Samson Brothers & Sons Ltd

Company Name	Samson Brothers & Sons Ltd
Director	Natallia Yakavitskaya
Company Status	Active
Company Number	04000380
Category	Private Limited Company
Incorporation Date	24 May 2000(23 years, 11 months ago)
Previous Name	Essey Transglobal Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Natallia Yakavitskaya
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 October 2008(8 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Cissbury Ring North London N12 7AN

Secretary Name	Jeanne Eleanora Yakovitski
Nationality	British
Status	Current
Appointed	31 October 2008(8 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	7 Latymer Gardens London N3 3HE

Director Name	Vadim Santsevitch
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Russian
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Interpreter
Correspondence Address	22 Brondesbury Park London NW6 7DL

Secretary Name	Natasha Yakovitski
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Latymer Gardens Wickliffe Avenue London N3 3HE

Director Name	Irina Cocos
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 October 2008)
Role	Nurse
Correspondence Address	42 Hanover Road London NW10 3DS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Oleg Cheremin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,270
Cash	£474
Current Liabilities	£2,194

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

26 February 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
31 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
15 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
8 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
6 August 2021	Registered office address changed from Lawford House Albert Place London N3 1QB England to C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB on 6 August 2021 (1 page)
3 June 2021	Director's details changed for Mrs Natallia Yakavitskaya on 1 June 2021 (2 pages)
3 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
18 January 2021	Registered office address changed from 38 Hendon Lane London N3 1TT to Lawford House Albert Place London N3 1QB on 18 January 2021 (1 page)
8 January 2021	Confirmation statement made on 26 March 2020 with updates (4 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 May 2019 (2 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
21 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
22 January 2018	Micro company accounts made up to 31 May 2017 (3 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
10 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09 (3 pages)
10 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09 (3 pages)
2 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
2 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
12 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (14 pages)
9 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (14 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
24 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 June 2009	Return made up to 24/05/09; full list of members (6 pages)
8 June 2009	Return made up to 24/05/09; full list of members (6 pages)
17 April 2009	Director's change of particulars / natallia yakavitskaya / 11/04/2009 (1 page)
17 April 2009	Director's change of particulars / natallia yakavitskaya / 11/04/2009 (1 page)
19 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
13 January 2009	Appointment terminated secretary natasha yakovitski (1 page)
13 January 2009	Appointment terminated secretary natasha yakovitski (1 page)
6 November 2008	Appointment terminated director irina cocos (1 page)
6 November 2008	Appointment terminated director irina cocos (1 page)
6 November 2008	Secretary appointed jeanne eleanora yakovitski (2 pages)
6 November 2008	Director appointed natallia yakavitskaya (2 pages)
6 November 2008	Secretary appointed jeanne eleanora yakovitski (2 pages)
6 November 2008	Director appointed natallia yakavitskaya (2 pages)
24 June 2008	Return made up to 24/05/08; full list of members (6 pages)
24 June 2008	Return made up to 24/05/08; full list of members (6 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
13 June 2007	Return made up to 24/05/07; change of members (6 pages)
13 June 2007	Return made up to 24/05/07; change of members (6 pages)
8 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
8 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
19 June 2006	Return made up to 24/05/06; full list of members (6 pages)
19 June 2006	Return made up to 24/05/06; full list of members (6 pages)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
2 June 2005	Ad 26/05/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 June 2005	Return made up to 24/05/05; full list of members (6 pages)
2 June 2005	Ad 26/05/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 June 2005	Return made up to 24/05/05; full list of members (6 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
7 June 2004	Return made up to 24/05/04; full list of members (6 pages)
7 June 2004	Return made up to 24/05/04; full list of members (6 pages)
12 March 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
12 March 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
3 March 2004	Registered office changed on 03/03/04 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
3 March 2004	Registered office changed on 03/03/04 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
2 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
10 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
31 May 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
3 December 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
3 December 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
13 June 2001	Return made up to 24/05/01; full list of members (6 pages)
13 June 2001	Return made up to 24/05/01; full list of members (6 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
24 May 2000	Incorporation (16 pages)
24 May 2000	Incorporation (16 pages)

Samson Brothers & Sons Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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