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Company Information for

SAM 99 P LTD

SAM 99 P LTD, 67 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PG,
Company Registration Number
05546000
Private Limited Company
Active

Company Overview

About Sam 99 P Ltd
SAM 99 P LTD was founded on 2005-08-25 and has its registered office in Ilford. The organisation's status is listed as "Active". Sam 99 P Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SAM 99 P LTD
 
Legal Registered Office
SAM 99 P LTD
67 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PG
Other companies in IG1
 
Filing Information
Company Number 05546000
Company ID Number 05546000
Date formed 2005-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts GROUP
Last Datalog update: 2023-06-05 09:24:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAM 99 P LTD
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Company Officers of SAM 99 P LTD

Current Directors
Officer Role Date Appointed
FIDA HUSSAIN ASGHAR RAJA
 Director 2005-08-25
MOHAMMAD RIAZ
 Director 2010-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMAD ZIA ASGHAR RAJA
 Company Secretary 2005-08-25 2008-05-19
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2005-08-25 2005-08-25
DOUGLAS NOMINEES LIMITED
 Nominated Director 2005-08-25 2005-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDA HUSSAIN ASGHAR RAJA CITY HEIGHTS TWO LTD Director 2017-07-24 CURRENT 2015-06-25 Active
FIDA HUSSAIN ASGHAR RAJA VALUE INTERNATIONAL PRODUCTS LTD Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2014-04-15
FIDA HUSSAIN ASGHAR RAJA QHW (UK) LIMITED Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2016-09-27
FIDA HUSSAIN ASGHAR RAJA UK STAR LIMITED Director 2009-12-10 CURRENT 2007-11-29 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
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 055460000008
2021-03-15AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-03-01PSC04Change of details for Mr Fida Hussain Asghar Raja as a person with significant control on 2021-02-26
2021-02-26CH01Director's details changed for Mr Fida Hussain Asghar Raja on 2021-02-26
2020-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055460000007
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-02-19AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-04-16PSC07CESSATION OF FIDA HUSSAIN ASGHAR RAJA AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-06-04AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDA HUSSAIN ASGHAR RAJA
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD RIAZ
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-08-02DISS40Compulsory strike-off action has been discontinued
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-07AR0107/04/16 ANNUAL RETURN FULL LIST
2016-03-24AR0101/02/16 ANNUAL RETURN FULL LIST
2015-07-09CH01Director's details changed for Mr Mohammad Riaz on 2015-05-13
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-27AR0101/02/15 ANNUAL RETURN FULL LIST
2014-05-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-28AR0101/02/14 ANNUAL RETURN FULL LIST
2013-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-03-21AR0101/02/13 ANNUAL RETURN FULL LIST
2012-09-25MG01Particulars of a mortgage or charge / charge no: 5
2012-03-14AR0101/02/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0101/02/11 FULL LIST
2011-02-01RES04NC INC ALREADY ADJUSTED 27/01/2011
2011-01-18SH0101/10/10 STATEMENT OF CAPITAL GBP 100
2010-12-08AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-07AA01PREVSHO FROM 31/03/2011 TO 31/08/2010
2010-12-07AP01DIRECTOR APPOINTED MR MOHAMMAD RIAZ
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FIDA HUSSAIN ASGHAR RAJA / 18/11/2010
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-08AR0125/08/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FIDA HUSSAIN ASGHAR RAJA / 25/08/2010
2010-09-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM NAZIM & CO SUITE 1A CRANBROOK HOUSE 61 CRANBROOK ROAD ILFORD ESSEX IG1 4PG
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-23AA01CURRSHO FROM 31/08/2010 TO 31/03/2010
2009-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-17AR0125/08/09 FULL LIST
2009-10-22AA31/08/08 TOTAL EXEMPTION SMALL
2009-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 67-71 CRANBROOK ROAD ILFORD ESSEX IG1 4PG
2008-12-15363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-06-20AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY MUHAMMAD ASGHAR RAJA
2007-09-19363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-13363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-02-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09287REGISTERED OFFICE CHANGED ON 09/11/05 FROM: FLAT B, 28 OAKFIELD ROAD CROYDON SURREY CR0 2UA
2005-10-04288aNEW DIRECTOR APPOINTED
2005-09-27288aNEW SECRETARY APPOINTED
2005-09-2788(2)RAD 30/08/05--------- £ SI 100@1=100 £ IC 2/102
2005-09-06288bSECRETARY RESIGNED
2005-09-06288bDIRECTOR RESIGNED
2005-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1101902 Active Licenced property: UNIT 5B, PICKETTS LOCK LANE LONDON GB N9 0AS. Correspondance address: 67-71 CRANBROOK ROAD ILFORD GB IG1 4PG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SAM 99 P LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-09-25 Outstanding FOLLY'S END FELLOWSHIP TRUST
RENT DEPOSIT DEED 2009-12-08 Outstanding BENM LLP
RENT DEPOSIT DEED 2009-08-15 Outstanding ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
RENT DEPOSIT DEED 2008-06-07 Outstanding P WIN QUADRANT LLP
RENT DEPOSIT DEED 2006-02-23 Outstanding CRANBROOK HOUSE PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2018-08-31
Annual Accounts
2021-08-31

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 SAM 99 P LTD

Intangible Assets
Patents
We have not found any records of SAM 99 P LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAM 99 P LTD
Trademarks

Trademark applications by SAM 99 P LTD

SAM 99 P LTD is the Original Applicant for the trademark OSMAN ™ (UK00003083045) through the UKIPO on the 2014-11-25
Trademark class: Services for providing food and drink; temporary accommodation; restaurant services.
Income
Government Income
We have not found government income sources for SAM 99 P LTD. 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 (47190 - Other retail sale in non-specialised stores) as SAM 99 P LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where SAM 99 P LTD 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 SAM 99 P LTD 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 SAM 99 P LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG1 4PG