S D SAMUELS LIMITED
Active - Accounts Filed
General Information
NAME
S D SAMUELS LIMITED
COMPANY NUMBER
06597563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
20/05/2008
(16 years and 6 months old)
WEBSITE
www.sdsamuels.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2008
04/09/2012
CLOSEWEALD LIMITED
LONDON
WC1X 8TA
Telephone: 08701129320
TPS: No
Juniper House
Warley Hill Business Park The Drive
Great Warley
Brentwood, Essex
CM13 3BE
Telephone: 858530
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRAYCALE GROUP LTD | Active - Accounts Filed | View Report |
| S D SAMUELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about S D SAMUELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S D SAMUELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S D SAMUELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2012 - Present (12 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
14/06/2016 - Present (8 years and 5 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
02/05/2019 - Present (5 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/05/2019 - Present (5 years and 6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
20/05/2008 - Present (16 years and 6 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRAYCALE GROUP LTD | Active - Accounts Filed | View Report |
| S D SAMUELS (SPECIAL PROJECTS) LIMITED | In Administration | View Report |
| S D SAMUELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 05/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Lee Antony Smith (910890057) Appointed |
| 08/05/2019 | New Board Member Carl Doherty (925817813) Appointed |
| 27/05/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 14/09/2017 | Change in Reg. Office |
| 31/05/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 29/07/2016 | Frederick John Mills (921056389) has left the board |
| 29/07/2016 | New Board Member Frederick John Mills (903817729) Appointed |
| 22/07/2016 | New Board Member Frederick John Mills (921056389) Appointed |
| 18/07/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 16/05/2016 | Mark Foxhall (912218122) has left the board |
| 13/04/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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