A1 SAILING LTD
ESSEX NORTH MALLORCA YACHT CHARTERS LTD A1 SAILING LTD

Hellopages » Essex » Maldon » CM0 8AA
Company number 04519667
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of A1 SAILING LTD are www.a1sailing.co.uk, and www.a1-sailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. A1 Sailing Ltd is a Private Limited Company. The company registration number is 04519667. A1 Sailing Ltd has been working since 27 August 2002. The present status of the company is Active. The registered address of A1 Sailing Ltd is 2 High Street Burnham On Crouch Essex Cm0 8aa. The company`s financial liabilities are £13.96k. It is £-36.17k against last year. The cash in hand is £11.68k. It is £-14.37k against last year. And the total assets are £11.78k, which is £-14.83k against last year. WHYTE, Kimberley is a Director of the company. WHYTE, Rebecca is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WHYTE, Martin Richard has been resigned. Director SMITH, Sharon Angela has been resigned. Director WHYTE, Martin Richard has been resigned. Director WHYTE, Nicola has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other sports activities".


a1 sailing Key Finiance

LIABILITIES £13.96k
-73%
CASH £11.68k
-56%
TOTAL ASSETS £11.78k
-56%
All Financial Figures

Current Directors

Director
WHYTE, Kimberley
Appointed Date: 30 November 2013
37 years old
Director
WHYTE, Rebecca
Appointed Date: 30 November 2013
35 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 August 2002
Appointed Date: 27 August 2002
Secretary
WHYTE, Martin Richard
Resigned: 30 November 2013
Appointed Date: 27 August 2002
Director
SMITH, Sharon Angela
Resigned: 30 November 2013
Appointed Date: 28 April 2006
60 years old
Director
WHYTE, Martin Richard
Resigned: 30 November 2013
Appointed Date: 27 August 2002
61 years old
Director
WHYTE, Nicola
Resigned: 21 February 2006
Appointed Date: 27 August 2002
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Miss Kimberley Whyte
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rebecca Whyte
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 SAILING LTD Events

20 Oct 2016
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
17 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
25 Sep 2002
New secretary appointed;new director appointed
25 Sep 2002
Ad 27/08/02--------- £ si 99@1=99 £ ic 1/100
30 Aug 2002
Director resigned
30 Aug 2002
Secretary resigned
27 Aug 2002
Incorporation

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