UKBizDB.co.uk

SAMCOM LIMITED

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

This company is commonly known as Samcom Limited. The company was founded 24 years ago and was given the registration number 03917033. The firm's registered office is in LEEDS. You can find them at Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SAMCOM LIMITED
Company Number:03917033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Feast Field, Horsforth, Leeds, United Kingdom, LS18 4TJ

Director26 September 2011Active
Leigh House, 28-32 St Pauls Street, Leeds, England, LS1 2JT

Director01 June 2021Active
12, Feast Field, Horsforth, Leeds, United Kingdom, LS18 4TJ

Director29 February 2000Active
12, Feast Field, Horsforth, Leeds, United Kingdom, LS18 4TJ

Director29 September 2010Active
Suncroft 38 Wynmore Avenue, Bramhope, Leeds, LS16 9DE

Nominee Secretary01 February 2000Active
179 Alwoodley Lane, Leeds, LS17 7DJ

Secretary29 February 2000Active
18 Paradise Grove, Horsforth, Leeds, LS18 4RN

Nominee Director01 February 2000Active
12, Feast Field, Horsforth, Leeds, England, LS18 4TJ

Director29 September 2010Active
Suncroft 38 Wynmore Avenue, Bramhope, Leeds, LS16 9DE

Nominee Director01 February 2000Active
12, Feast Field, Horsforth, Leeds, LS18 4TJ

Director29 September 2010Active

People with Significant Control

Mr Russell John Manning
Notified on:01 February 2017
Status:Active
Date of birth:August 1956
Nationality:British
Address:Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

Download
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-15Accounts

Accounts with accounts type total exemption full.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-09Officers

Appoint person director company with name date.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2019-12-15Accounts

Accounts with accounts type total exemption full.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type full.

Download
2016-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-15Accounts

Accounts with accounts type small.

Download
2015-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-10Accounts

Accounts with accounts type small.

Download
2014-09-04Capital

Capital cancellation shares.

Download
2014-09-04Capital

Capital cancellation shares.

Download
2014-09-04Capital

Capital return purchase own shares.

Download

Copyright © 2024. All rights reserved.