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Company Information for

SAMPHIRE LIMITED

15 Palace Street, Norwich, NR3 1RT,
Company Registration Number
05377969
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Samphire Ltd
SAMPHIRE LIMITED was founded on 2005-02-28 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Samphire Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAMPHIRE LIMITED
 
Legal Registered Office
15 Palace Street
Norwich
NR3 1RT
Other companies in NR16
 
Filing Information
Company Number 05377969
Company ID Number 05377969
Date formed 2005-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB861440144  
Last Datalog update: 2023-02-15 05:11:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMPHIRE LIMITED
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Companies with same name SAMPHIRE LIMITED
The following companies were found which have the same name as SAMPHIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAMPHIRE & SAPPHIRES LTD 3 HEMPSTEAD LANE POTTEN END BERKHAMSTED HP4 2QJ Active Company formed on the 2019-05-13
SAMPHIRE & MOREL LIMITED 27 HIGH STREET HORLEY RH6 7BH Active Company formed on the 2020-09-07
SAMPHIRE AND ASSOCIATES LIMITED 5 ROYAL SPRINGS 11 LONDON ROAD TUNBRIDGE WELLS KENT TN1 1DE Active Company formed on the 2010-09-14
SAMPHIRE AND SEASALT LTD 5 MURTON PLACE, SEASALTER ROAD GRAVENEY FAVERSHAM KENT ME13 9DX Active - Proposal to Strike off Company formed on the 2017-07-11
SAMPHIRE ADVISORY LIMITED 130 SHAFTESBURY AVENUE LONDON W1D 5AR Active Company formed on the 2023-03-06
SAMPHIRE ACCOUNTING LTD UNIT 13 FREELAND PARK WAREHAM ROAD LYTCHETT MATRAVERS POOLE BH16 6FH Active Company formed on the 2023-10-12
SAMPHIRE BLUE LIMITED 16 ACFOLD ROAD LONDON SW6 2AL Active - Proposal to Strike off Company formed on the 2006-05-12
SAMPHIRE BRIGHTON LIMITED THE OLD SCHOOL HOUSE 75A JACOBS WELLS ROAD BRISTOL BS8 1DJ Active - Proposal to Strike off Company formed on the 2013-12-04
SAMPHIRE BOAT SERVICES LIMITED 7 BELLFIELD GROVE FARRANSHONE CO. LIMERICK, LIMERICK, V94W5XY, IRELAND V94W5XY Active Company formed on the 2002-02-28
SAMPHIRE BUSH LTD 36 ADMIRALTY STREET STONEHOUSE PLYMOUTH PL1 3RU Active - Proposal to Strike off Company formed on the 2015-03-28
SAMPHIRE BREWERY LIMITED 118 SANDGATE ROAD FOLKESTONE KENT ENGLAND CT20 2BW Dissolved Company formed on the 2015-08-24
SAMPHIRE BITES PTY LTD Dissolved Company formed on the 2012-04-12
SAMPHIRE BAR & BISTRO LIMITED 223 SOUTH COAST ROAD PEACEHAVEN BN10 8LB Active Company formed on the 2020-02-17
SAMPHIRE BRIGHTON & HOVE CIC THE OLD SCHOOLHOUSE 75A JACOBS WELLS ROAD BRISTOL BS8 1DJ Active Company formed on the 2020-08-14
SAMPHIRE BOUTIQUE LIMITED FAIRVIEW LITTLEWORTH LANE LITTLEWORTH HORSHAM WEST SUSSEX RH13 8JF Active Company formed on the 2021-02-18
SAMPHIRE BESPOKE LTD UNIT 15 GLENVILLE MEWS INDUSTRIAL ESTATE KIMBER ROAD LONDON SW18 4NJ Active Company formed on the 2021-01-26
SAMPHIRE CAPITAL MANAGEMENT LLP 29 BELSIZE AVENUE LONDON NW3 4BL Dissolved Company formed on the 2011-04-27
SAMPHIRE CARGO LIMITED WHITE CLIFFS HOUSE POULTON CLOSE DOVER CT17 0HL Active Company formed on the 2001-03-19
SAMPHIRE COASTAL LTD 35 GROUND FLOOR 35 NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GG Active Company formed on the 2007-06-26
SAMPHIRE COMMS LIMITED 57 DRAGONS DEN BRIDLEBANK WAY UPWEY WEYMOUTH DORSET DT3 5RP Dissolved Company formed on the 2007-09-26

