| Company Name | Sam Kane Limited |
|---|---|
| Company Status | Active |
| Company Number | 02524180 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1990(33 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mrs Helen Kane |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1992(2 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Office Manageress |
| Country of Residence | England |
| Correspondence Address | 6 Farm Hill Road Waltham Abbey Essex EN9 1NN |
| Secretary Name | Mrs Helen Kane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1992(2 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Farm Hill Road Waltham Abbey Essex EN9 1NN |
| Director Name | James Panos Kane |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2004(14 years, 2 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Web Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 307 Manhattan Bow Quarter Fairfield Road London E3 2UQ |
| Director Name | Mr Simon John Kane |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2015(24 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Farm Hill Road Waltham Abbey Essex EN9 1NN |
| Director Name | Mr Sam J Kane |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(2 years after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 01 March 2015) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Farm Hill Road Waltham Abbey Essex EN9 1NN |
| Director Name | Joe Kane |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2000(10 years, 2 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 18 July 2014) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 505 Manhattan Bow Quarter Fairfield Road London E3 2UP |
| Director Name | Mr Michael John Kane |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(14 years, 2 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 30 June 2019) |
| Role | Web Desinger |
| Country of Residence | England |
| Correspondence Address | Flat 3 210 Sinclair Road Chingford London E4 8PX |
Contact
| Website | www.integrations.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01992 712746 |
| Telephone region | Lea Valley |
Location
| Registered Address | Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £599,014 |
| Gross Profit | £485,724 |
| Net Worth | £80,296 |
| Cash | £113,427 |
| Current Liabilities | £88,975 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months, 1 week from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
|---|---|
| 14 December 2022 | Micro company accounts made up to 31 July 2022 (2 pages) |
| 23 August 2022 | Confirmation statement made on 23 August 2022 with updates (4 pages) |
| 20 June 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 14 December 2021 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 20 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 2 December 2020 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 13 May 2020 | Confirmation statement made on 13 May 2020 with updates (4 pages) |
| 15 January 2020 | Amended micro company accounts made up to 31 July 2019 (2 pages) |
| 16 October 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
| 1 July 2019 | Termination of appointment of Michael John Kane as a director on 30 June 2019 (1 page) |
| 26 October 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 11 October 2018 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL on 11 October 2018 (1 page) |
| 23 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 15 March 2018 | Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE to 62 Wilson Street London EC2A 2BU on 15 March 2018 (1 page) |
| 28 November 2017 | Director's details changed for Mr Sam J Kane on 6 November 2017 (2 pages) |
| 28 November 2017 | Director's details changed for Mr Sam J Kane on 6 November 2017 (2 pages) |
| 27 November 2017 | Change of details for Mr Sam J Kane as a person with significant control on 6 April 2017 (2 pages) |
| 27 November 2017 | Change of details for Mr Sam J Kane as a person with significant control on 6 April 2017 (2 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 22 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 25 September 2015 | Appointment of Mr Sam J Kane as a director on 1 March 2015 (2 pages) |
| 25 September 2015 | Appointment of Mr Sam J Kane as a director on 1 March 2015 (2 pages) |
| 28 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Termination of appointment of Sam J Kane as a director on 1 March 2015 (1 page) |
| 28 July 2015 | Termination of appointment of Sam J Kane as a director on 1 March 2015 (1 page) |
| 28 July 2015 | Termination of appointment of Sam J Kane as a director on 1 March 2015 (1 page) |
| 16 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 July 2014 | Termination of appointment of Joe Kane as a director on 18 July 2014 (1 page) |
| 30 July 2014 | Termination of appointment of Joe Kane as a director on 18 July 2014 (1 page) |
| 30 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 29 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 24 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 31 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (9 pages) |
| 31 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (9 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (8 pages) |
| 26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (8 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (8 pages) |
| 20 July 2010 | Director's details changed for Mr Sam J Kane on 19 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (8 pages) |
| 20 July 2010 | Director's details changed for Mr Sam J Kane on 19 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Joe Kane on 19 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mrs Helen Kane on 19 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mrs Helen Kane on 19 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for James Panos Kane on 19 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for James Panos Kane on 19 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Joe Kane on 19 July 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 20 July 2009 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 20 July 2009 with a full list of shareholders (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 July 2009 | Return made up to 20/07/08; full list of members (5 pages) |
| 29 July 2009 | Return made up to 20/07/08; full list of members (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 July 2007 | Return made up to 20/07/07; no change of members
|
| 27 July 2007 | Return made up to 20/07/07; no change of members
|
| 24 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 3 August 2006 | Return made up to 20/07/06; full list of members (8 pages) |
| 3 August 2006 | Return made up to 20/07/06; full list of members (8 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 21 July 2005 | Return made up to 20/07/05; full list of members (8 pages) |
| 21 July 2005 | Return made up to 20/07/05; full list of members (8 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 26 October 2004 | New director appointed (2 pages) |
| 26 October 2004 | New director appointed (2 pages) |
| 26 October 2004 | New director appointed (2 pages) |
| 26 October 2004 | New director appointed (2 pages) |
| 13 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 25 September 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 25 September 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 23 September 2003 | Ad 01/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 September 2003 | Ad 01/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 July 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 14 July 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 23 September 2002 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 23 September 2002 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 14 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 14 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 19 September 2001 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
| 19 September 2001 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
| 18 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | Full accounts made up to 31 July 2000 (11 pages) |
| 16 October 2000 | Full accounts made up to 31 July 2000 (11 pages) |
| 3 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 21 October 1999 | Full accounts made up to 31 July 1999 (11 pages) |
| 21 October 1999 | Full accounts made up to 31 July 1999 (11 pages) |
| 22 July 1999 | Return made up to 20/07/99; no change of members (4 pages) |
| 22 July 1999 | Return made up to 20/07/99; no change of members (4 pages) |
| 26 October 1998 | Full accounts made up to 31 July 1998 (9 pages) |
| 26 October 1998 | Full accounts made up to 31 July 1998 (9 pages) |
| 20 July 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 20 July 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 15 October 1997 | Full accounts made up to 31 July 1997 (9 pages) |
| 15 October 1997 | Full accounts made up to 31 July 1997 (9 pages) |
| 21 July 1997 | Return made up to 20/07/97; full list of members (6 pages) |
| 21 July 1997 | Return made up to 20/07/97; full list of members (6 pages) |
| 9 December 1996 | Full accounts made up to 31 July 1996 (9 pages) |
| 9 December 1996 | Full accounts made up to 31 July 1996 (9 pages) |
| 16 July 1996 | Return made up to 20/07/96; no change of members (4 pages) |
| 16 July 1996 | Return made up to 20/07/96; no change of members (4 pages) |
| 9 November 1995 | Full accounts made up to 31 July 1995 (9 pages) |
| 9 November 1995 | Full accounts made up to 31 July 1995 (9 pages) |