Company NameSamack Limited
Company StatusActive
Company Number09880862
CategoryPrivate Limited Company
Incorporation Date19 November 2015(8 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Matthew James Bloxsome
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 14a Longbow Close
Pennine Business Park
Huddersfield
West Yorkshire
HD2 1GQ
Director NameMs Sally Elizabeth Bloxsome
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 14a Longbow Close
Pennine Business Park
Huddersfield
West Yorkshire
HD2 1GQ
Director NameMr Ian Chilton-Merryweather
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(5 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 14a Longbow Close
Pennine Business Park
Huddersfield
West Yorkshire
HD2 1GQ

Location

Registered AddressUnit 14a Longbow Close
Pennine Business Park
Huddersfield
West Yorkshire
HD2 1GQ
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardAshbrow
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 November 2023 (4 months, 1 week ago)
Next Return Due2 December 2024 (8 months, 1 week from now)

Charges

21 December 2021Delivered on: 22 December 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: The freehold property known as unit, 8 longbow close, bradley, huddersfield, HD2 1GQ, registered at hm land registry with the title number YY23948.
Outstanding
9 November 2021Delivered on: 11 November 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
28 May 2019Delivered on: 3 June 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
21 August 2018Delivered on: 28 August 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
21 August 2018Delivered on: 28 August 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: The freehold property known as or being 14A longbow close, pennine business park, huddersfield registered at hm land registry with title number WYK869814.
Outstanding
21 August 2018Delivered on: 28 August 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: The leasehold property known as or being 12 longbow close, pennine business park including handelsbanken building cafe and buffer zone and registered at hm land registry with title number WYK847772.
Outstanding
21 August 2018Delivered on: 28 August 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: The freehold property known as or being handelsbanken building buffer zone and cafe known as unit 12, longbow close, huddersfield, HD2 1GQ registered at hm land registry with title number WYK868858.
Outstanding
5 February 2016Delivered on: 9 February 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: F/H 14A longbow close, pennine business park, bradley, huddersfield t/no WYK869814.
Outstanding
21 December 2021Delivered on: 22 December 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: The freehold property known as unit 10, cartwright court, dyson wood way, bradley business park, bradley, huddersfield, HD2 1GN, registered at hm land registry with the title number WYK837881.
Outstanding
8 February 2016Delivered on: 8 February 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

12 January 2021Appointment of Mr Ian Chilton-Merryweather as a director on 1 January 2021 (2 pages)
30 November 2020Director's details changed for Ms Sally Elizabeth Bloxsome on 30 November 2020 (2 pages)
30 November 2020Director's details changed for Mr Matthew James Bloxsome on 30 November 2020 (2 pages)
30 November 2020Change of details for Mr Matthew James Bloxsome as a person with significant control on 30 November 2020 (2 pages)
30 November 2020Confirmation statement made on 18 November 2020 with updates (5 pages)
24 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
19 November 2019Confirmation statement made on 18 November 2019 with updates (5 pages)
8 November 2019Satisfaction of charge 098808620001 in full (4 pages)
8 November 2019Satisfaction of charge 098808620002 in full (4 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
3 June 2019Registration of charge 098808620007, created on 28 May 2019 (62 pages)
8 April 2019Registered office address changed from Abacus House Pennine Business Close Longbow Close Huddersfield West Yorkshire HD2 1GQ England to Unit 14a Longbow Close Pennine Business Park Huddersfield West Yorkshire HD2 1GQ on 8 April 2019 (2 pages)
19 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
28 August 2018Registration of charge 098808620006, created on 21 August 2018 (40 pages)
28 August 2018Registration of charge 098808620004, created on 21 August 2018 (30 pages)
28 August 2018Registration of charge 098808620005, created on 21 August 2018 (29 pages)
28 August 2018Registration of charge 098808620003, created on 21 August 2018 (30 pages)
11 May 2018Micro company accounts made up to 31 December 2017 (5 pages)
20 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 October 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
30 October 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
27 February 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
27 February 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
21 December 2016Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY United Kingdom to Abacus House Pennine Business Close Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page)
21 December 2016Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY United Kingdom to Abacus House Pennine Business Close Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page)
18 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
9 February 2016Registration of charge 098808620002, created on 5 February 2016 (8 pages)
9 February 2016Registration of charge 098808620002, created on 5 February 2016 (8 pages)
8 February 2016Registration of charge 098808620001, created on 8 February 2016 (23 pages)
8 February 2016Registration of charge 098808620001, created on 8 February 2016 (23 pages)
19 November 2015Incorporation
Statement of capital on 2015-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 November 2015Incorporation
Statement of capital on 2015-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)