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Company Information for

SAMBUCUS LIMITED

5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN,
Company Registration Number
06442978
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sambucus Ltd
SAMBUCUS LIMITED was founded on 2007-12-03 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Sambucus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SAMBUCUS LIMITED
 
Legal Registered Office
5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN
Other companies in RG7
 
Filing Information
Company Number 06442978
Company ID Number 06442978
Date formed 2007-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-01-05 16:22:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMBUCUS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST SERVICE SYSTEMS LTD   AGENTUR EVENTURE LIMITED   B 2 B GERMANY LIMITED   BRM CONSULTING LTD   DOBRE LTD   GOB LOHN-, GEHALT-, FINANZBUCHHALTUNG LIMITED   SERVICEUNION LTD   SMILE CONSULTING LIMITED
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Companies with same name SAMBUCUS LIMITED
The following companies were found which have the same name as SAMBUCUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAMBUCUS HOLDINGS LIMITED Voluntary Liquidation
SAMBUCUS LIMITED La Motte Chambers St Helier Jersey JE1 1PB Dissolved Company formed on the 1997-01-21
SAMBUCUS ORGANIC FARMS, LLC PO BOX 1569 DALHART TX 79022 Dissolved Company formed on the 2018-07-03
SAMBUCUS PROPERTY INVESTMENTS LIMITED TORWOOD 8 BEECH HILL AVENUE BARNET EN4 0LW Active Company formed on the 2017-05-23

Company Officers of SAMBUCUS LIMITED

Current Directors
Officer Role Date Appointed
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2018-01-15
WERNER HORAK
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2017-02-18 2018-01-15
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2016-12-20 2017-02-18
IVAN HOLLER
 Director 2014-03-27 2017-01-01
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2015-02-18 2016-12-20
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2008-01-15 2015-02-18
ANDREAS HOLLER
 Director 2008-01-15 2014-03-28
@UK DORMANT COMPANY SECRETARY LIMITED
 Nominated Secretary 2007-12-03 2008-01-15
@UK DORMANT COMPANY DIRECTOR LIMITED
 Nominated Director 2007-12-03 2008-01-15

