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Samways Electrical Limited TONBRIDGE

Founded in 2002, Samways Electrical, classified under reg no. 04609729 is an active company. Currently registered at 5 Ashley Road TN11 9EA, Tonbridge the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Stephen S., appointed on 5 December 2002. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex secretaries - Valerie T., Katheline S. and others listed below. There were no ex directors.

Samways Electrical Limited Address / Contact

Office Address 5 Ashley Road
Office Address2 Hildenborough
Town Tonbridge
Post code TN11 9EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04609729
Date of Incorporation Thu, 5th Dec 2002
Industry Electrical installation
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Stephen S.

Position: Director

Appointed: 05 December 2002

Valerie T.

Position: Secretary

Appointed: 02 March 2004

Resigned: 27 May 2009

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2002

Resigned: 05 December 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 05 December 2002

Resigned: 05 December 2002

Katheline S.

Position: Secretary

Appointed: 05 December 2002

Resigned: 02 March 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Stephen S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Stephen S.

Notified on 6 April 2016
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 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth 13 4117 532     
Balance Sheet
Current Assets13 74720 73611 58412 71612 73714 66615 34313 536
Net Assets Liabilities9 63413 4117 5329 9849 51911 8636 91311 892
Cash Bank In Hand 9991 166     
Debtors 19 73710 418     
Net Assets Liabilities Including Pension Asset Liability 13 4117 532     
Reserves/Capital
Called Up Share Capital 22     
Profit Loss Account Reserve 13 4097 530     
Shareholder Funds 13 4117 532     
Other
Creditors7 98211 4286 1974 5554 7689 64114 2426 584
Fixed Assets3 8694 1032 1451 8231 5506 8385 8124 940
Net Current Assets Liabilities5 7659 3085 3878 1617 9695 0251 1016 952
Total Assets Less Current Liabilities9 63413 4117 5329 9849 51911 8636 91311 892
Average Number Employees During Period     111
Creditors Due Within One Year 11 4286 197     
Number Shares Allotted  2     
Par Value Share  1     
Share Capital Allotted Called Up Paid 22     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Restoration
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 14th, May 2023 		Free Download (3 pages)

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