Sampson Trading Ltd

Company Name	Sampson Trading Ltd
Directors	Dalia Simiene and Jurgen Max Arthur Schulze
Company Status	Active
Company Number	04283162
Category	Private Limited Company
Incorporation Date	7 September 2001(22 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Ms Dalia Simiene
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Lithuanian
Status	Current
Appointed	25 May 2002(8 months, 2 weeks after company formation)
Appointment Duration	21 years, 11 months
Role	Director Textile Company
Country of Residence	Lithuania
Correspondence Address	Architektu Gatve No. 184-37 Vilnius Lt 2049 Foreign

Secretary Name	Mr Jurgen Max Arthur Schulze
Nationality	German
Status	Current
Appointed	25 May 2002(8 months, 2 weeks after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	3 Porsche Strasse Marl 45770

Director Name	Mr Jurgen Max Arthur Schulze
Date of Birth	September 1952 (Born 71 years ago)
Nationality	German
Status	Current
Appointed	11 May 2004(2 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	3 Porsche Strasse Marl Germany

Secretary Name	John Cornwell
Nationality	British
Status	Resigned
Appointed	25 May 2002(8 months, 2 weeks after company formation)
Appointment Duration	20 years (resigned 30 May 2022)
Role	Company Director
Correspondence Address	2 First Avenue London SW14 8SN

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Telephone	020 83929609
Telephone region	London

Location

Registered Address	7 Ellison Road London SW13 0AD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£93,358
Cash	£56,485
Current Liabilities	£514,101

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

23 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
23 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
25 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
30 May 2022	Registered office address changed from 2 First Avenue Mortlake London SW14 8SR England to 7 Ellison Road London SW13 0AD on 30 May 2022 (1 page)
30 May 2022	Director's details changed for Mr Jurgen Max Arthur Schulze on 5 November 2019 (2 pages)
30 May 2022	Termination of appointment of John Cornwell as a secretary on 30 May 2022 (1 page)
30 May 2022	Secretary's details changed for Mr Jurgen Max Arthur Schulze on 5 November 2019 (1 page)
20 November 2021	Registered office address changed from Suite 16 the Old Power 121 Mortlake High Street London SW14 8SN to 2 First Avenue Mortlake London SW14 8SR on 20 November 2021 (1 page)
17 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
29 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 6,000 (5 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 6,000 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 6,000 (5 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 6,000 (5 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 6,000 (5 pages)
21 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 6,000 (5 pages)
21 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 6,000 (5 pages)
21 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 6,000 (5 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Dalia Simiene on 7 September 2010 (2 pages)
22 September 2010	Director's details changed for Dalia Simiene on 7 September 2010 (2 pages)
22 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Dalia Simiene on 7 September 2010 (2 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2009	Return made up to 07/09/09; full list of members (4 pages)
8 September 2009	Return made up to 07/09/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 September 2008	Return made up to 07/09/08; full list of members (4 pages)
8 September 2008	Return made up to 07/09/08; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 September 2007	Return made up to 07/09/07; full list of members (2 pages)
7 September 2007	Return made up to 07/09/07; full list of members (2 pages)
15 September 2006	Return made up to 07/09/06; full list of members (2 pages)
15 September 2006	Return made up to 07/09/06; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2005	Return made up to 07/09/05; full list of members (7 pages)
2 November 2005	Return made up to 07/09/05; full list of members (7 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
10 September 2004	Return made up to 07/09/04; full list of members (7 pages)
10 September 2004	Return made up to 07/09/04; full list of members (7 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
12 March 2004	Return made up to 07/09/03; full list of members; amend (7 pages)
12 March 2004	Return made up to 07/09/03; full list of members; amend (7 pages)
19 December 2003	Nc inc already adjusted 30/01/03 (1 page)
19 December 2003	Nc inc already adjusted 30/01/03 (1 page)
28 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2003	Return made up to 07/09/03; full list of members (8 pages)
28 November 2003	Return made up to 07/09/03; full list of members (8 pages)
28 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
25 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 June 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
24 September 2002	Return made up to 07/09/02; full list of members (7 pages)
24 September 2002	Return made up to 07/09/02; full list of members (7 pages)
30 May 2002	Registered office changed on 30/05/02 from: 376 euston road london NW1 3BL (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 376 euston road london NW1 3BL (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
7 September 2001	Incorporation (15 pages)
7 September 2001	Incorporation (15 pages)

Sampson Trading Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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