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Company Information for

SAMERISE LIMITED

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
02162182
Private Limited Company
Active

Company Overview

About Samerise Ltd
SAMERISE LIMITED was founded on 1987-09-08 and has its registered office in London. The organisation's status is listed as "Active". Samerise Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAMERISE LIMITED
 
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in EC3N
 
Filing Information
Company Number 02162182
Company ID Number 02162182
Date formed 1987-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 17:11:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMERISE LIMITED
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Company Officers of SAMERISE LIMITED

Current Directors
Officer Role Date Appointed
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA
Director 2003-07-28
ANGELA CLAIRE FARRELL
Director 2016-11-11
JOHN KEVIN FARRELL
Director 1995-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL BOTTOMLEY
Company Secretary 1992-06-27 2017-12-01
JOHN MICHAEL BOTTOMLEY
Director 1995-02-24 2016-04-04
ROBERT GLANVILLE WHITE
Director 1995-02-24 1997-05-30
NEIL JOHN COLLIER
Director 1992-06-27 1995-02-24
COLIN JACK EMSON
Director 1992-06-27 1995-02-24
JULIAN GALLOWAY MONEY RIDDICK
Director 1992-06-27 1992-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA RETFORD INTERNATIONAL (NO 1) LIMITED Director 2006-04-03 CURRENT 1989-07-10 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA JAVAPLAN LIMITED Director 2005-12-13 CURRENT 2005-12-07 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA MACLEW INVESTMENTS LIMITED Director 2005-12-09 CURRENT 1991-06-03 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA ESTATEDEAL LIMITED Director 2003-07-28 CURRENT 1987-09-15 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA DEANSTRAND PROPERTIES LIMITED Director 2003-07-28 CURRENT 1987-12-23 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA FRESHLANE LIMITED Director 2003-07-28 CURRENT 1989-05-23 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA FRENBURY PROPERTIES (RETFORD) LIMITED Director 2003-07-28 CURRENT 1989-06-08 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA ROBERT FRASER (GRANTHAM) LIMITED Director 2003-07-28 CURRENT 1987-07-28 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA SANSTONE LIMITED Director 2003-07-28 CURRENT 1989-04-14 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED Director 2003-07-28 CURRENT 1989-07-11 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA STERLING PROPERTY DEVELOPMENTS LIMITED Director 2003-07-28 CURRENT 1994-06-10 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA STERLING PROPERTY TRUST LIMITED Director 2003-07-28 CURRENT 1994-08-31 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA STERLING PROPERTY HOLDINGS LIMITED Director 2003-07-28 CURRENT 2001-03-07 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA KERRYGROVE LIMITED Director 2003-07-28 CURRENT 1989-06-27 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA ALDE DEVELOPMENTS LIMITED Director 2003-07-28 CURRENT 1970-08-11 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA BOSUN PROPERTIES LIMITED Director 2003-07-28 CURRENT 1988-06-02 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA LARCHSTONE LIMITED Director 2003-07-28 CURRENT 1989-05-17 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA GOLDPARK LIMITED Director 2003-07-28 CURRENT 1989-06-20 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA TURKIN LIMITED Director 2003-07-28 CURRENT 1987-07-31 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA TREGAIN PROPERTIES LIMITED Director 2003-07-28 CURRENT 1988-09-14 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA VALEWOOD PROPERTIES LIMITED Director 2003-07-28 CURRENT 1989-05-04 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED Director 2003-07-28 CURRENT 1989-07-12 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED Director 2003-07-28 CURRENT 1989-06-14 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA ROBERT FRASER (SWANLEY) LIMITED Director 2003-07-28 CURRENT 1987-12-23 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA ROBERT FRASER (LITTLE HAMPTON) LIMITED Director 2003-07-28 CURRENT 1987-09-08 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED Director 2003-07-28 CURRENT 1988-07-11 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED Director 2003-07-28 CURRENT 1989-07-11 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED Director 2003-07-28 CURRENT 1989-07-12 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA FRENBURY PROPERTIES (GRANTHAM) LIMITED Director 2003-07-28 CURRENT 1987-09-01 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA MOONLANE LIMITED Director 2003-07-28 CURRENT 1988-10-06 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA MOSSFORD LIMITED Director 2003-07-28 CURRENT 1988-11-22 Active
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED Director 2003-07-28 CURRENT 1988-12-06 Active
