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ACTION SAILING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action Sailing Limited. The company was founded 21 years ago and was given the registration number 04570665. The firm's registered office is in ROMSEY. You can find them at 34 St. Johns Gardens, , Romsey, Hampshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ACTION SAILING LIMITED
Company Number:04570665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:34 St. Johns Gardens, Romsey, Hampshire, SO51 7RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Saint Johns Gardens, Romsey, SO51 7RW

Director23 October 2002Active
34 Saint Johns Gardens, Romsey, SO51 7RW

Director23 October 2002Active
34 Saint Johns Gardens, Romsey, SO51 7RW

Secretary23 October 2002Active
8c High Street, Southampton, SO14 2DH

Corporate Secretary20 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 October 2002Active

People with Significant Control

Mrs Gillian Ruth Norris
Notified on:01 October 2021
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:34 Saint Johns Gardens, Romsey, England, SO51 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Norris
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:34, St. Johns Gardens, Romsey, SO51 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type unaudited abridged.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-11Accounts

Change account reference date company previous extended.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type micro entity.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type micro entity.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Officers

Termination secretary company with name termination date.

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2014-11-11Officers

Termination secretary company with name termination date.

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2014-01-01Accounts

Accounts with accounts type total exemption small.

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