ACCOUNTS - Final Accounts


Caseware UK (AP4) 2020.0.247 2020.0.247 2021-03-312021-03-31trueNo description of principal activity2020-04-0144falsetrue 05025229 2020-04-01 2021-03-31 05025229 2019-04-01 2020-03-31 05025229 2021-03-31 05025229 2020-03-31 05025229 c:CompanySecretary1 2020-04-01 2021-03-31 05025229 c:Director2 2020-04-01 2021-03-31 05025229 c:Director2 2021-03-31 05025229 c:Director3 2020-04-01 2021-03-31 05025229 c:Director3 2021-03-31 05025229 c:Director9 2020-04-01 2021-03-31 05025229 c:Director10 2020-04-01 2021-03-31 05025229 c:RegisteredOffice 2020-04-01 2021-03-31 05025229 d:CurrentFinancialInstruments 2021-03-31 05025229 d:CurrentFinancialInstruments 2020-03-31 05025229 d:ShareCapital 2021-03-31 05025229 d:ShareCapital 2020-03-31 05025229 c:OrdinaryShareClass1 2020-04-01 2021-03-31 05025229 c:OrdinaryShareClass1 2021-03-31 05025229 c:OrdinaryShareClass1 2020-03-31 05025229 c:EntityHasNeverTraded 2020-04-01 2021-03-31 05025229 c:FRS102 2020-04-01 2021-03-31 05025229 c:AuditExempt-NoAccountantsReport 2020-04-01 2021-03-31 05025229 c:FullAccounts 2020-04-01 2021-03-31 05025229 c:PrivateLimitedCompanyLtd 2020-04-01 2021-03-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 05025229










TALL SHIPS INTERNATIONAL LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2021



 
TALL SHIPS INTERNATIONAL LIMITED
 

COMPANY INFORMATION


Directors
P Bishop (resigned 16 September 2020)
G Brown (resigned 30 April 2021)
D Prothero 
J Cheshire 




Company secretary
A James



Registered number
05025229



Registered office
Charles House
Gosport Marina

Mumby Road

Gosport

Hampshire

PO12 1AH




Accountants
James Cowper Kreston
Chartered Accountants

9th Floor

The White Building

1-4 Cumberland Place

Southampton

Hampshire

SO15 2NP





 
TALL SHIPS INTERNATIONAL LIMITED
 

BALANCE SHEET
AS AT 31 MARCH 2021

2021
2020
Note
£
£

Current assets
  

Debtors: amounts falling due within one year
 4 
1
1

  
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 5 
1
1

  
1
1


For the year ended 31 March 2021 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 



J Cheshire
Director

Date: 29 November 2021

The notes on page 1 form part of these financial statements.


 
TALL SHIPS INTERNATIONAL LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2021

1.


General information

Tall Ships International Limited is a private company limited by share capital and incorporated in England and Wales. The registered office is Charles House, Gosport Marina, Mumby Road, Gosport, Hampshire, PO12 1AH.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Going concern

The Company has not traded within the year, the directors have decided to retain the Company as dormant and that the financial statements provide a true and fair representation of the position of the Company at year end.

 
2.3

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities with related parties. These financial instruments are measured at the transaction price.


3.


Employees

The average monthly number of employees, including directors, during the year was 4 (2020 - 4).


4.


Debtors

2021
2020
£
£


Amounts owed by group undertakings
1
1



5.


Share capital

2021
2020
£
£
Allotted, called up and fully paid



1 (2020 - 1) Ordinary share of £1
1
1


6.


Controlling party

The Company is a wholly owned subsidiary of Sail Training International.
Sail Training International is a company registered in England and Wales and a charity registered with the Charities Commission.  The financial statements for the parent are available from Charles House, Gosport Marina, Mumby Road, Gosport, Hampshire, PO12 1AH.

Page 1