Sailes Marketing Limited in Keytec 7 Business Park PERSHORE

Sailes Marketing Limited PERSHORE

Founded in 2000, Sailes Marketing, classified under reg no. 03941062 is an active company. Currently registered at 15 Aintree Road WR10 2JN, Pershore the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2000-04-12 Sailes Marketing Limited is no longer carrying the name Boquip.

At the moment there are 2 directors in the the company, namely Jayne S. and Matthew S.. In addition one secretary - Jayne S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ann S. who worked with the the company until 1 April 2005.

Sailes Marketing Limited Address / Contact

Office Address	15 Aintree Road
Office Address2	Keytec 7 Business Park
Town	Pershore
Post code	WR10 2JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03941062
Date of Incorporation	Tue, 7th Mar 2000
Industry	Manufacture of other transport equipment n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Jayne S.

Position: Director

Appointed: 26 February 2013

Jayne S.

Position: Secretary

Appointed: 01 April 2005

Matthew S.

Position: Director

Appointed: 12 April 2000

Ann S.

Position: Director

Appointed: 07 March 2000

Resigned: 01 April 2005

Dorothy G.

Position: Nominee Secretary

Appointed: 07 March 2000

Resigned: 07 March 2000

Gerald S.

Position: Director

Appointed: 07 March 2000

Resigned: 01 April 2005

Lesley G.

Position: Nominee Director

Appointed: 07 March 2000

Resigned: 07 March 2000

Ann S.

Position: Secretary

Appointed: 07 March 2000

Resigned: 01 April 2005

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Jayne S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matthew S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anne S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jayne S.

Notified on	10 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Matthew S.

Notified on	10 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Anne S.

Notified on	30 June 2016
Ceased on	10 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Gerald S.

Notified on	30 June 2016
Ceased on	10 December 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Boquip	April 12, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	434 170	440 145	430 223

Balance Sheet
Cash Bank In Hand	397 669	193 574	177 063
Cash Bank On Hand			177 063	192 486	203 764	204 325	209 585	335 401	56 369	76 108
Current Assets	450 292	244 856	240 793	241 390	239 096	242 493	249 191	398 777	125 913	122 801
Debtors	24 411	27 198	30 380	21 356	13 387	10 013	14 640	34 185	29 753	17 477
Intangible Fixed Assets	60 000	50 000	40 000
Net Assets Liabilities			430 223	431 165	439 862	444 099	439 400	431 699	188 250	223 421
Net Assets Liabilities Including Pension Asset Liability	434 170	440 145	430 223
Property Plant Equipment			6 455	5 228	4 905	3 986	4 672	3 792	4 009	3 108
Stocks Inventory	28 212	24 084	33 350
Tangible Fixed Assets	6 302	6 592	6 455
Total Inventories			33 350	27 548	22 098	28 155	24 966	29 191	39 791	29 216

Reserves/Capital
Called Up Share Capital	25 000	25 000	25 000
Profit Loss Account Reserve	409 170	415 145	405 223
Shareholder Funds	434 170	440 145	430 223

