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 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.
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)
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 |
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 |