S D SAMUELS (SPECIAL PROJECTS) LIMITED - WATFORD


Company Profile Company Filings

Overview

S D SAMUELS (SPECIAL PROJECTS) LIMITED is a Private Limited Company from WATFORD and has the status: In Administration.
S D SAMUELS (SPECIAL PROJECTS) LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: 05048684. The accounts status is FULL and accounts are next due on 30/09/2023.

S D SAMUELS (SPECIAL PROJECTS) LIMITED - WATFORD

This company is listed in the following categories:
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1ST FLOOR
WATFORD
HERTS
WD17 1AP

This Company Originates in : United Kingdom
Previous trading names include:
SD SAMUELS (MID-BEDS) LIMITED (until 19/06/2006)

Confirmation Statements

Last Statement Next Statement Due
18/02/2022 04/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE ROBERT MILLS Oct 1971 British Director 2004-02-18 CURRENT
MR FREDERICK JOHN MILLS Mar 1949 British Director 2004-02-18 CURRENT
WILLIAM HEDDEN Mar 1961 British Director 2008-01-01 CURRENT
MR CARL DOHERTY Jan 1967 British Director 2019-05-02 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-02-18 UNTIL 2004-02-18 RESIGNED
MR LEE ANTONY SMITH Jan 1973 British Director 2019-05-02 UNTIL 2022-11-25 RESIGNED
STEPHEN LEE OXBORROW Mar 1973 British Director 2008-01-01 UNTIL 2012-03-16 RESIGNED
STEPHEN LEE OXBORROW Mar 1973 British Director 2012-03-16 UNTIL 2012-04-30 RESIGNED
SIMON JOHN MILLS Nov 1973 British Director 2006-01-01 UNTIL 2010-09-30 RESIGNED
MR MARK FOXHALL Feb 1974 British Director 2008-01-01 UNTIL 2016-04-30 RESIGNED
ROGER ERNEST BURDEN Jul 1945 British Director 2004-02-18 UNTIL 2005-12-31 RESIGNED
MR FREDERICK JOHN MILLS Mar 1949 British Secretary 2006-01-01 UNTIL 2015-05-18 RESIGNED
ROGER ERNEST BURDEN Jul 1945 British Secretary 2004-02-18 UNTIL 2005-12-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-02-18 UNTIL 2004-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Doherty 2019-05-02 - 2019-05-02 1/1967 Croydon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lee Antony Smith 2019-05-02 - 2019-05-02 1/1973 Croydon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fraycale Group Ltd 2019-05-02 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Frederick John Mills 2016-04-06 - 2019-05-02 3/1949 Upminster   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Wayne Robert Mills 2016-04-06 - 2019-05-02 10/1971 Upminster   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK SUPPORT (LONDON) LTD CROYDON Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
S D SAMUELS LIMITED BRENTWOOD ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
PINKS ONLINE LIMITED NORWICH Dissolved... 78109 - Other activities of employment placement agencies
BID CORPORATION UK LTD CROYDON Dissolved... 82990 - Other business support service activities n.e.c.
AVT CORPORATION LTD CROYDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
ENDEAVOUR CORPORATION LIMITED CROYDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
VERDANI SERVICES LTD CROYDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
VERDANI IT SERVICES LIMITED CROYDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
FRAYCALE GROUP LTD CROYDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ESG RETROFIT HOLDINGS LIMITED CROYDON UNITED KINGDOM Active -... MICRO ENTITY 43910 - Roofing activities
MARK FENTON DESIGN SERVICES LTD HEREFORD ENGLAND Active UNAUDITED ABRIDGED 74100 - specialised design activities
SDS ARCHITECTURAL GLAZING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
UK PLANNING SERVICES PARTNERS LLP CROYDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
COINAGE PARTNERS LLP MALVERN ENGLAND Active -... NO ACCOUNTS FILED None Supplied
NETWORK LONDON PARTNERS LLP CROYDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
COMPUSERVE SERVICES PARTNERS LLP CROYDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
HUDSON AND MIDDLETON PARTNERS LLP STOKE ON TRENT ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
VERDANI PARTNERS LLP CROYDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
RETROFIT UK PARTNERSHIP LLP COTTENHAM ENGLAND Dissolved... UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
S D Samuels (Special Projects) Limited - Limited company accounts 20.1 2022-09-30 31-12-2021 £62,684 Cash £2,407,195 equity
S D Samuels (Special Projects) Limited - Limited company accounts 20.1 2021-10-01 31-12-2020 £325,036 Cash £1,987,599 equity
S_D_SAMUELS_(SPECIAL_PROJ - Accounts 2015-08-12 31-12-2014 £182 Cash £116,526 equity
S_D_SAMUELS_(SPECIAL_PROJ - Accounts 2014-10-01 31-12-2013 £174,369 Cash £81,714 equity

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