Activ Power and Sail Limited

Company Registration Number: 04692023

Company registered in England and Wales

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Activ Power and Sail Limited is a Private Company Limited by Shares first registered on 10 March 2003. Its current registered address is in East Grinstead, West Sussex.

Registered Address

31 DE LA WARR ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 3BS

There are 7 companies currently registered at this postcode, including this one.

All companies at RH19 3BS

Registration Data

Company Number

04692023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50100 - Sea and coastal passenger water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £28,909£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £28,909£0£0£0£0£0
Current Liabilities £3,956£25,038£11,272£38,516£35,387£37,240
Net Current Assets £-3,956£-25,038£-11,272£-38,516£-35,387£-37,240
Total Net Worth £24,953£-14,523£-10,093£-8,997£-12,624£-23,082

Previous Names

  • RIB AND YACHT CHARTER SOLUTIONS LTD, active until 26 February 2007
  • RIB CHARTER SOLUTIONS LTD., active until 9 May 2005

Company Officers

  • HATTON, Ernest Albert

    Secretary

    Appointed on 30 April 2005

     

    31 De La Warr Road
    East Grinstead
    West Sussex
    RH19 3BS

  • GIBSON, Robert

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Yacht Master Instructor/Examiner, Author, Director

    Month of birth: April 1954

    29
    Lulworth Avenue
    Poole
    Dorset
    BH15 4DQ
    England

  • LIVESEY, Matthew John

    Director

    Appointed on 1 February 2016

     

    Nationality: Uk Citizen

    Occupation: Chartered Surveyor

    Month of birth: November 1974

    9b
    Lonsdale Place
    London
    N1 1EL
    England

  • JENKINS, Tabetha Jane

    Secretary

    Appointed on 10 March 2003

    Resigned on 30 April 2005

    19 Crossways Avenue
    East Grinstead
    West Sussex
    RH19 1JF

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • JENKINS, Paul Barry

    Director

    Appointed on 10 March 2003

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Design Draughtsman

    Month of birth: May 1968

    19 Crossways Avenue
    East Grinstead
    West Sussex
    RH19 1JF

  • O'BRIEN, Dermot John

    Director

    Appointed on 10 March 2003

    Resigned on 11 April 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1962

    86 Wheat Sheaf Close
    Mill Quay
    London
    E14 9UY

  • PICKESS, Simon

    Director

    Appointed on 1 January 2008

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1964

    15 Moorhead Court, Channel Way
    Ocean Village
    Southampton
    Hampshire
    SO14 3GQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLVQZ7. Transaction: MzE1ODYzMzY5NGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6Z61. Transaction: MzE1ODU0ODYxOWFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52XEY6G. Transaction: MzE0NDI1NzExNGFkaXF6a2N4.

  4. 3 February 2016 Appointment of Mr Robert Gibson as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X4ZVIQYQ. Transaction: MzE0MTAzMTgwMWFkaXF6a2N4.

  5. 3 February 2016 Appointment of Mr Matthew John Livesey as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X4ZVITO3. Transaction: MzE0MTAzMjU4NWFkaXF6a2N4.

  6. 2 February 2016 Termination of appointment of Simon Pickess as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X4ZVILPF. Transaction: MzE0MTAyODQ3MmFkaXF6a2N4.

  7. 2 February 2016 Termination of appointment of Paul Barry Jenkins as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X4ZVIKXV. Transaction: MzE0MTAyODI0NGFkaXF6a2N4.

  8. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H3Z4S8. Transaction: MzEzMjIxNjUzOWFkaXF6a2N4.

  9. 13 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X432D8WW. Transaction: MzExOTEyMDY1MGFkaXF6a2N4.

  10. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G53IAK. Transaction: MzEwNzI2MjYxM2FkaXF6a2N4.

  11. 12 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33IQNM1. Transaction: MzA5NjEzODMzMGFkaXF6a2N4.

