A M H Sampson Limited

Company Registration Number: 04615469

Company registered in England and Wales

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A M H Sampson Limited is a Private Company Limited by Shares first registered on 12 December 2002. It was dissolved on 19 April 2016.

Registered Address

8 Dart Road
Bedford
MK41 7BT

There are 3 companies currently registered at this postcode, including this one.

All companies at MK41 7BT

Registration Data

Company Number

04615469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 December 2002

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

12 December 2014

Returns Next Due

9 January 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£40£7,657
of which Cash £0£0£0£40£100
Total Assets £0£0£0£40£7,657
Current Liabilities £4,141£4,141£4,141£11,231£22,802
Net Current Assets £-4,141£-4,141£-4,141£-11,191£-15,145
Total Net Worth £-4,141£-4,141£-4,141£-10,007£-13,752

Previous Names

No previous names

Company Officers

  • SAMPSON, Sheila Christine

    Secretary

    Appointed on 12 December 2002

     

    38
    Tintern Abbey
    Bedford
    MK41 0RW
    United Kingdom

  • SAMPSON, Anthony

    Director

    Appointed on 12 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1937

    38
    Tintern Abbey
    Bedford
    MK41 0RW
    United Kingdom

  • SAMPSON, Sheila Christine

    Director

    Appointed on 12 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    38
    Tintern Abbey
    Bedford
    MK41 0RW
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2002

    Resigned on 12 December 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjE0MTQ5N2FkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQyNzczNmFkaXF6a2N4.

  3. 9 March 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X42UFGNE. Transaction: MzExODgzMDI0NmFkaXF6a2N4.

  4. 21 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GV1D5E. Transaction: MzEwNzg5MjA4N2FkaXF6a2N4.

  5. 10 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9OSCJ. Transaction: MzA5MjQyNzg0OWFkaXF6a2N4.

  6. 1 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTk3MjYyNmFkaXF6a2N4.

  7. 29 September 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X2HVD83D. Transaction: MzA4NTk3MjU4MmFkaXF6a2N4.

  8. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVD8CI. Transaction: MzA4NTk3MjYxOGFkaXF6a2N4.

  9. 28 September 2013 Registered office address changed from 19 Falcon Avenue Brickhill Bedford Bedfordshire MK41 7DS on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Address. Type: AD01. Barcode: X2HVD835. Transaction: MzA4NTk3MjU3M2FkaXF6a2N4.

  10. 21 June 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MDEwNDk3OGFkaXF6a2N4.

  11. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTcwOTA4MmFkaXF6a2N4.

  12. 18 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1O2A3J6. Transaction: MzA2OTYxNDE0NmFkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X13PTXYW. Transaction: MzA1MzM2ODI4MGFkaXF6a2N4.

  14. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUWVJXVT. Transaction: MzA0NDQzNzc2MWFkaXF6a2N4.

  15. 27 February 2011 Director's details changed for Mrs Sheila Christine Sampson on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XVN97S0N. Transaction: MzAzMjk1NDIxNmFkaXF6a2N4.

  16. 27 February 2011 Director's details changed for Anthony Sampson on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XVN8ZS0E. Transaction: MzAzMjk1NDIwOGFkaXF6a2N4.

  17. 27 February 2011 Secretary's details changed for Mrs Sheila Christine Sampson on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH03. Barcode: XVN8PS04. Transaction: MzAzMjk1NDE5OWFkaXF6a2N4.

  18. 18 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XI3R0QVU. Transaction: MzAzMDU3MDM3MmFkaXF6a2N4.

  19. 30 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XT7PSOOQ. Transaction: MzAyNjE0MTE0N2FkaXF6a2N4.

  20. 22 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XX0ROGUJ. Transaction: MzAwNzcwMDM3MGFkaXF6a2N4.

  21. 22 January 2010 Director's details changed for Anthony Sampson on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XX0RMGUH. Transaction: MzAwNzY5OTM5OGFkaXF6a2N4.

  22. 22 January 2010 Director's details changed for Sheila Christine Sampson on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XX0RNGUI. Transaction: MzAwNzY5OTM5OWFkaXF6a2N4.

  23. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQXDIEE7. Transaction: MzAwMTQ0ODk4NWFkaXF6a2N4.

  24. 13 October 2009 Annual return made up to 12 December 2008 with full list of shareholders [View PDF]

    Action Date: 12 December 2008. Category: Annual return. Type: AR01. Barcode: XKRLZE17. Transaction: MzAwMDYxNTQ3MGFkaXF6a2N4.

  25. 22 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH77H6PH. Transaction: MjAyMzk2ODg3N2FkaXF6a2N4.

  26. 14 February 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExOTk3MWFkaXF6a2N4.

  27. 24 October 2007 Registered office changed on 24/10/07 from: 40 kimbolton road bedford beds MK40 2NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI5MDUxOWFkaXF6a2N4.

  28. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwMTA4NWFkaXF6a2N4.

  29. 21 February 2007 Registered office changed on 21/02/07 from: 136-140 bedford road kempston bedfordshire MK42 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQxMTA3OGFkaXF6a2N4.

  30. 3 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDA4MzA3OGFkaXF6a2N4.

  31. 3 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDA4MzA2NWFkaXF6a2N4.

  32. 2 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkwODU4NWFkaXF6a2N4.

  33. 19 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMwNDM4NGFkaXF6a2N4.

  34. 1 February 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzEwNDI5OGFkaXF6a2N4.

  35. 19 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzcxMTIyOGFkaXF6a2N4.

  36. 20 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA4MjIzOGFkaXF6a2N4.

  37. 29 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQwNTQxOGFkaXF6a2N4.

  38. 12 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0MTk4OWFkaXF6a2N4.

  39. 12 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQzNTQxNGFkaXF6a2N4.

  40. 12 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjAzNDkyOWFkaXF6a2N4.

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