Sam Consultancy (UK) Limited in CROYDON

Sam Consultancy (UK) Limited CROYDON

Founded in 2006, Sam Consultancy (UK), classified under reg no. 05917540 is an active company. Currently registered at 387 Davidson Road CR0 6DR, Croydon the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has one director. Sam B., appointed on 30 August 2006. There are currently no secretaries appointed. As of 8 June 2024, there were 2 ex secretaries - Michael B., Amma B. and others listed below. There were no ex directors.

Sam Consultancy (UK) Limited Address / Contact

Office Address	387 Davidson Road
Town	Croydon
Post code	CR0 6DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05917540
Date of Incorporation	Tue, 29th Aug 2006
Industry	Dormant Company
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (206 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Errol Martin Professional Services Limited

Position: Corporate Secretary

Appointed: 18 May 2012

Sam B.

Position: Director

Appointed: 30 August 2006

Michael B.

Position: Secretary

Appointed: 01 March 2008

Resigned: 18 May 2012

Amma B.

Position: Secretary

Appointed: 30 August 2006

Resigned: 01 March 2008

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2006

Resigned: 29 August 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 29 August 2006

Resigned: 29 August 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Sam B. The abovementioned PSC and has 75,01-100% shares.

Sam B.

Notified on	29 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2 790	-1 166	-1 166	550

Balance Sheet
Current Assets	3 390	34	34	3 800	1 884	4 385	100	100	100	100
Net Assets Liabilities					234	1 935	100	100	100	100
Cash Bank In Hand	3 390	34	34
Net Assets Liabilities Including Pension Asset Liability	2 790	-1 166	-1 166	550

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	2 690	-1 266	-1 266
Shareholder Funds	2 790	-1 166	-1 166	550

Other
Creditors					1 650	2 450
Net Current Assets Liabilities	2 790	-1 166	-1 166	550	234	1 935	100	100	100	100
Total Assets Less Current Liabilities	2 790	-1 166	-1 166	550	234	1 935	100	100	100	100
Creditors Due Within One Year	600	1 200	1 200	3 250
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 9th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 9th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 16th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 1st, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 18th, June 2021	accounts	Free Download (3 pages)
AD01	Registered office address changed from 272 London Road Wallington Surrey SM6 7DJ to 387 Davidson Road Croydon Surrey CR0 6DR on 2021-02-25 filed on: 25th, February 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 2017-03-31 filed on: 11th, June 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 31st, December 2017	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2017-04-25 filed on: 8th, August 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-29 with full list of members filed on: 15th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-29 with full list of members filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-29 with full list of members filed on: 16th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-16: 100.00 GBP	capital
CH01	On 2013-07-04 director's details were changed filed on: 16th, October 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 9th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-08-29 with full list of members filed on: 26th, September 2012	annual return	Free Download (4 pages)
CH01	On 2012-02-25 director's details were changed filed on: 26th, September 2012	officers	Free Download (3 pages)
AP04	On 2012-07-13 - new secretary appointed filed on: 13th, July 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-05-18 filed on: 18th, May 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 387 Davidson Road, Croydon Surrey CR0 6DR on 2012-05-18 filed on: 18th, May 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-29 with full list of members filed on: 14th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-08-29 with full list of members filed on: 7th, September 2010	annual return	Free Download (4 pages)
CH01	On 2010-08-29 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 28th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-21 filed on: 21st, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-09-22 filed on: 22nd, September 2008	annual return	Free Download (3 pages)
288a	On 2008-08-06 Secretary appointed filed on: 6th, August 2008	officers	Free Download (2 pages)
288b	On 2008-08-06 Appointment terminated secretary filed on: 6th, August 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 4th, August 2008	accounts	Free Download (6 pages)
287	Registered office changed on 10/09/07 from: 387 davidson road croydon surrey cro 6DR filed on: 10th, September 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, September 2007	officers	Free Download (1 page)
190	Location of debenture register filed on: 10th, September 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-09-10 filed on: 10th, September 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 10th, September 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-09-10 filed on: 10th, September 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 10th, September 2007	address	Free Download (1 page)
353	Location of register of members filed on: 10th, September 2007	address	Free Download (1 page)
287	Registered office changed on 10/09/07 from: 387 davidson road croydon surrey cro 6DR filed on: 10th, September 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 18th, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 18th, May 2007	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 11th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 11th, November 2006	accounts	Free Download (1 page)
288a	On 2006-09-12 New director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-12 New director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-12 New secretary appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-12 New secretary appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006-08-30. Value of each share 1 £, total number of shares: 100. filed on: 12th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006-08-30. Value of each share 1 £, total number of shares: 100. filed on: 12th, September 2006	capital	Free Download (2 pages)
287	Registered office changed on 12/09/06 from: adomako basoah secretaries 113 parchmore road thornton heath surrey CR7 8LZ filed on: 12th, September 2006	address	Free Download (1 page)
287	Registered office changed on 12/09/06 from: adomako basoah secretaries 113 parchmore road thornton heath surrey CR7 8LZ filed on: 12th, September 2006	address	Free Download (1 page)
288b	On 2006-09-05 Secretary resigned filed on: 5th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-05 Secretary resigned filed on: 5th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-05 Director resigned filed on: 5th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-05 Director resigned filed on: 5th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 05/09/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 5th, September 2006	address	Free Download (1 page)
287	Registered office changed on 05/09/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 5th, September 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, August 2006	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 29th, August 2006	incorporation	Free Download (6 pages)