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Company Information for

SAMSON SITE SERVICES LIMITED

3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
06948044
Private Limited Company
Active

Company Overview

About Samson Site Services Ltd
SAMSON SITE SERVICES LIMITED was founded on 2009-06-30 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Samson Site Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAMSON SITE SERVICES LIMITED
 
Legal Registered Office
3 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in KT14
 
Filing Information
Company Number 06948044
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMSON SITE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD   MUNRO COBHAM LIMITED
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Company Officers of SAMSON SITE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SOLE ASSOCIATES
Company Secretary 2010-04-01
KAREN DALE
Director 2009-06-30
SCOT HARVEY DALE
Director 2009-06-30
GIUSEPPE SOLE
Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Company Secretary 2009-06-30 2009-06-30
GRAHAM MICHAEL COWAN
Director 2009-06-30 2009-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIUSEPPE SOLE MARBLE AND BUILDING LTD Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
GIUSEPPE SOLE MRS JONES PROPERTY INVESTMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2017-11-28
GIUSEPPE SOLE GREEN WAVE TECHNOLOGIES LIMITED Director 2014-11-20 CURRENT 2014-03-05 Active
GIUSEPPE SOLE 3H-IBR LIMITED Director 2014-11-17 CURRENT 2014-11-17 Dissolved 2016-10-11

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
2024-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-20CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2021-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-24AP04Appointment of Sole Associates Svr Ltd as company secretary on 2019-10-24
2019-10-24TM02Termination of appointment of Sole Associates on 2019-10-24
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-26PSC07CESSATION OF GIUSEPPE SOLE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE SOLE
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-06-18CH04SECRETARY'S DETAILS CHNAGED FOR SOLE ASSOCIATES on 2018-06-15
2018-06-18PSC04Change of details for Mr Scot Dale as a person with significant control on 2018-06-18
2018-06-18CH01Director's details changed for Mr Scot Harvey Dale on 2018-06-18
2017-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-07MEM/ARTSARTICLES OF ASSOCIATION
2017-01-07RES13Resolutions passed:
  • "The bank gurantee" 05/12/2016
2016-07-04AR0116/06/16 ANNUAL RETURN FULL LIST
2015-07-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOT HARVEY DALE / 26/02/2015
2015-06-18CH04Secretary's details changed
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DALE / 26/02/2015
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM C/O Sole Associates Drake Suite, Globe House Lavender Park Road West Byfleet Surrey KT14 6ND
2015-02-27CH01Director's details changed for Mr Giuseppe Sole on 2015-02-26
2015-02-27CH04Secretary's details changed
2015-01-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0130/06/14 ANNUAL RETURN FULL LIST
2014-01-30SH0130/01/14 STATEMENT OF CAPITAL GBP 100
2013-12-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-29SH0129/11/13 STATEMENT OF CAPITAL GBP 86
2013-11-29SH0129/11/13 STATEMENT OF CAPITAL GBP 86
2013-11-27AP01DIRECTOR APPOINTED MR GIUSEPPE SOLE
2013-07-02AR0130/06/13 FULL LIST
2012-12-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-03AR0130/06/12 FULL LIST
2012-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-01AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-04AR0130/06/11 FULL LIST
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOT HARVEY DALE / 16/06/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DALE / 16/06/2011
2010-11-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-29AA01PREVSHO FROM 30/06/2010 TO 30/04/2010
2010-07-21AR0130/06/10 FULL LIST
2010-07-21AP04CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOT HARVEY DALE / 30/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN DALE / 30/06/2010
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 9 BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1AE UNITED KINGDOM
2010-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-07288aDIRECTOR APPOINTED SCOT HARVEY DALE
2009-07-07288aDIRECTOR APPOINTED KAREN DALE
2009-07-03288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2009-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1102894 Active Licenced property: CHERTSEY LANE SYCAMORE FARM STAINES GB TW18 3NG.

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 SAMSON SITE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-05-28 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2010-06-02 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 49,995
Creditors Due Within One Year 2013-04-30 £ 162,826
Creditors Due Within One Year 2012-04-30 £ 147,174

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 23,175
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

Intangible Assets
Patents
We have not found any records of SAMSON SITE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMSON SITE SERVICES LIMITED
Trademarks
We have not found any records of SAMSON SITE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMSON SITE SERVICES 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where SAMSON SITE SERVICES 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 SAMSON SITE SERVICES 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 SAMSON SITE SERVICES 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.
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