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@UKPLC CLIENT SECRETARY LTD BUYPAL LIMITED Company Secretary 2015-01-02 CURRENT 2015-01-02 Dissolved 2015-12-15
@UKPLC CLIENT SECRETARY LTD PMWORKS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2015-05-12
@UKPLC CLIENT SECRETARY LTD GENESIS PHARMACO (UK) LTD Company Secretary 2014-07-14 CURRENT 2013-06-13 Dissolved 2015-10-20
@UKPLC CLIENT SECRETARY LTD AGT ENTERPRISES LTD Company Secretary 2014-07-10 CURRENT 2014-07-10 Dissolved 2016-12-20
@UKPLC CLIENT SECRETARY LTD MACMILLAN ASSOCIATES OCCUPATIONAL HEALTH & SAFETY CONSULTANCY LTD Company Secretary 2014-05-14 CURRENT 2006-04-12 Dissolved 2017-08-15
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@UKPLC CLIENT SECRETARY LTD ERIGINAL LTD Company Secretary 2008-08-20 CURRENT 2005-07-18 Active
@UKPLC CLIENT SECRETARY LTD ROSE THOMAS LTD Company Secretary 2008-08-19 CURRENT 2008-08-19 Dissolved 2018-03-15
@UKPLC CLIENT SECRETARY LTD ASPIRASIANS LIMITED Company Secretary 2007-05-23 CURRENT 2005-05-04 Dissolved 2013-12-17
@UKPLC CLIENT SECRETARY LTD @COMPUTERS PLC Company Secretary 2007-05-01 CURRENT 2003-06-02 Active
@UKPLC CLIENT SECRETARY LTD @UK COMPANY REGISTRATION LTD Company Secretary 2007-04-16 CURRENT 2002-04-15 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD AEQOS QUALITY MANAGEMENT LTD Company Secretary 2006-11-29 CURRENT 2006-11-29 Active
@UKPLC CLIENT SECRETARY LTD CITY PHONES LTD Company Secretary 2006-10-26 CURRENT 2005-11-02 Dissolved 2014-02-28
@UKPLC CLIENT SECRETARY LTD LOGISYMS LTD Company Secretary 2006-10-11 CURRENT 2006-08-15 Liquidation
@UKPLC CLIENT SECRETARY LTD AEQOS CONSULTING LTD Company Secretary 2006-08-22 CURRENT 2005-05-31 Active
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@UKPLC CLIENT SECRETARY LTD XPHOMES LTD Company Secretary 2006-01-15 CURRENT 2003-08-05 Dissolved 2014-03-11
@UKPLC CLIENT SECRETARY LTD DOMAIN MANAGEMENT LTD Company Secretary 2005-12-21 CURRENT 2003-11-18 Dissolved 2016-02-23
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@UKPLC CLIENT SECRETARY LTD JEMSEA FILMS LTD Company Secretary 2004-11-19 CURRENT 2003-06-11 Active
@UKPLC CLIENT SECRETARY LTD BUSINESS STARTUP SERVICE LTD Company Secretary 2004-09-27 CURRENT 2004-08-02 Active
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@UKPLC CLIENT SECRETARY LTD AGORA CONFERENCES INTERNATIONAL LTD Company Secretary 2004-08-18 CURRENT 2003-08-06 Active
@UKPLC CLIENT SECRETARY LTD @SCHOOLS LTD Company Secretary 2004-02-10 CURRENT 2003-12-17 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD SCHOOLS PLC Company Secretary 2004-02-09 CURRENT 2003-12-17 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD MCSE-2000.NET LTD Company Secretary 2004-01-30 CURRENT 2004-01-15 Active
@UKPLC CLIENT SECRETARY LTD BRAXTON PUBLISHING LTD Company Secretary 2003-10-22 CURRENT 2003-02-26 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD MARKETING FACILITIES MANAGEMENT LTD Company Secretary 2003-06-11 CURRENT 2002-05-13 Active - Proposal to Strike off
WERNER HORAK CONSUDATEX LTD. Director 2017-08-01 CURRENT 2015-04-21 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
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-07TM02Termination of appointment of @Ukplc Client Secretary Ltd on 2018-11-07
2018-01-31AP04Appointment of @Ukplc Client Secretary Ltd as company secretary on 2018-01-15
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2018-01-15TM02APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD
2018-01-15TM02APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD
2017-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-19AP04Appointment of @Ukplc Client Secretary Ltd as company secretary on 2017-02-18
2017-02-18TM02Termination of appointment of @Ukplc Client Secretary Ltd on 2017-02-18
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-01-13AP01DIRECTOR APPOINTED MR WERNER HORAK
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR IVAN HOLLER
2017-01-04AP04Appointment of @Ukplc Client Secretary Ltd as company secretary on 2016-12-20
2016-12-20TM02Termination of appointment of @Ukplc Client Secretary Ltd on 2016-12-20
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-03AP04Appointment of @Ukplc Client Secretary Ltd as company secretary on 2015-02-18
2015-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-18TM02Termination of appointment of @Ukplc Client Secretary Ltd on 2015-02-18
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-28AP01DIRECTOR APPOINTED MR. IVAN HOLLER
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOLLER
2013-12-03AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-03AR0103/12/12 FULL LIST
2012-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-05AR0103/12/11 FULL LIST
2011-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-03AR0103/12/10 FULL LIST
2010-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-07AR0103/12/09 FULL LIST
2009-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-03363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-01-16288bSECRETARY RESIGNED
2008-01-16288aNEW SECRETARY APPOINTED
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-15288bDIRECTOR RESIGNED
2007-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 SAMBUCUS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAMBUCUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMBUCUS LIMITED
Trademarks
We have not found any records of SAMBUCUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMBUCUS 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 (74990 - Non-trading company) as SAMBUCUS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SAMBUCUS 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 SAMBUCUS 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 SAMBUCUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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