| Company Name | Sam Haskins Limited |
|---|---|
| Director | Ludwig Haskins |
| Company Status | Active |
| Company Number | 01274622 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1976(47 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ludwig Haskins |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 26 November 2009(33 years, 3 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 7 Birch Court Grosvenor Grange Woolston Warrington Cheshire WA1 4GD |
| Secretary Name | Mr Oren Haskins |
|---|---|
| Status | Current |
| Appointed | 17 May 2013(36 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Correspondence Address | 7 Birch Court Grosvenor Grange Woolston Warrington Cheshire WA1 4GD |
| Director Name | Alida Elzabe Haskins |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 29 December 1991(15 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 05 December 2012) |
| Role | Executive |
| Correspondence Address | PO Box 1197 Bowral Nsw 2576 SW19 5HH |
| Director Name | Samuel Haskins |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | South African/Britis |
| Status | Resigned |
| Appointed | 29 December 1991(15 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 25 November 2009) |
| Role | Photographer |
| Correspondence Address | PO Box 1197 Bowral Nsw 2576 Australia |
| Secretary Name | Alida Elzabe Haskins |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 29 December 1991(15 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 05 December 2012) |
| Role | Company Director |
| Correspondence Address | PO Box 1197 Bowral Nsw 2576 SW19 5HH |
Contact
| Website | www.shaskins.net |
|---|
Location
| Registered Address | 34 Croydon Road Caterham CR3 6QB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alida Elzabe Haskins 50.00% Ordinary |
|---|---|
| 50 at £1 | Ludwig Haskins 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
|---|---|
| 1 October 2023 | Accounts for a dormant company made up to 31 August 2023 (6 pages) |
| 26 May 2023 | Accounts for a dormant company made up to 31 August 2022 (6 pages) |
| 19 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 27 May 2022 | Accounts for a dormant company made up to 31 August 2021 (3 pages) |
| 19 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 28 May 2021 | Accounts for a dormant company made up to 31 August 2020 (3 pages) |
| 5 February 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 27 May 2020 | Accounts for a dormant company made up to 31 August 2019 (12 pages) |
| 5 February 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 3 February 2020 | Director's details changed for Mr Ludwig Haskins on 1 September 2019 (2 pages) |
| 3 February 2020 | Secretary's details changed for Mr Oren Haskins on 1 September 2019 (1 page) |
| 3 February 2020 | Change of details for Mr Ludwig Haskins as a person with significant control on 1 September 2019 (2 pages) |
| 30 May 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 4 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 7 February 2018 | Registered office address changed from 34 Westway Caterham CR3 5TP England to 34 Croydon Road Caterham CR3 6QB on 7 February 2018 (1 page) |
| 15 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 10 January 2018 | Secretary's details changed for Mr Oren Haskins on 13 March 2017 (1 page) |
| 10 January 2018 | Director's details changed for Mr Ludwig Haskins on 13 March 2017 (2 pages) |
| 10 January 2018 | Change of details for Mr Ludwig Haskins as a person with significant control on 13 March 2017 (2 pages) |
| 10 January 2018 | Change of details for Mr Ludwig Haskins as a person with significant control on 13 March 2017 (2 pages) |
| 10 January 2018 | Secretary's details changed for Mr Oren Haskins on 13 March 2017 (1 page) |
| 10 January 2018 | Director's details changed for Mr Ludwig Haskins on 13 March 2017 (2 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
| 27 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 11 January 2017 | Registered office address changed from Warden House 37 Manor Roadn Colchester Essex CO3 3LX to 34 Westway Caterham CR3 5TP on 11 January 2017 (1 page) |
| 11 January 2017 | Registered office address changed from Warden House 37 Manor Roadn Colchester Essex CO3 3LX to 34 Westway Caterham CR3 5TP on 11 January 2017 (1 page) |
| 22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 15 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 6 March 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 17 May 2013 | Appointment of Mr Oren Haskins as a secretary (2 pages) |
| 17 May 2013 | Appointment of Mr Oren Haskins as a secretary (2 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Termination of appointment of Alida Haskins as a secretary (1 page) |
| 4 January 2013 | Termination of appointment of Alida Haskins as a director (1 page) |
| 4 January 2013 | Termination of appointment of Alida Haskins as a director (1 page) |
| 4 January 2013 | Termination of appointment of Alida Haskins as a secretary (1 page) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 12 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 7 April 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 7 April 2010 | Termination of appointment of Samuel Haskins as a director (1 page) |
| 7 April 2010 | Appointment of Mr Ludwig Haskins as a director (2 pages) |
| 7 April 2010 | Termination of appointment of Samuel Haskins as a director (1 page) |
| 7 April 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 7 April 2010 | Appointment of Mr Ludwig Haskins as a director (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 19 March 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 19 March 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 22 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 27 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 27 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 17 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 17 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 27 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
| 9 January 2004 | Return made up to 29/12/03; full list of members
|
| 9 January 2004 | Return made up to 29/12/03; full list of members
|
| 26 April 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 26 April 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 24 January 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 24 January 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 10 August 2002 | Registered office changed on 10/08/02 from: 9A calonne road wimbledon london SW19 5HH (1 page) |
| 10 August 2002 | Registered office changed on 10/08/02 from: 9A calonne road wimbledon london SW19 5HH (1 page) |
| 13 March 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 13 March 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 8 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 8 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 29 June 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 29 June 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 8 June 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 8 June 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 29 June 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 29 June 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 3 April 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 3 April 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 5 July 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 5 July 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 16 April 1999 | Return made up to 29/12/98; full list of members
|
| 16 April 1999 | Return made up to 29/12/98; full list of members
|
| 17 April 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 17 April 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 16 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 16 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 26 March 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 26 March 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 9 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 24 January 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
| 24 January 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
| 3 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 3 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 12 June 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 12 June 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |