| Company Name | Samson House Business Services Limited |
|---|---|
| Director | Mark Owen Straderick |
| Company Status | Active |
| Company Number | 08545701 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2013(10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Mark Owen Straderick |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Minster Road Laindon Basildon Essex SS15 5FU |
| Secretary Name | Mrs Samantha Lydia Straderick |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2014(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 14 April 2020) |
| Role | Company Director |
| Correspondence Address | Unit 10 Arterial Road Laindon Basildon Essex SS15 6DR |
Location
| Registered Address | Unit 12 Samson House Arterial Road Laindon Basildon SS15 6DR |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Crouch |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 18 April 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 28 March 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 24 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 21 June 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 21 June 2020 | Registered office address changed from Unit 10 Arterial Road Laindon Basildon Essex SS15 6DR to Unit 12 Samson House Arterial Road Laindon Basildon SS15 6DR on 21 June 2020 (1 page) |
| 14 April 2020 | Termination of appointment of Samantha Lydia Straderick as a secretary on 14 April 2020 (1 page) |
| 14 April 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 17 April 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 15 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 15 April 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 5 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 21 April 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 21 April 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 14 August 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-14
|
| 14 August 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-14
|
| 14 April 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 20 August 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 19 August 2015 | Registered office address changed from Unit 4 Samson House Arterial Road Laindon Basildon Essex SS15 6DR to Unit 10 Arterial Road Laindon Basildon Essex SS15 6DR on 19 August 2015 (1 page) |
| 19 August 2015 | Registered office address changed from Unit 4 Samson House Arterial Road Laindon Basildon Essex SS15 6DR to Unit 10 Arterial Road Laindon Basildon Essex SS15 6DR on 19 August 2015 (1 page) |
| 17 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2014 | Appointment of Mrs Samantha Lydia Straderick as a secretary (2 pages) |
| 7 June 2014 | Appointment of Mrs Samantha Lydia Straderick as a secretary (2 pages) |
| 7 June 2014 | Registered office address changed from Unit 12 Samson House Arterial Road Laindon Basildon Essex SS15 6DR England on 7 June 2014 (1 page) |
| 7 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 7 June 2014 | Registered office address changed from Unit 12 Samson House Arterial Road Laindon Basildon Essex SS15 6DR England on 7 June 2014 (1 page) |
| 7 June 2014 | Registered office address changed from Unit 12 Samson House Arterial Road Laindon Basildon Essex SS15 6DR England on 7 June 2014 (1 page) |
| 7 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 28 May 2013 | Incorporation (27 pages) |
| 28 May 2013 | Incorporation (27 pages) |