ANGELA CLAIRE FARRELL BIRCHDALE MANAGEMENT COMPANY LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ANGELA CLAIRE FARRELL THREAPWOOD MANAGEMENT COMPANY LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
ANGELA CLAIRE FARRELL AMOS HOMES ASHBOURNE (NUMBER 1) LIMITED Director 2016-12-23 CURRENT 2016-06-17 Active - Proposal to Strike off
ANGELA CLAIRE FARRELL AMOS HOMES COMMERCIAL (NUMBER 1) LIMITED Director 2016-12-23 CURRENT 2016-06-17 Active
ANGELA CLAIRE FARRELL ESTATEDEAL LIMITED Director 2016-11-11 CURRENT 1987-09-15 Active
ANGELA CLAIRE FARRELL STERLING PROPERTY DEVELOPMENTS LIMITED Director 2016-11-11 CURRENT 1994-06-10 Active
ANGELA CLAIRE FARRELL STERLING PROPERTY TRUST LIMITED Director 2016-11-11 CURRENT 1994-08-31 Active
ANGELA CLAIRE FARRELL STERLING PROPERTY HOLDINGS LIMITED Director 2016-11-11 CURRENT 2001-03-07 Active
ANGELA CLAIRE FARRELL ROBERT FRASER (LITTLE HAMPTON) LIMITED Director 2016-11-11 CURRENT 1987-09-08 Active
ANGELA CLAIRE FARRELL BOOTS PENSIONS LIMITED Director 2011-10-01 CURRENT 1935-05-25 Active
JOHN KEVIN FARRELL THREAPWOOD MANAGEMENT COMPANY LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
JOHN KEVIN FARRELL AMOS HOMES ASHBOURNE (NUMBER 1) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
JOHN KEVIN FARRELL AMOS HOMES COMMERCIAL (NUMBER 1) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
JOHN KEVIN FARRELL ELPIC LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
JOHN KEVIN FARRELL RETFORD INTERNATIONAL (NO 1) LIMITED Director 2006-04-03 CURRENT 1989-07-10 Active
JOHN KEVIN FARRELL JAVAPLAN LIMITED Director 2005-12-13 CURRENT 2005-12-07 Active
JOHN KEVIN FARRELL TOOLCHEST LIMITED Director 2004-01-29 CURRENT 2004-01-29 Active - Proposal to Strike off
JOHN KEVIN FARRELL STERLING CREDIT GUARANTEE COMPANY LIMITED Director 2001-05-24 CURRENT 1999-07-12 Active
JOHN KEVIN FARRELL ANSTAKE HOLDINGS LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
JOHN KEVIN FARRELL STERLING PROPERTY HOLDINGS LIMITED Director 2001-03-20 CURRENT 2001-03-07 Active
JOHN KEVIN FARRELL STERLING CREDIT GROUP HOLDINGS LIMITED Director 2000-08-18 CURRENT 1998-12-04 Active
JOHN KEVIN FARRELL MACLEW LIMITED Director 1997-02-14 CURRENT 1949-12-19 Active
JOHN KEVIN FARRELL FRENBURY PROPERTIES (RETFORD) LIMITED Director 1995-12-01 CURRENT 1989-06-08 Active
JOHN KEVIN FARRELL FRENBURY PROPERTIES (GRANTHAM) LIMITED Director 1995-12-01 CURRENT 1987-09-01 Active
JOHN KEVIN FARRELL ESTATEDEAL LIMITED Director 1995-02-24 CURRENT 1987-09-15 Active
JOHN KEVIN FARRELL DEANSTRAND PROPERTIES LIMITED Director 1995-02-24 CURRENT 1987-12-23 Active
JOHN KEVIN FARRELL FRESHLANE LIMITED Director 1995-02-24 CURRENT 1989-05-23 Active
JOHN KEVIN FARRELL ROBERT FRASER (GRANTHAM) LIMITED Director 1995-02-24 CURRENT 1987-07-28 Active
JOHN KEVIN FARRELL SANSTONE LIMITED Director 1995-02-24 CURRENT 1989-04-14 Active
JOHN KEVIN FARRELL ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED Director 1995-02-24 CURRENT 1989-07-11 Active
JOHN KEVIN FARRELL KERRYGROVE LIMITED Director 1995-02-24 CURRENT 1989-06-27 Active
JOHN KEVIN FARRELL ALDE DEVELOPMENTS LIMITED Director 1995-02-24 CURRENT 1970-08-11 Active
JOHN KEVIN FARRELL BOSUN PROPERTIES LIMITED Director 1995-02-24 CURRENT 1988-06-02 Active
JOHN KEVIN FARRELL LARCHSTONE LIMITED Director 1995-02-24 CURRENT 1989-05-17 Active
JOHN KEVIN FARRELL GOLDPARK LIMITED Director 1995-02-24 CURRENT 1989-06-20 Active
JOHN KEVIN FARRELL TURKIN LIMITED Director 1995-02-24 CURRENT 1987-07-31 Active
JOHN KEVIN FARRELL TREGAIN PROPERTIES LIMITED Director 1995-02-24 CURRENT 1988-09-14 Active
JOHN KEVIN FARRELL VALEWOOD PROPERTIES LIMITED Director 1995-02-24 CURRENT 1989-05-04 Active
JOHN KEVIN FARRELL ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED Director 1995-02-24 CURRENT 1989-07-12 Active
JOHN KEVIN FARRELL ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED Director 1995-02-24 CURRENT 1989-06-14 Active
JOHN KEVIN FARRELL ROBERT FRASER (SWANLEY) LIMITED Director 1995-02-24 CURRENT 1987-12-23 Active
JOHN KEVIN FARRELL ROBERT FRASER (LITTLE HAMPTON) LIMITED Director 1995-02-24 CURRENT 1987-09-08 Active
JOHN KEVIN FARRELL ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED Director 1995-02-24 CURRENT 1988-07-11 Active
JOHN KEVIN FARRELL ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED Director 1995-02-24 CURRENT 1989-07-11 Active
JOHN KEVIN FARRELL ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED Director 1995-02-24 CURRENT 1989-07-12 Active
JOHN KEVIN FARRELL MOONLANE LIMITED Director 1995-02-24 CURRENT 1988-10-06 Active
JOHN KEVIN FARRELL MOSSFORD LIMITED Director 1995-02-24 CURRENT 1988-11-22 Active
JOHN KEVIN FARRELL LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED Director 1995-02-24 CURRENT 1988-12-06 Active
JOHN KEVIN FARRELL STERLING PROPERTY TRUST LIMITED Director 1994-12-13 CURRENT 1994-08-31 Active
JOHN KEVIN FARRELL STERLING PROPERTY DEVELOPMENTS LIMITED Director 1994-06-20 CURRENT 1994-06-10 Active
JOHN KEVIN FARRELL ANSTAKE LIMITED Director 1994-04-12 CURRENT 1994-01-10 Active
