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Home > England & Wales Companies > ACTIV POWER AND SAIL LIMITED
Company Information for

ACTIV POWER AND SAIL LIMITED

29 LULWORTH AVENUE, LULWORTH AVENUE, POOLE, BH15 4DQ,
Company Registration Number
04692023
Private Limited Company
Active

Company Overview

About Activ Power And Sail Ltd
ACTIV POWER AND SAIL LIMITED was founded on 2003-03-10 and has its registered office in Poole. The organisation's status is listed as "Active". Activ Power And Sail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIV POWER AND SAIL LIMITED
 
Legal Registered Office
29 LULWORTH AVENUE
LULWORTH AVENUE
POOLE
BH15 4DQ
Other companies in RH19
 
Previous Names
RIB AND YACHT CHARTER SOLUTIONS LTD26/02/2007
RIB CHARTER SOLUTIONS LTD.09/05/2005
Filing Information
Company Number 04692023
Company ID Number 04692023
Date formed 2003-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB810865632  
Last Datalog update: 2024-10-05 21:15:14
Primary Source:Companies House
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Company Officers of ACTIV POWER AND SAIL LIMITED

Current Directors
Officer Role Date Appointed
ERNEST ALBERT HATTON
 Company Secretary 2005-04-30
ROBERT GIBSON
 Director 2016-02-01
MATTHEW JOHN LIVESEY
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BARRY JENKINS
 Director 2003-03-10 2016-02-01
SIMON PICKESS
 Director 2008-01-01 2016-02-01
TABETHA JANE JENKINS
 Company Secretary 2003-03-10 2005-04-30
DERMOT JOHN O'BRIEN
 Director 2003-03-10 2005-04-11
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-03-10 2003-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GIBSON POOLE SAILING LTD Director 2011-12-31 CURRENT 2003-03-06 Active

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
2024-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM 31 De La Warr Road East Grinstead West Sussex RH19 3BS
2023-01-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-09CH01Director's details changed for Mr Matthew John Livesey on 2021-03-08
2021-03-07CH01Director's details changed for Mr Matthew John Livesey on 2021-03-07
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0110/03/16 ANNUAL RETURN FULL LIST
2016-02-03AP01DIRECTOR APPOINTED MR ROBERT GIBSON
2016-02-03AP01DIRECTOR APPOINTED MR MATTHEW JOHN LIVESEY
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PICKESS
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0110/03/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0110/03/14 ANNUAL RETURN FULL LIST
2013-08-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0110/03/13 ANNUAL RETURN FULL LIST
2012-08-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0110/03/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0110/03/11 ANNUAL RETURN FULL LIST
2011-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/10 FROM 18 Glenburnie Road London SW17 7PJ
2010-11-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-16AR0110/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PICKESS / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY JENKINS / 16/03/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-03-31363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-05-09363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-01-30288aNEW DIRECTOR APPOINTED
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-23363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-02-26CERTNMCOMPANY NAME CHANGED RIB AND YACHT CHARTER SOLUTIONS LTD CERTIFICATE ISSUED ON 26/02/07
2006-12-29395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-15395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-01225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-07-07395PARTICULARS OF MORTGAGE/CHARGE
2005-05-2688(2)RAD 10/04/05--------- £ SI 98@1=98 £ IC 2/100
2005-05-11288aNEW SECRETARY APPOINTED
2005-05-11288bSECRETARY RESIGNED
2005-05-11288bDIRECTOR RESIGNED
2005-05-09CERTNMCOMPANY NAME CHANGED RIB CHARTER SOLUTIONS LTD. CERTIFICATE ISSUED ON 09/05/05
2005-04-01363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-03-18288bSECRETARY RESIGNED
2003-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to ACTIV POWER AND SAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIV POWER AND SAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF MORTGAGE 2006-12-29 Outstanding CAPITAL BANK PLC
MARINE MORTGAGE 2006-06-13 Satisfied LOMBARD NORTH CENTRAL PLC
DEED OF MORTGAGE 2006-03-01 Satisfied CAPITAL BANK PLC
DEED OF MORTGAGE 2005-06-28 Satisfied CAPITAL BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 35,846
Creditors Due After One Year 2012-01-01 £ 63,887
Creditors Due Within One Year 2012-01-01 £ 38,516
Trade Creditors Within One Year 2012-01-01 £ 2,670

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACTIV POWER AND SAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Fixed Assets 2012-01-01 £ 93,406
Shareholder Funds 2012-01-01 £ 8,997
Tangible Fixed Assets 2012-01-01 £ 93,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIV POWER AND SAIL LIMITED registering or being granted any patents
Domain Names

ACTIV POWER AND SAIL LIMITED owns 2 domain names.

activepowerandsail.co.uk   activpowerandsail.co.uk  

Trademarks
We have not found any records of ACTIV POWER AND SAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIV POWER AND SAIL LIMITED. 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 (50100 - Sea and coastal passenger water transport) as ACTIV POWER AND SAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIV POWER AND SAIL LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIV POWER AND SAIL LIMITED 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 ACTIV POWER AND SAIL LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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