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H.SAMSON(BOLTON)LIMITED

Learn more about H.SAMSON(BOLTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARWICK HOUSE, BRIDGEMAN STREET, BOLTON, BL3 6BS

H.SAMSON(BOLTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00653541
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.23
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company H.SAMSON(BOLTON)LIMITED is a Private Limited Company, registration number 00653541, established in United Kingdom on the 23. March 1960. The company is now active. The company has been in business for 56 years and 8 months. The company is based on WARWICK HOUSE, BRIDGEMAN STREET, BOLTON, BL3 6BS. Business of the company H.SAMSON(BOLTON)LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.20. We do not have any information about the company H.SAMSON(BOLTON)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.10.13
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.10.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 3000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006535410007
Form type: MR01
Date: 2015.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006535410006
Form type: MR01
Date: 2015.10.13
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20/10/14 FULL LIST
Form type: AR01
Date: 2015.03.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WOLSTENCROFT / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT CLEGG / 21/10/2009
Form type: CH01
Date: 2009.10.21
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
Child documents:
Document type: ANNOTATION
Date: 2005.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.16
Child documents:
Document type: ANNOTATION
Date: 2005.09.16
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.13
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.24
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26

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Company directors and board members:

ALBERT JOSEPH CLEGG (current)
Secretary, DIRECTOR, 2005.08.31
9 BEAUFORT ROAD , BACUP
OL13 8RL, ROSSENDALE
ALBERT JOSEPH CLEGG (current)
Director, 2005.08.31
9 BEAUFORT ROAD , BACUP
OL13 8RL, ROSSENDALE
HOWARD IAN WOLSTENCROFT (current)
Director, 2005.08.31
9 OLD CROFT SPRINGHEAD , OLDHAM
OL4 4RX, LANCASHIRE
PETER WILLIAM LEGG (resigned)
Secretary, 1991.11.05 - 2005.08.31
HEATONS FARM GREENWOODS LANE HARWOOD , BOLTON
BL2 4EQ, LANCASHIRE
JONATHAN WARWICK LEGG (resigned)
Director, COMPANY DIRECTOR, 1991.11.05 - 2005.08.31
THE PADDOCK STITCH MI LANE , HARWOOD
BL2 4JA, BOLTON
JUDITH MARY LEGG (resigned)
Director, COMPANY DIRECTOR, 1991.11.05 - 2005.08.31
HEATONS FARM GREENWOODS LANE , BOLTON
BL2 4EQ, LANCASHIRE
PETER WILLIAM LEGG (resigned)
Director, COMPANY DIRECTOR, 1991.11.05 - 2005.08.31
HEATONS FARM GREENWOODS LANE HARWOOD , BOLTON
BL2 4EQ, LANCASHIRE
Date 2013.03.31
Tangible Fixed Assets £ 1,224,239
Current Assets £ 1,024,053
Tangible Fixed Assets Depreciation £ 191,580
Provisions For Liabilities Charges £ 13,777
Debtors £ 992,019
Profit Loss Account Reserve £ 956,388
Revaluation Reserve £ 706,826
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 1,672,714
Total Assets Less Current Liabilities £ 1,703,108
Net Current Assets Liabilities £ 478,869
Creditors Due Within One Year £ 545,184
Cash Bank In Hand £ 3,279
Stocks Inventory £ 28,755
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1631 each
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 22,637
Tangible Fixed Assets Additions £ 52,662
Tangible Fixed Assets Cost Or Valuation £ 1,425,261
Tangible Fixed Assets Depreciation Charged In Period £ 33,513
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,930
Capital Redemption Reserve £ 6,500
Creditors Due After One Year £ 16,617

Companies near to H.SAMSON(BOLTON)ltd.

Information about the Private Limited Company H.SAMSON(BOLTON)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: 2016.05.25. Reload the data