| Company Name | Sails Etc Limited |
|---|---|
| Directors | Graham John Bantock and Lorna Bantock |
| Company Status | Active |
| Company Number | 08010059 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2012(12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Graham John Bantock |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2012(1 day after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 High Street Kelvedon Essex CO5 9AA |
| Director Name | Mrs Lorna Bantock |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2012(1 day after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 High Street Kelvedon Essex CO5 9AA |
| Director Name | Mr Philip Lawrence |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
| Director Name | Mr Agustin Moreno |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Argentinian |
| Status | Resigned |
| Appointed | 29 March 2012(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 New Road Tiptree Essex CO5 0HW |
Contact
| Website | sailsetc.com |
|---|
Location
| Registered Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Graham John Bantock 16.67% Ordinary |
|---|---|
| 50 at £1 | Graham John Bantock 16.67% Ordinary A |
| 50 at £1 | Graham John Bantock 16.67% Ordinary B |
| 50 at £1 | Lorna Bantock 16.67% Ordinary |
| 50 at £1 | Lorna Bantock 16.67% Ordinary A |
| 50 at £1 | Lorna Bantock 16.67% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,879 |
| Current Liabilities | £160,648 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
Charges
| 1 August 2012 | Delivered on: 13 August 2012 Persons entitled: Graham and Lorna Bantock Classification: Debenture Secured details: £450,000 due or to become due to the chargeholder. Particulars: All assets of the company. Outstanding |
|---|
Filing History
| 30 March 2020 | Confirmation statement made on 28 March 2020 with updates (4 pages) |
|---|---|
| 11 November 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 9 April 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
| 14 December 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 29 March 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
| 9 November 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 9 November 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
| 29 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 24 September 2015 | Micro company accounts made up to 30 April 2015 (5 pages) |
| 24 September 2015 | Micro company accounts made up to 30 April 2015 (5 pages) |
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 29 September 2014 | Termination of appointment of Agustin Moreno as a director on 17 September 2014 (1 page) |
| 29 September 2014 | Termination of appointment of Agustin Moreno as a director on 17 September 2014 (1 page) |
| 26 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 28 March 2014 | Director's details changed for Mr Agustin Moreno on 25 March 2014 (2 pages) |
| 28 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Director's details changed for Mr Agustin Moreno on 25 March 2014 (2 pages) |
| 28 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 9 December 2013 | Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 9 December 2013 | Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 9 December 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 10 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (6 pages) |
| 10 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (6 pages) |
| 13 August 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 13 August 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 2 August 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 2 August 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 2 August 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 2 August 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 19 April 2012 | Appointment of Mrs Lorna Bantock as a director (2 pages) |
| 19 April 2012 | Termination of appointment of Philip Lawrence as a director (1 page) |
| 19 April 2012 | Termination of appointment of Philip Lawrence as a director (1 page) |
| 19 April 2012 | Appointment of Mr Agustin Moreno as a director (2 pages) |
| 19 April 2012 | Appointment of Mr Graham John Bantock as a director (2 pages) |
| 19 April 2012 | Appointment of Mr Graham John Bantock as a director (2 pages) |
| 19 April 2012 | Appointment of Mr Agustin Moreno as a director (2 pages) |
| 19 April 2012 | Appointment of Mrs Lorna Bantock as a director (2 pages) |
| 28 March 2012 | Incorporation
|
| 28 March 2012 | Incorporation
|