Company NameGowen Ocean Sailmakers Limited
DirectorMatthew Gordon Vincent
Company StatusActive
Company Number01929584
CategoryPrivate Limited Company
Incorporation Date10 July 1985(38 years, 9 months ago)
Previous NameDolphin Sails Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Matthew Gordon Vincent
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration33 years, 3 months
RoleSailmaker
Country of ResidenceEngland
Correspondence AddressGlebe House Rectory Road
Wrabness
Manningtree
Essex
CO11 2TX
Secretary NameMrs Frances Margaret Vincent
NationalityBritish
StatusCurrent
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 St Helens Green
Harwich
Essex
CO12 3NH
Director NameBrian Charles Vincent
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 May 2001)
RoleSailmaker
Correspondence Address8 St Helens Green
Harwich
Essex
CO12 3NH
Director NameMrs Frances Margaret Vincent
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 5 months after company formation)
Appointment Duration17 years, 4 months (resigned 30 April 2008)
RoleSecretary
Country of ResidenceEngland
Correspondence Address8 St Helens Green
Harwich
Essex
CO12 3NH

Contact

Websitegosails.com
Telephone01206 384412
Telephone regionColchester

Location

Registered Address130 Coast Road
West Mersea
Colchester
Essex
CO5 8PG
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Mersea
WardMersea and Pyefleet
Built Up AreaWest Mersea

Shareholders

100 at £1Matthew Gordon Vincent
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return2 December 2023 (3 months, 4 weeks ago)
Next Return Due16 December 2024 (8 months, 3 weeks from now)

Charges

18 October 2001Delivered on: 20 October 2001
Persons entitled: Coast Road Loft Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 11 june 2001.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 March 2021Micro company accounts made up to 31 October 2020 (5 pages)
7 January 2021Confirmation statement made on 4 December 2020 with no updates (3 pages)
13 July 2020Micro company accounts made up to 31 October 2019 (5 pages)
4 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
27 February 2019Micro company accounts made up to 31 October 2018 (4 pages)
6 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
20 June 2018Micro company accounts made up to 31 October 2017 (4 pages)
4 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
26 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
7 April 2016Total exemption small company accounts made up to 31 October 2015 (10 pages)
7 April 2016Total exemption small company accounts made up to 31 October 2015 (10 pages)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(4 pages)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(4 pages)
23 April 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 April 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
13 January 2015Director's details changed for Mr Matthew Gordon Vincent on 1 April 2013 (2 pages)
13 January 2015Director's details changed for Mr Matthew Gordon Vincent on 1 April 2013 (2 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
13 January 2015Director's details changed for Mr Matthew Gordon Vincent on 1 April 2013 (2 pages)
23 April 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 April 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
11 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
11 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
25 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 February 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
17 February 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 January 2010Director's details changed for Matthew Gordon Vincent on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Matthew Gordon Vincent on 4 January 2010 (2 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 January 2010Director's details changed for Matthew Gordon Vincent on 4 January 2010 (2 pages)
5 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
5 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
8 January 2009Return made up to 31/12/08; full list of members (3 pages)
8 January 2009Return made up to 31/12/08; full list of members (3 pages)
9 May 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
9 May 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 May 2008Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
7 May 2008Appointment terminated director frances vincent (1 page)
7 May 2008Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
7 May 2008Appointment terminated director frances vincent (1 page)
19 February 2008Return made up to 31/12/07; full list of members (3 pages)
19 February 2008Return made up to 31/12/07; full list of members (3 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 January 2007Return made up to 31/12/06; full list of members (3 pages)
16 January 2007Return made up to 31/12/06; full list of members (3 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 April 2006Return made up to 31/12/05; full list of members (3 pages)
11 April 2006Return made up to 31/12/05; full list of members (3 pages)
25 July 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 July 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 April 2004Return made up to 31/12/03; full list of members (7 pages)
2 April 2004Return made up to 31/12/03; full list of members (7 pages)
25 March 2004Ad 22/06/01--------- £ si 97@1 (2 pages)
25 March 2004Ad 22/06/01--------- £ si 97@1 (2 pages)
27 June 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 June 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 March 2002Ad 22/06/01--------- £ si 97@1=97 £ ic 3/100 (2 pages)
21 March 2002Ad 22/06/01--------- £ si 97@1=97 £ ic 3/100 (2 pages)
21 March 2002Return made up to 31/12/01; full list of members (4 pages)
21 March 2002Return made up to 31/12/01; full list of members (4 pages)
20 October 2001Particulars of mortgage/charge (3 pages)
20 October 2001Particulars of mortgage/charge (3 pages)
9 August 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
9 August 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
16 July 2001Registered office changed on 16/07/01 from: 400 main road harwich essex CO12 4DN (1 page)
16 July 2001Registered office changed on 16/07/01 from: 400 main road harwich essex CO12 4DN (1 page)
29 June 2001Company name changed dolphin sails LIMITED\certificate issued on 29/06/01 (2 pages)
29 June 2001Company name changed dolphin sails LIMITED\certificate issued on 29/06/01 (2 pages)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
16 January 2001Return made up to 31/12/00; full list of members (7 pages)
16 January 2001Return made up to 31/12/00; full list of members (7 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
10 February 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 10/02/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 February 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 10/02/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 January 1999Return made up to 31/12/98; no change of members (4 pages)
14 January 1999Return made up to 31/12/98; no change of members (4 pages)
12 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
12 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
24 August 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
24 August 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
25 January 1998Return made up to 31/12/97; no change of members (4 pages)
25 January 1998Return made up to 31/12/97; no change of members (4 pages)
19 February 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
19 February 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
9 January 1997Return made up to 31/12/96; full list of members (6 pages)
9 January 1997Return made up to 31/12/96; full list of members (6 pages)
26 April 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
26 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 April 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
26 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 December 1995Return made up to 31/12/95; no change of members (4 pages)
29 December 1995Return made up to 31/12/95; no change of members (4 pages)