Company NameSambrooks Limited
DirectorJohn David Booth
Company StatusActive
Company Number00063086
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John David Booth
Date of BirthSeptember 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1991(89 years, 11 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Cortworth Road
Sheffield
South Yorkshire
S11 9LP
Secretary NameJohn Booth
StatusCurrent
Appointed30 December 2016(115 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence Address4 Cortworth Road
Sheffield
S11 9LP
Secretary NameMr Harry Booth
NationalityBritish
StatusResigned
Appointed22 October 1991(89 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 03 February 1999)
RoleCompany Director
Correspondence Address9 Kingsley Park Grove
Sheffield
South Yorkshire
S11 9HL
Secretary NameSusan Elizabeth Booth
NationalityBritish
StatusResigned
Appointed29 March 1999(97 years, 4 months after company formation)
Appointment Duration17 years, 9 months (resigned 30 December 2016)
RoleCompany Director
Correspondence Address4 Cortworth Road
Sheffield
South Yorkshire
S11 9LP

Location

Registered Address4 Cortworth Road
Sheffield
S11 9LP
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Shareholders

2.9k at £1Mr J.d. Booth
50.01%
Ordinary
2.9k at £1Miss S.a. Booth
49.99%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 1 month ago)
Next Accounts Due31 December 2020 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 September 2019 (8 months ago)
Next Return Due8 October 2020 (4 months, 2 weeks from now)

Filing History

27 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 September 2017Appointment of John Booth as a secretary on 30 December 2016 (3 pages)
12 September 2017Termination of appointment of Susan Elizabeth Booth as a secretary on 30 December 2016 (2 pages)
18 October 2016Total exemption small company accounts made up to 31 March 2016 (2 pages)
7 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
4 October 2015Total exemption small company accounts made up to 31 March 2015 (2 pages)
25 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 5,703
(4 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (2 pages)
24 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 5,703
(4 pages)
8 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 5,703
(4 pages)
1 October 2013Total exemption small company accounts made up to 31 March 2013 (1 page)
26 September 2012Total exemption small company accounts made up to 31 March 2012 (2 pages)
26 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
27 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
26 September 2011Total exemption full accounts made up to 31 March 2011 (2 pages)
27 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
27 September 2010Director's details changed for Mr John David Booth on 23 September 2010 (2 pages)
27 September 2010Total exemption small company accounts made up to 31 March 2010 (2 pages)
29 September 2009Return made up to 24/09/09; full list of members (3 pages)
14 September 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 October 2008Return made up to 24/09/08; full list of members (3 pages)
30 September 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
17 October 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 October 2007Return made up to 24/09/07; no change of members (6 pages)
13 October 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 October 2006Return made up to 24/09/06; full list of members (6 pages)
3 October 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
3 October 2005Return made up to 24/09/05; full list of members (6 pages)
30 September 2004Return made up to 24/09/04; full list of members (6 pages)
29 September 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
7 October 2003Return made up to 24/09/03; full list of members (6 pages)
7 October 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 September 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
27 September 2002Return made up to 24/09/02; full list of members (6 pages)
26 September 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 September 2001Return made up to 24/09/01; full list of members (6 pages)
28 September 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
28 September 2000Return made up to 24/09/00; full list of members (6 pages)
11 October 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
11 October 1999Return made up to 04/10/99; full list of members (6 pages)
18 April 1999New secretary appointed (2 pages)
18 April 1999Secretary resigned (1 page)
9 October 1998Return made up to 04/10/98; full list of members (6 pages)
8 October 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
13 October 1997Return made up to 04/10/97; full list of members (6 pages)
15 October 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
15 October 1996Return made up to 04/10/96; full list of members (6 pages)
12 October 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
12 October 1995Return made up to 04/10/95; full list of members (8 pages)