Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SAMPHIRE BLUE LIMITED
Company Information for

SAMPHIRE BLUE LIMITED

16 ACFOLD ROAD, LONDON, SW6 2AL,
Company Registration Number
05814632
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Samphire Blue Ltd
SAMPHIRE BLUE LIMITED was founded on 2006-05-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Samphire Blue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAMPHIRE BLUE LIMITED
 
Legal Registered Office
16 ACFOLD ROAD
LONDON
SW6 2AL
Other companies in SW6
 
Previous Names
HARTNUP RESIDENTIAL LIMITED07/07/2009
Filing Information
Company Number 05814632
Company ID Number 05814632
Date formed 2006-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 10:15:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMPHIRE BLUE LIMITED
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.

Company Officers of SAMPHIRE BLUE LIMITED

Current Directors
Officer Role Date Appointed
SIMON ALEXANDER LAVERS
 Director 2006-05-12
EDWARD BROWNLOW MCMULLAN
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD BROWNLOW MCMULLAN
 Company Secretary 2007-03-31 2010-03-31
ANNABELLE CLARE MCMULLAN
 Director 2006-05-12 2009-09-01
SIMON LAVERS
 Company Secretary 2007-03-18 2007-03-31
ANNABELLE CLARE MCMULLAN
 Company Secretary 2007-03-18 2007-03-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-05-12 2006-05-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-05-12 2006-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ALEXANDER LAVERS QURU LIMITED Director 2017-02-28 CURRENT 2007-03-07 Liquidation
SIMON ALEXANDER LAVERS HARTNUP LIMITED Director 2007-03-31 CURRENT 2006-05-12 Active
SIMON ALEXANDER LAVERS HARTNUP GROUP LIMITED Director 2007-03-15 CURRENT 2006-05-19 Active
SIMON ALEXANDER LAVERS HARTNUP COMMERCIAL LIMITED Director 2007-01-31 CURRENT 2006-05-18 Active - Proposal to Strike off
SIMON ALEXANDER LAVERS AXIGAN LIMITED Director 1991-02-01 CURRENT 1990-02-26 Active
EDWARD BROWNLOW MCMULLAN BEAMLECH LIMITED Director 2016-06-08 CURRENT 1984-01-17 Active
EDWARD BROWNLOW MCMULLAN CHILTERN PTP LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
EDWARD BROWNLOW MCMULLAN KINGSTONE PRODUCTS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
EDWARD BROWNLOW MCMULLAN INDUSTRY AND PARLIAMENT TRUST Director 2013-01-28 CURRENT 1977-04-14 Active
EDWARD BROWNLOW MCMULLAN HARTNUP LIMITED Director 2010-12-01 CURRENT 2006-05-12 Active
EDWARD BROWNLOW MCMULLAN LOWDOWN DESIGNS LTD Director 2010-10-31 CURRENT 2010-07-14 Active
EDWARD BROWNLOW MCMULLAN HBIP LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
EDWARD BROWNLOW MCMULLAN DICTATOR CLOTHING LIMITED Director 2009-01-13 CURRENT 2009-01-13 Active
EDWARD BROWNLOW MCMULLAN CHILTERN GRC LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
EDWARD BROWNLOW MCMULLAN HARTNUP GROUP LIMITED Director 2007-03-15 CURRENT 2006-05-19 Active
EDWARD BROWNLOW MCMULLAN HARTNUP COMMERCIAL LIMITED Director 2007-01-31 CURRENT 2006-05-18 Active - Proposal to Strike off
EDWARD BROWNLOW MCMULLAN WESTERN BLOCKS HOLDINGS LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
EDWARD BROWNLOW MCMULLAN GEMC ENTERPRISES LTD Director 2004-09-30 CURRENT 1964-02-17 Active - Proposal to Strike off
EDWARD BROWNLOW MCMULLAN BARRAN ET CIE LIMITED Director 2003-09-30 CURRENT 1989-12-15 Active
EDWARD BROWNLOW MCMULLAN KINGSTONE CONCRETE LIMITED Director 2003-05-09 CURRENT 2003-05-09 Active
EDWARD BROWNLOW MCMULLAN CHILTERN BUILDING PRODUCTS LTD Director 2002-12-19 CURRENT 2002-12-19 Active
EDWARD BROWNLOW MCMULLAN CHILTERN CONCRETE & STONE LIMITED Director 2000-03-09 CURRENT 2000-03-09 Active
EDWARD BROWNLOW MCMULLAN CHILTERN CONCRETE PRODUCTS LIMITED Director 1999-02-01 CURRENT 1994-10-20 Active
EDWARD BROWNLOW MCMULLAN DAWNAY HOLDINGS PLC Director 1994-09-04 CURRENT 1948-11-24 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
