Samantha Martin Limited EAST GRINSTEAD


Samantha Martin started in year 2002 as Private Limited Company with registration number 04544279. The Samantha Martin company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in East Grinstead at Unit 15, No. 2 Bulrushes Business Park. Postal code: RH19 4LZ.

There is a single director in the firm at the moment - Sam M., appointed on 27 September 2002. In addition, a secretary was appointed - Daphne W., appointed on 27 September 2002. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Samantha Martin Limited Address / Contact

Office Address Unit 15, No. 2 Bulrushes Business Park
Office Address2 Coombe Hill Road
Town East Grinstead
Post code RH19 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04544279
Date of Incorporation Wed, 25th Sep 2002
Industry Hairdressing and other beauty treatment
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Daphne W.

Position: Secretary

Appointed: 27 September 2002

Sam M.

Position: Director

Appointed: 27 September 2002

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 25 September 2002

Resigned: 07 October 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 25 September 2002

Resigned: 07 October 2002

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Daphne W. This PSC and has 25-50% shares. Another one in the PSC register is Samantha M. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Daphne W.

Notified on 22 September 2016
Nature of control: 25-50% shares

Samantha M.

Notified on 22 September 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-37 196-69 500-64 429       
Balance Sheet
Cash Bank In Hand10 100       
Current Assets2 5102 5002 2254 1316 6824 2425 08527 53013 74711 882
Intangible Fixed Assets8 9748 0366 161       
Net Assets Liabilities  -64 429-63 735-63 067-55 294-36 598-6 914372 
Net Assets Liabilities Including Pension Asset Liability-37 196-69 500-64 429       
Stocks Inventory2 5002 5002 125       
Tangible Fixed Assets785659494       
Reserves/Capital
Called Up Share Capital333       
Profit Loss Account Reserve-11 829-32 307-64 432       
Shareholder Funds-37 196-69 500-64 429       
Other
Amount Specific Advance Or Credit Directors 11 2085 12253 17352 88047 639    
Amount Specific Advance Or Credit Made In Period Directors  7 5745 9993 033     
Amount Specific Advance Or Credit Repaid In Period Directors  1 4882 0502 7405 241    
Average Number Employees During Period   5466788
Creditors  52 00052 00050 00047 00035 00027 00015 37112 642
Creditors Due After One Year 26 82652 000       
Creditors Due Within One Year49 46580 69521 309       
Fixed Assets9 7598 6956 6555 7424 6743 6392 6283 4221 9961 558
Intangible Fixed Assets Aggregate Amortisation Impairment9 77610 71412 589       
Intangible Fixed Assets Amortisation Charged In Period 9381 875       
Intangible Fixed Assets Cost Or Valuation18 75018 750        
Net Current Assets Liabilities-46 955-78 195-19 084-17 477-17 741-11 933-4 22616 664-1 624-760
Number Shares Allotted 33       
Par Value Share 11       
Share Capital Allotted Called Up Paid333       
Tangible Fixed Assets Cost Or Valuation13 21613 216        
Tangible Fixed Assets Depreciation12 43112 55712 722       
Tangible Fixed Assets Depreciation Charged In Period 126165       
Total Assets Less Current Liabilities-37 196-69 500-12 429-11 735-13 067-8 294-1 59820 086372798
Other Aggregate Reserves-25 370-37 196        
Secured Debts49 46580 965        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 31st July 2023
filed on: 27th, November 2023
Free Download (5 pages)

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