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Home > England & Wales Companies > SAMPHIRE CARGO LIMITED
Company Information for

SAMPHIRE CARGO LIMITED

WHITE CLIFFS HOUSE, POULTON CLOSE, DOVER, CT17 0HL,
Company Registration Number
04182406
Private Limited Company
Active

Company Overview

About Samphire Cargo Ltd
SAMPHIRE CARGO LIMITED was founded on 2001-03-19 and has its registered office in Dover. The organisation's status is listed as "Active". Samphire Cargo Limited is a Private Limited Company registered in ENGLAND 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
SAMPHIRE CARGO LIMITED
 
Legal Registered Office
WHITE CLIFFS HOUSE
POULTON CLOSE
DOVER
CT17 0HL
Other companies in CT16
 
Filing Information
Company Number 04182406
Company ID Number 04182406
Date formed 2001-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770820629  
Last Datalog update: 2024-03-06 03:54:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMPHIRE CARGO LIMITED
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Company Officers of SAMPHIRE CARGO LIMITED

Current Directors
Officer Role Date Appointed
GARY HOLMES
 Company Secretary 2003-08-01
PAUL JOSEPH HARRIS
 Director 2001-03-20
GARY HOLMES
 Director 2001-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT MENZIES
 Company Secretary 2001-03-20 2003-08-01
STARTCO LIMITED
 Company Secretary 2001-03-19 2001-03-20
NEWCO LIMITED
 Director 2001-03-19 2001-03-20

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
2023-07-05CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-02-0731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18AA01Previous accounting period extended from 30/11/21 TO 31/05/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-06-27AP01DIRECTOR APPOINTED MR GARY SMITH-WATSON
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-08-09AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-03-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01AA01Current accounting period shortened from 31/03/20 TO 30/11/19
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM First Floor Offices Unit 2 Hollow Wood Road Dover CT17 0UB England
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM 27 Castle Street Dover Kent CT16 1PT
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-02-21MEM/ARTSARTICLES OF ASSOCIATION
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOSEPH HARRIS
2018-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY HOLMES
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-07-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AR0119/02/16 ANNUAL RETURN FULL LIST
2015-10-29CH01Director's details changed for Mr Gary Holmes on 2015-10-29
2015-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY HOLMES on 2015-10-29
2015-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 041824060002
2015-07-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0119/02/15 ANNUAL RETURN FULL LIST
2014-07-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-26AR0119/02/14 ANNUAL RETURN FULL LIST
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0119/02/13 ANNUAL RETURN FULL LIST
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0119/02/12 ANNUAL RETURN FULL LIST
2011-07-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17MG01Particulars of a mortgage or charge / charge no: 1
2011-03-01AR0119/02/11 ANNUAL RETURN FULL LIST
2010-10-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0119/02/10 FULL LIST
2009-10-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-04-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY HOLMES / 01/02/2009
2008-09-12363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-09-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY HOLMES / 19/02/2008
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-12363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-14363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-10363sRETURN MADE UP TO 19/02/05; NO CHANGE OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-26363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-08-13288bSECRETARY RESIGNED
2003-08-13288aNEW SECRETARY APPOINTED
2003-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-17363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-08-10287REGISTERED OFFICE CHANGED ON 10/08/02 FROM: COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY
2002-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-09363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-06-20287REGISTERED OFFICE CHANGED ON 20/06/01 FROM: LION HOUSE 51 SHEEN ROAD LONDON SW14 8AB
2001-06-04288aNEW SECRETARY APPOINTED
2001-06-04288aNEW DIRECTOR APPOINTED
2001-06-04288aNEW DIRECTOR APPOINTED
2001-06-0488(2)RAD 20/03/01--------- £ SI 998@1=998 £ IC 2/1000
2001-06-0488(2)RAD 20/03/01--------- £ SI 1@1=1 £ IC 1/2
2001-03-26288bDIRECTOR RESIGNED
2001-03-26287REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2001-03-26288bSECRETARY RESIGNED
2001-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAMPHIRE CARGO 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 SAMPHIRE CARGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-05 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2011-05-17 Outstanding BARCLAYS BANK PLC
Creditors
Provisions For Liabilities Charges 2013-03-31 £ 2,105
Provisions For Liabilities Charges 2012-03-31 £ 1,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 SAMPHIRE CARGO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 169,631
Cash Bank In Hand 2012-03-31 £ 394,333
Current Assets 2013-03-31 £ 392,555
Current Assets 2012-03-31 £ 560,629
Debtors 2013-03-31 £ 222,924
Debtors 2012-03-31 £ 166,296
Fixed Assets 2013-03-31 £ 18,337
Fixed Assets 2012-03-31 £ 15,906
Shareholder Funds 2013-03-31 £ 265,525
Shareholder Funds 2012-03-31 £ 244,080
Tangible Fixed Assets 2013-03-31 £ 18,337
Tangible Fixed Assets 2012-03-31 £ 15,906

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAMPHIRE CARGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMPHIRE CARGO LIMITED
Trademarks
We have not found any records of SAMPHIRE CARGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMPHIRE CARGO 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 (82990 - Other business support service activities n.e.c.) as SAMPHIRE CARGO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SAMPHIRE CARGO 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 SAMPHIRE CARGO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0085394100Arc lamps
2013-09-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-08-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2011-10-0185072080Lead-acid accumulators, working with non-liquid electrolyte (excl. spent and starter batteries)
2011-04-0185072080Lead-acid accumulators, working with non-liquid electrolyte (excl. spent and starter batteries)

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 SAMPHIRE CARGO 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 SAMPHIRE CARGO 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.
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