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SAMPHIRE LIMITED

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

This company is commonly known as Samphire Limited. The company was founded 19 years ago and was given the registration number 05377969. The firm's registered office is in NORWICH. You can find them at Sycamore Farm Pristow Green Lane, Tibenham, Norwich, Norfolk. This company's SIC code is 47810 - Retail sale via stalls and markets of food, beverages and tobacco products.

Company Information

Name:SAMPHIRE LIMITED
Company Number:05377969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Sycamore Farm Pristow Green Lane, Tibenham, Norwich, Norfolk, NR16 1PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Palace Street, Norwich, United Kingdom, NR3 1RT

Director28 February 2005Active
26 Church Street, North Creake, Fakenham, NR21 9AD

Secretary28 February 2005Active
Sycamore Farm, Pristow Green Lane, Tibenham, Norwich, NR16 1PU

Secretary07 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 February 2005Active
26 Church Street, North Creake, Fakenham, NR21 9AD

Director28 February 2005Active
15, Palace Street, Norwich, United Kingdom, NR3 1RT

Director01 September 2006Active

People with Significant Control

Mr Geoffrey Herbert Nethercott
Notified on:30 March 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:15, Palace Street, Norwich, United Kingdom, NR3 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Nethercott
Notified on:28 February 2017
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:15, Palace Street, Norwich, United Kingdom, NR3 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-28Dissolution

Dissolution application strike off company.

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2022-11-18Officers

Termination director company with name termination date.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-08-24Accounts

Change account reference date company previous shortened.

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2022-07-12Address

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

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-10-02Officers

Termination secretary company with name termination date.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2018-03-09Persons with significant control

Change to a person with significant control.

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2017-04-10Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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