Company Information for SAMSON SITE SERVICES LIMITED
3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
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Company Registration Number
06948044
Private Limited Company
Active |
Company Name | |
---|---|
SAMSON SITE SERVICES LIMITED | |
Legal Registered Office | |
3 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Other companies in KT14 | |
Company Number | 06948044 | |
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Company ID Number | 06948044 | |
Date formed | 2009-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB980400046 |
Last Datalog update: | 2024-03-06 17:25:15 |
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Officer | Role | Date Appointed |
---|---|---|
SOLE ASSOCIATES |
||
KAREN DALE |
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SCOT HARVEY DALE |
||
GIUSEPPE SOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARBLE AND BUILDING LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
MRS JONES PROPERTY INVESTMENTS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2017-11-28 | |
GREEN WAVE TECHNOLOGIES LIMITED | Director | 2014-11-20 | CURRENT | 2014-03-05 | Active | |
3H-IBR LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AP04 | Appointment of Sole Associates Svr Ltd as company secretary on 2019-10-24 | |
TM02 | Termination of appointment of Sole Associates on 2019-10-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
PSC07 | CESSATION OF GIUSEPPE SOLE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE SOLE | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SOLE ASSOCIATES on 2018-06-15 | |
PSC04 | Change of details for Mr Scot Dale as a person with significant control on 2018-06-18 | |
CH01 | Director's details changed for Mr Scot Harvey Dale on 2018-06-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOT HARVEY DALE / 26/02/2015 | |
CH04 | Secretary's details changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DALE / 26/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/15 FROM C/O Sole Associates Drake Suite, Globe House Lavender Park Road West Byfleet Surrey KT14 6ND | |
CH01 | Director's details changed for Mr Giuseppe Sole on 2015-02-26 | |
CH04 | Secretary's details changed | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 86 | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 86 | |
AP01 | DIRECTOR APPOINTED MR GIUSEPPE SOLE | |
AR01 | 30/06/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOT HARVEY DALE / 16/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DALE / 16/06/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2010 TO 30/04/2010 | |
AR01 | 30/06/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOT HARVEY DALE / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DALE / 30/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 9 BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1AE UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED SCOT HARVEY DALE | |
288a | DIRECTOR APPOINTED KAREN DALE | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1102894 | Active | Licenced property: CHERTSEY LANE SYCAMORE FARM STAINES GB TW18 3NG. |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 49,995 |
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Creditors Due Within One Year | 2013-04-30 | £ 162,826 |
Creditors Due Within One Year | 2012-04-30 | £ 147,174 |
Creditors and other liabilities
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 SAMSON SITE SERVICES LIMITED
Cash Bank In Hand | 2013-04-30 | £ 23,175 |
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Cash Bank In Hand | 2012-04-30 | £ 27,476 |
Current Assets | 2013-04-30 | £ 157,861 |
Current Assets | 2012-04-30 | £ 189,638 |
Debtors | 2013-04-30 | £ 134,686 |
Debtors | 2012-04-30 | £ 162,162 |
Shareholder Funds | 2013-04-30 | £ 53,684 |
Shareholder Funds | 2012-04-30 | £ 60,699 |
Tangible Fixed Assets | 2013-04-30 | £ 108,644 |
Tangible Fixed Assets | 2012-04-30 | £ 18,235 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as SAMSON SITE SERVICES LIMITED are:
THE WARMER GROUP LTD | £ 3,551,457 |
GENDEX LIMITED | £ 1,550,838 |
CARILLION HOME SERVICES LIMITED | £ 1,154,091 |
ITC CONCEPTS LIMITED | £ 314,858 |
E.J. HORROCKS LIMITED | £ 250,510 |
WHEELSCAPE LTD | £ 217,698 |
OAKLEY FENCING CONTRACTORS LTD | £ 215,712 |
ALLIANCE FACILITIES LIMITED | £ 196,713 |
ACOLET GLOBAL LTD | £ 193,791 |
LIFTEC EXPRESS LIMITED | £ 156,177 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
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. |