Sams Barbers Limited in New Malden SURREY

Sams Barbers Limited SURREY

Sams Barbers Limited was dissolved on 2021-10-05. Sams Barbers was a private limited company that was located at 5 Coombe Road, New Malden, Surrey, KT3 4PX. Its total net worth was valued to be 2277 pounds, while the fixed assets that belonged to the company totalled up to 3355 pounds. This company (formally formed on 2004-04-07) and 2 secretaries.
Moving on to the secretaries, we can name: Hee S. appointed on 12 January 2009, Su S. (appointed on 08 April 2004).

The company was officially classified as "hairdressing and other beauty treatment" (96020). The most recent confirmation statement was filed on 2020-04-06 and last time the statutory accounts were filed was on 31 March 2019. 2016-04-07 is the date of the latest annual return.

Sams Barbers Limited Address / Contact

Office Address	5 Coombe Road
Office Address2	New Malden
Town	Surrey
Post code	KT3 4PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05097215
Date of Incorporation	Wed, 7th Apr 2004
Date of Dissolution	Tue, 5th Oct 2021
Industry	Hairdressing and other beauty treatment
End of financial Year	31st March
Company age	17 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Tue, 20th Apr 2021
Last confirmation statement dated	Mon, 6th Apr 2020

Company staff

Hee S.

Position: Secretary

Appointed: 12 January 2009

Su S.

Position: Secretary

Appointed: 08 April 2004

Tae K.

Position: Director

Appointed: 01 December 2006

Resigned: 05 March 2007

Tae K.

Position: Secretary

Appointed: 07 November 2006

Resigned: 12 January 2009

Sang K.

Position: Secretary

Appointed: 29 March 2005

Resigned: 07 November 2006

Se J.

Position: Director

Appointed: 08 April 2004

Resigned: 03 December 2020

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2004

Resigned: 08 April 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 07 April 2004

Resigned: 08 April 2004

People with significant control

Se J.

Notified on	7 April 2017
Ceased on	3 December 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	2 277	212	491	209	-8 336	-325

Balance Sheet
Cash Bank On Hand							1 115	3 807	4 989
Current Assets	17 572	17 572	23 572	23 572	11 620	11 215	11 215	13 907	15 089
Debtors	17 572	17 572	23 572	23 572	8 100	10 100	10 100	10 100	10 100
Net Assets Liabilities							1 434	4 370	5 183
Property Plant Equipment							1	1	1
Net Assets Liabilities Including Pension Asset Liability	2 277	212	491	209	-8 336	-325
Tangible Fixed Assets	3 355	3 587	1 749	1 976	1	1
Cash Bank In Hand					3 520	1 115
Intangible Fixed Assets			1 749	1 976

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	2 275	210	489	207	-8 338	-327
Shareholder Funds	2 277	212	491	209	-8 336	-325

Other
Accumulated Depreciation Impairment Property Plant Equipment							15 189	15 189	15 189
Average Number Employees During Period							1	3	3
Creditors							9 782	9 538	9 907
Fixed Assets	3 355	3 587	1 749	1 976	1	1	1	1	1
Net Current Assets Liabilities	-553	-2 791	-1 017	-1 591	-8 337	-326	1 433	4 369	5 182
Property Plant Equipment Gross Cost							15 190	15 190	15 190
Total Assets Less Current Liabilities	2 802	796	732	385	-8 336	-325	1 434	4 370	5 183
Creditors Due Within One Year Total Current Liabilities	18 125	20 363
Provisions For Liabilities Charges	525	584	241	176
Tangible Fixed Assets Additions		2 070
Tangible Fixed Assets Cost Or Valuation	10 820	12 890	12 890	15 190	15 190	15 190
Tangible Fixed Assets Depreciation	7 465	9 303	11 141	13 214	15 189	15 189
Tangible Fixed Assets Depreciation Charge For Period		1 838
Creditors Due Within One Year		20 363	24 589	25 163	19 957	11 541
Intangible Fixed Assets Additions				2 300
Intangible Fixed Assets Aggregate Amortisation Impairment			11 141	13 214
Intangible Fixed Assets Amortisation Charged In Period				2 073
Intangible Fixed Assets Cost Or Valuation			12 890	15 190
Number Shares Allotted					2	2
Par Value Share					1	1
Share Capital Allotted Called Up Paid				2	2	2
Tangible Fixed Assets Depreciation Charged In Period			1 838		1 975

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2020-12-03 filed on: 14th, June 2021	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2020-12-03 filed on: 14th, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 2nd, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-04-07 with full list of members filed on: 11th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-04-07 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-04-07 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-29: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-04-07 with full list of members filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-07 with full list of members filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-07 with full list of members filed on: 13th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 20th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-07 with full list of members filed on: 9th, April 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 25th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-29 filed on: 29th, April 2009	annual return	Free Download (3 pages)
288b	On 2009-01-15 Appointment terminated secretary filed on: 15th, January 2009	officers	Free Download (1 page)
288a	On 2009-01-15 Secretary appointed filed on: 15th, January 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-08 filed on: 8th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-07-31 filed on: 31st, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-31 filed on: 31st, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-07-31 (Director's particulars changed)	annual return
288b	On 2007-03-16 Director resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-16 Director resigned filed on: 16th, March 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, January 2007	accounts	Free Download (6 pages)
288a	On 2006-12-20 New director appointed filed on: 20th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-20 New director appointed filed on: 20th, December 2006	officers	Free Download (2 pages)
288b	On 2006-11-27 Secretary resigned filed on: 27th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-27 New secretary appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288b	On 2006-11-27 Secretary resigned filed on: 27th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-27 New secretary appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
363s	Annual return made up to 2006-04-24 filed on: 24th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-24 filed on: 24th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-06-20 filed on: 20th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-06-20 filed on: 20th, June 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 6th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 6th, June 2005	accounts	Free Download (1 page)
288a	On 2005-04-11 New secretary appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-11 New secretary appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
288a	On 2004-10-20 New secretary appointed filed on: 20th, October 2004	officers	Free Download (2 pages)
287	Registered office changed on 20/10/04 from: 5 coombe road new malden KT3 4PX filed on: 20th, October 2004	address	Free Download (1 page)
287	Registered office changed on 20/10/04 from: 5 coombe road new malden KT3 4PX filed on: 20th, October 2004	address	Free Download (1 page)
288a	On 2004-10-20 New secretary appointed filed on: 20th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-20 New director appointed filed on: 20th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-20 New director appointed filed on: 20th, October 2004	officers	Free Download (2 pages)
288b	On 2004-04-16 Director resigned filed on: 16th, April 2004	officers	Free Download (1 page)
288b	On 2004-04-16 Director resigned filed on: 16th, April 2004	officers	Free Download (1 page)
288b	On 2004-04-16 Secretary resigned filed on: 16th, April 2004	officers	Free Download (1 page)
287	Registered office changed on 16/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 16th, April 2004	address	Free Download (1 page)
287	Registered office changed on 16/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 16th, April 2004	address	Free Download (1 page)
288b	On 2004-04-16 Secretary resigned filed on: 16th, April 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, April 2004	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 7th, April 2004	incorporation	Free Download (6 pages)

Sams Barbers Limited SURREY

Sams Barbers Limited Address / Contact

Company Information / Profile

Company staff

Hee S.

Su S.

Tae K.

Tae K.

Sang K.

Se J.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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