ACTIV POWER AND SAIL LIMITED

Key Data

Status

Active

Company No.

04692023

Incorporation date

10/03/2003

Size

Micro Entity

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2003)

16/09/2025

Registered office address changed from 29 Lulworth Avenue Lulworth Avenue Poole BH15 4DQ England to 14B Market Street Poole BH15 1NF on 2025-09-16

View PDF (1 pages)

16/09/2025

Change of details for Mr. Robert Gibson as a person with significant control on 2025-09-15

View PDF (2 pages)

16/09/2025

Director's details changed for Mr. Robert Gibson on 2025-09-15

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

18/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/02/2025

Director's details changed for Mr Livesey John Matthew John on 2025-02-26

View PDF (2 pages)

26/02/2025

Termination of appointment of Ernest Albert Hatton as a secretary on 2025-02-26

View PDF (1 pages)

26/02/2025

Director's details changed for Mr Livesey John Matthew John on 2025-02-26

View PDF (2 pages)

19/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

02/05/2023

Registered office address changed from 31 De La Warr Road East Grinstead West Sussex RH19 3BS to 29 Lulworth Avenue Lulworth Avenue Poole BH15 4DQ on 2023-05-02

View PDF (1 pages)

12/01/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

16/05/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

09/03/2021

Director's details changed for Mr Matthew John Livesey on 2021-03-08

View PDF (2 pages)

07/03/2021

Director's details changed for Mr Matthew John Livesey on 2021-03-07

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

22/08/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

15/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

16/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

03/05/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

27/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

30/09/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

17/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (6 pages)

03/02/2016

Appointment of Mr Robert Gibson as a director on 2016-02-01

View PDF (2 pages)

03/02/2016

Appointment of Mr Matthew John Livesey as a director on 2016-02-01

View PDF (2 pages)

02/02/2016

Termination of appointment of Simon Pickess as a director on 2016-02-01

View PDF (1 pages)

02/02/2016

Termination of appointment of Paul Barry Jenkins as a director on 2016-02-01

View PDF (1 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

13/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

12/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

08/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

12/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (5 pages)

22/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (10 pages)

20/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (6 pages)

19/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (10 pages)

15/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (6 pages)

06/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/11/2010

Registered office address changed from 18 Glenburnie Road London SW17 7PJ on 2010-11-15

View PDF (1 pages)

12/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (6 pages)

16/03/2010

Director's details changed for Mr Simon Pickess on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Paul Barry Jenkins on 2010-03-16

View PDF (2 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

31/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

09/05/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

30/01/2008

New director appointed

View PDF (2 pages)

23/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

23/03/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

26/02/2007

Certificate of change of name

View PDF (2 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2006

Return made up to 10/03/06; full list of members

View PDF (6 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/12/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2005

Ad 10/04/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

Certificate of change of name

View PDF (2 pages)

01/04/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

13/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

20/04/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.15K
-
0.00
-
-

2022
0
12.76K
-
0.00
-
-

2022
0
12.76K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

12.76K £494.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matthew John, Livesey John	Director	01/02/2016 - Present	-
Hatton, Ernest Albert	Secretary	30/04/2005 - 26/02/2025	-
Gibson, Robert, Mr.	Director	01/02/2016 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ACTIV POWER AND SAIL LIMITED

ACTIV POWER AND SAIL LIMITED is an(a) Active company incorporated on 10/03/2003 with the registered office located at 14b Market Street, Poole BH15 1NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIV POWER AND SAIL LIMITED?

ACTIV POWER AND SAIL LIMITED is currently Active. It was registered on 10/03/2003 .

Where is ACTIV POWER AND SAIL LIMITED located?

ACTIV POWER AND SAIL LIMITED is registered at 14b Market Street, Poole BH15 1NF.

What does ACTIV POWER AND SAIL LIMITED do?

ACTIV POWER AND SAIL LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for ACTIV POWER AND SAIL LIMITED?

The latest filing was on 16/09/2025: Registered office address changed from 29 Lulworth Avenue Lulworth Avenue Poole BH15 4DQ England to 14B Market Street Poole BH15 1NF on 2025-09-16.