Company Information for SOBSTAD SAILMAKERS (UK) LIMITED
Unit 2 Hamble Yacht Services Port Hamble, Hamble, Southampton, HAMPSHIRE, SO31 4NN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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SOBSTAD SAILMAKERS (UK) LIMITED | ||||
Legal Registered Office | ||||
Unit 2 Hamble Yacht Services Port Hamble Hamble Southampton HAMPSHIRE SO31 4NN Other companies in SO31 | ||||
Previous Names | ||||
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Company Number | 05812087 | |
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Company ID Number | 05812087 | |
Date formed | 2006-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-08-09 | |
Return next due | 2025-08-23 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-23 15:30:41 |
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Officer | Role | Date Appointed |
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NIELS BJERREGAARD |
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JESPER BANK |
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NIELS BJERREGAARD |
Officer | Role | Date Appointed | Date Resigned |
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CLAUS OLSEN |
Company Secretary | ||
CLAUS OLSEN |
Director | ||
ANDREW PHILIP SMITH |
Director | ||
GEORGE KEVIN SPROUL |
Director | ||
PETER CHRISTIAN JORGENSEN |
Director | ||
COLIN DAVID WALL |
Company Secretary | ||
CLAUS OLSEN |
Director | ||
STEVEN DANIEL BULL |
Company Secretary | ||
DOUGLAS ANTHONY COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ELVSTROM SAILS UK LIMITED | Director | 2009-01-13 | CURRENT | 1973-09-25 | Active | |
ELVSTROM SAILS UK LIMITED | Director | 2013-12-05 | CURRENT | 1973-09-25 | Active |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for compulsory strike-off | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER BANK | |
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JENS OLE LANG-TANDRUP | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTEN GANTRIIS SøRENSEN | |
PSC07 | CESSATION OF MORTEN GANTRIIS SøRENSEN AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Morten Gantriis Sørensen as company secretary on 2021-08-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTEN GANTRIIS SøRENSEN | |
PSC07 | CESSATION OF NEILS BJERREGAARD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIELS BJERREGAARD | |
AP01 | DIRECTOR APPOINTED MR MORTEN GANTRIIS SøRENSEN | |
TM02 | Termination of appointment of Niels Bjerregaard on 2021-09-01 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 575001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/15 STATEMENT OF CAPITAL;GBP 575001 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 575001 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUS OLSEN | |
AP03 | Appointment of Mr. Niels Bjerregaard as company secretary on 2013-12-05 | |
TM02 | Termination of appointment of Claus Olsen on 2013-12-05 | |
AP01 | DIRECTOR APPOINTED MR. NIELS BJERREGAARD | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
CC04 | Statement of company's objects | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 30/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 575001 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM UNIT 2 HYS PORT HAMBLE HAMBLE SOUTHAMPTON HANTS SO31 4NN UNITED KINGDOM | |
AR01 | 10/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM UNIT 19 HYS, PORT HAMBLE MARINA HAMBLE SOUTHAMPTON SO31 4NN UNITED KINGDOM | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED CLAUS OLSEN | |
AP01 | DIRECTOR APPOINTED ANDREW PHILIP SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SPROUL | |
AP01 | DIRECTOR APPOINTED CLAUS OLSEN | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM UNIT 19, HYS PORT HAMBLE MARINE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4NN | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPROUL / 10/05/2009 | |
288a | DIRECTOR APPOINTED JESPER BANK | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER JORGENSEN | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER JORGENSEN / 10/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPROUL / 10/03/2008 | |
CERTNM | COMPANY NAME CHANGED ELVSTROM SAILS UK LIMITED CERTIFICATE ISSUED ON 05/08/08 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PETER CHRISTIAN JORGENSEN | |
288a | DIRECTOR APPOINTED GEORGE KEVIN SPROUL | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAUS OLSEN | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY COLIN DAVID WALL LOGGED FORM | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: UNIT 19 PORT HAMBLE MARINE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4HQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: PORT HAMBLE MARINE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4HQ | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 28/07/06 | |
ELRES | S366A DISP HOLDING AGM 28/07/06 | |
CERTNM | COMPANY NAME CHANGED PARIS 006 LIMITED CERTIFICATE ISSUED ON 04/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
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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 SOBSTAD SAILMAKERS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SOBSTAD SAILMAKERS (UK) LIMITED are:
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. |