Samas Consultants Limited

Company Name	Samas Consultants Limited
Directors	Derick John Fulcher and Jane Fulcher
Company Status	Active
Company Number	04746779
Category	Private Limited Company
Incorporation Date	28 April 2003(21 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Derick John Fulcher
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 April 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kerlow Surrey Gardens Effingham Surrey KT24 5HF

Director Name	Jane Fulcher
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 April 2003(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Kerlow Surrey Gardens Effingham Surrey KT24 5HF

Secretary Name	Jane Fulcher
Nationality	British
Status	Current
Appointed	28 April 2003(same day as company formation)
Role	Medical Secretary
Country of Residence	United Kingdom
Correspondence Address	Kerlow Surrey Gardens Effingham Surrey KT24 5HF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Kerlow, Surrey Gardens Effingham Surrey KT24 5HF
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley

Financials

Year	2013
Turnover	£3,536
Net Worth	-£3,933
Cash	£3,391
Current Liabilities	£7,629

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 2 days from now)

Filing History

31 December 2023	Accounts for a dormant company made up to 5 April 2023 (2 pages)
28 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
23 January 2023	Total exemption full accounts made up to 5 April 2022 (11 pages)
27 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 5 April 2021 (9 pages)
27 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 5 April 2020 (11 pages)
1 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 5 April 2019 (11 pages)
5 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 5 April 2018 (11 pages)
10 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 5 April 2017 (11 pages)
4 January 2018	Total exemption full accounts made up to 5 April 2017 (11 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
13 December 2016	Total exemption full accounts made up to 5 April 2016 (11 pages)
13 December 2016	Total exemption full accounts made up to 5 April 2016 (11 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
4 October 2015	Total exemption full accounts made up to 5 April 2015 (11 pages)
4 October 2015	Total exemption full accounts made up to 5 April 2015 (11 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (5 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (5 pages)
20 October 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
20 October 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
20 October 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
8 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (5 pages)
8 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (5 pages)
10 September 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
10 September 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
10 September 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
28 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
22 November 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
22 November 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
22 November 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
22 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
3 August 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
3 August 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
3 August 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
14 June 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
14 June 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
14 June 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
29 April 2010	Director's details changed for Jane Fulcher on 28 April 2010 (2 pages)
29 April 2010	Director's details changed for Jane Fulcher on 28 April 2010 (2 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
17 September 2009	Total exemption full accounts made up to 5 April 2009 (15 pages)
17 September 2009	Total exemption full accounts made up to 5 April 2009 (15 pages)
17 September 2009	Total exemption full accounts made up to 5 April 2009 (15 pages)
14 May 2009	Return made up to 28/04/09; full list of members (3 pages)
14 May 2009	Return made up to 28/04/09; full list of members (3 pages)
14 August 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
14 August 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
14 August 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
28 April 2008	Return made up to 28/04/08; full list of members (3 pages)
28 April 2008	Return made up to 28/04/08; full list of members (3 pages)
20 December 2007	Total exemption full accounts made up to 5 April 2007 (11 pages)
20 December 2007	Total exemption full accounts made up to 5 April 2007 (11 pages)
20 December 2007	Total exemption full accounts made up to 5 April 2007 (11 pages)
8 May 2007	Return made up to 28/04/07; full list of members (2 pages)
8 May 2007	Return made up to 28/04/07; full list of members (2 pages)
17 November 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
17 November 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
17 November 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
15 May 2006	Return made up to 28/04/06; full list of members (2 pages)
15 May 2006	Return made up to 28/04/06; full list of members (2 pages)
29 November 2005	Total exemption full accounts made up to 5 April 2005 (11 pages)
29 November 2005	Total exemption full accounts made up to 5 April 2005 (11 pages)
29 November 2005	Total exemption full accounts made up to 5 April 2005 (11 pages)
30 June 2005	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
30 June 2005	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
8 November 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
8 November 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
8 November 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
14 May 2004	Return made up to 28/04/04; full list of members (7 pages)
14 May 2004	Return made up to 28/04/04; full list of members (7 pages)
4 June 2003	Accounting reference date shortened from 30/04/04 to 05/04/04 (1 page)
4 June 2003	Accounting reference date shortened from 30/04/04 to 05/04/04 (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
16 May 2003	New secretary appointed;new director appointed (2 pages)
16 May 2003	Registered office changed on 16/05/03 from: kerlow, surrey gardens effingham surrey KT24 5HF (1 page)
16 May 2003	Registered office changed on 16/05/03 from: kerlow, surrey gardens effingham surrey KT24 5HF (1 page)
16 May 2003	New secretary appointed;new director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Secretary resigned (1 page)
28 April 2003	Incorporation (9 pages)
28 April 2003	Incorporation (9 pages)

Samas Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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