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Home > England & Wales Companies > A.P. SAMPSON LIMITED
Company Information for

A.P. SAMPSON LIMITED

ASHLEIGHMA, 60A 60A STATION ROAD, NORTH HARROW, HA2 7SL,
Company Registration Number
00435961
Private Limited Company
Active

Company Overview

About A.p. Sampson Ltd
A.P. SAMPSON LIMITED was founded on 1947-05-30 and has its registered office in North Harrow. The organisation's status is listed as "Active". A.p. Sampson Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.P. SAMPSON LIMITED
 
Legal Registered Office
ASHLEIGHMA
60A 60A STATION ROAD
NORTH HARROW
HA2 7SL
Other companies in LU1
 
Filing Information
Company Number 00435961
Company ID Number 00435961
Date formed 1947-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:33:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P. SAMPSON LIMITED
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Company Officers of A.P. SAMPSON LIMITED

Current Directors
Officer Role Date Appointed
MINA MAHESH SHAH
 Company Secretary 1991-10-30
MAHESH KUMAR SHAH
 Director 1991-10-30
MINA MAHESH SHAH
 Director 1991-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAHESH KUMAR SHAH CALVERTON PHARMACY LIMITED Director 2018-04-03 CURRENT 2010-03-25 Active
MAHESH KUMAR SHAH RIGHTPHARM LTD Director 2014-03-28 CURRENT 2013-05-31 Active
MAHESH KUMAR SHAH TRUSCENE SYSTEMS LTD Director 2010-03-26 CURRENT 2010-03-26 Dissolved 2015-11-03
MAHESH KUMAR SHAH CAMBRIDGE ANGELS LTD. Director 2010-01-09 CURRENT 2010-01-09 Active - Proposal to Strike off
MAHESH KUMAR SHAH PURE GLOBAL LIMITED Director 2009-09-03 CURRENT 2003-07-17 Dissolved 2014-06-15
MAHESH KUMAR SHAH SUPREME BIOTECHNOLOGIES LTD Director 2009-05-28 CURRENT 2007-12-28 Active - Proposal to Strike off
MAHESH KUMAR SHAH PROTEINLOGIC LIMITED Director 2009-02-27 CURRENT 2003-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-04CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2024-05-04CS01CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-09-04REGISTERED OFFICE CHANGED ON 04/09/23 FROM Unit 3 46-48 George Street Luton LU1 2AZ
2023-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/23 FROM Unit 3 46-48 George Street Luton LU1 2AZ
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-03-09CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-02-06Previous accounting period shortened from 31/05/22 TO 30/05/22
2023-02-06AA01Previous accounting period shortened from 31/05/22 TO 30/05/22
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 13050
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 13050
2016-02-27AR0124/02/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 13050
2015-05-08AR0124/02/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AR0124/02/14 ANNUAL RETURN FULL LIST
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 13050
2014-03-11SH02Statement of capital on 2014-03-05 GBP13,050
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-06DISS40Compulsory strike-off action has been discontinued
2013-07-03AR0124/02/13 ANNUAL RETURN FULL LIST
2013-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0124/02/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0128/11/10 ANNUAL RETURN FULL LIST
2010-03-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-20AR0128/11/09 ANNUAL RETURN FULL LIST
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MINA MAHESH SHAH / 28/11/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH KUMAR SHAH / 28/11/2009
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-04363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-28363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-13363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-07363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-11-28363sRETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-05363sRETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-29363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/98
1998-11-23363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-11-24363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-08363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-05-22SASHARES AGREEMENT OTC
1996-05-2288(2)OAD 31/03/95--------- £ SI 128500@1
1996-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-29363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-05-10SRES01ALTER MEM AND ARTS 29/03/95
1995-05-10ORES04£ NC 5000/2000000 29/0
1995-05-10ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/95
1995-05-10123NC INC ALREADY ADJUSTED 29/03/95
1995-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-01363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1993-11-30ELRESS252 DISP LAYING ACC 29/10/93
1993-11-30ELRESS386 DISP APP AUDS 29/10/93
1993-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-11-15363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-19363sRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-12-10363aRETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1991-05-11363aRETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS
1991-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-05-15363RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1990-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1988-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A.P. SAMPSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-25
Fines / Sanctions
No fines or sanctions have been issued against A.P. SAMPSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.P. SAMPSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Creditors
Creditors Due Within One Year 2012-06-01 £ 497,264
Creditors Due Within One Year 2011-06-01 £ 656,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.P. SAMPSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 133,050
Called Up Share Capital 2011-06-01 £ 133,050
Cash Bank In Hand 2012-06-01 £ 346,770
Cash Bank In Hand 2011-06-01 £ 119,190
Current Assets 2012-06-01 £ 1,468,877
Current Assets 2011-06-01 £ 1,531,636
Debtors 2012-06-01 £ 82,016
Debtors 2011-06-01 £ 149,366
Fixed Assets 2012-06-01 £ 20,911
Fixed Assets 2011-06-01 £ 40,421
Shareholder Funds 2012-06-01 £ 992,524
Shareholder Funds 2011-06-01 £ 915,680
Stocks Inventory 2012-06-01 £ 30,084
Stocks Inventory 2011-06-01 £ 43,334
Tangible Fixed Assets 2012-06-01 £ 1,710
Tangible Fixed Assets 2011-06-01 £ 2,012

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.P. SAMPSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.P. SAMPSON LIMITED
Trademarks
We have not found any records of A.P. SAMPSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.P. SAMPSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as A.P. SAMPSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.P. SAMPSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA.P. SAMPSON LIMITEDEvent Date2013-06-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.P. SAMPSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.P. SAMPSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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