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Company Information for

SAM CENTRAL LTD

79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD,
Company Registration Number
05377921
Private Limited Company
Active

Company Overview

About Sam Central Ltd
SAM CENTRAL LTD was founded on 2005-02-28 and has its registered office in Harrow. The organisation's status is listed as "Active". Sam Central Ltd 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
SAM CENTRAL LTD
 
Legal Registered Office
79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD
Other companies in HA1
 
Filing Information
Company Number 05377921
Company ID Number 05377921
Date formed 2005-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-28
Return next due 2018-03-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-13 13:14:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SAM CENTRAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADEN CONSULTANTS LTD   AYMAN TYLER & CO LTD   AZR LIMITED   CLOUD BOOKKEEPING LIMITED   KRISH JERMYN LIMITED   LONDON ACCOUNTING SERVICES (UK) LIMITED   NAHM LIMITED

Company Officers of SAM CENTRAL LTD

Current Directors
Officer Role Date Appointed
AYMAN AL OCH
Director 2005-03-01
AYMAN AL-OCH
Company Secretary 2013-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
LINA CHARBATI AL-OCH
Company Secretary 2008-10-01 2013-10-04
TIMOTHY SIMON PARKER
Director 2005-03-01 2008-10-01
AYMAN AL OCH
Company Secretary 2005-03-01 2008-10-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-02-28 2005-03-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-02-28 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AYMAN AL OCH PROCHECKUP LIMITED Director 1999-09-14 CURRENT 1999-09-14 Active
AYMAN AL OCH SYNTAX INTEGRATION LIMITED Director 1993-01-11 CURRENT 1992-02-25 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
2017-09-26AA31/12/16 TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 85
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-08AR0128/02/16 FULL LIST
2015-07-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 85
2015-03-06AR0128/02/15 FULL LIST
2014-07-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 85
2014-03-10AR0128/02/14 FULL LIST
2013-10-09AP03SECRETARY APPOINTED MR AYMAN AL-OCH
2013-10-09TM02APPOINTMENT TERMINATED, SECRETARY LINA AL-OCH
2013-04-08AR0128/02/13 FULL LIST
2013-03-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-17AR0128/02/12 FULL LIST
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM SYNTAX HOUSE 44 RUSSELL SQUARE LONDON WC1B 4JP
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-05AR0128/02/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-14AR0128/02/10 FULL LIST
2009-11-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-11-17288aSECRETARY APPOINTED LINA AL-OCH
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY PARKER
2008-11-17288bAPPOINTMENT TERMINATED SECRETARY AYMAN AL OCH
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-26363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-18363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-24363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: PENTAX HOUSE, SOUTH HILL AVE NORTHOLT ROAD SOUTH HARROW HA2 0DU
2005-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-06-2888(2)RAD 01/03/05--------- £ SI 84@1=84 £ IC 1/85
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288bSECRETARY RESIGNED
2005-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling



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

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-12-31 £ 23,091
Creditors Due Within One Year 2011-12-31 £ 30,071

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 SAM CENTRAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 23,176
Cash Bank In Hand 2011-12-31 £ 30,482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAM CENTRAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAM CENTRAL LTD
Trademarks
We have not found any records of SAM CENTRAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAM CENTRAL 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 (63990 - Other information service activities not elsewhere classified) as SAM CENTRAL LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
NIMBUS JOURNEY INFORMATION LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
Outgoings
Business Rates/Property Tax
No properties were found where SAM CENTRAL 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 SAM CENTRAL 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 SAM CENTRAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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