Arthur Samuel Financial Services Limited STANMORE


Arthur Samuel Financial Services started in year 1977 as Private Limited Company with registration number 01342664. The Arthur Samuel Financial Services company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Stanmore at 16 Dalkeith Grove. Postal code: HA7 4SG.

At the moment there are 2 directors in the the company, namely Matthew H. and Jonathan H.. In addition one secretary - Gail H. - is with the firm. As of 23 May 2024, there was 1 ex director - Andreas C.. There were no ex secretaries.

Arthur Samuel Financial Services Limited Address / Contact

Office Address 16 Dalkeith Grove
Town Stanmore
Post code HA7 4SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01342664
Date of Incorporation Tue, 6th Dec 1977
Industry Fund management activities
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Matthew H.

Position: Director

Appointed: 18 August 2004

Gail H.

Position: Secretary

Appointed: 28 June 1992

Jonathan H.

Position: Director

Appointed: 28 June 1992

Andreas C.

Position: Director

Appointed: 28 June 1992

Resigned: 01 July 1993

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Gail H. This PSC has 25-50% voting rights and has 25-50% shares.

Gail H.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth142 975155 213190 256       
Balance Sheet
Cash Bank On Hand  5 1695 60931 51094 11780 38518 5968 858117 942
Current Assets50 88284 972211 471254 081304 828342 540502 446551 217598 895702 474
Debtors 30 000206 302248 472273 318248 423422 061532 621590 037584 532
Other Debtors  206 302248 472273 318248 423422 061532 621590 037584 532
Cash Bank In Hand50 88254 972        
Net Assets Liabilities Including Pension Asset Liability142 975155 213190 256       
Reserves/Capital
Called Up Share Capital5 0005 000        
Profit Loss Account Reserve123 177135 415        
Shareholder Funds142 975155 213190 256       
Other
Average Number Employees During Period  11111111
Bank Borrowings Overdrafts    599839    
Creditors  123 121112 374140 416151 445280 249309 556322 856346 988
Investments Fixed Assets95 372103 017101 90697 09290 78576 36965 46876 61475 02827 800
Net Current Assets Liabilities47 60383 197204 782141 707164 412191 095222 197241 661276 039355 486
Other Creditors  116 302103 319132 754146 111276 113304 999314 999340 036
Other Investments Other Than Loans  101 90697 09290 78576 36965 46876 61475 02827 800
Other Taxation Social Security Payable  6 8199 0557 0634 4954 1364 5577 8576 952
Total Assets Less Current Liabilities142 975186 214306 688238 799255 197267 464287 665318 275351 067383 286
Accruals Deferred Income 31 001116 432       
Creditors Due Within One Year3 27932 7766 689       
Fixed Assets95 372103 017101 906       
Number Shares Allotted 50 000        
Par Value Share 0        
Share Capital Allotted Called Up Paid5 0005 000        
Share Premium Account14 79814 798        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 19th, May 2023
Free Download (8 pages)

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