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-07DS01Application to strike the company off the register
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER LAVERS
2019-06-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-10-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27PSC02Notification of Hartnup Group Limited as a person with significant control on 2017-09-27
2017-09-27PSC07CESSATION OF EDWARD BROWNLOW MCMULLAN AS A PERSON OF SIGNIFICANT CONTROL
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-14AR0112/05/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-15AR0112/05/15 ANNUAL RETURN FULL LIST
2015-05-15CH01Director's details changed for Mr Simon Lavers on 2014-06-10
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-14AR0112/05/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15Annotation
2013-05-14AR0112/05/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0112/05/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0112/05/11 ANNUAL RETURN FULL LIST
2011-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD MCMULLAN
2011-01-10SH0131/12/10 STATEMENT OF CAPITAL GBP 300
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AP01DIRECTOR APPOINTED MR EDWARD BROWNLOW MCMULLAN
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAVERS / 17/05/2010
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 16 ACFOLD ROAD LONDON LONDON SW6 2AL UNITED KINGDOM
2010-05-17AR0112/05/10 FULL LIST
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 3 MANDEVILLE COURTYARD WARRINER GARDENS LONDON SW11 4NB
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAVERS / 12/05/2010
2009-11-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-15288bAPPOINTMENT TERMINATE, DIRECTOR ANNABELLE CLARE MCMULLAN LOGGED FORM
2009-09-08RES04GBP NC 100/300 25/06/2009
2009-09-08123NC INC ALREADY ADJUSTED 25/06/09
2009-09-0888(2)AD 25/06/09 GBP SI 200@1=200 GBP IC 1/201
2009-09-05288bAPPOINTMENT TERMINATED DIRECTOR ANNABELLE MCMULLAN
2009-07-01CERTNMCOMPANY NAME CHANGED HARTNUP RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 07/07/09
2009-05-12363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-15363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-01-28225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: SUMMERHILL, 86 HOPTON LANE MIRFIELD WEST YORKS WF14 8JS
2007-11-09363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-11-09288bSECRETARY RESIGNED
2007-11-09288bSECRETARY RESIGNED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW SECRETARY APPOINTED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09353LOCATION OF REGISTER OF MEMBERS
2007-06-26DISS40STRIKE-OFF ACTION DISCONTINUED
2007-06-11288aNEW SECRETARY APPOINTED
2007-06-11288aNEW SECRETARY APPOINTED
2007-03-27GAZ1FIRST GAZETTE
2006-05-12288bSECRETARY RESIGNED
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to SAMPHIRE BLUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2007-03-27
Fines / Sanctions
No fines or sanctions have been issued against SAMPHIRE BLUE 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 BLUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Intangible Assets
Patents
We have not found any records of SAMPHIRE BLUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMPHIRE BLUE LIMITED
Trademarks
We have not found any records of SAMPHIRE BLUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMPHIRE BLUE 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 (62011 - Ready-made interactive leisure and entertainment software development) as SAMPHIRE BLUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAMPHIRE BLUE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySAMPHIRE BLUE LIMITEDEvent Date2007-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMPHIRE BLUE 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 BLUE LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW6 2AL