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 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
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)
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 |
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 |