Company information:
Doyle Sails Solent Ltd (No: 03440384)
Address: LAS PARTNERSHIP, THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, CM9 5QP, ENGLAND
Status: Active
Incorporated: 26-Sep-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: WILLIAM JAMES ALLOWAY ( DOB: Mar-1996 From: Aug-2023 )
Current Director: RICHARD BOUZAID ( DOB: Jun-1965 From: May-2017 )
Current Director: DAVID THOMAS DUFF ( DOB: Jun-1971 From: May-2017 )
Current Director: PETER NICHOLAS GREENHALGH ( DOB: Jul-1976 From: Nov-2019 )
Current Director: PHILIPPA MILNE ( DOB: Apr-1973 From: Oct-2017 )
Current Director: THOMAS MILNE ( DOB: Sep-1968 From: Oct-2017 )
Current Director: MICHAEL JAMES SANDERSON ( DOB: May-1971 From: May-2017 )
Current Director: BRIAN JAMES THOMPSON ( DOB: Mar-1962 From: Nov-2019 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Director: PHILIP ST JOHN DEACY BENNETT ( DOB: Aug-1954 From: Aug-2001 To: Nov-2008 )
Resigned Director: RONALD DE WAAL ( DOB: Feb-1952 From: Sep-1997 To: Dec-2013 )
Resigned Director: ROBERT EDWARD DOYLE ( From: Sep-1997 To: Dec-2016 )
Resigned Director: QUINTEN HOURY ( From: Oct-2013 To: Sep-2017 )
Resigned Director: PHILIPPA MILNE ( DOB: Apr-1973 From: Oct-2017 To: Jul-2019 )
Resigned Director: THOMAS MILNE ( DOB: Sep-1968 From: Oct-2017 To: Jul-2019 )
Resigned Director: ADRIAN GEORGE CURRY STEAD ( DOB: Feb-1967 From: Nov-2019 To: Mar-2023 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: PHILIP ST JOHN DEACY BENNETT ( DOB: Aug-1954 From: Sep-2005 To: Sep-2010 )
Resigned Secretary: PAUL DAVID HANSFORD ( DOB: Aug-1955 From: Sep-1997 To: Oct-2001 )
Resigned Secretary: MAURICE JOHN ROWLES ( DOB: Sep-1944 From: Oct-2001 To: Feb-2003 )
Resigned Secretary: JANE SANDERS ( DOB: Apr-1966 From: Mar-2003 To: Mar-2004 )
Resigned Secretary: SMS ACCOUNTING LIMITED ( From: Feb-2003 To: Mar-2003 )
Persons of Significant Control:
Sanderson Family Trust, C/0 Walker Wayland Auckland Ltd Level 7, 53 Fort Street, Auckland, New Zealand: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-05-19, Ceased: 2023-06-01)
Doyle Sails New Xealand, 19667, 320 Rosebank Road, Avondale, Auckland 1746, New Zealand: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-09-06, Ceased: 2017-09-08)
Mr Quinten Houry, Viney Lodge Viney Road, Lymington, SO41 8FF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-24, Ceased: 2017-09-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 96,139 | 86,778 | 73,966 | 63,098 | 53,867 | 46,018 | 57,230 | 0,96139.0,86778.0,73966.0,63098.0,53867.0,46018.0,57230.0 | |
| Fixed assets / Property, plant and equipment | 96,139 | 86,778 | 73,966 | 63,098 | 53,867 | 46,018 | 57,230 | 0,96139.0,86778.0,73966.0,63098.0,53867.0,46018.0,57230.0 | |
| Current assets | 149,299 | 146,181 | 113,439 | 186,751 | 414,155 | 480,491 | 509,962 | 0,149299.0,146181.0,113439.0,186751.0,414155.0,480491.0,509962.0 | |
| Current assets / Total inventories | 41,119 | 90,837 | 26,291 | 53,209 | 187,375 | 277,793 | 171,431 | 0,41119.0,90837.0,26291.0,53209.0,187375.0,277793.0,171431.0 | |
| Current assets / Debtors | 64,152 | 36,977 | 72,555 | 103,355 | 135,244 | 159,008 | 241,221 | 0,64152.0,36977.0,72555.0,103355.0,135244.0,159008.0,241221.0 | |
| Current assets / Cash at bank and on hand | 44,028 | 18,367 | 14,593 | 30,187 | 91,536 | 43,690 | 97,310 | 0,44028.0,18367.0,14593.0,30187.0,91536.0,43690.0,97310.0 | |
| Net current assets (liabilities) | -71,717 | -69,718 | -113,450 | -158,019 | -248,416 | -256,776 | -381,115 | 0,-71717.0,-69718.0,-113450.0,-158019.0,-248416.0,-256776.0,-381115.0 | |
| Total assets less current liabilities | 24,422 | 17,060 | -39,484 | -94,921 | -194,549 | -210,758 | -323,885 | 0,24422.0,17060.0,-39484.0,-94921.0,-194549.0,-210758.0,-323885.0 | |
| Creditors | 221,016 | 215,899 | 226,889 | 344,770 | 662,571 | 737,267 | 891,077 | 0,221016.0,215899.0,226889.0,344770.0,662571.0,737267.0,891077.0 | |
| Net assets (liabilities) | 24,422 | 17,060 | -45,284 | -94,921 | -194,549 | -210,758 | -323,885 | 0,24422.0,17060.0,-45284.0,-94921.0,-194549.0,-210758.0,-323885.0 |