A1 Sailing Ltd

Company Registration Number: 04519667

Company registered in England and Wales

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A1 Sailing Ltd is a Private Company Limited by Shares first registered on 27 August 2002. Its current registered address is in Essex.

Registered Address

2 HIGH STREET
BURNHAM ON CROUCH
ESSEX
CM0 8AA

There are 231 companies currently registered at this postcode, including this one.

All companies at CM0 8AA

Registration Data

Company Number

04519667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,778£26,610£9,803£21,728£239£19,223£4,553£1,569£861£15,841£1,617£1,000
of which Cash £11,678£26,048£9,688£20,039£208£17,644£3,884£1,456£861£2,094£1,617£1,000
Total Assets £11,778£26,610£9,803£21,728£239£19,223£4,553£1,569£861£15,841£1,617£1,000
Current Liabilities £25,735£76,736£82,630£99,141£109,575£130,751£112,349£109,802£108,576£77,729£55,135£41,274
Net Current Assets £-13,957£-50,126£-72,827£-77,413£-109,336£-111,528£-107,796£-108,233£-107,715£-61,888£-53,518£-40,274
Total Net Worth £-286,169£-291,004£-268,076£-227,031£-231,989£-197,130£-178,714£-158,624£-137,032£-101,417£-80,751£-55,411

Previous Names

  • NORTH MALLORCA YACHT CHARTERS LTD, active until 21 August 2014
  • A1 SAILING LTD, active until 6 January 2014

Company Officers

  • WHYTE, Kimberley

    Director

    Appointed on 30 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1988

    Passeig Maritim 15
    Port D'Alcudia
    Mallorca 07400
    Spain

  • WHYTE, Rebecca

    Director

    Appointed on 30 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1990

    Calle Teodor Canet 2.2j
    Port D'Alcudia
    Mallorca 07400
    Spain

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 27 August 2002

    Resigned on 30 August 2002

    39a Leicester Road
    Salford
    M7 4AS

  • WHYTE, Martin Richard

    Secretary

    Appointed on 27 August 2002

    Resigned on 30 November 2013

    C/O A1
    Marine Services Sl
    Local 15, Paseo Maritimo 1 Alcudiamar
    Port Alcudia
    Mallorca 07400
    Spain

  • SMITH, Sharon Angela

    Director

    Appointed on 28 April 2006

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1965

    20 New Road
    Burnham On Crouch
    Essex
    CM0 8EH

  • WHYTE, Martin Richard

    Director

    Appointed on 27 August 2002

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    C/O A1
    Marine Services Sl
    Local 15, Paseo Maritimo 1 Alcudiamar
    Port Alcudia
    Mallorca 07400
    Spain

  • WHYTE, Nicola

    Director

    Appointed on 27 August 2002

    Resigned on 21 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    108 Daws Heath Road
    Rayleigh
    Essex
    SS6 7QY

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 August 2002

    Resigned on 30 August 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5HZNIA9. Transaction: MzE2MDA3ODU4NGFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPJF5. Transaction: MzE1NTE0NDk3M2FkaXF6a2N4.

  3. 5 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4HE6DJN. Transaction: MzEzMjM3MjYwN2FkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFH7D. Transaction: MzEyOTYzNDc2MmFkaXF6a2N4.

  5. 17 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3IOASND. Transaction: MzEwOTY0NDU0MmFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2381X. Transaction: MzEwNjE4MDY2MWFkaXF6a2N4.

  7. 21 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFQzFZWDVhZGlxemtjeA.

  8. 21 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3EC1YX5. Transaction: MzEwNjAxMjU1MmFkaXF6a2N4.

  9. 21 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3EC1YXD. Transaction: MzEwNjAxMjQyNWFkaXF6a2N4.

  10. 6 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2YRCC2A. Transaction: MzA5MjAwMDM1M2FkaXF6a2N4.

  11. 27 December 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2NOLTB7. Transaction: MzA5MTU0NzAyMWFkaXF6a2N4.

  12. 9 December 2013 Termination of appointment of Martin Whyte as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MU6YKG. Transaction: MzA5MDMyMjk5MmFkaXF6a2N4.

