Company NameSampson Finance Limited
DirectorsJeremy Mark England and Karen Anne England
Company StatusActive
Company Number03548044
CategoryPrivate Limited Company
Incorporation Date17 April 1998(25 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Director NameMr Jeremy Mark England
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 1998(1 month, 3 weeks after company formation)
Appointment Duration25 years, 9 months
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressOakwood 13 Cassiobury Park Avenue
Watford
Hertfordshire
WD18 7LA
Director NameMrs Karen Anne England
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 1998(1 month, 3 weeks after company formation)
Appointment Duration25 years, 9 months
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address13 Cassiobury Park Avenue
Watford
Hertfordshire
WD18 7LA
Secretary NameMr Jeremy Mark England
NationalityBritish
StatusCurrent
Appointed09 June 1998(1 month, 3 weeks after company formation)
Appointment Duration25 years, 9 months
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressOakwood 13 Cassiobury Park Avenue
Watford
Hertfordshire
WD18 7LA
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed17 April 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed17 April 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressOakwood
13 Cassiobury Park Avenue
Watford
Hertfordshire
WD18 7LA
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardPark
Built Up AreaGreater London

Financials

Year2013
Net Worth£130,863
Cash£4,530
Current Liabilities£124,931

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return17 April 2023 (11 months, 2 weeks ago)
Next Return Due1 May 2024 (1 month from now)

Filing History

13 November 2023Micro company accounts made up to 31 March 2023 (6 pages)
18 April 2023Confirmation statement made on 17 April 2023 with updates (4 pages)
22 November 2022Micro company accounts made up to 31 March 2022 (6 pages)
19 April 2022Confirmation statement made on 17 April 2022 with updates (5 pages)
11 June 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
20 April 2021Confirmation statement made on 17 April 2021 with no updates (3 pages)
28 August 2020Unaudited abridged accounts made up to 31 March 2020 (9 pages)
18 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
6 September 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
18 April 2019Confirmation statement made on 17 April 2019 with updates (4 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
19 May 2018Statement of capital following an allotment of shares on 18 May 2018
  • GBP 8
(3 pages)
18 April 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
27 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
27 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
(5 pages)
18 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
(5 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
(5 pages)
28 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
(5 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-20
  • GBP 2
(5 pages)
20 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-20
  • GBP 2
(5 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
22 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 April 2012Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
29 April 2012Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
4 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
2 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
16 September 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 September 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 April 2010Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
18 April 2010Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
10 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 April 2009Return made up to 17/04/09; full list of members (4 pages)
27 April 2009Return made up to 17/04/09; full list of members (4 pages)
9 September 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 September 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 April 2008Return made up to 17/04/08; full list of members (4 pages)
21 April 2008Return made up to 17/04/08; full list of members (4 pages)
4 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 April 2007Return made up to 17/04/07; full list of members (3 pages)
23 April 2007Return made up to 17/04/07; full list of members (3 pages)
11 October 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 October 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 May 2006Return made up to 17/04/06; full list of members (2 pages)
8 May 2006Return made up to 17/04/06; full list of members (2 pages)
15 November 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 November 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
25 April 2005Return made up to 17/04/05; full list of members (3 pages)
25 April 2005Return made up to 17/04/05; full list of members (3 pages)
20 September 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
20 September 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 May 2004Return made up to 17/04/04; full list of members (7 pages)
5 May 2004Return made up to 17/04/04; full list of members (7 pages)
10 November 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
10 November 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
13 May 2003Return made up to 17/04/03; full list of members (7 pages)
13 May 2003Return made up to 17/04/03; full list of members (7 pages)
20 September 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
20 September 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
25 April 2002Return made up to 17/04/02; full list of members (6 pages)
25 April 2002Return made up to 17/04/02; full list of members (6 pages)
20 August 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
20 August 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
27 April 2001Return made up to 17/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/04/01
(6 pages)
27 April 2001Return made up to 17/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/04/01
(6 pages)
20 July 2000Accounts for a small company made up to 31 March 2000 (3 pages)
20 July 2000Accounts for a small company made up to 31 March 2000 (3 pages)
2 May 2000Return made up to 17/04/00; full list of members (6 pages)
2 May 2000Return made up to 17/04/00; full list of members (6 pages)
12 November 1999Accounts for a small company made up to 31 March 1999 (3 pages)
12 November 1999Accounts for a small company made up to 31 March 1999 (3 pages)
11 May 1999Return made up to 17/04/99; full list of members (6 pages)
11 May 1999Return made up to 17/04/99; full list of members (6 pages)
7 July 1998Director resigned (1 page)
7 July 1998New secretary appointed;new director appointed (2 pages)
7 July 1998New secretary appointed;new director appointed (2 pages)
7 July 1998Director resigned (1 page)
7 July 1998Registered office changed on 07/07/98 from: suite 19438 72 new bond street london W1Y 9DD (1 page)
7 July 1998New director appointed (2 pages)
7 July 1998Registered office changed on 07/07/98 from: suite 19438 72 new bond street london W1Y 9DD (1 page)
7 July 1998Secretary resigned (1 page)
7 July 1998Secretary resigned (1 page)
7 July 1998New director appointed (2 pages)
17 April 1998Incorporation (16 pages)
17 April 1998Incorporation (16 pages)