Samoa Limited

Company Name	Samoa Limited
Company Status	Active
Company Number	02306519
Category	Private Limited Company
Incorporation Date	18 October 1988(35 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Mr John Fletcher
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 March 1991(2 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The White House 12 Victory Boulevard Lytham Lancs FY8 5TH

Director Name	Mrs Wendy Fletcher
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 March 1991(2 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	The White House 12 Victory Boulevard Lytham Lancs FY8 5TH

Director Name	Alberto Moratiel
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Spanish
Status	Current
Appointed	15 July 1993(4 years, 9 months after company formation)
Appointment Duration	30 years, 9 months
Role	Vice Chairman
Country of Residence	Spain
Correspondence Address	Cl Cinca 23 Madrid 28002

Secretary Name	John Fletcher
Nationality	British
Status	Current
Appointed	09 August 2000(11 years, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House 12 Victory Boulevard Lytham Lancs FY8 5TH

Director Name	Mr Nigel O'Dell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(28 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Gross Klein 5 St. John's Lane London EC1M 4BH

Director Name	Ms Seema Patel
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(28 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Gross Klein 5 St. John's Lane London EC1M 4BH

Director Name	Mr David Raymond Parkinson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 1993)
Role	Business Consultant
Correspondence Address	Wilson Nook Farm Town Lane Whittle-Le-Woods Chorley Lancs PR6 8AG

Director Name	Mrs Jill Parkinson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 1993)
Role	Business Consultant
Correspondence Address	Wilson Nook Farm Town Lane Whittle Le Woods Chorley Lancashire PR6 8AG

Secretary Name	Jack Ainscow
Nationality	British
Status	Resigned
Appointed	10 March 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 April 1995)
Role	Company Director
Correspondence Address	6 Colyton Road Chorley Lancashire PR6 0SZ

Secretary Name	John Fletcher
Nationality	British
Status	Resigned
Appointed	24 April 1995(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Dalegarth Back Lane Heath Charnock Chorley Lancashire PR6 9DN

Secretary Name	Cynthia Jean Purchase
Nationality	British
Status	Resigned
Appointed	22 January 1997(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	Woodlea Knowsley Grange Chorley New Road Bolton Lancashire BL1 5DQ

Secretary Name	Harish Patel
Nationality	British
Status	Resigned
Appointed	08 May 2000(11 years, 6 months after company formation)
Appointment Duration	3 months (resigned 09 August 2000)
Role	Company Director
Correspondence Address	1 Melville Street Ashton Under Lyne Lancashire OL6 6JD

Contact

Website	samoa.ltd.uk
Telephone	01942 850600
Telephone region	Wigan

Location

Registered Address	C/O Gross Klein 5 St. John's Lane London EC1M 4BH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10.4k at £1	Samoa Industrial Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£1,858,471
Gross Profit	£571,480
Net Worth	£2,949,456
Cash	£900,959
Current Liabilities	£561,041

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

18 October 1989	Delivered on: 26 October 1989 Satisfied on: 17 April 1999 Persons entitled: British Coal Enterprise Limited Classification: Secured debenture Secured details: Sterling pounds 50,000 and all other monies due or to become due from the company to the chargee. Particulars: A legal mortgage over f/h & l/h property including l/h unit A10 main mill deakins industrial estate egerton, bolton. 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. Fully Satisfied
9 March 1989	Delivered on: 17 March 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

18 October 1989

Delivered on: 26 October 1989
Satisfied on: 17 April 1999
Persons entitled: British Coal Enterprise Limited

Classification: Secured debenture
Secured details: Sterling pounds 50,000 and all other monies due or to become due from the company to the chargee.
Particulars: A legal mortgage over f/h & l/h property including l/h unit A10 main mill deakins industrial estate egerton, bolton. 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.
Fully Satisfied

9 March 1989

Delivered on: 17 March 1989
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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

