1st Call Sams Entertainments Limited

Company Registration Number: 04203837

Company registered in England and Wales

Approximate Location Map
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1st Call Sams Entertainments Limited is a Private Company Limited by Shares first registered on 23 April 2001. Its current registered address is in Hampshire.

Registered Address

30A BEDFORD PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2DG

There are 324 companies currently registered at this postcode, including this one.

All companies at SO15 2DG

Registration Data

Company Number

04203837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,059£10,862£18,028£12,939£6,624£8,943£14,146
of which Cash £0£9,249£16,255£12,200£6,250£8,276£13,481
Total Assets £13,059£10,862£18,028£12,939£6,624£8,943£14,146
Current Liabilities £48,118£46,641£48,285£46,327£46,337£46,517£45,309
Net Current Assets £-35,059£-35,779£-30,257£-33,388£-39,713£-37,574£-31,163
Total Net Worth £-34,507£-35,042£-29,312£-32,594£-38,654£-36,161£-29,998

Previous Names

No previous names

Company Officers

  • KING, Alison Tepper

    Secretary

    Appointed on 23 April 2001

     

    Nationality: English

    259 Manor Farm Road
    Bitterne Park
    Southampton
    Hampshire
    SO18 1NZ

  • LEWIS, David Martin

    Director

    Appointed on 23 April 2001

     

    Nationality: English

    Occupation: Entertainment Agent

    Month of birth: February 1961

    259 Manor Farm Road
    Bitterne Park
    Southampton
    Hampshire
    SO18 1NZ

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 23 April 2001

    Resigned on 23 April 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 23 April 2001

    Resigned on 23 April 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CDO64U. Transaction: MzE4MjQ5Njg2OGFkaXF6a2N4.

  2. 15 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HNU7T. Transaction: MzE3NTc4NTY5MmFkaXF6a2N4.

  3. 6 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ANBPQG. Transaction: MzE1MjM5OTE5MGFkaXF6a2N4.

  4. 29 June 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X5A4W054. Transaction: MzE1MTg5ODU5N2FkaXF6a2N4.

  5. 5 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D4PROJ. Transaction: MzEyODQ2ODE0NmFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X48SBQGX. Transaction: MzEyNDQ2MTkwMWFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AMYXVK. Transaction: MzEwMjY5MDM4NGFkaXF6a2N4.

  8. 3 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X374UHJK. Transaction: MzA5OTM4NTE4MmFkaXF6a2N4.

  9. 11 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29QBBQP. Transaction: MzA3OTU2NDE3NGFkaXF6a2N4.

  10. 5 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27QPT16. Transaction: MzA3NzQ1ODUwMGFkaXF6a2N4.

  11. 7 July 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X1CO8KS3. Transaction: MzA2MDQzMTQxOWFkaXF6a2N4.

  12. 16 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18XWXXC. Transaction: MzA1NzU5OTg1NGFkaXF6a2N4.

  13. 21 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3YGMV3B. Transaction: MzAzOTE1MDUzNmFkaXF6a2N4.

  14. 17 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XMVLAU7A. Transaction: MzAzNzI3NjU0MGFkaXF6a2N4.

  15. 15 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHFB1KVX. Transaction: MzAxNzY0MTI4NGFkaXF6a2N4.

  16. 7 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XSNQUJS7. Transaction: MzAxNTA5Mzc1NGFkaXF6a2N4.

  17. 7 May 2010 Director's details changed for David Martin Lewis on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XSNQTJS6. Transaction: MzAxNTA5MjkwMGFkaXF6a2N4.

  18. 13 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU61RBIV. Transaction: MjAzNzAyMzM3M2FkaXF6a2N4.

  19. 12 June 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJAXAN4. Transaction: MjAzNDk1NzE1N2FkaXF6a2N4.

  20. 8 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJZPO2W3. Transaction: MjAxMjg2MzI3M2FkaXF6a2N4.

  21. 27 June 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAA4X0XF. Transaction: MjAwODA1ODMzNWFkaXF6a2N4.

  22. 23 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM3ODgyNmFkaXF6a2N4.

  23. 1 June 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY0NzMyOWFkaXF6a2N4.

  24. 25 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU4MTkxMGFkaXF6a2N4.

  25. 17 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQyMDU4OGFkaXF6a2N4.

  26. 20 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODc3NTEyOGFkaXF6a2N4.

  27. 11 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ2NTU1NmFkaXF6a2N4.

  28. 6 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzU4ODI1MGFkaXF6a2N4.

  29. 7 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4MDE4MGFkaXF6a2N4.

  30. 19 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODI3NjE1NGFkaXF6a2N4.

  31. 1 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY5OTI0NWFkaXF6a2N4.

  32. 17 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTE3MjMzMGFkaXF6a2N4.

  33. 16 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAzNDk0NmFkaXF6a2N4.

  34. 19 March 2002 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTQ1OTY5MmFkaXF6a2N4.

  35. 17 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU2MzIwNmFkaXF6a2N4.

  36. 17 May 2001 Registered office changed on 17/05/01 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzMxMTE1MmFkaXF6a2N4.

  37. 17 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA0MTM4NGFkaXF6a2N4.

  38. 1 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk2MjMxNmFkaXF6a2N4.

  39. 1 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc0Mjg0NWFkaXF6a2N4.

  40. 23 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTYyNDYxMWFkaXF6a2N4.

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