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Company Information for

SAMSON GOLD LIMITED

9 VYSE STREET, HOCKLEY, BIRMINGHAM, B18 6LT,
Company Registration Number
02785258
Private Limited Company
Active

Company Overview

About Samson Gold Ltd
SAMSON GOLD LIMITED was founded on 1993-02-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". Samson Gold Limited is a Private Limited Company registered in 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
SAMSON GOLD LIMITED
 
Legal Registered Office
9 VYSE STREET
HOCKLEY
BIRMINGHAM
B18 6LT
Other companies in B18
 
Filing Information
Company Number 02785258
Company ID Number 02785258
Date formed 1993-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB614086065  
Last Datalog update: 2024-03-06 17:34:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMSON GOLD LIMITED
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Company Officers of SAMSON GOLD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHRISTOPHER SCADENG
Company Secretary 1993-02-01
ANDREW CHRISTOPHER SCADENG
Director 1993-02-01
SANDRA ANNE SCADENG
Director 1993-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1993-02-01 1993-02-01
WILDMAN & BATTELL LIMITED
Nominated Director 1993-02-01 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHRISTOPHER SCADENG WYCHNOR PARK (DEVELOPMENTS) LIMITED Company Secretary 1992-09-14 CURRENT 1989-09-14 Active
ANDREW CHRISTOPHER SCADENG SAMSON BULLION LTD Director 2013-08-05 CURRENT 2013-08-05 Active
ANDREW CHRISTOPHER SCADENG WYCHNOR PARK (DEVELOPMENTS) LIMITED Director 1993-09-14 CURRENT 1989-09-14 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
2024-02-10CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01AP01DIRECTOR APPOINTED MR THOMAS DAVID VESTY
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-02-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 98
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 98
2016-02-26AR0101/02/16 ANNUAL RETURN FULL LIST
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 98
2015-02-26AR0101/02/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 98
2014-03-20AR0101/02/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0101/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0101/02/12 ANNUAL RETURN FULL LIST
2012-02-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0101/02/11 ANNUAL RETURN FULL LIST
2011-01-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0101/02/10 ANNUAL RETURN FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE SCADENG / 01/01/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER SCADENG / 01/01/2010
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aReturn made up to 01/02/09; full list of members
2009-02-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-23363sReturn made up to 01/02/08; no change of members
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-30363sRETURN MADE UP TO 01/02/07; NO CHANGE OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-10288cDIRECTOR'S PARTICULARS CHANGED
2004-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-10363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-03363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-16363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-21363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-12-12225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-20395PARTICULARS OF MORTGAGE/CHARGE
2000-02-23363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-02287REGISTERED OFFICE CHANGED ON 02/03/99 FROM: 18 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JF
1999-03-02363sRETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-07363aRETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-06363sRETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1996-10-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-06363sRETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-11-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-25395PARTICULARS OF MORTGAGE/CHARGE
1995-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-03-15363sRETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-07363sRETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1994-04-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-04-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-04-2088(2)RAD 08/04/93--------- £ SI 98@1=98 £ IC 2/100
1993-02-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-02-14287REGISTERED OFFICE CHANGED ON 14/02/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1993-02-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SAMSON GOLD 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 SAMSON GOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-07-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SAMSON GOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMSON GOLD LIMITED
Trademarks
We have not found any records of SAMSON GOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMSON GOLD 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 (47770 - Retail sale of watches and jewellery in specialised stores) as SAMSON GOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAMSON GOLD 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.
Import/Export of Goods
Goods imported/exported by SAMSON GOLD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMSON GOLD 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 SAMSON GOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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