A.p. Sampson Limited

Company Registration Number: 00435961

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.p. Sampson Limited is a Private Company Limited by Shares first registered on 30 May 1947. Its current registered address is in Luton.

Registered Address

UNIT 3
46-48 GEORGE STREET
LUTON
LU1 2AZ

There are 7 companies currently registered at this postcode, including this one.

All companies at LU1 2AZ

Registration Data

Company Number

00435961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,468,172£1,215,777£1,149,049£1,468,877£1,531,637£1,608,471£1,006,997
of which Cash £311,345£158,651£175,250£346,770£119,190£166,489£293,898
Total Assets £1,468,172£1,215,777£1,149,049£1,468,877£1,531,637£1,608,471£1,006,997
Current Liabilities £329,746£217,042£239,851£497,264£656,378£780,528£198,439
Net Current Assets £1,138,426£998,735£909,198£971,613£875,259£827,943£808,558
Total Net Worth £1,140,896£1,000,698£911,508£973,323£877,271£830,310£811,343

Previous Names

No previous names

Company Officers

  • SHAH, Mina Mahesh

    Secretary

     

    17 Woodgate Crescent
    Northwood
    Middlesex
    HA6 3RB

  • SHAH, Mahesh Kumar

    Director

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1956

    17 Woodgate Crescent
    Northwood
    Middlesex
    HA6 3RB

  • SHAH, Mina Mahesh

    Director

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1954

    17 Woodgate Crescent
    Northwood
    Middlesex
    HA6 3RB

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G8MCA. Transaction: MzE3MDMxNTc2OGFkaXF6a2N4.

  2. 24 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XSO0Z. Transaction: MzE2OTczMDkwMGFkaXF6a2N4.

  3. 27 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51M8KHC. Transaction: MzE0Mjg5ODkzNmFkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H1WUY. Transaction: MzE0Mjc1NTk3NmFkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X46Z853Q. Transaction: MzEyMjgwNjE5OWFkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X44APAF6. Transaction: MzEyMDIzOTEzN2FkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X38SCBUJ. Transaction: MzEwMDc2NTQyNmFkaXF6a2N4.

  8. 11 March 2014 Statement of capital on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Capital. Type: SH02. Barcode: A3393ULT. Transaction: MzA5NjAzNDAzMmFkaXF6a2N4.

  9. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2M9F. Transaction: MzA5NTM4MTA2NGFkaXF6a2N4.

  10. 6 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDkyNzk4OGFkaXF6a2N4.

  11. 3 July 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X2BU6QIA. Transaction: MzA4MDkyNzk2M2FkaXF6a2N4.

  12. 25 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTkyMDU1N2FkaXF6a2N4.

  13. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZSF88. Transaction: MzA3MzU3NDgxN2FkaXF6a2N4.

  14. 29 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13N6K35. Transaction: MzA1MzI3NTg3MmFkaXF6a2N4.

  15. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N6QL4. Transaction: MzA1MzI3NzM4M2FkaXF6a2N4.

  16. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3GIYRZZ. Transaction: MzAzMzEzNTg4N2FkaXF6a2N4.

  17. 4 January 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XDMDFQIW. Transaction: MzAyOTcyNTE1MGFkaXF6a2N4.

  18. 3 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0UP8HVD. Transaction: MzAxMDU5NjQ1OGFkaXF6a2N4.

  19. 20 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XIQBOFYH. Transaction: MzAwNTM0Mzk0NWFkaXF6a2N4.

  20. 20 December 2009 Director's details changed for Mr Mahesh Kumar Shah on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XIQBMFYF. Transaction: MzAwNTM0MzczOGFkaXF6a2N4.

  21. 20 December 2009 Director's details changed for Mina Mahesh Shah on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XIQBNFYG. Transaction: MzAwNTM0MzczOWFkaXF6a2N4.

  22. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACF8J8II. Transaction: MjAyOTU0MzUxMGFkaXF6a2N4.

  23. 1 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2XSW579. Transaction: MjAxOTA5NTc4NGFkaXF6a2N4.

  24. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A994QYFZ. Transaction: MjAwMjQ4NDYwMGFkaXF6a2N4.

  25. 21 December 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzNjMzMGFkaXF6a2N4.

  26. 7 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkxMjAwN2FkaXF6a2N4.

  27. 4 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk1MjcwNGFkaXF6a2N4.

