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A.P. SAMPSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.p. Sampson Limited. The company was founded 77 years ago and was given the registration number 00435961. The firm's registered office is in LUTON. You can find them at Unit 3, 46-48 George Street, Luton, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:A.P. SAMPSON LIMITED
Company Number:00435961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1947
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Unit 3, 46-48 George Street, Luton, LU1 2AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Woodgate Crescent, Northwood, HA6 3RB

Secretary-Active
17 Woodgate Crescent, Northwood, HA6 3RB

Director-Active
17 Woodgate Crescent, Northwood, HA6 3RB

Director-Active

People with Significant Control

Mr Mahesh Shah
Notified on:01 June 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:60a, 60a Station Road, North Harrow, United Kingdom, HA2 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-09-04Address

Change registered office address company with date old address new address.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Change account reference date company previous shortened.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-02-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Capital

Capital alter shares redemption statement of capital.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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