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SAMTAX LTD

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

This company is commonly known as Samtax Ltd. The company was founded 10 years ago and was given the registration number 08723877. The firm's registered office is in OWER. You can find them at Heathlands Farm, Old Salisbury Road, Ower, Hampshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:SAMTAX LTD
Company Number:08723877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Heathlands Farm, Old Salisbury Road, Ower, Hampshire, SO51 6AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathlands Farm, Old Salisbury Road, Ower, England, SO51 6AN

Secretary08 October 2013Active
Heathlands Farm, Old Salisbury Road, Ower, England, SO51 6AN

Secretary09 October 2013Active
Heathlands Farm, Old Salisbury Road, Ower, SO51 6AN

Director26 August 2015Active
Heathlands Farm, Old Salisbury Road, Ower, SO51 6AN

Director15 March 2023Active
Heathlands Farm, Old Salisbury Road, Ower, England, SO51 6AN

Director08 October 2013Active
Heathlands Farm, Old Salisbury Road, Ower, England, SO51 6AN

Director08 October 2013Active

People with Significant Control

Mr Graham Marsh
Notified on:15 March 2023
Status:Active
Date of birth:November 1976
Nationality:British
Address:Heathlands Farm, Old Salisbury Road, Ower, SO51 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pamela Pickard
Notified on:01 November 2018
Status:Active
Date of birth:May 1971
Nationality:British
Address:Heathlands Farm, Old Salisbury Road, Ower, SO51 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Marsh
Notified on:30 June 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:1, Horsefair Mews, Romsey, England, SO51 8JG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-08-22Mortgage

Mortgage satisfy charge full.

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2023-03-21Officers

Termination secretary company with name termination date.

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2023-03-21Persons with significant control

Notification of a person with significant control.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-21Officers

Appoint person director company with name date.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-05-19Address

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

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-13Persons with significant control

Notification of a person with significant control.

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2018-11-13Persons with significant control

Cessation of a person with significant control.

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2018-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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