Dolphin Sails Limited

Company Name	Dolphin Sails Limited
Director	Matthew Gordon Vincent
Company Status	Active
Company Number	02637441
Category	Private Limited Company
Incorporation Date	13 August 1991(32 years, 8 months ago)
Previous Name	Dolphin Spars Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Matthew Gordon Vincent
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 August 1991(same day as company formation)
Role	Sailmaking
Country of Residence	United Kingdom
Correspondence Address	400 Main Road Dovercourt Harwich Essex CO12 4DN

Secretary Name	Mrs Kate Hitchcock Vincent
Status	Current
Appointed	14 May 2020(28 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	400 400 Main Road Harwich CO12 4DN

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Brian Vincent
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	400 Main Road Dovercourt Harwich Essex CO12 4DN

Secretary Name	David Black
Nationality	British
Status	Resigned
Appointed	13 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Secretary Name	Mr Matthew Gordon Vincent
Nationality	British
Status	Resigned
Appointed	13 August 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	400 Main Road Dovercourt Harwich Essex CO12 4DN

Director Name	Mrs Frances Margaret Vincent
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(9 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	8 St Helens Green Harwich Essex CO12 3NH

Secretary Name	Frances Margaret Vincent
Status	Resigned
Appointed	30 April 2008(16 years, 8 months after company formation)
Appointment Duration	12 years (resigned 14 May 2020)
Role	Company Director
Correspondence Address	8 St. Helens Green Harwich Essex CO12 3NH

Contact

Website	dolphinsails.com

Location

Registered Address	400 400 Main Road Harwich CO12 4DN
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich East Central
Built Up Area	Harwich

Shareholders

1 at £1	Frances Margaret Vincent 50.00% Ordinary
1 at £1	Matthew Gordon Vincent 50.00% Ordinary

Financials

Year	2014
Net Worth	£242,392
Cash	£29,978
Current Liabilities	£258,543

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

21 August 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
16 August 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
3 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
19 April 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
6 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
14 May 2020	Appointment of Mrs Kate Hitchcock Vincent as a secretary on 14 May 2020 (2 pages)
14 May 2020	Termination of appointment of Frances Margaret Vincent as a secretary on 14 May 2020 (1 page)
19 March 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
30 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
6 March 2019	Registered office address changed from 400 Main Road Dovercourt Harwich Essex to 400 400 Main Road Harwich CO12 4DN on 6 March 2019 (1 page)
27 February 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
21 September 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
9 May 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 122 (6 pages)
9 May 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 122 (6 pages)
8 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
8 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
21 April 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 82 (6 pages)
21 April 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 82 (6 pages)
19 April 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 2 (6 pages)
19 April 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 2 (6 pages)
7 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (4 pages)
15 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (4 pages)
15 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (4 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
20 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
1 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Matthew Gordon Vincent on 13 August 2010 (2 pages)
1 September 2010	Director's details changed for Matthew Gordon Vincent on 13 August 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 August 2009	Return made up to 13/08/09; full list of members (3 pages)
13 August 2009	Return made up to 13/08/09; full list of members (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
10 October 2008	Appointment terminated secretary matthew vincent (1 page)
10 October 2008	Secretary appointed frances margaret vincent (1 page)
10 October 2008	Appointment terminated secretary matthew vincent (1 page)
10 October 2008	Secretary appointed frances margaret vincent (1 page)
10 October 2008	Return made up to 13/08/08; full list of members (3 pages)
10 October 2008	Return made up to 13/08/08; full list of members (3 pages)
9 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
9 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 May 2008	Appointment terminated director frances vincent (1 page)
7 May 2008	Appointment terminated director frances vincent (1 page)
7 May 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
7 May 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 August 2007	Return made up to 13/08/07; full list of members (2 pages)
14 August 2007	Return made up to 13/08/07; full list of members (2 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 August 2006	Return made up to 13/08/06; full list of members (2 pages)
15 August 2006	Return made up to 13/08/06; full list of members (2 pages)
26 August 2005	Return made up to 13/08/05; full list of members (2 pages)
26 August 2005	Return made up to 13/08/05; full list of members (2 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 August 2004	Return made up to 13/08/04; full list of members (7 pages)
25 August 2004	Return made up to 13/08/04; full list of members (7 pages)
26 August 2003	Return made up to 13/08/03; full list of members (8 pages)
26 August 2003	Return made up to 13/08/03; full list of members (8 pages)
27 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 August 2002	Return made up to 13/08/02; full list of members (7 pages)
19 August 2002	Return made up to 13/08/02; full list of members (7 pages)
3 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 August 2001	Return made up to 13/08/01; full list of members (6 pages)
29 August 2001	Return made up to 13/08/01; full list of members (6 pages)
9 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
9 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
13 July 2001	Company name changed dolphin spars LIMITED\certificate issued on 13/07/01 (2 pages)
13 July 2001	Company name changed dolphin spars LIMITED\certificate issued on 13/07/01 (2 pages)
16 January 2001	Return made up to 13/08/00; full list of members (6 pages)
16 January 2001	Return made up to 13/08/00; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 August 1999	Return made up to 13/08/99; no change of members (4 pages)
17 August 1999	Return made up to 13/08/99; no change of members (4 pages)
1 February 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
1 February 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (6 pages)
5 October 1998	Return made up to 13/08/98; full list of members (6 pages)
5 October 1998	Return made up to 13/08/98; full list of members (6 pages)
9 June 1997	Full accounts made up to 31 December 1996 (6 pages)
9 June 1997	Full accounts made up to 31 December 1996 (6 pages)
2 September 1996	Return made up to 13/08/96; no change of members (4 pages)
2 September 1996	Return made up to 13/08/96; no change of members (4 pages)
15 April 1996	Full accounts made up to 31 December 1995 (7 pages)
15 April 1996	Full accounts made up to 31 December 1995 (7 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Return made up to 13/08/95; full list of members (6 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Return made up to 13/08/95; full list of members (6 pages)
13 August 1991	Incorporation (16 pages)
13 August 1991	Incorporation (16 pages)

Dolphin Sails Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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