Founded in 2016, Samuel Makepeace Lettings, classified under reg no. 10231335 is an active company. Currently registered at 14 Heathcote Street ST7 4AA, Stoke-on-trent the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has one director. Dino V., appointed on 18 October 2017. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Samuel S., Samuel S. and others listed below. There were no ex secretaries.
| Office Address | 14 Heathcote Street |
| Office Address2 | Kidsgrove |
| Town | Stoke-on-trent |
| Post code | ST7 4AA |
| Country of origin | United Kingdom |
| Registration Number | 10231335 |
| Date of Incorporation | Tue, 14th Jun 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 18 October 2017
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats found, there is Dino V. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Zara V. This PSC owns 25-50% shares. Moving on, there is Willott Holdings Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Dino V.
| Notified on | 20 November 2019 |
| Nature of control: |
25-50% shares |
Zara V.
| Notified on | 20 November 2019 |
| Nature of control: |
25-50% shares |
Willott Holdings Limited
14 Willotts Hill Road, Newcastle, ST5 7TF, England
| Legal authority | Companys Act 2006 |
| Legal form | Limited Company |
| Notified on | 16 November 2019 |
| Ceased on | 20 November 2019 |
| Nature of control: |
75,01-100% shares |
Dino V.
| Notified on | 18 October 2017 |
| Ceased on | 16 November 2019 |
| Nature of control: |
75,01-100% shares |
Samuel S.
| Notified on | 14 June 2016 |
| Ceased on | 18 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-11-15 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 695 | 100 | 2 575 | 5 583 | 66 382 | 6 775 | 10 967 | 8 696 |
| Current Assets | 100 | 5 767 | 39 698 | 84 987 | 56 847 | 61 039 | 43 171 | |
| Debtors | 3 192 | 34 115 | 18 605 | 50 072 | 50 072 | 34 475 | ||
| Other Debtors | 3 192 | 34 115 | 18 605 | 50 072 | 50 072 | 34 475 | ||
| Net Assets Liabilities | 26 033 | 24 899 | 19 474 | |||||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | 1 | 1 | |
| Creditors | 3 645 | 1 997 | 13 665 | 49 583 | 37 373 | 43 383 | 14 590 | |
| Net Current Assets Liabilities | 50 | 100 | 3 770 | 26 033 | 74 482 | 19 474 | 17 656 | 28 581 |
| Other Creditors | 3 598 | 1 047 | 1 927 | 4 552 | 30 767 | 36 525 | 5 052 | |
| Other Taxation Social Security Payable | 47 | 879 | 11 666 | 5 452 | 6 145 | 6 145 | ||
| Total Assets Less Current Liabilities | 50 | 100 | 3 770 | 26 033 | 74 482 | 19 474 | 17 656 | 28 581 |
| Trade Creditors Trade Payables | 71 | 72 | 84 | 461 | 713 | 9 538 | ||
| Bank Borrowings Overdrafts | 49 583 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-10-31 filed on: 29th, November 2023 |
accounts | Free Download (6 pages) |
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