Filing History

20 November 2023	Full accounts made up to 31 December 2022 (33 pages)
19 September 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
10 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (33 pages)
22 April 2022	Director's details changed for Mrs Wendy Fletcher on 18 October 2021 (2 pages)
22 April 2022	Director's details changed for Mr John Fletcher on 31 October 2021 (2 pages)
22 April 2022	Secretary's details changed for John Fletcher on 31 October 2021 (1 page)
22 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
3 December 2021	Full accounts made up to 31 December 2020 (33 pages)
15 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
19 May 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
29 December 2020	Full accounts made up to 31 December 2019 (32 pages)
11 March 2020	Secretary's details changed for John Fletcher on 9 October 2019 (1 page)
11 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
13 November 2019	Director's details changed for Mr John Fletcher on 9 October 2019 (2 pages)
13 November 2019	Director's details changed for Mrs Wendy Fletcher on 9 October 2019 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (31 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (28 pages)
15 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
27 January 2017	Appointment of Ms Seema Patel as a director on 3 January 2017 (2 pages)
27 January 2017	Appointment of Ms Seema Patel as a director on 3 January 2017 (2 pages)
27 January 2017	Appointment of Mr Nigel O'dell as a director on 3 January 2017 (2 pages)
27 January 2017	Appointment of Mr Nigel O'dell as a director on 3 January 2017 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (29 pages)
5 October 2016	Full accounts made up to 31 December 2015 (29 pages)
17 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 10,350 (6 pages)
17 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 10,350 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (22 pages)
4 October 2015	Full accounts made up to 31 December 2014 (22 pages)
16 September 2015	Registered office address changed from 6 Breams Buildings London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 6 Breams Buildings London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 (1 page)
19 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 10,350 (6 pages)
19 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 10,350 (6 pages)
24 September 2014	Full accounts made up to 31 December 2013 (22 pages)
24 September 2014	Full accounts made up to 31 December 2013 (22 pages)
17 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,350 (6 pages)
17 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,350 (6 pages)
29 August 2013	Full accounts made up to 31 December 2012 (19 pages)
29 August 2013	Full accounts made up to 31 December 2012 (19 pages)
26 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
13 July 2012	Full accounts made up to 31 December 2011 (21 pages)
13 July 2012	Full accounts made up to 31 December 2011 (21 pages)
3 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (22 pages)
30 September 2011	Full accounts made up to 31 December 2010 (22 pages)
31 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
20 September 2010	Full accounts made up to 31 December 2009 (23 pages)
20 September 2010	Full accounts made up to 31 December 2009 (23 pages)
1 April 2010	Director's details changed for John Fletcher on 20 November 2009 (2 pages)
1 April 2010	Director's details changed for Wendy Fletcher on 20 November 2009 (2 pages)
1 April 2010	Director's details changed for Alberto Moratiel on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Secretary's details changed for John Fletcher on 20 November 2009 (1 page)
1 April 2010	Director's details changed for Alberto Moratiel on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Alberto Moratiel on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for John Fletcher on 20 November 2009 (1 page)
1 April 2010	Director's details changed for Wendy Fletcher on 20 November 2009 (2 pages)
1 April 2010	Director's details changed for John Fletcher on 20 November 2009 (2 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
29 April 2009	Return made up to 10/03/09; full list of members (4 pages)
29 April 2009	Return made up to 10/03/09; full list of members (4 pages)
11 November 2008	Gbp ic 160350/10350\21/07/08\gbp sr 150000@1=150000\ (1 page)
11 November 2008	Gbp ic 160350/10350\21/07/08\gbp sr 150000@1=150000\ (1 page)
26 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
26 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
21 July 2008	Return made up to 10/03/08; full list of members (4 pages)
21 July 2008	Return made up to 10/03/08; full list of members (4 pages)
27 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
27 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
30 April 2007	Return made up to 10/03/07; full list of members (3 pages)
30 April 2007	Return made up to 10/03/07; full list of members (3 pages)
18 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
18 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
28 March 2006	Return made up to 10/03/06; full list of members (3 pages)
28 March 2006	Return made up to 10/03/06; full list of members (3 pages)
29 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
29 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 April 2005	Return made up to 10/03/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 (3 pages)
7 April 2005	Return made up to 10/03/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 (3 pages)
6 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 March 2004	Return made up to 10/03/04; full list of members (7 pages)
1 March 2004	Return made up to 10/03/04; full list of members (7 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 April 2003	Return made up to 10/03/03; full list of members (7 pages)
9 April 2003	Return made up to 10/03/03; full list of members (7 pages)
30 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 March 2002	Return made up to 10/03/02; full list of members (7 pages)
18 March 2002	Return made up to 10/03/02; full list of members (7 pages)
5 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 May 2001	Return made up to 10/03/01; full list of members (7 pages)
9 May 2001	Return made up to 10/03/01; full list of members (7 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
10 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Location of register of members (1 page)
25 January 2000	Location of register of members (1 page)
8 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 1999	Return made up to 10/03/99; full list of members (6 pages)
12 March 1999	Return made up to 10/03/99; full list of members (6 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 March 1998	Return made up to 10/03/98; no change of members (4 pages)
11 March 1998	Return made up to 10/03/98; no change of members (4 pages)
23 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
23 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
1 May 1997	Location of register of members (1 page)
1 May 1997	Location of register of members (1 page)
5 March 1997	Return made up to 10/03/97; no change of members (4 pages)
5 March 1997	Return made up to 10/03/97; no change of members (4 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
4 February 1997	Secretary resigned (1 page)
4 February 1997	Secretary resigned (1 page)
2 July 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
18 March 1996	Return made up to 10/03/96; full list of members (6 pages)
18 March 1996	Return made up to 10/03/96; full list of members (6 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
30 April 1995	Secretary resigned;new secretary appointed (2 pages)
30 April 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Return made up to 10/03/95; no change of members (4 pages)
24 March 1995	Return made up to 10/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
12 July 1994	Company name changed\certificate issued on 12/07/94 (2 pages)
12 July 1994	Company name changed\certificate issued on 12/07/94 (2 pages)
6 June 1993	Memorandum and Articles of Association (12 pages)
6 June 1993	Memorandum and Articles of Association (12 pages)
14 March 1989	New director appointed (2 pages)
14 March 1989	New director appointed (2 pages)