About

Registered Number: 04519667
Date of Incorporation: 27/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 2 High Street, Burnham On Crouch, Essex, CM0 8AA

 

Founded in 2002, A1 Sailing Ltd are based in Essex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Whyte, Kimberley, Smith, Sharon Angela, Whyte, Martin Richard, Whyte, Nicola, Whyte, Rebecca are the current directors of A1 Sailing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHYTE, Kimberley 30 November 2013 - 1
SMITH, Sharon Angela 28 April 2006 30 November 2013 1
WHYTE, Martin Richard 27 August 2002 30 November 2013 1
WHYTE, Nicola 27 August 2002 21 February 2006 1
WHYTE, Rebecca 30 November 2013 23 October 2018 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 12 August 2019
TM01 - Termination of appointment of director 23 October 2018
CH01 - Change of particulars for director 23 October 2018
AA - Annual Accounts 22 October 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 28 August 2014
CERTNM - Change of name certificate 21 August 2014
CONNOT - N/A 21 August 2014
CERTNM - Change of name certificate 06 January 2014
CONNOT - N/A 27 December 2013
TM02 - Termination of appointment of secretary 09 December 2013
AP01 - Appointment of director 05 December 2013
AP01 - Appointment of director 05 December 2013
TM01 - Termination of appointment of director 05 December 2013
TM01 - Termination of appointment of director 05 December 2013
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 04 June 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 27 April 2009
DISS40 - Notice of striking-off action discontinued 20 February 2009
363a - Annual Return 19 February 2009
363a - Annual Return 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
AA - Annual Accounts 26 June 2008
AA - Annual Accounts 09 August 2007
288a - Notice of appointment of directors or secretaries 09 October 2006
363a - Annual Return 24 August 2006
AA - Annual Accounts 09 June 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
287 - Change in situation or address of Registered Office 29 November 2005
363a - Annual Return 23 November 2005
AA - Annual Accounts 03 May 2005
287 - Change in situation or address of Registered Office 12 April 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 24 August 2003
288a - Notice of appointment of directors or secretaries 25 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
NEWINC - New incorporation documents 27 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.