| Company Name | Samark Display Limited |
|---|---|
| Directors | Seth Johnathan Gatward and Susan Gatward |
| Company Status | Active |
| Company Number | 01263237 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1976(47 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Seth Johnathan Gatward |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1991(15 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
| Director Name | Mrs Susan Gatward |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1991(15 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
| Secretary Name | Mrs Susan Gatward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1991(15 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
Location
| Registered Address | Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
|---|---|
| 10 March 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 5 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 18 March 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 5 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 31 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 2 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 1 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 15 February 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 3 August 2017 | Notification of Susan Gatward as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Notification of Susan Gatward as a person with significant control on 27 July 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 3 August 2017 | Notification of Susan Gatward as a person with significant control on 27 July 2017 (2 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 3 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 15 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 15 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 13 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 12 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 August 2010 | Director's details changed for Mrs Susan Gatward on 27 July 2010 (2 pages) |
| 17 August 2010 | Secretary's details changed for Mrs Susan Gatward on 27 July 2010 (1 page) |
| 17 August 2010 | Secretary's details changed for Mrs Susan Gatward on 27 July 2010 (1 page) |
| 17 August 2010 | Director's details changed for Mr Seth Johnathan Gatward on 27 July 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Seth Johnathan Gatward on 27 July 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Director's details changed for Mrs Susan Gatward on 27 July 2010 (2 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 17 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 30 July 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 17 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 2 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 29 July 2005 | Return made up to 27/07/05; full list of members (3 pages) |
| 29 July 2005 | Return made up to 27/07/05; full list of members (3 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 6 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 6 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 4 March 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 4 March 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 15 August 2002 | Return made up to 27/07/02; full list of members
|
| 15 August 2002 | Return made up to 27/07/02; full list of members
|
| 22 March 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 22 March 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 14 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 10 April 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 10 April 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 3 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 16 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 February 2000 | Director's particulars changed (1 page) |
| 16 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 February 2000 | Director's particulars changed (1 page) |
| 10 February 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 10 February 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 17 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 17 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 8 April 1999 | Resolutions
|
| 8 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 8 April 1999 | Resolutions
|
| 8 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 28 July 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 28 July 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 17 April 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 17 April 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 30 July 1997 | Return made up to 27/07/97; full list of members (6 pages) |
| 30 July 1997 | Return made up to 27/07/97; full list of members (6 pages) |
| 25 January 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 25 January 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 25 January 1997 | Resolutions
|
| 25 January 1997 | Resolutions
|
| 14 August 1996 | Return made up to 27/07/96; no change of members (4 pages) |
| 14 August 1996 | Return made up to 27/07/96; no change of members (4 pages) |
| 13 March 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 13 March 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 1 August 1995 | Return made up to 27/07/95; full list of members (6 pages) |
| 1 August 1995 | Return made up to 27/07/95; full list of members (6 pages) |
| 31 May 1995 | Auditor's resignation (2 pages) |
| 31 May 1995 | Auditor's resignation (2 pages) |