| Company Name | Sam Industrial Solutions Limited |
|---|---|
| Director | Nicholas Michael Boon |
| Company Status | Active |
| Company Number | 07459156 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2010(13 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Director
| Director Name | Mr Nicholas Michael Boon |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Coopers Court Folly Island Hertford SG14 1UB |
Contact
| Website | samindustrialsolutions.com |
|---|---|
| Telephone | 07 885426614 |
| Telephone region | Mobile |
Location
| Registered Address | Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicholas Michael Boon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,973 |
| Cash | £16,041 |
| Current Liabilities | £8,163 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 28 July 2023 | Registered office address changed from 5 Coopers Court Folly Island Hertford SG14 1UB England to Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 28 July 2023 (1 page) |
| 21 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 14 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 24 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 14 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 March 2021 | Registered office address changed from 46-48 C/O Ww Accountants, Braintree Enterprise Centre Ignite House, 46-48 Springwood Drive Braintree Essex CM7 2YN England to 5 Coopers Court Folly Island Hertford SG14 1UB on 23 March 2021 (1 page) |
| 27 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 11 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 6 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 15 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 4 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 November 2017 | Registered office address changed from 5 Coopers Court Hertford SG14 1UB England to 46-48 C/O Ww Accountants, Braintree Enterprise Centre Ignite House, 46-48 Springwood Drive Braintree Essex CM7 2YN on 10 November 2017 (1 page) |
| 10 November 2017 | Registered office address changed from 5 Coopers Court Hertford SG14 1UB England to 46-48 C/O Ww Accountants, Braintree Enterprise Centre Ignite House, 46-48 Springwood Drive Braintree Essex CM7 2YN on 10 November 2017 (1 page) |
| 29 March 2017 | Registered office address changed from Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS England to 5 Coopers Court Hertford SG14 1UB on 29 March 2017 (1 page) |
| 29 March 2017 | Registered office address changed from Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS England to 5 Coopers Court Hertford SG14 1UB on 29 March 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 28 September 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 28 September 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 8 August 2016 | Registered office address changed from Alexander Hall & Co Ltd the Armoury Unit R1 Fort Wallington Military Road Fareham Hampshire PO16 8TT to Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS on 8 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from Alexander Hall & Co Ltd the Armoury Unit R1 Fort Wallington Military Road Fareham Hampshire PO16 8TT to Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS on 8 August 2016 (1 page) |
| 2 February 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 March 2015 | Director's details changed for Mr Nicholas Michael Boon on 12 December 2014 (3 pages) |
| 18 March 2015 | Director's details changed for Mr Nicholas Michael Boon on 12 December 2014 (3 pages) |
| 5 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 January 2014 | Director's details changed for Mr Nicholas Michael Boon on 3 December 2012 (2 pages) |
| 14 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Director's details changed for Mr Nicholas Michael Boon on 3 December 2012 (2 pages) |
| 14 January 2014 | Director's details changed for Mr Nicholas Michael Boon on 3 December 2012 (2 pages) |
| 14 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 April 2013 | Registered office address changed from 6 Stockwell Close Cheshunt Waltham Cross Hertfordshire EN7 6AP United Kingdom on 11 April 2013 (1 page) |
| 11 April 2013 | Registered office address changed from 6 Stockwell Close Cheshunt Waltham Cross Hertfordshire EN7 6AP United Kingdom on 11 April 2013 (1 page) |
| 16 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 December 2011 | Director's details changed for Mr Nicholas Michael Boon on 21 December 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Director's details changed for Mr Nicholas Michael Boon on 21 December 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 3 December 2010 | Incorporation
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| 3 December 2010 | Incorporation
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| 3 December 2010 | Incorporation
|