Company information:
Sunseeker Charters Limited (No: 04711423)
Address: THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
Status: Liquidation
Incorporated: 26-Mar-2003
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 15-Oct-2023
Industry Class: 77341 - Renting and leasing of passenger water transport equipment
Current Director: DAVID MALCOLM WARD ( DOB: May-1950 From: Mar-2003 )
Current Director: DAVID MALCOLM WARD ( DOB: May-1950 From: Mar-2003 )
Current Director: STEFAN JOHN WERTANS ( DOB: Aug-1955 From: Mar-2003 )
Current Director: STEFAN JOHN WERTANS ( DOB: Aug-1955 From: Mar-2003 )
Current Secretary: DAVID MALCOLM WARD ( DOB: Jan-1950 From: Mar-2003 )
Resigned Director: ROBERT BRAITHWAITE ( DOB: May-1943 From: Feb-2014 To: Mar-2019 )
Resigned Director: ROBERT WILLIAM FACKRELL ( DOB: May-1950 From: May-2003 To: Mar-2005 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Mar-2003 To: Mar-2003 )
Persons of Significant Control:
Robert Braithwaite Limited, Richmond Point 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-12-11)
Mr Stefan John Wertans, Poole, Dorset, BH14 0HU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-11)
Mr David Malcolm Ward, Poole, Dorset, BH14 0HU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-11)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 29,814 | 38,796 | 36,909 | 29814.0,38796.0,36909.0 |
| Current assets | 3,271,554 | 3,857,571 | 2,077,823 | 3271554.0,3857571.0,2077823.0 |
| Current assets / Total inventories | 4,000 | 4,000 | 4,000 | 4000.0,4000.0,4000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,888,390 | 2,149,698 | 1,081,195 | 1888390.0,2149698.0,1081195.0 |
| Current assets / Debtors / Deferred tax asset, debtors | 193,412 | 154,151 | 85,010 | 193412.0,154151.0,85010.0 |
| Current assets / Cash at bank and on hand | 727,190 | 1,190,751 | 767,270 | 727190.0,1190751.0,767270.0 |
| Net current assets (liabilities) | -3,841,384 | -3,987,406 | -3,694,655 | -3841384.0,-3987406.0,-3694655.0 |
| Total assets less current liabilities | -3,811,570 | -3,948,610 | -3,657,746 | -3811570.0,-3948610.0,-3657746.0 |
| Equity / share capital and reserves | -3,811,570 | -3,948,610 | -3,657,746 | -3811570.0,-3948610.0,-3657746.0 |