A.P. Sampson Limited

Company Name	A.P. Sampson Limited
Directors	Mahesh Kumar Shah and Mina Mahesh Shah
Company Status	Active
Company Number	00435961
Category	Private Limited Company
Incorporation Date	30 May 1947(76 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Mahesh Kumar Shah
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(44 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	17 Woodgate Crescent Northwood Middlesex HA6 3RB

Director Name	Mina Mahesh Shah
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(44 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	17 Woodgate Crescent Northwood Middlesex HA6 3RB

Secretary Name	Mina Mahesh Shah
Nationality	British
Status	Current
Appointed	30 October 1991(44 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Woodgate Crescent Northwood Middlesex HA6 3RB

Contact

Website	timpson.co.uk

Location

Registered Address	60a 60a Station Road North Harrow HA2 7SL
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Shareholders

10k at £1	M. Shah 76.63% Ordinary
3.1k at £1	Mina Shah 23.37% Ordinary

Financials

Year	2014
Net Worth	£911,508
Cash	£175,250
Current Liabilities	£239,851

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	30 May

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (overdue)

Filing History

28 February 2020	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
27 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
4 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
28 February 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
3 April 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
27 February 2018	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
3 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 13,050 (5 pages)
27 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 13,050 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 May 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 13,050 (5 pages)
8 May 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 13,050 (5 pages)
30 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 May 2014	Annual return made up to 24 February 2014 with a full list of shareholders (5 pages)
27 May 2014	Annual return made up to 24 February 2014 with a full list of shareholders (5 pages)
11 March 2014	Statement of capital on 5 March 2014 GBP 13,050 (6 pages)
11 March 2014	Statement of capital on 5 March 2014 GBP 13,050 (6 pages)
11 March 2014	Statement of capital on 5 March 2014 GBP 13,050 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
3 July 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 December 2009	Director's details changed for Mr Mahesh Kumar Shah on 28 November 2009 (2 pages)
20 December 2009	Director's details changed for Mina Mahesh Shah on 28 November 2009 (2 pages)
20 December 2009	Director's details changed for Mr Mahesh Kumar Shah on 28 November 2009 (2 pages)
20 December 2009	Director's details changed for Mina Mahesh Shah on 28 November 2009 (2 pages)
20 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
20 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 December 2008	Return made up to 28/11/08; full list of members (10 pages)
1 December 2008	Return made up to 28/11/08; full list of members (10 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 December 2007	Return made up to 31/10/07; full list of members (3 pages)
21 December 2007	Return made up to 31/10/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 December 2006	Return made up to 31/10/06; full list of members (3 pages)
4 December 2006	Return made up to 31/10/06; full list of members (3 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
28 October 2005	Return made up to 31/10/05; full list of members (7 pages)
28 October 2005	Return made up to 31/10/05; full list of members (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
17 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
13 December 2003	Return made up to 31/10/03; full list of members (8 pages)
13 December 2003	Return made up to 31/10/03; full list of members (8 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
7 January 2003	Return made up to 31/10/02; full list of members (7 pages)
7 January 2003	Return made up to 31/10/02; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
28 November 2001	Return made up to 31/10/01; no change of members (6 pages)
28 November 2001	Return made up to 31/10/01; no change of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
5 December 2000	Return made up to 31/10/00; no change of members (6 pages)
5 December 2000	Return made up to 31/10/00; no change of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
29 December 1999	Return made up to 31/10/99; full list of members (6 pages)
29 December 1999	Return made up to 31/10/99; full list of members (6 pages)
22 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
22 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
23 November 1998	Return made up to 31/10/98; full list of members 363(287) ‐ Registered office changed on 23/11/98 (6 pages)
23 November 1998	Return made up to 31/10/98; full list of members 363(287) ‐ Registered office changed on 23/11/98 (6 pages)
26 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
26 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
24 November 1997	Return made up to 31/10/97; no change of members (4 pages)
24 November 1997	Return made up to 31/10/97; no change of members (4 pages)
17 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
17 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
8 November 1996	Return made up to 31/10/96; no change of members (4 pages)
8 November 1996	Return made up to 31/10/96; no change of members (4 pages)
22 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
22 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
29 November 1995	Return made up to 31/10/95; full list of members (6 pages)
29 November 1995	Return made up to 31/10/95; full list of members (6 pages)
10 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 May 1995	Nc inc already adjusted 29/03/95 (1 page)
10 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 May 1995	Nc inc already adjusted 29/03/95 (1 page)
10 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
7 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 November 1988	Accounts for a small company made up to 31 May 1988 (4 pages)
1 November 1988	Accounts for a small company made up to 31 May 1988 (4 pages)
30 May 1947	Incorporation (16 pages)
30 May 1947	Incorporation (16 pages)

A.P. Sampson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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