S D SAMUELS LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

S D SAMUELS LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
S D SAMUELS LIMITED was incorporated 16 years ago on 20/05/2008 and has the registered number: 06597563. The accounts status is SMALL and accounts are next due on 30/09/2024.

S D SAMUELS LIMITED - BRENTWOOD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JUNIPER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLOSEWEALD LIMITED (until 04/09/2012)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE ANTONY SMITH Jan 1973 British Director 2019-05-02 CURRENT
MR WAYNE ROBERT MILLS Oct 1971 British Director 2012-07-05 CURRENT
MR FREDERICK JOHN MILLS Mar 1949 British Director 2016-06-14 CURRENT
MR CARL DOHERTY Jan 1967 British Director 2019-05-02 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2008-05-20 UNTIL 2008-08-11 RESIGNED
SIMON JOHN MILLS Nov 1973 British Director 2010-08-01 UNTIL 2012-07-05 RESIGNED
MR FREDERICK JOHN MILLS Mar 1949 British Director 2008-08-11 UNTIL 2010-09-30 RESIGNED
MR MARK FOXHALL Feb 1974 British Director 2008-08-11 UNTIL 2011-07-02 RESIGNED
MR MARK FOXHALL Feb 1974 British Director 2012-07-05 UNTIL 2016-04-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2008-05-20 UNTIL 2008-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Doherty 2019-05-02 1/1967 Croydon   Ownership of shares 25 to 50 percent
Mr Lee Antony Smith 2019-05-02 1/1973 Croydon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fraycale Group Ltd 2019-01-02 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Wayne Robert Mills 2016-04-06 - 2019-05-02 10/1971 Upminster   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYFORD CLADDING SERVICES LIMITED LONDON ... SMALL 4522 - Erection of roof covering & frames
S D SAMUELS (SPECIAL PROJECTS) LIMITED WATFORD In... FULL 43910 - Roofing activities
NETWORK SUPPORT (LONDON) LTD CROYDON Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
S D SAMUELS (CONTRACTS) LIMITED HORNCHURCH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
E. C. G. ROOFING & CLADDING LIMITED RAINHAM Dissolved... TOTAL EXEMPTION SMALL 43910 - Roofing activities
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
PINACLE INTERIORS LTD LEIGH-ON-SEA ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PINNACLE EXTERIORS LTD RAINHAM UNITED KINGDOM Active -... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ESG RETROFIT HOLDINGS LIMITED CROYDON UNITED KINGDOM Active -... MICRO ENTITY 43910 - Roofing activities
EMD CONTRACTORS LIMITED RAINHAM UNITED KINGDOM Active MICRO ENTITY 43910 - Roofing activities
SDS ARCHITECTURAL GLAZING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
BOLEYN PROPERTIES (ESSEX) LLP WHETSTONE Dissolved... TOTAL EXEMPTION SMALL None Supplied
BENTLEY GROVE FINANCIAL SOLUTIONS LLP SOUTH OCKENDON Active TOTAL EXEMPTION FULL None Supplied
UK PLANNING SERVICES PARTNERS LLP CROYDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
COINAGE PARTNERS LLP MALVERN ENGLAND Active -... NO ACCOUNTS FILED 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

Free Reports Available

Report Date Filed Date of Report Assets
S D Samuels Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £134,875 Cash £603,143 equity
S D Samuels Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £84,027 Cash £520,799 equity
S D Samuels Limited - Limited company accounts 20.1 2021-10-01 31-12-2020 £335,381 Cash £435,672 equity
S_D_SAMUELS_LIMITED - Accounts 2015-12-24 31-12-2014 £19,485 Cash £21,109 equity
S_D_SAMUELS_LIMITED - Accounts 2014-09-30 31-12-2013 £9,754 Cash £5,097 equity

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