Activ Power And Sail Limited. Head office in Poole. Check Director.

Activ Power And Sail Limited, Poole

Activ Power and Sail Limited is a private limited company. Formerly, it was called Rib and Yacht Charter Solutions Ltd (it was changed on 2007-02-26). Situated at 29 Lulworth Avenue, Lulworth Avenue, Poole BH15 4DQ, this 21 years old firm was incorporated on 2003-03-10 and is classified as "sea and coastal passenger water transport" (Standard Industrial Classification code: 50100).
2 directors can be found in the firm: Robert G. (appointed on 01 February 2016), Livesey M. (appointed on 01 February 2016). Moving on to the secretaries (1 in total), we can name: Ernest H. (appointed on 30 April 2005).

About
Name: Activ Power And Sail Limited
Number: 04692023
Incorporation date: 2003-03-10
End of financial year: 31 December


Address:	29 Lulworth Avenue Lulworth Avenue Poole BH15 4DQ
SIC code:	50100 - Sea and coastal passenger water transport

Company staff

People with significant control

Robert G.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	-	-	-	-	81	25,940	4,805	4,038	7,252	9,781
Fixed Assets	97,947	93,406	88,669	81,870	74,405	68,778	64,388	60,280	56,436	52,839	49,474
Total Assets Less Current Liabilities	62,560	54,890	77,397	56,832	70,449	21,015	63,849	63,831	59,003	56,033	54,613
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-12,624	-8,997	-10,093	-14,523	24,953	-	-	-	-	-	-
Tangible Fixed Assets	97,947	93,406	88,669	81,870	74,405	-	-	-	-	-	-

The target date for Activ Power and Sail Limited confirmation statement filing is 2024-07-28. The previous one was submitted on 2023-07-14. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 31 De La Warr Road East Grinstead West Sussex RH19 3BS on 2023/05/02 to 29 Lulworth Avenue Lulworth Avenue Poole BH15 4DQ filed on: 2nd, May 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 31 De La Warr Road East Grinstead West Sussex RH19 3BS on 2023/05/02 to 29 Lulworth Avenue Lulworth Avenue Poole BH15 4DQ filed on: 2nd, May 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, January 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 16th, May 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 26th, May 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, June 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 22nd, August 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 3rd, May 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/10 filed on: 17th, March 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/17 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/10 filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/13 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/10 filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/12 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, August 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/10 filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 22nd, August 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/10 filed on: 20th, March 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 19th, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/10 filed on: 15th, March 2011 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/11/15 from 18 Glenburnie Road London SW17 7PJ filed on: 15th, November 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/10 filed on: 16th, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/05/09 with complete member list filed on: 9th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 23rd, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 23rd, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (3 pages)
CERTNM	Company name changed rib and yacht charter solutions LTDcertificate issued on 26/02/07 filed on: 26th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed rib and yacht charter solutions LTDcertificate issued on 26/02/07 filed on: 26th, February 2007 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 23rd, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 23rd, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 11th, January 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 11th, January 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 1st, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 1st, December 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2005/04/10. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005/04/10. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
CERTNM	Company name changed rib charter solutions LTD.certificate issued on 09/05/05 filed on: 9th, May 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed rib charter solutions LTD.certificate issued on 09/05/05 filed on: 9th, May 2005 \| change of name	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, January 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/20 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/20 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 10th, March 2003 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 10th, March 2003 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Castorea Projects Limited
Bute Design Ltd
Sln Haulage Ltd
Loveland Real Estate Ltd


Upton Electrics Ltd
Lakeside Shellfish Limited
Funbit Limited

Find other company