Samko Limited in Leeway Industrial Estate NEWPORT

Samko Limited NEWPORT

Founded in 2005, Samko, classified under reg no. 05354017 is an active company. Currently registered at Unit 21 NP19 4SL, Newport the company has been in the business for nineteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.

At present there are 3 directors in the the firm, namely Danielle W., Joshua W. and Howard W.. In addition one secretary - Howard W. - is with the company. As of 29 April 2024, there was 1 ex director - Adrian R.. There were no ex secretaries.

Samko Limited Address / Contact

Office Address	Unit 21
Office Address2	Leeway Industrial Estate
Town	Newport
Post code	NP19 4SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05354017
Date of Incorporation	Sat, 5th Feb 2005
Industry	Agents specialized in the sale of other particular products
End of financial Year	28th February
Company age	19 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Danielle W.

Position: Director

Appointed: 26 April 2018

Joshua W.

Position: Director

Appointed: 26 April 2018

Howard W.

Position: Director

Appointed: 20 February 2006

Howard W.

Position: Secretary

Appointed: 05 February 2005

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 05 February 2005

Resigned: 05 February 2005

Adrian R.

Position: Director

Appointed: 05 February 2005

Resigned: 06 June 2008

Creditreform Limited

Position: Corporate Director

Appointed: 05 February 2005

Resigned: 05 February 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Howard W. The abovementioned PSC and has 50,01-75% shares.

Howard W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	25 776	60 640	53 931	106 079	86 466	90 315
Current Assets	73 555	118 880	116 826	157 140	145 575	115 755
Debtors	23 077	31 099	32 838	28 534	32 867	13 257
Net Assets Liabilities	329	23 319	28 789	45 173	45 888	2 431
Property Plant Equipment	8 586	550		13 906	10 226	6 546
Total Inventories	24 702	27 141	30 057	22 527	26 242	12 183

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-2 028	-2 030	-1 650	-7 124	-1 649	-3 036
Accumulated Depreciation Impairment Property Plant Equipment	45 563	53 599	54 149	54 963	58 643	62 090
Additions Other Than Through Business Combinations Property Plant Equipment				14 720
Average Number Employees During Period	6	7	7	7	7	7
Consideration Received For Shares Issued In Period		6
Creditors	82 504	96 756	89 078	26 150	24 693	13 015
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-233
Disposals Property Plant Equipment						-233
Dividend Per Share Interim			667	600		900
Dividends Paid On Shares Interim	6 000		4 000	6 000		9 000
Increase From Depreciation Charge For Year Property Plant Equipment		8 036	550	814	3 680	3 680
Net Current Assets Liabilities	-6 229	24 799	30 439	64 541	62 004	11 936
Nominal Value Allotted Share Capital		6
Number Shares Issued Fully Paid	4	10	10	10	10	10
Number Shares Issued In Period- Gross		6
Other Inventories	24 702	27 141	30 057	22 527	26 242	12 183
Par Value Share		1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 720	2 675	2 691	3 334	3 336	3 334
Property Plant Equipment Gross Cost	54 149	54 149	54 149	68 869	68 869	68 636
Total Assets Less Current Liabilities	2 357	25 349	30 439	78 447	72 230	18 482

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on Sat, 16th Feb 2019: 10.00 GBP filed on: 7th, March 2019	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on Sat, 16th Feb 2019: 10.00 GBP filed on: 7th, March 2019	capital	Free Download (3 pages)
AP01	On Thu, 26th Apr 2018 new director was appointed. filed on: 24th, May 2018	officers	Free Download (2 pages)
AP01	On Thu, 26th Apr 2018 new director was appointed. filed on: 3rd, May 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 2nd, May 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AD01	Address change date: Fri, 18th Mar 2016. New Address: Unit 21 Leeway Industrial Estate Newport Gwent NP19 4SL. Previous address: Unit 21 Leeway Industrial Estate Newport Gwent NP19 4SL Wales filed on: 18th, March 2016	address	Free Download (1 page)
AD01	Address change date: Fri, 18th Mar 2016. New Address: Unit 21 Leeway Industrial Estate Newport Gwent NP19 4SL. Previous address: Unit 31a Leeway Ind Est Newport Gwent NP19 4SL filed on: 18th, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 5th Feb 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 18th Mar 2016: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 29th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 7th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 5th Feb 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 5th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 5th Feb 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 25th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 5th Feb 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 12th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 5th Feb 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 1st Mar 2011. Old Address: Unit 22 Leeway Ind Est Newport Gwent NP19 4SL filed on: 1st, March 2011	address	Free Download (1 page)
SH01	Capital declared on Wed, 6th Oct 2010: 4.00 GBP filed on: 24th, November 2010	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 19th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 5th Feb 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (4 pages)
CH01	On Fri, 5th Mar 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 22nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (3 pages)
288b	On Tue, 17th Feb 2009 Appointment terminated director filed on: 17th, February 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 23rd May 2008 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (7 pages)
363(288)	Fri, 23rd May 2008 Annual return (Secretary's particulars changed director's particulars changed)	annual return
363s	Annual return up to Wed, 12th Mar 2008 with shareholders record filed on: 12th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 26th, October 2007	accounts	Free Download (6 pages)
287	Registered office changed on 19/02/07 from: 37 hillview crescent newport gwent NP19 4NT filed on: 19th, February 2007	address	Free Download (1 page)
287	Registered office changed on 19/02/07 from: 37 hillview crescent newport gwent NP19 4NT filed on: 19th, February 2007	address	Free Download (1 page)
363a	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 11th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 11th, July 2006	accounts	Free Download (1 page)
363s	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (6 pages)
288a	On Fri, 24th Feb 2006 New director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288a	On Fri, 24th Feb 2006 New director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288a	On Tue, 8th Feb 2005 New director appointed filed on: 8th, February 2005	officers	Free Download (1 page)
288a	On Tue, 8th Feb 2005 New director appointed filed on: 8th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 07/02/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 7th, February 2005	address	Free Download (1 page)
287	Registered office changed on 07/02/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 7th, February 2005	address	Free Download (1 page)
288a	On Mon, 7th Feb 2005 New secretary appointed filed on: 7th, February 2005	officers	Free Download (1 page)
288a	On Mon, 7th Feb 2005 New secretary appointed filed on: 7th, February 2005	officers	Free Download (1 page)
288b	On Mon, 7th Feb 2005 Director resigned filed on: 7th, February 2005	officers	Free Download (1 page)
288b	On Mon, 7th Feb 2005 Director resigned filed on: 7th, February 2005	officers	Free Download (1 page)
288b	On Mon, 7th Feb 2005 Secretary resigned filed on: 7th, February 2005	officers	Free Download (1 page)
288b	On Mon, 7th Feb 2005 Secretary resigned filed on: 7th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2005	incorporation	Free Download (14 pages)

Samko Limited NEWPORT

Samko Limited Address / Contact

Company Information / Profile

Company staff

Danielle W.

Joshua W.

Howard W.

Howard W.

Creditreform (secretaries) Limited

Adrian R.

Creditreform Limited

People with significant control

Annual reports financial information

Company filings

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