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Home > England & Wales Companies > SAMISONS (UK) LIMITED
Company Information for

SAMISONS (UK) LIMITED

108 DARKES LANE, POTTERS BAR, EN6 1AE,
Company Registration Number
04690618
Private Limited Company
Active

Company Overview

About Samisons (uk) Ltd
SAMISONS (UK) LIMITED was founded on 2003-03-07 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Samisons (uk) Limited is a Private Limited Company registered in ENGLAND 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
SAMISONS (UK) LIMITED
 
Legal Registered Office
108 DARKES LANE
POTTERS BAR
EN6 1AE
Other companies in HA2
 
Filing Information
Company Number 04690618
Company ID Number 04690618
Date formed 2003-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB257871170  
Last Datalog update: 2024-04-07 04:02:39
Primary Source:Companies House
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Company Officers of SAMISONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
GOWRYDEVY KIRUBA
 Director 2016-11-29
THURAISAMY KIRUBA
 Director 2016-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
THURAISAMY KETHEESWARANATHAN
 Director 2007-05-15 2016-11-28
KAE KETHEESWARANATHAN
 Company Secretary 2010-03-01 2016-10-30
THURAISAMY KETHEESWARANATHAN
 Company Secretary 2007-05-15 2008-01-31
KAE KURIHARA KETHEESWARANATHAN
 Director 2003-03-07 2008-01-31
THURAISAMY KIRUBA
 Director 2003-11-28 2008-01-31
THURAISAMY KIRUBA
 Company Secretary 2003-11-28 2007-05-15
THURAISAMY KETHEESWARANATHAN
 Company Secretary 2003-03-07 2003-11-28
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-03-07 2003-03-10
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-03-07 2003-03-10

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
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-11-1228/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-12AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-11-12AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-03-15AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-11-22AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM C/O on Call Accounting Ltd Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH England
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-29CH01Director's details changed for Mr Kiruba Thuraisamy on 2016-11-29
2016-11-29AP01DIRECTOR APPOINTED MRS GOWRYDEVY KIRUBA
2016-11-29AP01DIRECTOR APPOINTED MR KIRUBA THURAISAMY
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR THURAISAMY KETHEESWARANATHAN
2016-11-29TM02Termination of appointment of Kae Ketheeswaranathan on 2016-10-30
2016-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-04-15AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/16 FROM 204-226 C/O: Oncall Accounting Ltd Imperial Drive Harrow Middlesex HA2 7HH England
2016-03-09AAMDAmended account small company full exemption
2015-12-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/15 FROM Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH England
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/15 FROM 61 Leamington Crescent Harrow Middlesex HA2 9HH
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-19AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-31AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA01Previous accounting period shortened from 31/03/14 TO 28/02/14
2014-04-27LATEST SOC27/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-27AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-08AR0131/03/13 FULL LIST
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-18AR0107/03/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-04AR0107/03/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0107/03/10 FULL LIST
2010-03-25AP03SECRETARY APPOINTED MRS KAE KETHEESWARANATHAN
2010-02-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-02-17AA31/03/08 TOTAL EXEMPTION FULL
2008-03-26363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288bSECRETARY RESIGNED
2008-02-20288bDIRECTOR RESIGNED
2008-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 30 BOXMOOR ROAD, KENTON HARROW MIDDLESEX HA3 8LQ
2007-05-16288bSECRETARY RESIGNED
2007-05-16190LOCATION OF DEBENTURE REGISTER
2007-05-16353LOCATION OF REGISTER OF MEMBERS
2007-05-16288aNEW SECRETARY APPOINTED
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/05
2005-03-23363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-27363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-22288aNEW SECRETARY APPOINTED
2003-03-22287REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 8 THE HOLLIES HARROW MIDDLESEX HA3 8NX
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-03-14288bSECRETARY RESIGNED
2003-03-14288bDIRECTOR RESIGNED
2003-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to SAMISONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAMISONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAMISONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due Within One Year 2012-04-01 £ 2,128

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 SAMISONS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 45
Current Assets 2012-04-01 £ 2,228
Debtors 2012-04-01 £ 2,183
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAMISONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMISONS (UK) LIMITED
Trademarks
We have not found any records of SAMISONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMISONS (UK) 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SAMISONS (UK) LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where SAMISONS (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMISONS (UK) 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 SAMISONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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