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Home > England & Wales Companies > CAMPBELL & SAMUEL LIMITED
Company Information for

CAMPBELL & SAMUEL LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
04778852
Private Limited Company
Active

Company Overview

About Campbell & Samuel Ltd
CAMPBELL & SAMUEL LIMITED was founded on 2003-05-28 and has its registered office in London. The organisation's status is listed as "Active". Campbell & Samuel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAMPBELL & SAMUEL LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in EC1V
 
Filing Information
Company Number 04778852
Company ID Number 04778852
Date formed 2003-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB630021801  
Last Datalog update: 2024-08-05 13:34:46
Primary Source:Companies House
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Company Officers of CAMPBELL & SAMUEL LIMITED

Current Directors
Officer Role Date Appointed
PHILIP LAWRENCE SAMUEL
 Director 2003-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH SARA CARMELL SAMUEL
 Company Secretary 2003-05-28 2015-06-08
ASHOK BHARDWAJ
 Nominated Secretary 2003-05-28 2003-05-28
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2003-05-28 2003-05-28

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
2024-07-30Previous accounting period extended from 31/10/23 TO 30/04/24
2024-07-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-12CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-02-20Amended mirco entity accounts made up to 2021-10-31
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-22CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM 2 Kent Avenue London W13 8BH England
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM 20-22 Wenlock Road London N1 7GU England
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-21CH01Director's details changed for Mr Philip Lawrence Samuel on 2017-06-21
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM 145-157 st John Street London EC1V 4PW
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-15AR0128/05/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09TM02Termination of appointment of Elizabeth Sara Carmell Samuel on 2015-06-08
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-01AR0128/05/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-28AR0128/05/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0128/05/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0128/05/12 ANNUAL RETURN FULL LIST
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/11 FROM Access House, Manor Road West Ealing London W13 0AS
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0128/05/11 ANNUAL RETURN FULL LIST
2010-08-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0128/05/10 ANNUAL RETURN FULL LIST
2009-11-18CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH SARA CARMELL SAMUEL on 2009-11-18
2009-11-18CH01Director's details changed for Philip Lawrence Samuel on 2009-11-18
2009-08-17AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-12-17363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS; AMEND
2008-12-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-31288cSECRETARY'S PARTICULARS CHANGED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-11-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-08363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/05
2005-07-11363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-07-14225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2004-06-28363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-09-1888(2)RAD 01/09/03--------- £ SI 1@1=1 £ IC 2/3
2003-07-20288aNEW DIRECTOR APPOINTED
2003-07-20287REGISTERED OFFICE CHANGED ON 20/07/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-07-20288aNEW SECRETARY APPOINTED
2003-07-2088(2)RAD 28/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-08288bSECRETARY RESIGNED
2003-06-08288bDIRECTOR RESIGNED
2003-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to CAMPBELL & SAMUEL 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 CAMPBELL & SAMUEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMPBELL & SAMUEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 104,809
Creditors Due Within One Year 2011-10-31 £ 104,721

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CAMPBELL & SAMUEL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 14,550
Cash Bank In Hand 2011-10-31 £ 15,172
Current Assets 2012-10-31 £ 96,792
Current Assets 2011-10-31 £ 86,513
Debtors 2012-10-31 £ 82,242
Debtors 2011-10-31 £ 71,341
Fixed Assets 2012-10-31 £ 36,102
Fixed Assets 2011-10-31 £ 39,203
Shareholder Funds 2012-10-31 £ 27,653
Shareholder Funds 2011-10-31 £ 20,561
Tangible Fixed Assets 2012-10-31 £ 3,102
Tangible Fixed Assets 2011-10-31 £ 3,203

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMPBELL & SAMUEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPBELL & SAMUEL LIMITED
Trademarks
We have not found any records of CAMPBELL & SAMUEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPBELL & SAMUEL 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 (69201 - Accounting and auditing activities) as CAMPBELL & SAMUEL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CAMPBELL & SAMUEL 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 CAMPBELL & SAMUEL 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 CAMPBELL & SAMUEL 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.
    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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