  28. 4 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI2MzEwOGFkaXF6a2N4.

  29. 28 October 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ3NTY2MGFkaXF6a2N4.

  30. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNzExNTY4NGFkaXF6a2N4.

  31. 17 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU5Njc4NWFkaXF6a2N4.

  32. 30 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MDQ5MTgxM2FkaXF6a2N4.

  33. 13 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU5NzI0M2FkaXF6a2N4.

  34. 5 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE1NDUzODIzNmFkaXF6a2N4.

  35. 7 January 2003 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1NjQ3MGFkaXF6a2N4.

  36. 2 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NTM3MDg4N2FkaXF6a2N4.

  37. 28 November 2001 Return made up to 31/10/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkxODI4M2FkaXF6a2N4.

  38. 29 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxMjk1MzE2NGFkaXF6a2N4.

  39. 5 December 2000 Return made up to 31/10/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3NDc1NWFkaXF6a2N4.

  40. 31 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyNTk2MTQzNWFkaXF6a2N4.

  41. 29 December 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcwMzgxNmFkaXF6a2N4.

  42. 22 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwMjUxNjA3OGFkaXF6a2N4.

  43. 23 November 1998 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMxMjAzNGFkaXF6a2N4.

  44. 26 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0NzI3NDIzM2FkaXF6a2N4.

  45. 24 November 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkwMDQzN2FkaXF6a2N4.

  46. 17 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0MTI3NjAwMGFkaXF6a2N4.

  47. 8 November 1996 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg5NDU3OWFkaXF6a2N4.

  48. 22 May 1996 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDEzODQ4OTAyMWFkaXF6a2N4.

  49. 22 May 1996 Ad 31/03/95--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDEyMDQ5NDA2NmFkaXF6a2N4.

  50. 22 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA5MzMyMjU1MGFkaXF6a2N4.

  51. 29 November 1995 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyNTkwM2FkaXF6a2N4.

  52. 10 May 1995 Nc inc already adjusted 29/03/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTY4NTM2M2FkaXF6a2N4.

  53. 10 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDk4OTY5M2FkaXF6a2N4.

  54. 10 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTc1MTEyM2FkaXF6a2N4.

  55. 10 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM4OTQ1NmFkaXF6a2N4.

  56. 7 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA3MDQ3NTA1N2FkaXF6a2N4.

  57. 1 November 1994 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzY5MTgyMGFkaXF6a2N4.

  58. 30 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzcwNzQ3M2FkaXF6a2N4.

  59. 30 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTY3MDA2OGFkaXF6a2N4.

  60. 30 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQ2Mzg3MWFkaXF6a2N4.

  61. 30 November 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAyNDM4MjYyN2FkaXF6a2N4.

  62. 15 November 1993 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTYyNjk5NGFkaXF6a2N4.

  63. 24 February 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA3NDE1NjcwOWFkaXF6a2N4.

  64. 19 November 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzMwNzgxOWFkaXF6a2N4.

  65. 2 January 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAwOTM3NTM5NWFkaXF6a2N4.

  66. 10 December 1991 Return made up to 30/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3ODIwNDE2NGFkaXF6a2N4.

  67. 11 May 1991 Return made up to 30/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NDU5OTY2NGFkaXF6a2N4.

  68. 23 April 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDEyNzUxMDM4OWFkaXF6a2N4.

  69. 15 May 1990 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTYxOTI1MmFkaXF6a2N4.

  70. 1 May 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA4MzY3NTg5N2FkaXF6a2N4.

  71. 1 November 1988 Accounts for a small company made up to 31 May 1988 [View PDF]

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDEzMjAxNjI3M2FkaXF6a2N4.

  72. 1 November 1988 Return made up to 20/10/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwNzI0MTY1OWFkaXF6a2N4.

  73. 3 October 1987 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA4NTM3OTcwN2FkaXF6a2N4.

  74. 3 October 1987 Return made up to 10/09/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyMTU5ODMyMmFkaXF6a2N4.

  75. 17 October 1986 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA5NDc1NTU3MWFkaXF6a2N4.

  76. 17 October 1986 Return made up to 22/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDE0ODE5N2FkaXF6a2N4.

  77. 30 May 1947

    Category: Miscellaneous. Type: MISC. Transaction: MjAwOTA5MTEyN2FkaXF6a2N4.

  78. 30 May 1947 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwOTE3Mzg1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.