Company Information for JOHN SAMUEL LIMITED
SHOULTON HOUSE FARM SHOULTON LANE, HALLOW, WORCESTER, WORCESTERSHIRE, WR2 6PX,
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Company Registration Number
01487411
Private Limited Company
Active |
Company Name | |
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JOHN SAMUEL LIMITED | |
Legal Registered Office | |
SHOULTON HOUSE FARM SHOULTON LANE HALLOW WORCESTER WORCESTERSHIRE WR2 6PX Other companies in WR1 | |
Company Number | 01487411 | |
---|---|---|
Company ID Number | 01487411 | |
Date formed | 1980-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB738635795 |
Last Datalog update: | 2024-01-05 09:28:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JOHN SAMUEL MEDICS PVT LIMITED | 141 ADELPHI STREET PRESTON LANCASHIRE PR1 7BH | Active - Proposal to Strike off | Company formed on the 2011-09-13 | |
JOHN SAMUEL & ASSOCIATES INC. | 2060 CHALMERS RD OTTAWA Ontario K1H6K5 | Dissolved | Company formed on the 1994-07-19 | |
JOHN SAMUELSON REALTY CORP. | 600 MADISON AVENUE 3RD FLR NEW YORK NY 10022 | Active | Company formed on the 2000-10-17 | |
JOHN SAMUEL ROGERS PERSONAL REAL ESTATE CORPORATION | British Columbia | Dissolved | ||
JOHN SAMUEL HEALTH CARE LTD | 1 HAWTHORN AVENUE TIMPERLEY ALTRINCHAM WA15 6TS | Active - Proposal to Strike off | Company formed on the 2016-02-29 | |
JOHN SAMUEL INDUSTRIAL ASSET MANAGEMENT PTY LTD | QLD 4680 | Strike-off action in progress | Company formed on the 2005-10-07 | |
JOHN SAMUELS INVESTMENTS PTY LTD | Active | Company formed on the 2014-10-16 | ||
JOHN SAMUEL GARCIA LLC | 2102 E HAMILTON AVENUE TAMPA FL 33610 | Inactive | Company formed on the 2010-09-14 | |
JOHN SAMUEL DESIGN LIMITED | 40A WESTBOURNE GARDENS LONDON W2 5NS | Active - Proposal to Strike off | Company formed on the 2018-10-22 | |
JOHN SAMUEL MASONRY INC | California | Unknown | ||
John Samuel Inc | Connecticut | Unknown | ||
John Samuel Tyson Wilbur Walker Memorial V F W Post 8509 Ladies Auxiliary Inc | Maryland | Unknown | ||
John Samuel Ireland Contractor LLC | Maryland | Unknown | ||
John Samuel Tyson Wilbert Walker Memorial Post 8509 Inc | Maryland | Unknown | ||
JOHN SAMUEL MANGHAM LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2020-10-19 |
Officer | Role | Date Appointed |
---|---|---|
JONATHON DAVID CHARLES TAINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIE ESTELLE PRITCHARD |
Company Secretary | ||
SYLVIA IRIS TAINTON |
Company Secretary | ||
JANE ELIZABETH PAINTING |
Director | ||
JOHN SAMUEL TAINTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAPE FUN LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
JON TAINTON LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
LOWESMOOR DEVELOPMENTS LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2016-07-05 | |
SHOULTON HOUSE INVESTMENTS LTD | Director | 2011-11-02 | CURRENT | 2011-11-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014874110010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014874110010 | |
CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/20 FROM Shoulton Farm House Shoulton Lane Hallow Worcester Worcestershire WR2 6PX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/17 FROM John Yelland and Company 22, Sansome Walk Worcester Worcs WR1 1LS | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014874110009 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathon David Charles Tainton on 2009-11-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
288b | Appointment terminated secretary marie pritchard | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SYLVIA TAINTON | |
288a | SECRETARY APPOINTED MARIE ESTELLE PRITCHARD | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/06/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEED OF LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 473,420 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 208,686 |
Creditors Due Within One Year | 2013-03-31 | £ 492,138 |
Creditors Due Within One Year | 2012-03-31 | £ 495,137 |
Provisions For Liabilities Charges | 2013-03-31 | £ 11,274 |
Provisions For Liabilities Charges | 2012-03-31 | £ 12,683 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN SAMUEL LIMITED
Cash Bank In Hand | 2013-03-31 | £ 425,296 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 334,903 |
Current Assets | 2013-03-31 | £ 627,477 |
Current Assets | 2012-03-31 | £ 537,785 |
Debtors | 2013-03-31 | £ 36,181 |
Debtors | 2012-03-31 | £ 35,882 |
Fixed Assets | 2013-03-31 | £ 2,971,728 |
Fixed Assets | 2012-03-31 | £ 2,649,653 |
Secured Debts | 2013-03-31 | £ 549,060 |
Secured Debts | 2012-03-31 | £ 249,686 |
Shareholder Funds | 2013-03-31 | £ 2,622,373 |
Shareholder Funds | 2012-03-31 | £ 2,470,932 |
Stocks Inventory | 2013-03-31 | £ 166,000 |
Stocks Inventory | 2012-03-31 | £ 167,000 |
Tangible Fixed Assets | 2013-03-31 | £ 70,229 |
Tangible Fixed Assets | 2012-03-31 | £ 86,314 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ECO2 SOLAR LIMITED | 2009-10-22 | Outstanding |
RENT DEPOSIT DEED | REWA HEATING LIMITED | 2011-12-09 | Outstanding |
RENT DEPOSIT DEED | ALPINE INTERNATIONAL XPRESS TRANSPORT LIMITED | 2011-01-12 | Outstanding |
We have found 3 mortgage charges which are owed to JOHN SAMUEL LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JOHN SAMUEL LIMITED are:
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MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
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THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |