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Company Information for

SAMANTHA SAGE LIMITED

ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT,
Company Registration Number
03644340
Private Limited Company
Active

Company Overview

About Samantha Sage Ltd
SAMANTHA SAGE LIMITED was founded on 1998-10-05 and has its registered office in Broadstone. The organisation's status is listed as "Active". Samantha Sage Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SAMANTHA SAGE LIMITED
 
Legal Registered Office
ARROWSMITH COURT
STATION APPROACH
BROADSTONE
DORSET
BH18 8AT
Other companies in RH20
 
Previous Names
ENDURESERVE LIMITED28/04/1999
Filing Information
Company Number 03644340
Company ID Number 03644340
Date formed 1998-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB736936789  
Last Datalog update: 2018-09-06 14:33:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMANTHA SAGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRYANT BUSINESS SUPPORT LIMITED   NEWTON MAGNUS LTD

Company Officers of SAMANTHA SAGE LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE JANE PRIEST
Company Secretary 1999-04-12
JAMES LIONEL SAGE
Director 1999-04-12
SAMANTHA CAROLINE SAGE
Director 1999-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-10-05 1999-04-12
INSTANT COMPANIES LIMITED
Nominated Director 1998-10-05 1999-04-12

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
2018-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LIONEL SAGE / 12/06/2018
2018-06-12PSC04PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA CAROLINE SAGE / 12/06/2018
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 36 EPIRUS ROAD FULHAM LONDON SW6 7UH
2017-12-10AA31/03/17 UNAUDITED ABRIDGED
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2016-12-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-12-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0105/10/15 FULL LIST
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM STAR FARM GAY STREET LANE PULBOROUGH WEST SUSSEX RH20 2HN
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0105/10/14 FULL LIST
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-11AR0105/10/13 FULL LIST
2013-01-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-11AR0105/10/12 FULL LIST
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-14AR0105/10/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-18AR0105/10/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-21AR0105/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LIONEL SAGE / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA CAROLINE SAGE / 01/10/2009
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-26363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-30363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-10-30288cDIRECTOR'S PARTICULARS CHANGED
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-18363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-14363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-30363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-30363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-31287REGISTERED OFFICE CHANGED ON 31/10/02 FROM: WALNUT TREE COTTAGE LITTLEWORTH LANE, PARTRIDGE GREEN, HORSHAM WEST SUSSEX RH13 8JX
2002-10-21363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-17363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2000-10-11363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-19363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-08-02225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1999-05-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-27288aNEW DIRECTOR APPOINTED
1999-04-27CERTNMCOMPANY NAME CHANGED ENDURESERVE LIMITED CERTIFICATE ISSUED ON 28/04/99
1999-04-27288bDIRECTOR RESIGNED
1999-04-27288aNEW SECRETARY APPOINTED
1999-04-27288aNEW DIRECTOR APPOINTED
1999-04-27288bSECRETARY RESIGNED
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-04-24(W)ELRESS386 DIS APP AUDS 12/04/99
1999-04-24(W)ELRESS366A DISP HOLDING AGM 12/04/99
1998-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAMANTHA SAGE 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 SAMANTHA SAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAMANTHA SAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.839
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.308

This shows the max and average number of mortgages for companies with the same SIC code of 13990 - Manufacture of other textiles n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 32,777
Creditors Due Within One Year 2012-03-31 £ 32,288
Creditors Due Within One Year 2012-03-31 £ 32,288
Creditors Due Within One Year 2011-03-31 £ 42,018

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SAMANTHA SAGE LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 11,738
Current Assets 2012-03-31 £ 12,999
Current Assets 2012-03-31 £ 12,999
Current Assets 2011-03-31 £ 18,632
Debtors 2012-03-31 £ 1,138
Debtors 2012-03-31 £ 1,138
Debtors 2011-03-31 £ 1,335
Stocks Inventory 2013-03-31 £ 10,750
Stocks Inventory 2012-03-31 £ 11,600
Stocks Inventory 2012-03-31 £ 11,600
Stocks Inventory 2011-03-31 £ 17,109
Tangible Fixed Assets 2013-03-31 £ 10,912
Tangible Fixed Assets 2012-03-31 £ 11,297
Tangible Fixed Assets 2012-03-31 £ 11,297
Tangible Fixed Assets 2011-03-31 £ 12,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAMANTHA SAGE LIMITED registering or being granted any patents
Domain Names

SAMANTHA SAGE LIMITED owns 1 domain names.

sagesarong.co.uk  

Trademarks
We have not found any records of SAMANTHA SAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMANTHA SAGE 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 (13990 - Manufacture of other textiles n.e.c.) as SAMANTHA SAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAMANTHA SAGE 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 SAMANTHA SAGE 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 SAMANTHA SAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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