| Company Name | Sambrooks Limited |
|---|---|
| Director | John David Booth |
| Company Status | Active |
| Company Number | 00063086 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John David Booth |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Cortworth Road Sheffield South Yorkshire S11 9LP |
| Secretary Name | John Booth |
|---|---|
| Status | Current |
| Appointed | 30 December 2016(115 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4 Cortworth Road Sheffield S11 9LP |
| Secretary Name | Mr Harry Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 03 February 1999) |
| Role | Company Director |
| Correspondence Address | 9 Kingsley Park Grove Sheffield South Yorkshire S11 9HL |
| Secretary Name | Susan Elizabeth Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(97 years, 4 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 30 December 2016) |
| Role | Company Director |
| Correspondence Address | 4 Cortworth Road Sheffield South Yorkshire S11 9LP |
Location
| Registered Address | 4 Cortworth Road Sheffield S11 9LP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2.9k at £1 | Mr J.d. Booth 50.01% Ordinary |
|---|---|
| 2.9k at £1 | Miss S.a. Booth 49.99% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 September 2022 (1 year ago) |
|---|---|
| Next Return Due | 8 October 2023 (5 days from now) |
Filing History
| 10 October 2020 | Confirmation statement made on 24 September 2020 with updates (4 pages) |
|---|---|
| 10 October 2020 | Cessation of Susan Annis Booth as a person with significant control on 3 April 2020 (1 page) |
| 30 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 22 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 12 September 2017 | Termination of appointment of Susan Elizabeth Booth as a secretary on 30 December 2016 (2 pages) |
| 12 September 2017 | Appointment of John Booth as a secretary on 30 December 2016 (3 pages) |
| 12 September 2017 | Termination of appointment of Susan Elizabeth Booth as a secretary on 30 December 2016 (2 pages) |
| 12 September 2017 | Appointment of John Booth as a secretary on 30 December 2016 (3 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 8 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 27 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption full accounts made up to 31 March 2011 (2 pages) |
| 26 September 2011 | Total exemption full accounts made up to 31 March 2011 (2 pages) |
| 27 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr John David Booth on 23 September 2010 (2 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Mr John David Booth on 23 September 2010 (2 pages) |
| 29 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 30 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 17 October 2007 | Return made up to 24/09/07; no change of members (6 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 17 October 2007 | Return made up to 24/09/07; no change of members (6 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 13 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 3 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 3 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 30 September 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 7 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 7 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 27 September 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 27 September 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 27 September 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 27 September 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 26 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 26 September 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 26 September 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 26 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 28 September 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 28 September 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 28 September 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 28 September 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 11 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 11 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 11 October 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 11 October 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 18 April 1999 | New secretary appointed (2 pages) |
| 18 April 1999 | New secretary appointed (2 pages) |
| 18 April 1999 | Secretary resigned (1 page) |
| 18 April 1999 | Secretary resigned (1 page) |
| 9 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 9 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 8 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 8 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 13 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 13 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 15 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 15 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 15 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 12 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 12 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 12 October 1995 | Return made up to 04/10/95; full list of members (8 pages) |
| 12 October 1995 | Return made up to 04/10/95; full list of members (8 pages) |