Action Sailing Limited in Romsey, SO51 7RW

Description

Data updated on: 01-11-2023

This firm called Action Sailing was started on Wednesday 23rd October 2002 as a Private Limited Company. The firm's registered office can be found at Romsey on 34 St. Johns Gardens. Should you want to reach this company by post, the postal code is SO51 7RW. The official registration number for Action Sailing Limited is 04570665. The firm's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. The firm's latest financial reports were submitted for the period up to 2022-09-30 and the most recent confirmation statement was released on 2022-10-23.

Adrian N. and Gillian N. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since Wednesday 23rd October 2002.

Executives who have control over the firm are as follows: Gillian N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adrian N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-104 935	-105 487	-105 625	-106 744	-107 667	-107 667	-107 667

Balance Sheet
Cash Bank On Hand								429	7 820	10 133	15 641
Current Assets	497	250	367	345	429	429	429	429	10 759	10 133	15 641	378
Debtors									2 939
Net Assets Liabilities								-107 667	-64 430		9 766	-9 378
Property Plant Equipment									538	17 361	13 698
Cash Bank In Hand	497	250	367
Net Assets Liabilities Including Pension Asset Liability	-104 935	-105 487	-104 837	-105 508	-107 667	-107 667	-107 667

Capital & Reserves
Called Up Share Capital	100	100	100			100	100
Profit Loss Account Reserve	-105 035	-105 587	-105 725			-107 767	-107 767
Shareholder Funds	-104 935	-105 487	-105 625	-106 744	-107 667	-107 667	-107 667

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment									269	6 352	11 599
Additions Other Than Through Business Combinations Property Plant Equipment									807
Average Number Employees During Period									2	2	2	2
Corporation Tax Payable									10 021
Creditors								108 096	75 727	27 057	19 573	1 783
Depreciation Amortisation Impairment Expense											5 246	6 334
Fixed Assets											13 698	7 364
Increase From Depreciation Charge For Year Property Plant Equipment									269	6 083	5 247
Net Current Assets Liabilities	-42	-866	367	345	-107 667	429	429	-107 667	-64 968	-16 924	-3 932	-1 405
Other Operating Expenses Format2											6 066	3 864
Other Taxation Social Security Payable									334
Profit Loss											13 329	-19 144
Property Plant Equipment Gross Cost									807	23 713	25 297
Raw Materials Consumables Used											2 018	2 638
Staff Costs Employee Benefits Expense											18 914	8 572
Tax Tax Credit On Profit Or Loss On Ordinary Activities											3 985
Total Assets Less Current Liabilities	-42	-866	-421	345	429	-107 667	429		-64 430	437	9 766	5 959
Trade Debtors Trade Receivables									2 939
Turnover Revenue											49 558	2 264
Amount Specific Advance Or Credit Directors								108 096	53 377	14 966	853
Amount Specific Advance Or Credit Made In Period Directors									69 370	87 861	35 015
Amount Specific Advance Or Credit Repaid In Period Directors									14 651	49 450	20 902
Number Shares Issued Fully Paid										100	100
Par Value Share	1	1	1							1	1
Total Additions Including From Business Combinations Property Plant Equipment										22 906	1 584
Creditors Due After One Year	104 893	104 621	105 204	105 853	108 096	108 096	108 096
Creditors Due Within One Year	539	1 116	788		108 096	108 096
Number Shares Allotted	100	100	100
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Adrian N.

Role: Director

Appointed: 23 October 2002

Latest update: 9 April 2024

Gillian N.

Role: Director

Appointed: 23 October 2002

Latest update: 9 April 2024

Power Secretaries Limited

Role: Corporate Secretary

Appointed: 20 June 2006

Resigned: 01 July 2008

Address: Southampton, Hampshire, SO14 2DH

Latest update: 9 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 23 October 2002

Resigned: 23 October 2002

Address: London, NW11 7TJ

Latest update: 9 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 23 October 2002

Resigned: 23 October 2002

Address: London, NW11 7TJ

Latest update: 9 April 2024

Gillian N.

Role: Secretary

Appointed: 23 October 2002

Resigned: 01 September 2014

Latest update: 9 April 2024

People with significant control

Gillian N.

Notified on 1 October 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Adrian N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	06 November 2023
Confirmation statement last made up date	23 October 2022

Annual Accounts 30 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	30 December 2012
Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	20 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Action Sailing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrian N.

Gillian N.

Power Secretaries Limited

Temple Secretaries Limited

Company Directors Limited

Gillian N.

People with significant control

Gillian N.

Adrian N.

Accounts Documents

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