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Home > England & Wales Companies > SAMUI BEACH VILLAGE LTD.
Company Information for

SAMUI BEACH VILLAGE LTD.

LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7BS,
Company Registration Number
04462302
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Samui Beach Village Ltd.
SAMUI BEACH VILLAGE LTD. was founded on 2002-06-17 and has its registered office in Cheadle. The organisation's status is listed as "Active - Proposal to Strike off". Samui Beach Village Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAMUI BEACH VILLAGE LTD.
 
Legal Registered Office
LANDMARK HOUSE STATION ROAD
CHEADLE HULME
CHEADLE
CHESHIRE
SK8 7BS
Other companies in SK9
 
Previous Names
MAGICAL LIMITED20/03/2009
Filing Information
Company Number 04462302
Company ID Number 04462302
Date formed 2002-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/08/2021
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:02:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMUI BEACH VILLAGE LTD.
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Company Officers of SAMUI BEACH VILLAGE LTD.

Current Directors
Officer Role Date Appointed
JANE EVETTE DUNLOP
 Company Secretary 2016-09-01
JANE EVETTE DUNLOP
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN CHRISTOPHER BURROWS
 Company Secretary 2013-01-29 2016-08-31
COLIN CHRISTOPHER BURROWS
 Director 2013-01-29 2016-08-31
JANE EVETTE DUNLOP
 Company Secretary 2002-06-21 2013-01-29
JANE EVETTE DUNLOP
 Director 2003-07-22 2013-01-29
MICHAEL DONALD MEAKIN
 Director 2002-06-21 2011-06-17
DCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2002-06-17 2002-06-21
DCS NOMINEES LIMITED
 Director 2002-06-17 2002-06-21

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
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-09-10DISS40Compulsory strike-off action has been discontinued
2019-09-10DISS40Compulsory strike-off action has been discontinued
2019-09-09AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE EVETTE DUNLOP
2019-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE EVETTE DUNLOP
2019-09-07CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-09-07CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-19AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29DISS40Compulsory strike-off action has been discontinued
2018-08-29DISS40Compulsory strike-off action has been discontinued
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-19DISS40Compulsory strike-off action has been discontinued
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02AP01DIRECTOR APPOINTED MRS JANE EVETTE DUNLOP
2016-09-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE YVETTE DUNLOP on 2016-09-01
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CHRISTOPHER BURROWS
2016-09-01AP03Appointment of Mrs Jane Yvette Dunlop as company secretary on 2016-09-01
2016-09-01TM02Termination of appointment of Colin Christopher Burrows on 2016-08-31
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 6000
2016-07-15AR0117/06/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 6000
2015-07-14AR0117/06/15 ANNUAL RETURN FULL LIST
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM Dean House 3a Hawthorn Lane Wilmslow Cheshire SK9 1AA
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 6000
2014-07-16AR0117/06/14 ANNUAL RETURN FULL LIST
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHRISTOPHER BURROWS / 18/06/2013
2014-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN CHRISTOPHER BURROWS on 2013-06-17
2014-06-04AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-20AA01PREVEXT FROM 30/04/2013 TO 31/08/2013
2013-07-24AR0117/06/13 FULL LIST
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 120 WOODFORD ROAD BRAMHALL STOCKPORT CHESHIRE SK7 1JJ UNITED KINGDOM
2013-03-11AP03SECRETARY APPOINTED MR COLIN CHRISTOPHER BURROWS
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JANE DUNLOP
2013-03-11TM02APPOINTMENT TERMINATED, SECRETARY JANE DUNLOP
2013-03-11AP01DIRECTOR APPOINTED MR COLIN CHRISTOPHER BURROWS
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / JANE EVETTE MEAKIN / 27/07/2012
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE EVETTE MEAKIN / 27/07/2012
2012-07-12AR0117/06/12 FULL LIST
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 12D WOODFORD ROAD BRAMHALL STOCKPORT CHESHIRE SK7 1JJ
2012-02-01AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB
2011-07-13AR0117/06/11 FULL LIST
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEAKIN
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE EVETTE MEAKIN / 07/03/2011
2011-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / JANE EVETTE MEAKIN / 07/03/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD MEAKIN / 31/01/2011
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD MEAKIN / 01/09/2010
2010-08-04AR0117/06/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE EVETTE MEAKIN / 17/06/2010
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-03-20CERTNMCOMPANY NAME CHANGED MAGICAL LIMITED CERTIFICATE ISSUED ON 20/03/09
2009-01-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-29363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-23363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-12363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-08363aRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: NAB FARM LONG LANE POTT SHRIGLEY MACCLESFIELD CHESHIRE SK10 5SD
2004-05-04288aNEW DIRECTOR APPOINTED
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-16225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
2003-07-12363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-03-06RES04NC INC ALREADY ADJUSTED 23/10/01
2003-03-06123£ NC 1000/6000 23/10/02
2003-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-0688(2)RAD 23/10/02--------- £ SI 5999@1=5999 £ IC 1/6000
2002-07-08288aNEW SECRETARY APPOINTED
2002-07-08288aNEW DIRECTOR APPOINTED
2002-07-03CERTNMCOMPANY NAME CHANGED REGULATE LIMITED CERTIFICATE ISSUED ON 03/07/02
2002-07-01ELRESS366A DISP HOLDING AGM 21/06/02
2002-07-01288bDIRECTOR RESIGNED
2002-07-01287REGISTERED OFFICE CHANGED ON 01/07/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2002-07-01288bSECRETARY RESIGNED
2002-07-01ELRESS252 DISP LAYING ACC 21/06/02
2002-07-01ELRESS386 DISP APP AUDS 21/06/02
2002-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAMUI BEACH VILLAGE LTD. 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 SAMUI BEACH VILLAGE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 SAMUI BEACH VILLAGE LTD.

Intangible Assets
Patents
We have not found any records of SAMUI BEACH VILLAGE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SAMUI BEACH VILLAGE LTD.
Trademarks
We have not found any records of SAMUI BEACH VILLAGE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMUI BEACH VILLAGE LTD.. 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 (79909 - Other reservation service activities n.e.c.) as SAMUI BEACH VILLAGE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SAMUI BEACH VILLAGE LTD. 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 SAMUI BEACH VILLAGE LTD. 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 SAMUI BEACH VILLAGE LTD. 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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