| Company Name | Sailaway Kits Limited |
|---|---|
| Director | Brian Dossett |
| Company Status | Active |
| Company Number | 00634880 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1959(64 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Brian Dossett |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1995(35 years, 8 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Southgate Road Potters Bar Hertfordshire EN6 5EA |
| Secretary Name | Mr Martin Dossett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2004(44 years, 10 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 169 Thistle Grove Welwyn Garden City Hertfordshire AL7 4AG |
| Director Name | Mr Ernest Edward Dossett |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(31 years, 5 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 10 June 2004) |
| Role | Company Director |
| Correspondence Address | 88 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JY |
| Director Name | Mr Albert Edward Woodley |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(31 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 22 May 1997) |
| Role | Company Director |
| Correspondence Address | Thegables Balls Lane Willington Bedford Bedfordshire MK44 3PT |
| Secretary Name | Mr Ernest Edward Dossett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(31 years, 5 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 10 June 2004) |
| Role | Company Director |
| Correspondence Address | 88 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JY |
Location
| Registered Address | C/O Dw General Wood Machinists Ltd 855-857 High Road Tottenham London N17 8EY |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Shareholders
| 460 at £1 | Mr Brian Dossett 46.00% Ordinary |
|---|---|
| 20 at £1 | Mrs Linda Howard 2.00% Ordinary |
| 20 at £1 | Mrs Sheila Bright 2.00% Ordinary |
| 167 at £1 | Brenda Ann Stevens 16.70% Ordinary |
| 167 at £1 | Christina Jean Ward 16.70% Ordinary |
| 166 at £1 | Sandra Titterington 16.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,962 |
| Cash | £79 |
| Current Liabilities | £2,718 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Filing History
| 23 December 2020 | Memorandum and Articles of Association (14 pages) |
|---|---|
| 12 December 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 10 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 6 January 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 14 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 16 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 8 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 18 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 22 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 13 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 21 May 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 6 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 11 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 19 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 8 June 2009 | Return made up to 06/03/09; full list of members (5 pages) |
| 8 June 2009 | Return made up to 06/03/09; full list of members (5 pages) |
| 13 August 2008 | Return made up to 06/03/08; full list of members (9 pages) |
| 13 August 2008 | Return made up to 06/03/08; full list of members (9 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 855/7 high road, tottenham, london N17 8EY (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 855/7 high road, tottenham, london N17 8EY (1 page) |
| 15 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 23 March 2007 | Return made up to 06/03/07; full list of members (3 pages) |
| 23 March 2007 | Return made up to 06/03/07; full list of members (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 9 March 2006 | Return made up to 06/03/06; full list of members (3 pages) |
| 9 March 2006 | Return made up to 06/03/06; full list of members (3 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 10 March 2005 | Return made up to 06/03/05; full list of members (8 pages) |
| 10 March 2005 | Return made up to 06/03/05; full list of members (8 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 1 December 2004 | Secretary resigned;director resigned (1 page) |
| 1 December 2004 | New secretary appointed (2 pages) |
| 1 December 2004 | New secretary appointed (2 pages) |
| 1 December 2004 | Secretary resigned;director resigned (1 page) |
| 16 March 2004 | Return made up to 06/03/04; full list of members (9 pages) |
| 16 March 2004 | Return made up to 06/03/04; full list of members (9 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 12 March 2003 | Return made up to 06/03/03; full list of members (9 pages) |
| 12 March 2003 | Return made up to 06/03/03; full list of members (9 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 13 March 2002 | Return made up to 06/03/02; full list of members (8 pages) |
| 13 March 2002 | Return made up to 06/03/02; full list of members (8 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 15 March 2001 | Return made up to 06/03/01; full list of members (8 pages) |
| 15 March 2001 | Return made up to 06/03/01; full list of members (8 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 30 March 2000 | Return made up to 06/03/00; full list of members (9 pages) |
| 30 March 2000 | Return made up to 06/03/00; full list of members (9 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 9 March 1999 | Return made up to 06/03/99; full list of members (5 pages) |
| 9 March 1999 | Return made up to 06/03/99; full list of members (5 pages) |
| 1 February 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 1 February 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 23 April 1998 | Director resigned (1 page) |
| 23 April 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 23 April 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 23 April 1998 | Director resigned (1 page) |
| 9 February 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 9 February 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 21 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 21 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 20 December 1996 | Full accounts made up to 31 August 1996 (8 pages) |
| 20 December 1996 | Full accounts made up to 31 August 1996 (8 pages) |
| 13 June 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 13 June 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 13 February 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 13 February 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 21 July 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 21 July 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 24 April 1995 | New director appointed (2 pages) |
| 24 April 1995 | Return made up to 06/03/95; no change of members (4 pages) |
| 24 April 1995 | Return made up to 06/03/95; no change of members (4 pages) |
| 24 April 1995 | New director appointed (2 pages) |