Company NameSamson Maintenance Plans Limited
DirectorNeil Gordon Howieson
Company StatusActive
Company Number07726930
CategoryPrivate Limited Company
Incorporation Date2 August 2011(12 years, 9 months ago)
Previous NameSamson Strong Arm Warranties Limited

Business Activity

Section SOther service activities
SIC 5272Repair electrical household goods
SIC 95220Repair of household appliances and home and garden equipment

Director

Director NameMr Neil Gordon Howieson
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressThird Floor 10 South Parade
Leeds
West Yorkshire
LS1 5QS

Contact

Websitewww.samsplan.co.uk

Location

Registered AddressThird Floor
10 South Parade
Leeds
West Yorkshire
LS1 5QS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth-£2,474
Cash£4,655
Current Liabilities£8,113

Accounts

Latest Accounts30 August 2022 (1 year, 7 months ago)
Next Accounts Due30 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End30 August

Returns

Latest Return1 August 2023 (8 months, 4 weeks ago)
Next Return Due15 August 2024 (3 months, 3 weeks from now)

Filing History

9 August 2023Confirmation statement made on 1 August 2023 with updates (4 pages)
25 April 2023Micro company accounts made up to 30 August 2022 (4 pages)
26 August 2022Micro company accounts made up to 30 August 2021 (4 pages)
3 August 2022Confirmation statement made on 1 August 2022 with updates (4 pages)
4 August 2021Confirmation statement made on 2 August 2021 with updates (4 pages)
20 May 2021Micro company accounts made up to 30 August 2020 (4 pages)
2 December 2020Compulsory strike-off action has been discontinued (1 page)
1 December 2020First Gazette notice for compulsory strike-off (1 page)
30 November 2020Micro company accounts made up to 30 August 2019 (4 pages)
7 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
6 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
11 July 2019Total exemption full accounts made up to 30 August 2018 (2 pages)
31 May 2019Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
14 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
2 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
6 October 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
1 July 2016Director's details changed for Mr Neil Gordon Howieson on 30 June 2015 (2 pages)
1 July 2016Director's details changed for Mr Neil Gordon Howieson on 30 June 2015 (2 pages)
19 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(3 pages)
28 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(3 pages)
6 June 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 June 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
7 August 2014Registered office address changed from Central House St Pauls Street Leeds West Yorkshire LS1 2TE United Kingdom to C/O Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 7 August 2014 (1 page)
7 August 2014Registered office address changed from Central House St Pauls Street Leeds West Yorkshire LS1 2TE United Kingdom to C/O Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 7 August 2014 (1 page)
7 August 2014Registered office address changed from Central House St Pauls Street Leeds West Yorkshire LS1 2TE United Kingdom to C/O Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 7 August 2014 (1 page)
26 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
26 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 September 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(3 pages)
5 September 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(3 pages)
5 September 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(3 pages)
21 August 2013Change of name notice (2 pages)
21 August 2013Change of name notice (2 pages)
21 August 2013Company name changed samson strong arm warranties LIMITED\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-15
(2 pages)
21 August 2013Company name changed samson strong arm warranties LIMITED\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-15
(2 pages)
22 April 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 April 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 October 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
4 October 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
4 October 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
2 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
2 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
2 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)