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A.P. SAMPSON LIMITED

Learn more about A.P. SAMPSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3, 46-48 GEORGE STREET, LUTON, LU1 2AZ

A.P. SAMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00435961
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.30
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores
Company A.P. SAMPSON LIMITED is a Private Limited Company, registration number 00435961, established in United Kingdom on the 30. May 1947. The company is now active. The company has been in business for 69 years and 6 months. The company is based on UNIT 3, 46-48 GEORGE STREET, LUTON, LU1 2AZ. Business of the company A.P. SAMPSON LIMITED by SIC and NACE code is "47730 - Dispensing chemist in specialised stores". There are 64 company documents available. The most recent document is "24/02/16 FULL LIST" from the 2016.02.27. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.02.24. We do not have any information about the company A.P. SAMPSON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

List of company documents:

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Find out more information about A.P. SAMPSON LIMITED. Our website makes it possible to view other available documents related to A.P. SAMPSON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/02/16 FULL LIST
Form type: AR01
Date: 2016.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.27
Form type: LATEST SOC
Document description: 27/02/16 STATEMENT OF CAPITAL;GBP 13050
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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05/03/14 STATEMENT OF CAPITAL GBP 13050
Form type: SH02
Date: 2014.03.11
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.07.06
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.06.25
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
£2.95
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MINA MAHESH SHAH / 28/11/2009
Form type: CH01
Date: 2009.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH KUMAR SHAH / 28/11/2009
Form type: CH01
Date: 2009.12.20
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1996.05.22
£2.95
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AD 31/03/95---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ALTER MEM AND ARTS 29/03/95
Form type: SRES01
Date: 1995.05.10
£2.95
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£ NC 5000/2000000, 29/0
Form type: ORES04
Date: 1995.05.10
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/95
Form type: ORES10
Date: 1995.05.10
£2.95
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NC INC ALREADY ADJUSTED, 29/03/95
Form type: 123
Date: 1995.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/10/93
Form type: ELRES
Date: 1993.11.30
Child documents:
Document type: ANNOTATION
Date: 1993.11.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/10/93
Document type: ANNOTATION
Date: 1993.11.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/10/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.10

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Company directors and board members:

MINA MAHESH SHAH (current)
Secretary, 1991.10.30
17 WOODGATE CRESCENT , NORTHWOOD
HA6 3RB, MIDDLESEX
MAHESH KUMAR SHAH (current)
Director, PHARMACIST, 1991.10.30
17 WOODGATE CRESCENT , NORTHWOOD
HA6 3RB, MIDDLESEX
MINA MAHESH SHAH (current)
Director, PHARMACIST, 1991.10.30
17 WOODGATE CRESCENT , NORTHWOOD
HA6 3RB, MIDDLESEX
Date 2013.05.31 2012.05.31
Fixed Assets £ 20,911 - 48.27 % £ 40,421
Tangible Fixed Assets £ 1,710 - 15.01 % £ 2,012
Current Assets £ 1,468,877 - 4.1 % £ 1,531,637
Tangible Fixed Assets Depreciation £ 18,922 + 1.62 % £ 18,620
Share Premium Account £ 323,000 £ 323,000
Debtors £ 82,016 - 45.09 % £ 149,367
Shareholder Funds £ 992,524 + 8.39 % £ 915,680
Profit Loss Account Reserve £ 536,474 + 16.72 % £ 459,630
Called Up Share Capital £ 133,050 £ 133,050
Net Assets Liabilities Including Pension Asset Liability £ 992,524 + 8.39 % £ 915,680
Total Assets Less Current Liabilities £ 992,524 + 8.39 % £ 915,680
Net Current Assets Liabilities £ 971,613 + 11.01 % £ 875,259
Creditors Due Within One Year £ 497,264 - 24.24 % £ 656,378
Cash Bank In Hand £ 346,770 + 190.94 % £ 119,190
Stocks Inventory £ 30,084 - 30.58 % £ 43,334
Tangible Fixed Assets Cost Or Valuation £ 20,632 £ 20,632
Intangible Fixed Assets £ 255,581 + 8.13 % £ 236,373

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Information about the Private Limited Company A.P. SAMPSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data