  12. 8 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ECPTUO. Transaction: MzA4Mjk3MzEzOWFkaXF6a2N4.

  13. 12 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X2400IHK. Transaction: MzA3NDM0MTQyMmFkaXF6a2N4.

  14. 22 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FTKJMB. Transaction: MzA2MjgyNDgwOGFkaXF6a2N4.

  15. 20 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X1509CGA. Transaction: MzA1NDMzNzcxMmFkaXF6a2N4.

  16. 19 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X30W6YII. Transaction: MzA0NTczNTYyMWFkaXF6a2N4.

  17. 15 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X11LPSFG. Transaction: MzAzMzc5MzIxNmFkaXF6a2N4.

  18. 6 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AT2K8QE1. Transaction: MzAyOTg3OTE3NmFkaXF6a2N4.

  19. 6 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AT2K9QE2. Transaction: MzAyOTg3OTEyMGFkaXF6a2N4.

  20. 6 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AT2KAQE3. Transaction: MzAyOTg3MDA5NWFkaXF6a2N4.

  21. 15 November 2010 Registered office address changed from 18 Glenburnie Road London SW17 7PJ on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Address. Type: AD01. Barcode: XYGPCP45. Transaction: MzAyNzAwOTMwNmFkaXF6a2N4.

  22. 12 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XXQNWP1T. Transaction: MzAyNjg4OTU4MGFkaXF6a2N4.

  23. 16 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X2PKVICX. Transaction: MzAxMTU2NjkyMGFkaXF6a2N4.

  24. 16 March 2010 Director's details changed for Mr Simon Pickess on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2PKUICW. Transaction: MzAxMTU2NDAzNGFkaXF6a2N4.

  25. 16 March 2010 Director's details changed for Paul Barry Jenkins on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2PKTICV. Transaction: MzAxMTU2MzkyM2FkaXF6a2N4.

  26. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIY16EGR. Transaction: MzAwMTc5MzkxOGFkaXF6a2N4.

  27. 31 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MCU8ML. Transaction: MjAyOTUxNjc4M2FkaXF6a2N4.

  28. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT48H4CC. Transaction: MjAxNjczNjc1M2FkaXF6a2N4.

  29. 9 May 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMOEZK3. Transaction: MjAwNTA5Nzc2OWFkaXF6a2N4.

  30. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM2MDM5MWFkaXF6a2N4.

  31. 23 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2NTY2MWFkaXF6a2N4.

  32. 23 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg2Nzg0MGFkaXF6a2N4.

  33. 26 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjY0MzkzNWFkaXF6a2N4.

  34. 29 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDI1NjE3OWFkaXF6a2N4.

  35. 23 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA2MzU2M2FkaXF6a2N4.

  36. 15 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjU1OTcyNmFkaXF6a2N4.

  37. 4 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE3MzY0N2FkaXF6a2N4.

  38. 3 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzM5OTU0NWFkaXF6a2N4.

  39. 11 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTI4Mjc4NWFkaXF6a2N4.

  40. 1 December 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzE1ODU4OWFkaXF6a2N4.

  41. 7 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzY0Mjk3NmFkaXF6a2N4.

  42. 26 May 2005 Ad 10/04/05--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDA3NTM3MGFkaXF6a2N4.

  43. 11 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU4Mzk2NWFkaXF6a2N4.

  44. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQzOTk2N2FkaXF6a2N4.

  45. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDU2ODE3NGFkaXF6a2N4.

  46. 9 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzUyMDg2MGFkaXF6a2N4.

  47. 1 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI0ODMzM2FkaXF6a2N4.

  48. 13 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzIyMjkwNGFkaXF6a2N4.

  49. 20 April 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI5NzMzNGFkaXF6a2N4.

  50. 18 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODgzNDQ2NWFkaXF6a2N4.

  51. 10 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDYwMTYwN2FkaXF6a2N4.

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