S D SAMUELS (SPECIAL PROJECTS) LIMITED
In Administration
General Information
NAME
S D SAMUELS (SPECIAL PROJECTS) LIMITED
COMPANY NUMBER
05048684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43910 -
Roofing activities
INCORPORATION DATE
18/02/2004
(20 years and 9 months old)
WEBSITE
www.sdsamuels.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
18/02/2004
19/06/2006
SD SAMUELS (MID-BEDS) LIMITED
HERTS
WD17 1AP
Telephone: 08701129320
TPS: No
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
7 Sylvan Court
Sylvan Way Southfields Business Par
Basildon
Essex
SS15 6TH
Telephone: 858530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRAYCALE GROUP LTD | Active - Accounts Filed | View Report |
| S D SAMUELS (SPECIAL PROJECTS) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2022 | Lee Antony Smith (910890057) has left the board |
| 05/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about S D SAMUELS (SPECIAL PROJECTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S D SAMUELS (SPECIAL PROJECTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S D SAMUELS (SPECIAL PROJECTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2004 - Present (20 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
Director: 18/02/2004 - Present (20 years and 9 months) Secretary: 01/01/2006 - Present (18 years and 11 months) Born in Mar 1949 (age: 75) |
Active | Director&Secretary |
Current: 4 Past: 14 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
02/05/2019 - Present (5 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 18/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRAYCALE GROUP LTD | Active - Accounts Filed | View Report |
| S D SAMUELS (SPECIAL PROJECTS) LIMITED | In Administration | View Report |
| S D SAMUELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2022 | Lee Antony Smith (910890057) has left the board |
| 05/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | Carl Doherty (925817809) has left the board |
| 31/12/2019 | New Board Member Carl Doherty (926552909) Appointed |
| 30/07/2019 | New Accounts filed |
| 08/05/2019 | New Board Member Lee Antony Smith (910890057) Appointed |
| 08/05/2019 | New Board Member Carl Doherty (925817809) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 14/09/2017 | Change in Reg. Office |
| 27/04/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 16/05/2016 | Mark Foxhall (912218122) has left the board |
| 13/04/2016 | Change in Reg. Office |
| 13/04/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 21/05/2015 | Stephen Lee Oxborrow (912890311) has left the board |
| 03/04/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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