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S.A.M (HALIFAX) LIMITED

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

This company is commonly known as S.a.m (halifax) Limited. The company was founded 10 years ago and was given the registration number 08745152. The firm's registered office is in BINGLEY. You can find them at Fairfax House 6a Mill Field Road, Cottingley, Bingley, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:S.A.M (HALIFAX) LIMITED
Company Number:08745152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Fairfax House 6a Mill Field Road, Cottingley, Bingley, England, BD16 1PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Beechwood Road, Halifax, United Kingdom, HX2 9BT

Director23 October 2013Active
8, Clyde Street, Sowerby Bridge, Halifax, United Kingdom, HX6 3PW

Director23 October 2013Active

People with Significant Control

Mr Nicholas Wright
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:8 Clyde Street, Sowerby Bridge, Halifax, United Kingdom, HX6 3PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sam Joseph Illingworth
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:United Kingdom
Address:65 Beechwood Road, Halifax, United Kingdom, HX2 9BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-08-01Officers

Termination director company with name termination date.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-04-09Address

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

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption full.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2014-11-12Accounts

Change account reference date company current extended.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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