Samalex Limited in 266-268 Chapel Street SALFORD

Samalex Limited SALFORD

Founded in 2000, Samalex, classified under reg no. 04104219 is an active company. Currently registered at Edwards Veeder M3 5JZ, Salford the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 24, 2000 Samalex Limited is no longer carrying the name Operacode.

There is a single director in the company at the moment - Tania F., appointed on 28 November 2000. In addition, a secretary was appointed - Howard F., appointed on 27 April 2015. As of 21 May 2024, there was 1 ex secretary - Lesley F.. There were no ex directors.

Samalex Limited Address / Contact

Office Address	Edwards Veeder
Office Address2	266-268 Chapel Street
Town	Salford
Post code	M3 5JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04104219
Date of Incorporation	Wed, 8th Nov 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Howard F.

Position: Secretary

Appointed: 27 April 2015

Tania F.

Position: Director

Appointed: 28 November 2000

Lesley F.

Position: Secretary

Appointed: 28 November 2000

Resigned: 27 April 2015

Howard T.

Position: Nominee Secretary

Appointed: 08 November 2000

Resigned: 28 November 2000

William T.

Position: Nominee Director

Appointed: 08 November 2000

Resigned: 28 November 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Tania F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tania F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Operacode	November 24, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	630 925	546 007

Balance Sheet
Cash Bank On Hand		110 303	90 110	96 574	105 869	114 124	107 938	107 267	113 515
Current Assets	798 692	111 562	91 361	96 574
Debtors	50 479	1 259	1 251
Net Assets Liabilities		546 007	557 530	562 702	576 987	584 160	576 071	577 349	582 256
Other Debtors		1 259	1 251
Property Plant Equipment		472 352	472 352	472 352	472 352	472 352	472 352	472 352	472 352
Cash Bank In Hand	748 213	110 303
Net Assets Liabilities Including Pension Asset Liability	630 925	546 007
Tangible Fixed Assets		472 352

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	630 825	545 907
Shareholder Funds	630 925	546 007

Other
Average Number Employees During Period		2	2	1	1	1	1	1	1
Creditors		37 907	6 183	6 224	1 234	2 316	4 219	2 270	3 611
Net Current Assets Liabilities	630 925	73 655	85 178	90 350	104 635	111 808	103 719	104 997	109 904
Other Creditors		37 907	6 183	6 219	1 219	1 219	4 219	1 991	1 991
Other Taxation Social Security Payable				5	15	1 097		279	1 620
Property Plant Equipment Gross Cost			472 352	472 352	472 352	472 352	472 352	472 352	472 352
Total Assets Less Current Liabilities	630 925	546 007	557 530	562 702	576 987	584 160	576 071	577 349	582 256
Creditors Due Within One Year	167 767	37 907
Fixed Assets		472 352
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		472 352
Tangible Fixed Assets Cost Or Valuation		472 352

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 16th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 10th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 14th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to November 8, 2015 with full list of members filed on: 3rd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 3, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 11th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to November 8, 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 20, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to November 8, 2013 with full list of members filed on: 4th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 4, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to November 8, 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 23rd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to November 8, 2011 with full list of members filed on: 9th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 22nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to November 8, 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 15th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to November 8, 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 10th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to November 21, 2008 filed on: 21st, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 6th, October 2008	accounts	Free Download (4 pages)
363s	Annual return made up to December 5, 2007 filed on: 5th, December 2007	annual return	Free Download (6 pages)
363s	Annual return made up to December 5, 2007 filed on: 5th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 20th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 20th, September 2007	accounts	Free Download (4 pages)
363s	Annual return made up to December 8, 2006 filed on: 8th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to December 8, 2006 filed on: 8th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, July 2006	accounts	Free Download (4 pages)
363s	Annual return made up to December 12, 2005 filed on: 12th, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to December 12, 2005 filed on: 12th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 19th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 19th, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to December 9, 2004 filed on: 9th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 9, 2004 filed on: 9th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 26th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 26th, August 2004	accounts	Free Download (4 pages)
363s	Annual return made up to December 19, 2003 filed on: 19th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to December 19, 2003 filed on: 19th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 9th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 9th, July 2003	accounts	Free Download (4 pages)
363s	Annual return made up to November 20, 2002 filed on: 20th, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to November 20, 2002 filed on: 20th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 22nd, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 22nd, May 2002	accounts	Free Download (4 pages)
363s	Annual return made up to November 16, 2001 filed on: 16th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 16, 2001 filed on: 16th, November 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 22nd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 22nd, January 2001	accounts	Free Download (1 page)