Wauton Samuel & Co Ltd in Crofton Road ORPINGTON

Wauton Samuel & Co Ltd ORPINGTON

Wauton Samuel & started in year 1998 as Private Limited Company with registration number 03562945. The Wauton Samuel & company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Orpington at Lynwood House. Postal code: BR6 8QE.

At present there are 2 directors in the the company, namely William M. and David W.. In addition one secretary - William M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wauton Samuel & Co Ltd Address / Contact

Office Address	Lynwood House
Office Address2	Crofton Road
Town	Orpington
Post code	BR6 8QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03562945
Date of Incorporation	Wed, 13th May 1998
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

William M.

Position: Director

Appointed: 11 November 2020

William M.

Position: Secretary

Appointed: 03 March 2017

David W.

Position: Director

Appointed: 13 May 1998

Stephen C.

Position: Director

Appointed: 06 June 2016

Resigned: 05 December 2016

Jayne H.

Position: Director

Appointed: 01 March 2015

Resigned: 18 May 2016

Ines G.

Position: Secretary

Appointed: 01 December 2012

Resigned: 24 March 2015

Abdul M.

Position: Director

Appointed: 09 May 2011

Resigned: 01 July 2016

Abdul M.

Position: Director

Appointed: 09 May 2010

Resigned: 09 May 2010

Ines G.

Position: Secretary

Appointed: 24 November 2003

Resigned: 03 March 2017

Shirley G.

Position: Secretary

Appointed: 13 May 1998

Resigned: 24 November 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1998

Resigned: 13 May 1998

Christopher A.

Position: Director

Appointed: 13 May 1998

Resigned: 03 February 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 May 1998

Resigned: 13 May 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is David W. The abovementioned PSC and has 75,01-100% shares.

David W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	4 780	14 006	15 983	27 260	20 440
Current Assets	647 374	547 051	397 165	409 583	39 766
Debtors	642 594	533 045	381 182	382 323	19 326
Property Plant Equipment	314	236	178	133	100

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 664	1 722	1 767	1 800
Average Number Employees During Period	2	1	2	2	2
Creditors		15 980	6 992	9 325	9 659
Fixed Assets	20 314	220 236	220 178	220 133	100
Increase From Depreciation Charge For Year Property Plant Equipment		79	59	44	33
Investments Fixed Assets	20 000	70 000	220 000	220 000
Net Current Assets Liabilities	598 218	531 071	390 173	400 258	30 107
Other Investments Other Than Loans	20 000	220 000	220 000	220 000
Property Plant Equipment Gross Cost	1 900	1 900	1 900	1 900
Total Assets Less Current Liabilities	618 532	601 307	610 351	620 391	30 207

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 1st, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, January 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return made up to May 13, 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 18, 2016: 98.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to May 13, 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to May 13, 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to May 13, 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to May 13, 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to May 13, 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to May 13, 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to May 13, 2009 filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to May 16, 2008 filed on: 16th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to May 24, 2005 filed on: 24th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to May 24, 2005 filed on: 24th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 12th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 12th, October 2004	accounts	Free Download (5 pages)
363a	Annual return made up to May 6, 2004 filed on: 6th, May 2004	annual return	Free Download (5 pages)
363a	Annual return made up to May 6, 2004 filed on: 6th, May 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 28th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 28th, October 2003	accounts	Free Download (6 pages)
363a	Annual return made up to May 29, 2003 filed on: 29th, May 2003	annual return	Free Download (5 pages)
363a	Annual return made up to May 29, 2003 filed on: 29th, May 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 13th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 13th, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to June 14, 2002 filed on: 14th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 14, 2002 filed on: 14th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 14, 2002 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 4th, January 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 4th, January 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 4th, January 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 4th, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to June 1, 2001 filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 1, 2001 filed on: 1st, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 30th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 30th, April 2001	accounts	Free Download (5 pages)
363s	Annual return made up to June 2, 2000 filed on: 2nd, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to June 2, 2000 filed on: 2nd, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 11th, February 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 11th, February 2000	accounts	Free Download (5 pages)
363s	Annual return made up to June 10, 1999 filed on: 10th, June 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/06/99	annual return
363s	Annual return made up to June 10, 1999 filed on: 10th, June 1999	annual return	Free Download (6 pages)

Wauton Samuel & Co Ltd ORPINGTON

Wauton Samuel & Co Ltd Address / Contact

Company Information / Profile

Company staff

William M.

William M.

David W.

Stephen C.

Jayne H.

Ines G.

Abdul M.

Abdul M.

Ines G.

Shirley G.

Temple Secretaries Limited

Christopher A.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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