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Samson Site Services Limited WEST BYFLEET

Samson Site Services started in year 2009 as Private Limited Company with registration number 06948044. The Samson Site Services company has been functioning successfully for 15 years now and its status is active. The firm's office is based in West Byfleet at 3 Park Court. Postal code: KT14 6SD.

The company has 2 directors, namely Karen D., Scot D.. Of them, Karen D., Scot D. have been with the company the longest, being appointed on 30 June 2009. As of 18 April 2024, there were 2 ex directors - Giuseppe S., Graham C. and others listed below. There were no ex secretaries.

This company operates within the TW18 3NG postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1102894 . It is located at Sycamore Farm, Chertsey Lane, Staines with a total of 2 cars.

Samson Site Services Limited Address / Contact

Office Address 3 Park Court
Office Address2 Pyrford Road
Town West Byfleet
Post code KT14 6SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06948044
Date of Incorporation Tue, 30th Jun 2009
Industry Other construction installation
End of financial Year 30th April
Company age 15 years old
Account next due date Wed, 31st Jan 2024 (78 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Sole Associates Svr Ltd

Position: Corporate Secretary

Appointed: 24 October 2019

Karen D.

Position: Director

Appointed: 30 June 2009

Scot D.

Position: Director

Appointed: 30 June 2009

Giuseppe S.

Position: Director

Appointed: 01 November 2013

Resigned: 22 October 2018

Sole Associates

Position: Corporate Secretary

Appointed: 01 April 2010

Resigned: 24 October 2019

Graham C.

Position: Director

Appointed: 30 June 2009

Resigned: 30 June 2009

Qa Registrars Limited

Position: Corporate Secretary

Appointed: 30 June 2009

Resigned: 30 June 2009

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Scot D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Giuseppe S. This PSC owns 25-50% shares and has 25-50% voting rights.

Scot D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Giuseppe S.

Notified on 6 April 2016
Ceased on 22 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth111 57660 69953 684-25 1696 33945 242       
Balance Sheet
Current Assets207 166189 638157 861129 872170 651222 148145 16537 02963 56151 038101 63848 151109 410
Net Assets Liabilities     45 24210 771125 249177 358230 284208 520205 16527 751
Cash Bank In Hand35 54727 47623 1754 89440 28129 489       
Debtors171 619162 162134 686124 978130 370192 659       
Net Assets Liabilities Including Pension Asset Liability111 57660 69953 684-25 1696 33945 242       
Tangible Fixed Assets20 60518 235108 644110 839120 642109 455       
Reserves/Capital
Called Up Share Capital111100100100       
Profit Loss Account Reserve111 57560 69853 683-70 244-38 736167       
Shareholder Funds111 57660 69953 684-25 1696 33945 242       
Other
Version Production Software       111111
Accrued Liabilities Not Expressed Within Creditors Subtotal      2 000      
Average Number Employees During Period         6666
Creditors     107 004144 233100 42250 3939 70586 75749 49291 076
Fixed Assets20 60518 235   109 455166 99869 46092 746121 77461 88847 69061 029
Net Current Assets Liabilities92 39642 464-4 965-13 68714 94342 791-11 99455 97815 11934 23320 3894 10628 051
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      5 1977 4151 9517 1755 5085 4479 717
Total Assets Less Current Liabilities113 00160 699103 67997 152135 585152 246155 0041 716107 865156 00782 27751 79689 080
Creditors Due After One Year  49 995122 321129 246107 004       
Creditors Due Within One Year 147 174162 826143 559155 708179 357       
Number Shares Allotted  1100100100       
Par Value Share  1111       
Share Capital Allotted Called Up Paid 11100100100       
Share Premium Account   44 97544 97544 975       
Tangible Fixed Assets Additions 3 711106 35421 61078 1828 066       
Tangible Fixed Assets Cost Or Valuation30 41534 126140 480162 090165 407173 473       
Tangible Fixed Assets Depreciation9 81015 89131 83651 25144 76564 018       
Tangible Fixed Assets Depreciation Charged In Period  15 94519 41518 21019 253       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    24 696        
Tangible Fixed Assets Disposals    74 865        
Accruals Deferred Income1 4250           
Creditors Due Within One Year Total Current Liabilities114 770147 174           
Tangible Fixed Assets Depreciation Charge For Period 6 081           

Transport Operator Data

Sycamore Farm
Address Chertsey Lane
City Staines
Post code TW18 3NG
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 10th, January 2024 		Free Download (4 pages)

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