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Samson Controls (London) LTD

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Extended Company Report with Annual Accounts SAMSON CONTROLS (LONDON) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SAMSON CONTROLS (LONDON) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£2,166,917 +29.59%
Employees£20 -5.01%
Total assets£4,916,001 +10.58%

Details

Company type Private Limited Company, Active
Company Number 00598580
Record last updated Sunday, October 13, 2013 4:02:23 PM UTC
Official Address 135 Station Road Chingford London
Postal Code 00000
Sector Manufacture of other fabricated metal products n.e.c.

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Directors

Document Type Publication date Download link
Financials May 14, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Annual return Annual return
Registry May 9, 2012 Annual return 5985... Annual return 5985...
Registry May 9, 2012 Change of particulars for director Change of particulars for director
Registry May 9, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Apr 11, 2012 Annual accounts Annual accounts
Financials Jun 21, 2011 Annual accounts 5985... Annual accounts 5985...
Registry May 18, 2011 Annual return Annual return
Registry Aug 13, 2010 Change of name certificate Change of name certificate
Registry Aug 13, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 13, 2010 Company name change Company name change
Registry May 13, 2010 Annual return Annual return
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Change of particulars for director 5985... Change of particulars for director 5985...
Financials May 13, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Mar 31, 2010 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jan 26, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 15, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Appointment of a man as Director and Board Member Appointment of a man as Director and Board Member
Registry Dec 31, 2009 Resignation of one Controller and one Director (a man) Resignation of one Controller and one Director (a man)
Financials Jul 13, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Annual return Annual return
Registry May 9, 2008 Annual return 5985... Annual return 5985...
Financials Mar 29, 2008 Annual accounts Annual accounts
Financials Jul 21, 2007 Annual accounts 5985... Annual accounts 5985...
Registry May 10, 2007 Annual return Annual return
Registry May 15, 2006 Annual return 5985... Annual return 5985...
Financials Mar 22, 2006 Annual accounts Annual accounts
Registry May 18, 2005 Annual return Annual return
Financials May 18, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Resignation of a director Resignation of a director
Registry Jan 28, 2005 Appointment of a director Appointment of a director
Registry Jan 1, 2005 Appointment of a man as Director and Controller Appointment of a man as Director and Controller
Registry Dec 31, 2004 Resignation of one Director (a man) and one General Sales Manager Resignation of one Director (a man) and one General Sales Manager
Registry Dec 10, 2004 Resignation of a director Resignation of a director
Registry Oct 31, 2004 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry May 20, 2004 Annual return Annual return
Financials Apr 29, 2004 Annual accounts Annual accounts
Financials May 22, 2003 Annual accounts 5985... Annual accounts 5985...
Registry May 22, 2003 Annual return Annual return
Registry May 16, 2002 Annual return 5985... Annual return 5985...
Financials May 1, 2002 Annual accounts Annual accounts
Registry Jun 28, 2001 Annual return Annual return
Financials May 24, 2001 Annual accounts Annual accounts
Registry May 19, 2000 Annual return Annual return
Financials May 4, 2000 Annual accounts Annual accounts
Registry Jun 17, 1999 Annual return Annual return
Financials Apr 22, 1999 Annual accounts Annual accounts
Registry Jan 13, 1999 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Aug 12, 1998 Annual accounts Annual accounts
Registry May 21, 1998 Annual return Annual return
Registry Mar 3, 1998 Resignation of a director Resignation of a director
Registry Mar 3, 1998 Appointment of a director Appointment of a director
Registry Jan 1, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 1997 Resignation of one Export Manager and one Director (a man) Resignation of one Export Manager and one Director (a man)
Registry May 16, 1997 Annual return Annual return
Financials May 15, 1997 Annual accounts Annual accounts
Financials Oct 8, 1996 Annual accounts 5985... Annual accounts 5985...
Registry May 14, 1996 Annual return Annual return
Registry Sep 6, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 6, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 6, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 22, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 22, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 22, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Financials Jun 14, 1995 Annual accounts Annual accounts
Registry May 23, 1995 Annual return Annual return
Registry Mar 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1994 Annual return Annual return
Financials May 10, 1994 Annual accounts Annual accounts
Registry Apr 22, 1994 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Oct 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 2, 1993 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry May 12, 1993 Annual return Annual return
Financials Apr 6, 1993 Annual accounts Annual accounts
Registry May 13, 1992 Director's particulars changed Director's particulars changed
Registry May 13, 1992 Annual return Annual return
Financials Apr 26, 1992 Annual accounts Annual accounts
Registry Jun 24, 1991 Annual return Annual return
Registry Jun 24, 1991 Registered office changed Registered office changed
Financials May 30, 1991 Annual accounts Annual accounts
Registry May 9, 1991 Five appointments: 5 men Five appointments: 5 men
Financials Oct 11, 1990 Annual accounts Annual accounts
Registry Jun 7, 1990 Annual return Annual return
Registry Jun 7, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 19, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 1990 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 6, 1989 Annual return Annual return
Financials Oct 6, 1989 Annual accounts Annual accounts
Financials Oct 6, 1988 Annual accounts 5985... Annual accounts 5985...
Registry Oct 6, 1988 Annual return Annual return
Registry Jul 15, 1987 Annual return 5985... Annual return 5985...
Financials Jul 15, 1987 Annual accounts Annual accounts

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