Other
Accrued Liabilities Deferred Income			2 133	2 126
Accumulated Amortisation Impairment Intangible Assets			160 000	170 000	180 000	190 000	200 000	200 000	200 000
Accumulated Depreciation Impairment Property Plant Equipment			29 608	30 835	31 747	32 666	33 767	34 647	35 564	35 340
Average Number Employees During Period				3	3	3	3	3	3	2
Corporation Tax Payable			18 090	21 310
Corporation Tax Recoverable				165
Creditors			74 423	63 059	59 256	59 683	61 897	206 322	58 710	45 963
Creditors Due Within One Year	81 481	78 723	74 423
Disposals Decrease In Depreciation Impairment Property Plant Equipment					197					970
Disposals Property Plant Equipment					197					1 125
Fixed Assets	66 302	275 065	264 928	253 701	264 905	268 986	259 672	243 792	244 009	253 108
Increase From Amortisation Charge For Year Intangible Assets				10 000	10 000	10 000	10 000
Increase From Depreciation Charge For Year Property Plant Equipment				1 227	1 109	919	1 101	880	917	746
Intangible Assets			40 000	30 000	20 000	10 000
Intangible Assets Gross Cost			200 000	200 000	200 000	200 000	200 000	200 000	200 000
Intangible Fixed Assets Aggregate Amortisation Impairment	140 000	150 000	160 000
Intangible Fixed Assets Amortisation Charged In Period		10 000	10 000
Intangible Fixed Assets Cost Or Valuation	200 000	200 000
Investment Property			218 473	218 473	240 000	255 000	255 000	240 000	240 000	250 000
Investment Property Fair Value Model			218 473	218 473	240 000	255 000	255 000	240 000	240 000	250 000
Merchandise			33 350	27 548
Net Current Assets Liabilities	368 811	166 133	166 370	178 331	179 840	182 810	187 294	192 455	7 541	22 857
Number Shares Allotted		1 250	1 250
Par Value Share		1	1
Prepayments Accrued Income			7 994	2 159
Property Plant Equipment Gross Cost			36 063	36 063	36 652	36 652	38 439	38 439	39 573	38 448
Provisions For Liabilities Balance Sheet Subtotal			1 075	867	4 883	7 697	7 566	4 548	4 590	6 581
Provisions For Liabilities Charges	943	1 053	1 075
Share Capital Allotted Called Up Paid	1 250	1 250	1 250
Tangible Fixed Assets Additions		1 631	2 426
Tangible Fixed Assets Cost Or Valuation	39 833	41 464	36 063
Tangible Fixed Assets Depreciation	33 531	34 872	29 608
Tangible Fixed Assets Depreciation Charged In Period		1 341	1 541
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			6 805
Tangible Fixed Assets Disposals			7 827
Total Additions Including From Business Combinations Property Plant Equipment					786		1 787		1 134
Total Assets Less Current Liabilities	435 113	441 198	431 298	432 032	444 745	451 796	446 966	436 247	251 550	275 965
Trade Creditors Trade Payables			53 071	37 149
Trade Debtors Trade Receivables			22 218	19 032
Bank Borrowings									71 872	60 059

Company filings

Filing category

Type		Category	Free download
SH06	Cancellation of shares. Statement of Capital on 2021-12-10: 5000.00 GBP filed on: 7th, January 2022	capital	Free Download (4 pages)

Type		Category	Free download
SH06	Cancellation of shares. Statement of Capital on 2021-12-10: 5000.00 GBP filed on: 7th, January 2022	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 31st, May 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 25th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-07 with full list of members filed on: 23rd, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-03-07 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-07 with full list of members filed on: 20th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-20: 25000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-07 with full list of members filed on: 19th, April 2013	annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 11th, March 2013	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 12th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-07 with full list of members filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 13th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-07 with full list of members filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 27th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-03-07 with full list of members filed on: 16th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 18th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-13 filed on: 13th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 23rd, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-03-12 filed on: 12th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, September 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-03-19 filed on: 19th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-03-19 filed on: 19th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 17th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 17th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-11 filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-11 filed on: 11th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 1st, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 1st, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-03-12 filed on: 12th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-12 filed on: 12th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 30th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 30th, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-03-14 filed on: 14th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-14 filed on: 14th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 12th, August 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 12th, August 2002	accounts	Free Download (7 pages)
123	Nc inc already adjusted 23/08/00 filed on: 15th, April 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 23/08/00 filed on: 15th, April 2002	capital	Free Download (1 page)
363a	Annual return made up to 2002-03-09 filed on: 9th, March 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-03-09 filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 3rd, August 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 3rd, August 2001	accounts	Free Download (7 pages)
363a	Annual return made up to 2001-03-28 filed on: 28th, March 2001	annual return	Free Download (7 pages)
363a	Annual return made up to 2001-03-28 filed on: 28th, March 2001	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2000-04-12. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2000	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2000-04-12. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2000	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, March 2000	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 7th, March 2000	incorporation	Free Download (18 pages)

Sailes Marketing Limited PERSHORE

Sailes Marketing Limited Address / Contact

Company Information / Profile

Company staff

Jayne S.

Jayne S.

Matthew S.

Ann S.

Dorothy G.

Gerald S.

Lesley G.

Ann S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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