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Company Information for

RICHARD HENRY SAMPSON LIMITED

7 East Pallant, Chichester, WEST SUSSEX, PO19 1TR,
Company Registration Number
10091243
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Richard Henry Sampson Ltd
RICHARD HENRY SAMPSON LIMITED was founded on 2016-03-30 and has its registered office in Chichester. The organisation's status is listed as "Active - Proposal to Strike off". Richard Henry Sampson Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RICHARD HENRY SAMPSON LIMITED
 
Legal Registered Office
7 East Pallant
Chichester
WEST SUSSEX
PO19 1TR
 
Previous Names
MM&S (5920) LIMITED05/07/2016
Filing Information
Company Number 10091243
Company ID Number 10091243
Date formed 2016-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-03-29
Return next due 2024-04-12
Type of accounts SMALL
Last Datalog update: 2023-12-12 09:32:04
Primary Source:Companies House
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Company Officers of RICHARD HENRY SAMPSON LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ALLAN JONES
 Director 2016-07-04
CAROLINE JAYNE MICHEL
 Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN RICHARD GOODWIN
 Director 2016-10-05 2017-04-12
MACLAY MURRAY & SPENS LLP
 Company Secretary 2016-03-30 2016-07-04
VINDEX LIMITED
 Director 2016-03-30 2016-07-04
VINDEX SERVICES LIMITED
 Director 2016-03-30 2016-07-04
CHRISTINE TRUESDALE
 Director 2016-03-30 2016-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ALLAN JONES GSL DEMERGER CO. LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
KEVIN ALLAN JONES PFD GROUP HOLDINGS LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active - Proposal to Strike off
KEVIN ALLAN JONES ERIC AMBLER LITERARY MANAGEMENT LIMITED Director 2017-10-09 CURRENT 2008-04-04 Active
KEVIN ALLAN JONES JOHN CREASEY LITERARY MANAGEMENT LIMITED Director 2017-09-13 CURRENT 2007-02-14 Active - Proposal to Strike off
KEVIN ALLAN JONES POLLINGER LIMITED Director 2017-09-13 CURRENT 2001-10-10 Active
KEVIN ALLAN JONES THE RIGHTS HOUSE LIMITED Director 2017-09-13 CURRENT 2007-12-19 Active
KEVIN ALLAN JONES LAURENCE POLLINGER LIMITED Director 2017-09-13 CURRENT 1958-03-14 Active
KEVIN ALLAN JONES RIGHTS LTD Director 2017-09-13 CURRENT 1998-04-22 Active - Proposal to Strike off
KEVIN ALLAN JONES MICHAEL INNES LITERARY MANAGEMENT LIMITED Director 2017-09-13 CURRENT 2007-10-02 Active - Proposal to Strike off
KEVIN ALLAN JONES PFD AGENTS LIMITED Director 2017-09-13 CURRENT 2008-02-27 Active - Proposal to Strike off
KEVIN ALLAN JONES PFD AGENCY HOLDINGS LIMITED Director 2016-12-19 CURRENT 2016-11-30 Active
KEVIN ALLAN JONES PETERS FRASER & DUNLOP LIMITED Director 2016-12-09 CURRENT 1987-10-29 Active
KEVIN ALLAN JONES WORLDWRITES HOLDINGS LIMITED Director 2016-08-03 CURRENT 2010-05-13 Active
CAROLINE JAYNE MICHEL AGORA BOOKS LIMITED Director 2016-03-22 CURRENT 2015-06-08 Active
CAROLINE JAYNE MICHEL WORLDWRITES LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL PEKET COPRODUCTION LIMITED Director 2015-01-09 CURRENT 2014-08-29 Active
CAROLINE JAYNE MICHEL MAIGRET PRODUCTIONS LIMITED Director 2014-06-26 CURRENT 2014-05-30 Active
CAROLINE JAYNE MICHEL POLLINGER LIMITED Director 2013-12-20 CURRENT 2001-10-10 Active
CAROLINE JAYNE MICHEL LAURENCE POLLINGER LIMITED Director 2013-12-20 CURRENT 1958-03-14 Active
CAROLINE JAYNE MICHEL JOHN CREASEY LITERARY MANAGEMENT LIMITED Director 2013-10-21 CURRENT 2007-02-14 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL ERIC AMBLER LITERARY MANAGEMENT LIMITED Director 2013-10-21 CURRENT 2008-04-04 Active
CAROLINE JAYNE MICHEL MICHAEL INNES LITERARY MANAGEMENT LIMITED Director 2013-10-21 CURRENT 2007-10-02 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL THE RIGHTS HOUSE LIMITED Director 2013-05-29 CURRENT 2007-12-19 Active
CAROLINE JAYNE MICHEL THE RIGHTS HOUSE AGENTS LIMITED Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2016-04-26
CAROLINE JAYNE MICHEL GEORGES SIMENON LIMITED Director 2012-05-03 CURRENT 2000-12-27 Active
