Company Information for

SAMPHIRE BLUE LIMITED

16 ACFOLD ROAD, LONDON, SW6 2AL,

Company Registration Number

05814632

Private Limited Company

Active - Proposal to Strike off

About Samphire Blue Ltd

SAMPHIRE BLUE LIMITED was founded on 2006-05-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Samphire Blue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SAMPHIRE BLUE LIMITED
Legal Registered Office
16 ACFOLD ROAD
LONDON
SW6 2AL
Other companies in SW6
Previous Names
HARTNUP RESIDENTIAL LIMITED
07/07/2009

Filing Information

Company Number05814632
Date formed2006-05-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return12/05/2016
Filing return next due09/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-03-05 09:15:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Alexander Lavers Director DIRECTOR 2006-05-12 ENGLAND
Edward Brownlow Mcmullan Director CHARTERED ACCOUNTANT 2010-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Brownlow Mcmullan Company Secretary 2007-03-31 2010-03-31
Annabelle Clare Mcmullan Director 2006-05-12 2009-09-01
Simon Lavers Company Secretary 2007-03-18 2007-03-31
Annabelle Clare Mcmullan Company Secretary 2007-03-18 2007-03-31
Form 10 Secretaries Fd Ltd Nominated Secretary 2006-05-12 2006-05-12
Form 10 Directors Fd Ltd Nominated Director 2006-05-12 2006-05-12

Related Directorships for Simon Alexander Lavers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Alexander Lavers QURU LIMITEDDirector 2017-02-28 CURRENT 2007-03-07 Liquidation
Simon Alexander Lavers HARTNUP LIMITEDDirector 2007-03-31 CURRENT 2006-05-12 Active
Simon Alexander Lavers HARTNUP GROUP LIMITEDDirector 2007-03-15 CURRENT 2006-05-19 Active
Simon Alexander Lavers HARTNUP COMMERCIAL LIMITEDDirector 2007-01-31 CURRENT 2006-05-18 Active - Proposal to Strike off
Simon Alexander Lavers AXIGAN LIMITEDDirector 1991-02-01 CURRENT 1990-02-26 Active

Related Directorships for Edward Brownlow Mcmullan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Brownlow Mcmullan BEAMLECH LIMITEDDirector 2016-06-08 CURRENT 1984-01-17 Active
Edward Brownlow Mcmullan CHILTERN PTP LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Active
Edward Brownlow Mcmullan KINGSTONE PRODUCTS LIMITEDDirector 2013-03-07 CURRENT 2013-03-07 Active
Edward Brownlow Mcmullan INDUSTRY AND PARLIAMENT TRUSTDirector 2013-01-28 CURRENT 1977-04-14 Active
Edward Brownlow Mcmullan HARTNUP LIMITEDDirector 2010-12-01 CURRENT 2006-05-12 Active
Edward Brownlow Mcmullan LOWDOWN DESIGNS LTDDirector 2010-10-31 CURRENT 2010-07-14 Active
Edward Brownlow Mcmullan HBIP LIMITEDDirector 2010-10-14 CURRENT 2010-10-14 Active
Edward Brownlow Mcmullan DICTATOR CLOTHING LIMITEDDirector 2009-01-13 CURRENT 2009-01-13 Active
Edward Brownlow Mcmullan CHILTERN GRC LIMITEDDirector 2008-12-09 CURRENT 2008-12-09 Active
Edward Brownlow Mcmullan HARTNUP GROUP LIMITEDDirector 2007-03-15 CURRENT 2006-05-19 Active
Edward Brownlow Mcmullan HARTNUP COMMERCIAL LIMITEDDirector 2007-01-31 CURRENT 2006-05-18 Active - Proposal to Strike off
Edward Brownlow Mcmullan WESTERN BLOCKS HOLDINGS LIMITEDDirector 2004-09-30 CURRENT 2004-09-30 Active
Edward Brownlow Mcmullan GEMC ENTERPRISES LTDDirector 2004-09-30 CURRENT 1964-02-17 Active - Proposal to Strike off
Edward Brownlow Mcmullan BARRAN ET CIE LIMITEDDirector 2003-09-30 CURRENT 1989-12-15 Active
Edward Brownlow Mcmullan KINGSTONE CONCRETE LIMITEDDirector 2003-05-09 CURRENT 2003-05-09 Active
Edward Brownlow Mcmullan CHILTERN BUILDING PRODUCTS LTDDirector 2002-12-19 CURRENT 2002-12-19 Active
Edward Brownlow Mcmullan CHILTERN CONCRETE & STONE LIMITEDDirector 2000-03-09 CURRENT 2000-03-09 Active
Edward Brownlow Mcmullan CHILTERN CONCRETE PRODUCTS LIMITEDDirector 1999-02-01 CURRENT 1994-10-20 Active
Edward Brownlow Mcmullan DAWNAY HOLDINGS PLCDirector 1994-09-04 CURRENT 1948-11-24 Active