Samsonstar Limited

Company Name	Samsonstar Limited
Director	Hilda Hatz
Company Status	Active
Company Number	02124228
Category	Private Limited Company
Incorporation Date	21 April 1987(37 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Ms Barbara Rampoldi
Nationality	Italian
Status	Current
Appointed	27 November 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Gardners Court Kelvin Road London N5 2PG

Director Name	Ms Hilda Hatz
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Croatian
Status	Current
Appointed	23 January 2020(32 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Mr Ali Serdar Akman
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Turkish
Status	Resigned
Appointed	27 November 1991(4 years, 7 months after company formation)
Appointment Duration	30 years, 9 months (resigned 07 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Contact

Website	www.samsonmarble.co.uk
Email address	[email protected]
Telephone	020 78364057
Telephone region	London

Location

Registered Address	Nicholas House River Front Enfield Middlesex EN1 3FG
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£28,425
Current Liabilities	£183,739

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Charges

19 November 2007	Delivered on: 19 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1, 56-57 myddelton square london t/no NGL233669. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 April 2002	Delivered on: 26 April 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 July 1989	Delivered on: 7 August 1989 Satisfied on: 4 May 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

7 January 2021	Director's details changed for Mr Ali Serdar Akman on 7 January 2021 (2 pages)
7 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
7 January 2021	Change of details for Mr Ali Serdar Akman as a person with significant control on 7 January 2021 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 January 2020	Appointment of Ms Hilda Hatz as a director on 23 January 2020 (2 pages)
13 December 2019	Confirmation statement made on 21 November 2019 with updates (5 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
27 August 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
27 November 2018	Confirmation statement made on 21 November 2018 with updates (5 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
28 November 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
28 November 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 August 2017	Satisfaction of charge 3 in full (4 pages)
12 August 2017	Satisfaction of charge 3 in full (4 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (4 pages)
4 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
8 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 August 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 4 August 2014 (1 page)
19 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (4 pages)
19 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Ali Serdar Akman on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ali Serdar Akman on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Ali Serdar Akman on 4 January 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 January 2009	Return made up to 21/11/08; full list of members (3 pages)
19 January 2009	Return made up to 21/11/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 November 2007	Return made up to 21/11/07; full list of members (2 pages)
28 November 2007	Return made up to 21/11/07; full list of members (2 pages)
19 November 2007	Particulars of mortgage/charge (3 pages)
19 November 2007	Particulars of mortgage/charge (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 December 2006	Return made up to 21/11/06; full list of members (2 pages)
1 December 2006	Return made up to 21/11/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 January 2006	Return made up to 21/11/05; full list of members (2 pages)
20 January 2006	Return made up to 21/11/05; full list of members (2 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 December 2004	Return made up to 21/11/04; full list of members (6 pages)
8 December 2004	Return made up to 21/11/04; full list of members (6 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
16 December 2003	Return made up to 21/11/03; full list of members (6 pages)
16 December 2003	Return made up to 21/11/03; full list of members (6 pages)
13 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 December 2002	Return made up to 21/11/02; full list of members (6 pages)
3 December 2002	Return made up to 21/11/02; full list of members (6 pages)
3 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
3 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	Particulars of mortgage/charge (3 pages)
14 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
14 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
23 November 2001	Return made up to 21/11/01; full list of members (6 pages)
23 November 2001	Return made up to 21/11/01; full list of members (6 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
5 February 2001	Full accounts made up to 31 December 1999 (10 pages)
5 February 2001	Full accounts made up to 31 December 1999 (10 pages)
14 December 2000	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (6 pages)
14 December 2000	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (6 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 January 2000	Return made up to 27/11/99; full list of members (6 pages)
17 January 2000	Return made up to 27/11/99; full list of members (6 pages)
11 October 1999	Full accounts made up to 31 December 1998 (7 pages)
11 October 1999	Full accounts made up to 31 December 1998 (7 pages)
19 May 1999	Full accounts made up to 31 December 1997 (10 pages)
19 May 1999	Full accounts made up to 31 December 1997 (10 pages)
14 April 1999	Registered office changed on 14/04/99 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1AR (1 page)
14 April 1999	Registered office changed on 14/04/99 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1AR (1 page)
31 December 1998	Return made up to 27/11/98; full list of members (6 pages)
31 December 1998	Return made up to 27/11/98; full list of members (6 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
9 April 1998	Full accounts made up to 31 December 1996 (11 pages)
9 April 1998	Full accounts made up to 31 December 1996 (11 pages)
12 December 1997	Return made up to 27/11/97; full list of members (6 pages)
12 December 1997	Return made up to 27/11/97; full list of members (6 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 February 1997	Full accounts made up to 31 December 1995 (10 pages)
3 February 1997	Full accounts made up to 31 December 1995 (10 pages)
22 January 1997	Return made up to 27/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1997	Return made up to 27/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1997	Secretary's particulars changed (1 page)
22 January 1997	Secretary's particulars changed (1 page)
22 January 1997	Director's particulars changed (1 page)
22 January 1997	Director's particulars changed (1 page)
19 January 1996	Return made up to 27/11/95; full list of members 363(287) ‐ Registered office changed on 19/01/96 (6 pages)
19 January 1996	Return made up to 27/11/95; full list of members 363(287) ‐ Registered office changed on 19/01/96 (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
29 June 1987	Company name changed cocavale LIMITED\certificate issued on 30/06/87 (2 pages)
29 June 1987	Company name changed cocavale LIMITED\certificate issued on 30/06/87 (2 pages)
18 June 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 June 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 April 1987	Certificate of Incorporation (1 page)
21 April 1987	Certificate of Incorporation (1 page)

Samsonstar Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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