CAROLINE JAYNE MICHEL THE RIGHTS HOUSE (GS) LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2016-08-09
CAROLINE JAYNE MICHEL ROBERT BOLT LIMITED Director 2012-01-11 CURRENT 1971-11-15 Active
CAROLINE JAYNE MICHEL WHEATLEY BOOKS LIMITED Director 2011-12-16 CURRENT 2007-12-10 Active
CAROLINE JAYNE MICHEL RIGHTS LTD Director 2011-12-16 CURRENT 1998-04-22 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL WORLDWRITES HOLDINGS LIMITED Director 2010-09-22 CURRENT 2010-05-13 Active
CAROLINE JAYNE MICHEL PFD AGENTS LIMITED Director 2008-07-14 CURRENT 2008-02-27 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL PETERS FRASER & DUNLOP LIMITED Director 2007-10-05 CURRENT 1987-10-29 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
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-09-26FIRST GAZETTE notice for voluntary strike-off
2023-09-19Application to strike the company off the register
2023-08-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-03CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-02AP03Appointment of Mr Andrew Minkow as company secretary on 2020-10-30
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLAN JONES
2020-05-26AP01DIRECTOR APPOINTED MS HILARY STRONG
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM 55 New Oxford Street London WC1A 1BS England
2020-05-11PSC05Change of details for Worldwrites Limited as a person with significant control on 2017-12-20
2020-05-10PSC07CESSATION OF ANTHONY JOHN RICHARD GOODWIN AS A PERSON OF SIGNIFICANT CONTROL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-04-03PSC05Change of details for Legacy Books Limited as a person with significant control on 2019-11-06
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE JAYNE MICHEL / 26/03/2018
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE JAYNE MICHEL / 26/03/2018
2018-03-28PSC05Change of details for Legacy Books Limited as a person with significant control on 2018-03-26
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALLAN JONES / 26/03/2018
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Drury House 34 - 43 Russell Street London WC2B 5HA United Kingdom
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN RICHARD GOODWIN
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-31SH0104/07/16 STATEMENT OF CAPITAL GBP 3
2016-11-03RES01ADOPT ARTICLES 03/11/16
2016-10-20AP01DIRECTOR APPOINTED MR ANTHONY JOHN RICHARD GOODWIN
2016-10-19TM02Termination of appointment of Maclay Murray & Spens Llp on 2016-07-04
2016-10-10AP01DIRECTOR APPOINTED MISS CAROLINE JAYNE MICHEL
2016-07-27AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM One London Wall London EC2Y 5AB United Kingdom
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2016-07-05AP01DIRECTOR APPOINTED MR KEVIN ALLAN JONES
2016-07-05RES15CHANGE OF COMPANY NAME 05/07/16
2016-07-05CERTNMCOMPANY NAME CHANGED MM&S (5920) LIMITED CERTIFICATE ISSUED ON 05/07/16
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RICHARD HENRY SAMPSON 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 RICHARD HENRY 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
RICHARD HENRY SAMPSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-12-31

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 RICHARD HENRY SAMPSON LIMITED

Intangible Assets
Patents
We have not found any records of RICHARD HENRY SAMPSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARD HENRY SAMPSON LIMITED
Trademarks
We have not found any records of RICHARD HENRY SAMPSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARD HENRY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as RICHARD HENRY SAMPSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RICHARD HENRY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD HENRY 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 RICHARD HENRY 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.
    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.
    Need more information?
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    Other companies at postcode PO19 1TR