A & N Sampson Limited

Company Registration Number: 04255459

Company registered in England and Wales

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A & N Sampson Limited is a Private Company Limited by Shares first registered on 19 July 2001. Its current registered address is in Gloucestershire.

Registered Address

38 DOLLAR STREET
CIRENCESTER
GLOUCESTERSHIRE
GL7 2AN

There are 80 companies currently registered at this postcode, including this one.

All companies at GL7 2AN

Registration Data

Company Number

04255459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

11 in total
2 outstanding
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £118,220£101,422£91,493£377,194£390,331£191,098
of which Cash £12,295£16,037£50,090£0£59£160,225
Total Assets £118,220£101,422£91,493£377,194£390,331£191,098
Current Liabilities £98,300£82,235£78,360£365,153£389,546£206,505
Net Current Assets £19,920£19,187£13,133£12,041£785£-15,407
Total Net Worth £27,388£29,919£23,001£17,749£6,673£-9,211

Previous Names

No previous names

Company Officers

  • SAMPSON, Nina Mary

    Secretary

    Appointed on 19 July 2001

     

    Nationality: British

    Occupation: Director

    Richwood Lodge
    Whelford
    Fairford
    Gloucestershire
    GL7 4DZ

  • SAMPSON, Andrew Robert

    Director

    Appointed on 19 July 2001

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: December 1964

    Richwood Lodge
    Whelford
    Fairford
    Gloucestershire
    GL7 4DZ

  • SAMPSON, Nina Mary

    Director

    Appointed on 19 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    Richwood Lodge
    Whelford
    Fairford
    Gloucestershire
    GL7 4DZ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2001

    Resigned on 19 July 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL3583. Transaction: MzE1NzQ5NjkxMWFkaXF6a2N4.

  2. 29 February 2016 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzE0Mjk1MTQ5OWFkaXF6a2N4.

  3. 23 February 2016 Registration of charge 042554590011, created on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Mortgage. Type: MR01. Barcode: A51DFYC9. Transaction: MzE0Mjk1MDUwNWFkaXF6a2N4.

  4. 12 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4LISYDS. Transaction: MzEzNjkzODEzNGFkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4COWPM9. Transaction: MzEyODAxMTE0MmFkaXF6a2N4.

  6. 19 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44N8IW3. Transaction: MzEyMTE3OTc3MWFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6TOVE. Transaction: MzEwNDY4NTcwMWFkaXF6a2N4.

  8. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36SYABF. Transaction: MzA5OTMyMTU5NmFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECQ5L9. Transaction: MzA4Mjk3NTgxOGFkaXF6a2N4.

  10. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2767VLM. Transaction: MzA3NzQwNDE5MWFkaXF6a2N4.

  11. 28 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24YS8AI. Transaction: MzA3NTM1MjM2OGFkaXF6a2N4.

  12. 4 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJB7EH. Transaction: MzA2MTkyMzI3NGFkaXF6a2N4.

  13. 11 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A168JR22. Transaction: MzA1NTY1MjI5MWFkaXF6a2N4.

  14. 13 January 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10FP320. Transaction: MzA1MDk4NjMzMmFkaXF6a2N4.

  15. 26 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWL1VYK5. Transaction: MzA0NjEzMzIwOWFkaXF6a2N4.

  16. 26 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWL1WYK6. Transaction: MzA0NjEzMzE4MmFkaXF6a2N4.

  17. 26 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWL1UYK4. Transaction: MzA0NjEzMzEzNWFkaXF6a2N4.

  18. 26 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWL1TYK3. Transaction: MzA0NjEzMzA4N2FkaXF6a2N4.

  19. 26 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWL1SYK2. Transaction: MzA0NjEzMzAxNGFkaXF6a2N4.

  20. 26 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWO5XYKE. Transaction: MzA0NjExMDEyOGFkaXF6a2N4.

  21. 19 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X8KNQVYV. Transaction: MzA0MDY4ODUyOGFkaXF6a2N4.

  22. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL5OLTHJ. Transaction: MzAzNjEzMzQ5NGFkaXF6a2N4.

  23. 19 February 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6BJVRSO. Transaction: MzAzMjY2NTgwM2FkaXF6a2N4.

  24. 24 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5UUDNMP. Transaction: MzAyMzk0MDA0OGFkaXF6a2N4.

  25. 27 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: X32UVMW9. Transaction: MzAyMjI1MzIwM2FkaXF6a2N4.

  26. 27 August 2010 Director's details changed for Nina Mary Sampson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X32UUMW8. Transaction: MzAyMjI1MzE2NWFkaXF6a2N4.

  27. 27 August 2010 Director's details changed for Andrew Robert Sampson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X32UTMW7. Transaction: MzAyMjI1MzE2M2FkaXF6a2N4.

  28. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9DPZJFI. Transaction: MzAxNDM1MTE4MWFkaXF6a2N4.

  29. 27 February 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PKSVPHVX. Transaction: MzAxMDYyNTU1NGFkaXF6a2N4.

  30. 20 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIP9BP8. Transaction: MjAzNzQzMzgyOWFkaXF6a2N4.

  31. 12 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AS3AR9N2. Transaction: MjAzMjY4MjI0MGFkaXF6a2N4.

  32. 18 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZBHW7DH. Transaction: MjAyNjA5NTExMmFkaXF6a2N4.

  33. 11 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOHP23F. Transaction: MjAxMDY1OTg3NGFkaXF6a2N4.

  34. 12 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AI0LDZJ8. Transaction: MjAwNTE2NjY5M2FkaXF6a2N4.

  35. 6 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzg4NDM5NWFkaXF6a2N4.

  36. 6 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzg3NTE1MWFkaXF6a2N4.

  37. 13 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzAxMzM4OWFkaXF6a2N4.

  38. 10 August 2007 Return made up to 19/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkwNTE4MGFkaXF6a2N4.

  39. 25 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3NjIyNWFkaXF6a2N4.

  40. 14 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDc5MDY5OWFkaXF6a2N4.

  41. 9 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM2OTU5N2FkaXF6a2N4.

  42. 27 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUwODgyOWFkaXF6a2N4.

  43. 20 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODE1MzQ1NmFkaXF6a2N4.

  44. 8 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM0NjYxOWFkaXF6a2N4.

  45. 6 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNzg5MDEzMGFkaXF6a2N4.

  46. 5 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDk5NTA0MmFkaXF6a2N4.

  47. 30 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUyODc0OWFkaXF6a2N4.

  48. 20 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxOTY2NTYxNmFkaXF6a2N4.

  49. 18 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIwMDgxN2FkaXF6a2N4.

  50. 20 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNjM2MjI1OWFkaXF6a2N4.

  51. 26 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjYwOTc4NWFkaXF6a2N4.

  52. 10 September 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc1NzQ5NGFkaXF6a2N4.

  53. 2 August 2001 Ad 19/07/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQ0MTUxOWFkaXF6a2N4.

  54. 27 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU4NDkyNWFkaXF6a2N4.

  55. 19 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTUxMzI4N2FkaXF6a2N4.

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