Company Officers of SAMPHIRE LIMITED

Current Directors
Officer Role Date Appointed
BERNICE RUTH O'NEILL
 Company Secretary 2006-01-07
GEOFFREY HERBERT NETHERCOTT
 Director 2006-09-01
KAREN NETHERCOTT
 Director 2005-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA JANE MONTGOMERY
 Company Secretary 2005-02-28 2006-01-06
HELENA JANE MONTGOMERY
 Director 2005-02-28 2006-01-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-02-28 2005-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN NETHERCOTT K NETHERCOTT LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
KAREN NETHERCOTT LEEWAY DOMESTIC VIOLENCE & ABUSE SERVICES Director 2016-01-26 CURRENT 1996-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-21SECOND GAZETTE not voluntary dissolution
2022-12-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-28DS01Application to strike the company off the register
2022-11-18APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HERBERT NETHERCOTT
2022-11-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HERBERT NETHERCOTT
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-24Previous accounting period shortened from 31/12/22 TO 31/07/22
2022-08-24AA01Previous accounting period shortened from 31/12/22 TO 31/07/22
2022-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/22 FROM Sycamore Farm Pristow Green Lane Tibenham Norwich Norfolk NR16 1PU
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-02TM02Termination of appointment of Bernice Ruth O'neill on 2021-09-26
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY HERBERT NETHERCOTT
2018-03-09PSC04Change of details for Mrs Karen Nethercott as a person with significant control on 2017-03-30
2017-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-04-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0128/02/16 ANNUAL RETURN FULL LIST
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0128/02/14 ANNUAL RETURN FULL LIST
2013-04-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0128/02/13 ANNUAL RETURN FULL LIST
2012-05-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0128/02/12 ANNUAL RETURN FULL LIST
2011-03-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0128/02/11 ANNUAL RETURN FULL LIST
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN NETHERCOTT / 28/02/2011
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HERBERT NETHERCOTT / 28/02/2011
2011-03-15CH03SECRETARY'S DETAILS CHNAGED FOR BERNICE RUTH O'NEILL on 2011-02-28
2010-04-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN NETHERCOTT / 01/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HERBERT NETHERCOTT / 01/10/2009
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM ESTATE BARN BLICKLING HALL BLICKLING AYLSHAM NORFOLK NR11 6NF
2009-04-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-05-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-14363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-09-21288aNEW DIRECTOR APPOINTED
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-06225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-04363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-25288aNEW SECRETARY APPOINTED
2006-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: ESTATE BARN, BLICKLING HALL AYLSHAM NORWICH NR11 6NF
2005-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47810 - Retail sale via stalls and markets of food, beverages and tobacco products

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to SAMPHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAMPHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAMPHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Creditors
Creditors Due Within One Year 2013-12-31 £ 8,111
Creditors Due Within One Year 2012-12-31 £ 7,639
Creditors Due Within One Year 2012-12-31 £ 7,639
Creditors Due Within One Year 2011-12-31 £ 18,096

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMPHIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 12,398
Cash Bank In Hand 2012-12-31 £ 9,410
Cash Bank In Hand 2012-12-31 £ 9,410
Cash Bank In Hand 2011-12-31 £ 29,398
Current Assets 2013-12-31 £ 13,303
Current Assets 2012-12-31 £ 19,390
Current Assets 2012-12-31 £ 19,390
Current Assets 2011-12-31 £ 31,715
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 9,331
Debtors 2012-12-31 £ 9,331
Debtors 2011-12-31 £ 1,597
Shareholder Funds 2013-12-31 £ 6,952
Shareholder Funds 2012-12-31 £ 14,856
Shareholder Funds 2012-12-31 £ 14,856
Shareholder Funds 2011-12-31 £ 16,619
Stocks Inventory 2013-12-31 £ 0
Stocks Inventory 2012-12-31 £ 0
Tangible Fixed Assets 2013-12-31 £ 1,760
Tangible Fixed Assets 2012-12-31 £ 3,105
Tangible Fixed Assets 2012-12-31 £ 3,105
Tangible Fixed Assets 2011-12-31 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAMPHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMPHIRE LIMITED
Trademarks
We have not found any records of SAMPHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMPHIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47810 - Retail sale via stalls and markets of food, beverages and tobacco products) as SAMPHIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAMPHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMPHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAMPHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR3 1RT