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DAVID SAMPSON LIMITED

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

Company details

OFFICE ONE CARLYLE BUSINESS CENTRE, QUEEN VICTORIA STREET, BRISTOL, BS2 0QR

DAVID SAMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00474463
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.29
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1960.04.05
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.10.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.04.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1976.06.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1976.06.08
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND LIMITED
LEGAL CHARGE - Outstanding on 1982.04.09

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 10000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.02.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.01
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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SECRETARY'S CHANGE OF PARTICULARS / IRIS TRUDE SAMPSON / 21/12/2010
Form type: CH03
Date: 2011.01.20
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, 14 AUDLEY GROVE, BATH, NORTH EAST SOMERSET, BA1 3BS
Form type: AD01
Date: 2010.09.07
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NIGEL SAMPSON / 05/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IRIS SAMPSON / 01/01/2009
Form type: 288c
Date: 2009.01.19
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.28
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RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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ALTER MEM AND ARTS 15/03/97
Form type: SRES01
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/97 FROM:, HENRY MALPAS AND SON, 21 GREAT GEORGE STREET, BRISTOL, BS1 5QT
Form type: 287
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19

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Company directors and board members:

IRIS TRUDE SAMPSON (current)
Secretary, 2005.10.01
1 CHURCH LANE BACKWELL , BRISTOL
BS48 3PQ
ANTHONY NIGEL SAMPSON (current)
Director, 1992.01.15
1 CHURCH LANE BACKWELL , BRISTOL
BS48 3PQ, AVON
ANTHONY NIGEL SAMPSON (resigned)
Secretary, 1992.01.15 - 2005.10.01
1 CHURCH LANE BACKWELL , BRISTOL
BS48 3PQ, AVON
KATE THOROGOOD (resigned)
Secretary, ADMINISTRATOR, 2003.04.25 - 2003.04.25
CEDAR HOUSE WELLPARK FARM NEW ROAD , STOKE FLEMING
TQ6 0NR, DEVON
ENA MAY SAMPSON (resigned)
Director, 1992.01.15 - 2004.01.16
ROOM 31A LAUREL COURT BROCKWAY , NAILSEA
BS48 1BZ
JUNE ROSEMARY TIMS (resigned)
Director, JOURNALIST, 1992.01.15 - 2005.10.01
35 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BN, SURREY
Date 2013.10.31 2012.10.31
Fixed Assets £ 148,865 - 0.11 % £ 149,025
Tangible Fixed Assets £ 148,865 - 0.11 % £ 149,025
Current Assets £ 189,804 + 6.13 % £ 178,836
Tangible Fixed Assets Depreciation £ 6,068 + 2.71 % £ 5,908
Debtors £ 3,907 £ 3,907
Shareholder Funds £ 130,939 - 6.46 % £ 139,988
Profit Loss Account Reserve £ 120,513 - 6.98 % £ 129,562
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 130,939 - 6.46 % £ 139,988
Total Assets Less Current Liabilities £ 130,939 - 6.46 % £ 139,988
Net Current Assets Liabilities £ 17,926 + 98.36 % £ 9,037
Creditors Due Within One Year £ 207,730 + 10.57 % £ 187,873
Cash Bank In Hand £ 185,897 + 6.27 % £ 174,929
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 154,933 £ 154,933

Companies near to DAVID SAMPSON ltd.

Information about the Private Limited Company DAVID 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: 2016.05.10. Reload the data