| Company Name | Sailforce Partnership Limited |
|---|---|
| Company Status | Active |
| Company Number | 04261347 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2001(22 years, 9 months ago) |
| Previous Name | Youth Inn Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Martin Stuart Humby |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Aylesbury Road Hockley Heath Solihull West Midlands B94 6PJ |
| Director Name | Mr Anthony Power |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Odenwald East End Lane East Bergholt Colchester Essex CO7 6XQ |
| Secretary Name | Mr Anthony Power |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Odenwald East End Lane East Bergholt Colchester Essex CO7 6XQ |
| Director Name | Mr Duncan John Adams |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(19 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG |
| Director Name | Mr Michael Ross Hall |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 27 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heale Moor Farm Heale Parracombe Barnstaple Devon EX31 4QE |
| Secretary Name | Judit Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 18 January 2002) |
| Role | Company Director |
| Correspondence Address | Windy Ridge Bratton Fleming Barnstaple Devon EX31 4TJ |
| Director Name | Adam & Co Directors Limited (Corporation) |
|---|---|
| Date of Birth | March 2000 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Correspondence Address | Woolston House 3 Tetley Street Bradford West Yorkshire BD1 2NP |
| Secretary Name | Adam & Co Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Correspondence Address | Woolston House Tetley Street Bradford West Yorkshire BD1 2NP |
Location
| Registered Address | Unit 1 High Street Mistley Manningtree Essex CO11 1AL |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Mistley |
| Ward | Manningtree, Mistley, Little Bentley and Tendring |
| Built Up Area | Mistley |
Shareholders
| 9 at £1 | Fiona Humby 8.57% Ordinary |
|---|---|
| 9 at £1 | Susan Hammond 8.57% Ordinary |
| 9 at £1 | Tania Hall 8.57% Ordinary |
| 25 at £1 | Mike Hall 23.81% Ordinary |
| 24 at £1 | Anthony Power 22.86% Ordinary |
| 24 at £1 | Martin Humby 22.86% Ordinary |
| 1 at £1 | Duncan Adams 0.95% Ordinary D |
| 1 at £1 | Duncan Adams 0.95% Ordinary E |
| 1 at £1 | Mr Anthony Power 0.95% Ordinary B |
| 1 at £1 | Mr M. Hall 0.95% Ordinary C |
| 1 at £1 | Mr Martin Humby 0.95% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £271,136 |
| Cash | £72,846 |
| Current Liabilities | £68,210 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 6 October 2020 | Appointment of Mr Duncan John Adams as a director on 1 October 2020 (2 pages) |
|---|---|
| 21 August 2020 | Confirmation statement made on 24 July 2020 with updates (5 pages) |
| 6 August 2020 | Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM35NG on 6 August 2020 (1 page) |
| 5 August 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 18 September 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 13 March 2019 | Registered office address changed from C/O Sailforce Partnership Ltd Lime Court Pathfields Business Park South Molton Devon EX36 3LH to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 13 March 2019 (1 page) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 7 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 15 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 29 September 2016 | Previous accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
| 29 September 2016 | Previous accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
| 26 July 2016 | Confirmation statement made on 24 July 2016 with updates (8 pages) |
| 26 July 2016 | Confirmation statement made on 24 July 2016 with updates (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 6 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 June 2013 | Change of share class name or designation (2 pages) |
| 10 June 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 10 June 2013 | Change of share class name or designation (2 pages) |
| 10 June 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 10 June 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 10 June 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 10 June 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 24 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (8 pages) |
| 24 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (8 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 8 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (8 pages) |
| 8 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (8 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 October 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 7 October 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 5 August 2010 | Director's details changed for Michael Ross Hall on 30 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Michael Ross Hall on 30 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (8 pages) |
| 5 August 2010 | Director's details changed for Anthony Power on 30 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (8 pages) |
| 5 August 2010 | Director's details changed for Anthony Power on 30 July 2010 (2 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 15 February 2010 | Registered office address changed from 20 Litchdon Street Barnstaple Devon EX32 8ND on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from 20 Litchdon Street Barnstaple Devon EX32 8ND on 15 February 2010 (1 page) |
| 30 October 2009 | Director's details changed for Martin Stuart Humby on 30 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Martin Stuart Humby on 30 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (6 pages) |
| 12 October 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 October 2008 | Return made up to 30/07/08; full list of members (6 pages) |
| 1 October 2008 | Return made up to 30/07/08; full list of members (6 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 August 2007 | Return made up to 30/07/07; full list of members (4 pages) |
| 28 August 2007 | Return made up to 30/07/07; full list of members (4 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 20 October 2006 | Return made up to 30/07/06; full list of members (4 pages) |
| 20 October 2006 | Return made up to 30/07/06; full list of members (4 pages) |
| 2 August 2005 | Return made up to 30/07/05; full list of members (4 pages) |
| 2 August 2005 | Return made up to 30/07/05; full list of members (4 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 15 September 2004 | Return made up to 30/07/04; full list of members (10 pages) |
| 15 September 2004 | Return made up to 30/07/04; full list of members (10 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 14 April 2004 | Ad 07/01/04--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 14 April 2004 | Statement of rights attached to allotted shares (1 page) |
| 14 April 2004 | Notice of assignment of name or new name to shares (1 page) |
| 14 April 2004 | Ad 07/01/04--------- £ si 3@1=3 £ ic 101/104 (2 pages) |
| 14 April 2004 | Ad 07/01/04--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 14 April 2004 | Notice of assignment of name or new name to shares (1 page) |
| 14 April 2004 | Statement of rights attached to allotted shares (1 page) |
| 14 April 2004 | Ad 07/01/04--------- £ si 3@1=3 £ ic 101/104 (2 pages) |
| 7 January 2004 | Director's particulars changed (1 page) |
| 7 January 2004 | Director's particulars changed (1 page) |
| 26 August 2003 | Return made up to 30/07/03; full list of members
|
| 26 August 2003 | Return made up to 30/07/03; full list of members
|
| 12 March 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 28 February 2003 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 28 February 2003 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 12 November 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 4 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | New director appointed (2 pages) |
| 8 February 2002 | Registered office changed on 08/02/02 from: woolston house tetley street bradford west yorkshire BD1 2NP (1 page) |
| 8 February 2002 | New director appointed (2 pages) |
| 8 February 2002 | Registered office changed on 08/02/02 from: woolston house tetley street bradford west yorkshire BD1 2NP (1 page) |
| 28 September 2001 | New director appointed (2 pages) |
| 28 September 2001 | New secretary appointed (2 pages) |
| 28 September 2001 | New director appointed (2 pages) |
| 28 September 2001 | Ad 18/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 September 2001 | Ad 18/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | Director resigned (1 page) |
| 26 September 2001 | Secretary resigned (1 page) |
| 26 September 2001 | Secretary resigned (1 page) |
| 26 September 2001 | Director resigned (1 page) |
| 19 September 2001 | Company name changed youth inn LIMITED\certificate issued on 18/09/01 (2 pages) |
| 19 September 2001 | Company name changed youth inn LIMITED\certificate issued on 18/09/01 (2 pages) |
| 30 July 2001 | Incorporation (13 pages) |
| 30 July 2001 | Incorporation (13 pages) |