Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > ALGARVE SAILING LIMITED
Company Information for ALGARVE SAILING LIMITED
THE BYRE ASH CROFT, ASH, MARTOCK, SOMERSET, TA12 6PH,
|
Company Registration Number
 03049095 Private Limited Company
|
Company Overview
About Algarve Sailing Ltd
ALGARVE SAILING LIMITED was founded on 1995-04-24 and has its registered office in Martock. The organisation's status is listed as "Active - Proposal to Strike off". Algarve Sailing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| ALGARVE SAILING LIMITED | ||
| Legal Registered Office | ||
| THE BYRE ASH CROFT ASH MARTOCK SOMERSET TA12 6PH Other companies in TA12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03049095 | |
|---|---|---|
| Company ID Number | 03049095 | |
| Date formed | 1995-04-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 28/09/2020 | |
| Latest return | 24/04/2016 | |
| Return next due | 22/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-07-06 02:18:06 |
| Companies House |
|
Menu
|
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. |
Company Officers of ALGARVE SAILING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA PESCHARDT |
||
JOHN WILLIAM HAGBARTH PESCHARDT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET ELIZABETH HALLING |
Company Secretary | ||
DAVID NIGEL ATKINSON |
Company Secretary | ||
JOHN WILLIAM HAGBARTH PESCHARDT |
Company Secretary | ||
HELEN JANE PESCHARDT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NO EARS LIMITED | Director | 2003-08-19 | CURRENT | 2003-08-19 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 29/09/18 TO 28/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
| TM02 | Termination of appointment of Angela Peschardt on 2018-12-28 | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/09/17 TO 29/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address The Byre Ash Croft Ash Martock Somerset TA12 6PH | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM 5 Fullers Grove Fullers Hill Chesham Buckinghamshire HP5 1LR | |
| AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Henley Business College Greenlands Hambleden Henley-on-Thames Oxfordshire RG9 3AU England | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
| AR01 | 24/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 2 FULLERS GROVE FULLERS HILL CHESHAM BUCKS HP5 1LR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HAGBARTH PESCHARDT / 24/04/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM IVECO HOUSE STATION ROAD WATFORD WD17 1DL | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: DENMARK HOUSE 143 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 24/03/04--------- £ SI 998@1=998 £ IC 2/1000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED F P (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 22/03/04 | |
| 363a | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363a | RETURN MADE UP TO 24/04/02; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363a | RETURN MADE UP TO 24/04/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363a | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 |
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 ALGARVE SAILING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ALGARVE SAILING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MARINE MORTGAGE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 93,913 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
|
|
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 ALGARVE SAILING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 7,301 |
| Current Assets | 2011-10-01 | £ 19,554 |
| Debtors | 2011-10-01 | £ 12,253 |
| Fixed Assets | 2011-10-01 | £ 99,841 |
| Shareholder Funds | 2011-10-01 | £ 25,482 |
| Tangible Fixed Assets | 2011-10-01 | £ 99,841 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALGARVE SAILING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALGARVE SAILING LIMITED
Income
Government Income
We have not found government income sources for ALGARVE SAILING 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 ALGARVE SAILING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALGARVE SAILING 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 ALGARVE SAILING 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 ALGARVE SAILING 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode TA12 6PH