Peschardt on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XXS5OMLM. Transaction: MzAyMTQ0NTE3MWFkaXF6a2N4.

  23. 16 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXS5PMLN. Transaction: MzAyMTQ0NTE3M2FkaXF6a2N4.

  24. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMAFLLAO. Transaction: MzAxODY5MzMxNmFkaXF6a2N4.

  25. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXDEVBUL. Transaction: MjAzNzg4ODkzN2FkaXF6a2N4.

  26. 24 July 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXJYBTB. Transaction: MjAzNzgwMjc1N2FkaXF6a2N4.

  27. 1 February 2009 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAW3W6XI. Transaction: MjAyNDY3ODA3N2FkaXF6a2N4.

  28. 11 July 2008 Registered office changed on 11/07/2008 from iveco house station road watford WD17 1DL [View PDF]

    Category: Address. Type: 287. Barcode: ABRYI1B4. Transaction: MjAwODg4MTQ5NWFkaXF6a2N4.

  29. 2 June 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HOE08S. Transaction: MjAwNjQzNzYwNmFkaXF6a2N4.

  30. 24 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzEzMTc0NmFkaXF6a2N4.

  31. 24 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzEzMjU3MmFkaXF6a2N4.

  32. 4 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg1Nzc0M2FkaXF6a2N4.

  33. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg1NTIxNGFkaXF6a2N4.

  34. 25 June 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkwMDk2OGFkaXF6a2N4.

  35. 25 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA2NTUyOWFkaXF6a2N4.

  36. 25 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI1NjE3NWFkaXF6a2N4.

  37. 23 February 2007 Registered office changed on 23/02/07 from: denmark house 143 high street chalfont st peter buckinghamshire SL9 9QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM0MTEwMGFkaXF6a2N4.

  38. 18 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMzMjEyMGFkaXF6a2N4.

  39. 5 January 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NDQwMTAxMmFkaXF6a2N4.

  40. 28 July 2006 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE2MzI0NjQxNWFkaXF6a2N4.

  41. 12 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ2MDY2NGFkaXF6a2N4.

  42. 7 July 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg0MDA4OGFkaXF6a2N4.

  43. 20 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDI2NjkxNGFkaXF6a2N4.

  44. 29 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1ODU2NDE3MmFkaXF6a2N4.

  45. 5 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDczNzAyMGFkaXF6a2N4.

  46. 1 April 2004 Ad 24/03/04--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDc4NjkyMWFkaXF6a2N4.

  47. 27 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTEwNjc0NWFkaXF6a2N4.

  48. 27 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTE3NzcyNWFkaXF6a2N4.

  49. 22 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjQ0MjY5N2FkaXF6a2N4.

  50. 26 September 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDM0MDAzOWFkaXF6a2N4.

  51. 7 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MDQ5ODgyN2FkaXF6a2N4.

  52. 29 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU2NzU3N2FkaXF6a2N4.

  53. 29 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY0MDIzOGFkaXF6a2N4.

  54. 30 November 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNzEwNTUzMWFkaXF6a2N4.

  55. 8 May 2002 Return made up to 24/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTU3MjI0MWFkaXF6a2N4.

  56. 26 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgyMzg2M2FkaXF6a2N4.

  57. 26 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkyMTE5NGFkaXF6a2N4.

  58. 15 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNzE4MTY0N2FkaXF6a2N4.

  59. 3 May 2001 Return made up to 24/04/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTAwNzAyMmFkaXF6a2N4.

  60. 2 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNTI2MzYzNGFkaXF6a2N4.

  61. 4 May 2000 Return made up to 24/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDg0MDU0NGFkaXF6a2N4.

  62. 4 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzg3ODY1NGFkaXF6a2N4.

  63. 18 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MTgyOTcwNWFkaXF6a2N4.

  64. 12 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA4Mzk3NGFkaXF6a2N4.

  65. 12 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgyMjAzMWFkaXF6a2N4.

  66. 12 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUxMTU4N2FkaXF6a2N4.

  67. 12 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIzMjAwOGFkaXF6a2N4.

  68. 12 May 1999 Return made up to 24/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDM3MzY3OGFkaXF6a2N4.

  69. 4 August 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNTA3MDExOWFkaXF6a2N4.

  70. 29 April 1998 Return made up to 24/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTM2NTE1MmFkaXF6a2N4.

  71. 30 April 1997 Return made up to 24/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA0MTI2N2FkaXF6a2N4.

  72. 30 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4MDA1NzU5MmFkaXF6a2N4.

  73. 14 October 1996 Return made up to 24/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDMzNzc1MWFkaXF6a2N4.

  74. 30 January 1996 Registered office changed on 30/01/96 from: c/o foster peschardt & co lincoln way, croxley green rickmansworth herts WD3 3ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzUyNzU3MWFkaXF6a2N4.

  75. 16 May 1995 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4MjYxNDcwNGFkaXF6a2N4.

  76. 10 May 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDUyMjAwOWFkaXF6a2N4.

  77. 24 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODIxMzIzMWFkaXF6a2N4.

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