JOHN KEVIN FARRELL STERLING TRUST LIMITED Director 1993-12-14 CURRENT 1983-10-13 Liquidation
JOHN KEVIN FARRELL THE STERLING CREDIT GROUP LIMITED Director 1993-12-01 CURRENT 1991-10-24 Active
JOHN KEVIN FARRELL INVESTORS IN BUSINESS LIMITED Director 1991-06-01 CURRENT 1984-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-07-18APPOINTMENT TERMINATED, DIRECTOR ANGELA CLAIRE FARRELL
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-12-18TM02Termination of appointment of John Michael Bottomley on 2017-12-01
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03PSC02Notification of Sterling Property Trust Limited as a person with significant control on 2016-04-06
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2016-11-21AP01DIRECTOR APPOINTED ANGELA FARRELL
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM One America Square Crosswall London EC3N 2SG
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30AR0127/06/16 ANNUAL RETURN FULL LIST
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BOTTOMLEY
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0127/06/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0127/06/14 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-27AR0127/06/13 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-27AR0127/06/12 ANNUAL RETURN FULL LIST
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01AR0127/06/11 ANNUAL RETURN FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30AR0127/06/10 ANNUAL RETURN FULL LIST
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FARRELL / 13/10/2009
2009-10-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA / 09/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009
2009-07-01363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-02363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-02353LOCATION OF REGISTER OF MEMBERS
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2ND FLOOR 30 FARRINGDON STREET LONDON EC4A 4HJ
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-28363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-02363aRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12363aRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-08-24288aNEW DIRECTOR APPOINTED
2003-08-06287REGISTERED OFFICE CHANGED ON 06/08/03 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB
2003-07-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-03363aRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-08-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-02363aRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-07-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-03363aRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE 29 ALBERMARL STREET LONDON W1X 3FA
2000-07-04363sRETURN MADE UP TO 27/06/00; NO CHANGE OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-29363aRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-23363aRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1997-11-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-30288bDIRECTOR RESIGNED
1997-06-30363aRETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1996-11-28AUDAUDITOR'S RESIGNATION
1996-08-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-28363aRETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1995-08-07363xRETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
1995-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-10288NEW DIRECTOR APPOINTED
1995-03-10288DIRECTOR RESIGNED
1995-03-10288NEW DIRECTOR APPOINTED
1995-03-10288NEW DIRECTOR APPOINTED
1995-02-28288DIRECTOR RESIGNED
1994-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-08-16SRES03EXEMPTION FROM APPOINTING AUDITORS 02/08/94
1994-07-12363xRETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
1993-11-11AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SAMERISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAMERISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
EQUITABLE CHARGE 1992-07-09 Outstanding CHARTERED TRUST PUBLIC LIMITED COMPANY
DEBENTURE 1989-01-18 Outstanding ROBERT FRASER & PARTNERS LIMITED
LEGAL CHARGE 1988-03-24 Outstanding CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1988-03-23 Outstanding CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1988-03-23 Outstanding CHARTERED TRUST PUBLIC LIMITED COMPANY
DEBENTURE 1988-03-21 Outstanding ROBERT FRASER & PARTNERS LIMITED
CHARGE BY WAY OF DEPOSIT OF DEEDS 1987-11-30 Outstanding ROBERT FRASER & PARTNERS LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SAMERISE LIMITED

Intangible Assets
Patents
We have not found any records of SAMERISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMERISE LIMITED
Trademarks
We have not found any records of SAMERISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMERISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SAMERISE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SAMERISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMERISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAMERISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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