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Home > England & Wales Companies > A1 SAILING LTD
Company Information for

A1 SAILING LTD

2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA,
Company Registration Number
04519667
Private Limited Company
Active

Company Overview

About A1 Sailing Ltd
A1 SAILING LTD was founded on 2002-08-27 and has its registered office in Essex. The organisation's status is listed as "Active". A1 Sailing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A1 SAILING LTD
 
Legal Registered Office
2 HIGH STREET
BURNHAM ON CROUCH
ESSEX
CM0 8AA
Other companies in CM0
 
Previous Names
NORTH MALLORCA YACHT CHARTERS LTD21/08/2014
A1 SAILING LTD06/01/2014
Filing Information
Company Number 04519667
Company ID Number 04519667
Date formed 2002-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB802422770  
Last Datalog update: 2023-11-06 16:14:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 SAILING LTD
The accountancy firm based at this address is HARVEY SMITH & CO. LIMITED
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Company Officers of A1 SAILING LTD

Current Directors
Officer Role Date Appointed
KIMBERLEY WHYTE
 Director 2013-11-30
REBECCA WHYTE
 Director 2013-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN RICHARD WHYTE
 Company Secretary 2002-08-27 2013-11-30
SHARON ANGELA SMITH
 Director 2006-04-28 2013-11-30
MARTIN RICHARD WHYTE
 Director 2002-08-27 2013-11-30
NICOLA WHYTE
 Director 2002-08-27 2006-02-21
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-08-27 2002-08-30
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-08-27 2002-08-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-11CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-02-0731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WHYTE
2022-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WHYTE
2022-08-18PSC07CESSATION OF KIMBERLEY WHYTE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-21PSC04Change of details for Miss Kimberley Whyte as a person with significant control on 2021-08-12
2022-07-21PSC04Change of details for Miss Kimberley Whyte as a person with significant control on 2021-08-12
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY WHYTE
2022-05-04AP01DIRECTOR APPOINTED MR. MARTIN WHYTE
2022-04-05AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2020-10-12AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2019-11-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WHYTE
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WHYTE
2018-10-23CH01Director's details changed for Miss Rebecca Whyte on 2018-10-23
2018-10-23CH01Director's details changed for Miss Rebecca Whyte on 2018-10-23
2018-10-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2017-10-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2016-10-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-10-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0111/08/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0111/08/14 ANNUAL RETURN FULL LIST
2014-08-21RES15CHANGE OF COMPANY NAME 27/05/19
2014-08-21CERTNMCompany name changed north mallorca yacht charters LTD\certificate issued on 21/08/14
2014-08-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-06RES15CHANGE OF NAME 05/12/2013
2014-01-06CERTNMCompany name changed A1 sailing LTD\certificate issued on 06/01/14
2013-12-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN WHYTE
2013-12-05AP01DIRECTOR APPOINTED MISS KIMBERLEY WHYTE
2013-12-05AP01DIRECTOR APPOINTED MISS REBECCA WHYTE
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SHARON SMITH
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WHYTE
2013-12-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0111/08/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0111/08/12 FULL LIST
2011-10-14AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-12AR0111/08/11 FULL LIST
2011-05-18AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-12AR0111/08/10 FULL LIST
2010-06-04AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-04-27AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-20DISS40DISS40 (DISS40(SOAD))
2009-02-19363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2009-02-19363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2009-02-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN WHYTE / 20/04/2006
2009-02-17GAZ1FIRST GAZETTE
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-09288aNEW DIRECTOR APPOINTED
2006-08-24363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-07288bDIRECTOR RESIGNED
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN
2005-11-23363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: UNITS 1 & 2, BRUCE GROVE HERON TRADING ESTATE WICKFORD ESSEX SS11 8DB
2004-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-24363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-2588(2)RAD 27/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-30288bSECRETARY RESIGNED
2002-08-30288bDIRECTOR RESIGNED
2002-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to A1 SAILING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against A1 SAILING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 SAILING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due After One Year 2013-08-31 £ 303,548
Creditors Due After One Year 2012-08-31 £ 165,548
Creditors Due Within One Year 2013-08-31 £ 99,141
Creditors Due Within One Year 2012-08-31 £ 109,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 SAILING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 20,039
Current Assets 2013-08-31 £ 21,728
Debtors 2013-08-31 £ 1,689
Tangible Fixed Assets 2013-08-31 £ 153,930
Tangible Fixed Assets 2012-08-31 £ 42,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 SAILING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A1 SAILING LTD
Trademarks
We have not found any records of A1 SAILING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 SAILING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as A1 SAILING LTD are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where A1 SAILING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA1 SAILING LTDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 SAILING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A1 SAILING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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