  13. 5 December 2013 Appointment of Miss Kimberley Whyte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJZLBK. Transaction: MzA5MDE1MzUyMmFkaXF6a2N4.

  14. 5 December 2013 Appointment of Miss Rebecca Whyte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJZJZN. Transaction: MzA5MDE1MzIxM2FkaXF6a2N4.

  15. 5 December 2013 Termination of appointment of Sharon Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJZJ37. Transaction: MzA5MDE1MzA1MWFkaXF6a2N4.

  16. 5 December 2013 Termination of appointment of Martin Whyte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJZITK. Transaction: MzA5MDE1Mjk0OWFkaXF6a2N4.

  17. 3 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MH4UEX. Transaction: MzA4OTkyNTE5MWFkaXF6a2N4.

  18. 12 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMV8PN. Transaction: MzA4MzEwMDc2MmFkaXF6a2N4.

  19. 17 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1NZL7XD. Transaction: MzA2OTUwOTg4MGFkaXF6a2N4.

  20. 14 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBF3FP. Transaction: MzA2MjM3Nzk4NmFkaXF6a2N4.

  21. 14 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1JN6YDL. Transaction: MzA0NTUwNTgwNmFkaXF6a2N4.

  22. 12 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XGUO0WMD. Transaction: MzA0MjAxNzUyNGFkaXF6a2N4.

  23. 18 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNDDRU83. Transaction: MzAzNzM1MTY1NWFkaXF6a2N4.

  24. 12 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XWQVGMHX. Transaction: MzAyMTMwMDM3NWFkaXF6a2N4.

  25. 4 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AOES9KIF. Transaction: MzAxNjkwMjkyMmFkaXF6a2N4.

  26. 11 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24W2CBO. Transaction: MjAzODk3NTE3NWFkaXF6a2N4.

  27. 27 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X90UY9DK. Transaction: MjAzMTUyNDY1MmFkaXF6a2N4.

  28. 20 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNjE4NTM1NGFkaXF6a2N4.

  29. 19 February 2009 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4D77I2. Transaction: MjAyNjIwMTMzM2FkaXF6a2N4.

  30. 19 February 2009 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZZO7IZ. Transaction: MjAyNjE4MDE0MGFkaXF6a2N4.

  31. 19 February 2009 Director and secretary's change of particulars / martin whyte / 20/04/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRZZN7IY. Transaction: MjAyNjE3OTE0NmFkaXF6a2N4.

  32. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDQ5MDI2NWFkaXF6a2N4.

  33. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL9Y60W4. Transaction: MjAwNzk0NTY1MGFkaXF6a2N4.

  34. 9 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg2MzI0N2FkaXF6a2N4.

  35. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY2NDM3MmFkaXF6a2N4.

  36. 24 August 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE5NjYzN2FkaXF6a2N4.

  37. 9 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4MTcwMGFkaXF6a2N4.

  38. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUxMzkwMmFkaXF6a2N4.

  39. 29 November 2005 Registered office changed on 29/11/05 from: aquila house waterloo lane chelmsford essex CM1 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTE1MDc1NGFkaXF6a2N4.

  40. 23 November 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTE0NDg3OGFkaXF6a2N4.

  41. 3 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNTMxNDcyMGFkaXF6a2N4.

  42. 12 April 2005 Registered office changed on 12/04/05 from: units 1 & 2, bruce grove heron trading estate wickford essex SS11 8DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQ4MzMxNWFkaXF6a2N4.

  43. 1 September 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI2Njg4MmFkaXF6a2N4.

  44. 21 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNjUzNTY1OWFkaXF6a2N4.

  45. 24 August 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA0NjcyNmFkaXF6a2N4.

  46. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI2ODA5NmFkaXF6a2N4.

  47. 25 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI3MTcxNmFkaXF6a2N4.

  48. 25 September 2002 Ad 27/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDM1MTY2MWFkaXF6a2N4.

  49. 30 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUyMjE2NWFkaXF6a2N4.

  50. 30 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAwNjM1NWFkaXF6a2N4.

  51. 27 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjg4NzAwOGFkaXF6a2N4.

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