Sam Investments Limited in 14 Albemarle Road BECKENHAM

Sam Investments Limited BECKENHAM

Sam Investments started in year 1995 as Private Limited Company with registration number 03075666. The Sam Investments company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Beckenham at 23 Clarendon Court,. Postal code: BR3 5HJ.

At present there are 4 directors in the the company, namely Benedict C., Samuel C. and Matthew C. and others. In addition one secretary - Chris C. - is with the firm. As of 25 April 2024, there was 1 ex director - John C.. There were no ex secretaries.

Sam Investments Limited Address / Contact

Office Address	23 Clarendon Court,
Office Address2	14 Albemarle Road
Town	Beckenham
Post code	BR3 5HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03075666
Date of Incorporation	Tue, 4th Jul 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	29 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Benedict C.

Position: Director

Appointed: 03 August 2022

Samuel C.

Position: Director

Appointed: 03 August 2022

Matthew C.

Position: Director

Appointed: 03 August 2022

Chris C.

Position: Secretary

Appointed: 21 August 1995

Chris C.

Position: Director

Appointed: 21 August 1995

John C.

Position: Director

Appointed: 21 August 1995

Resigned: 18 October 2021

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 1995

Resigned: 04 July 1995

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 July 1995

Resigned: 04 July 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 6 names. As we researched, there is Benedict C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sam C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Benedict C.

Notified on	22 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Sam C.

Notified on	22 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Matthew C.

Notified on	22 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Chris C.

Notified on	17 July 2016
Nature of control:	significiant influence or control

Samuel C.

Notified on	22 June 2022
Ceased on	1 August 2022
Nature of control:	25-50% voting rights 25-50% shares

John C.

Notified on	17 July 2016
Ceased on	18 October 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1 037 644	1 075 781	2 141 816

Balance Sheet
Cash Bank In Hand		423	3 175
Cash Bank On Hand			3 175	148 081	101 507	55 064	16 817	32 430	108 419	90 274	82 871
Current Assets									108 419	90 822	82 871
Debtors										548
Net Assets Liabilities			1 832 044	2 040 131	2 069 329	2 093 182	2 075 986	2 090 874	2 072 616	2 362 308	2 373 907
Other Debtors										548
Property Plant Equipment			157	118	88	66	49	37	28	21	1 162
Tangible Fixed Assets	280	210	157

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	305 129	343 266	387 842
Shareholder Funds	1 037 644	1 075 781	2 141 816

Other
Accumulated Depreciation Impairment Property Plant Equipment			2 586	2 625	2 655	2 677	2 694	2 706	2 715	2 722	3 011
Additions Other Than Through Business Combinations Investment Property Fair Value Model				68 015
Average Number Employees During Period				2	2	2	2	2	2	1	4
Creditors			261 516	161 327	96 614	39 230	18 162	18 875	113 113	109 567	91 158
Creditors Due Within One Year	252 636	303 393	261 516
Disposals Investment Property Fair Value Model				300 000
Fixed Assets	1 290 280	1 378 751	2 400 157	2 350 118	2 350 088	2 350 066	2 350 049	2 350 037	2 350 028	2 725 021	2 726 162
Increase From Depreciation Charge For Year Property Plant Equipment				39	30	22	17	12	9	7	289
Investment Property			2 400 000	2 350 000	2 350 000	2 350 000	2 350 000	2 350 000	2 350 000	2 725 000	2 725 000
Investment Property Fair Value Model			2 400 000	2 350 000	2 350 000	2 350 000	2 350 000	2 350 000	2 350 000	2 725 000
Net Current Assets Liabilities	-252 636	-302 970	-258 341	-13 246	4 893	15 834	-1 345	13 555	-4 694	-18 745	-8 287
Number Shares Allotted		1 000	1 000
Other Creditors			250 466	113 204	87 529	26 348	4 369	5 063	104 262	105 125	77 773
Other Taxation Social Security Payable			11 050	48 123	9 085	12 882	13 793	13 812	8 851	4 442	13 385
Par Value Share		1	1
Profit Loss				208 087
Property Plant Equipment Gross Cost			2 743	2 743	2 743	2 743	2 743	2 743	2 743	2 743	4 173
Provisions For Liabilities Balance Sheet Subtotal			309 772	296 741	285 652	272 718	272 718	272 718	272 718	343 968	343 968
Revaluation Reserve	731 515	731 515	1 752 974
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions		88 541
Tangible Fixed Assets Cost Or Valuation	2 743	2 743	2 400 000
Tangible Fixed Assets Depreciation	2 463	2 533	2 586
Tangible Fixed Assets Depreciation Charged In Period		70	53
Tangible Fixed Assets Increase Decrease From Revaluations			1 021 459
Total Additions Including From Business Combinations Property Plant Equipment											1 430
Total Assets Less Current Liabilities	1 037 644	1 075 781	2 141 816	2 336 872	2 354 981	2 365 900	2 348 704	2 363 592	2 345 334	2 706 276	2 717 875

Company filings

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AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 15th, April 2024	accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 15th, April 2024	accounts	Free Download (8 pages)
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AR01	Annual return made up to July 17, 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 20th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to July 17, 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 26th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 17, 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 5th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to July 17, 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 23rd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to July 17, 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (5 pages)
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AR01	Annual return made up to July 17, 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 30th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to July 22, 2009 filed on: 22nd, July 2009	annual return	Free Download (4 pages)
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363a	Annual return made up to September 29, 2008 filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 10th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 15th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 15th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to October 5, 2006 filed on: 5th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 5, 2006 filed on: 5th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
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363a	Annual return made up to September 6, 2005 filed on: 6th, September 2005	annual return	Free Download (2 pages)
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AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 5th, April 2005	accounts	Free Download (6 pages)
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363s	Annual return made up to February 1, 2005 filed on: 1st, February 2005	annual return	Free Download (7 pages)
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363s	Annual return made up to July 23, 2002 filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 23, 2002 filed on: 23rd, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 5th, May 2002	accounts	Free Download (6 pages)
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363s	Annual return made up to July 27, 2001 filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 27, 2001 filed on: 27th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 24th, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 24th, November 2000	accounts	Free Download (6 pages)
363s	Annual return made up to July 31, 2000 filed on: 31st, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 31, 2000 filed on: 31st, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 16th, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 16th, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to August 25, 1999 filed on: 25th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to August 25, 1999 filed on: 25th, August 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 25, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to July 31, 1998 filed on: 13th, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1998 filed on: 13th, January 1999	accounts	Free Download (6 pages)
363s	Annual return made up to September 22, 1998 filed on: 22nd, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to September 22, 1998 filed on: 22nd, September 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1997 filed on: 2nd, March 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1997 filed on: 2nd, March 1998	accounts	Free Download (6 pages)
363s	Annual return made up to September 24, 1997 filed on: 24th, September 1997	annual return	Free Download (4 pages)
363s	Annual return made up to September 24, 1997 filed on: 24th, September 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1996 filed on: 30th, April 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 1996 filed on: 30th, April 1997	accounts	Free Download (7 pages)
363s	Annual return made up to September 25, 1996 filed on: 25th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to September 25, 1996 filed on: 25th, September 1996	annual return	Free Download (6 pages)

Sam Investments Limited BECKENHAM

Sam Investments Limited Address / Contact

Company Information / Profile

Company staff

Benedict C.

Samuel C.

Matthew C.

Chris C.

Chris C.

John C.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Annual reports financial information

Company filings

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