SAM CASES LIMITED
Overview
| Company Name | SAM CASES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04409229 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAM CASES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SAM CASES LIMITED located?
| Registered Office Address | Unit 2 Blackfriars Road Nailsea BS48 4DJ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAM CASES LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.A.M. CASES LIMITED | Jul 27, 2002 | Jul 27, 2002 |
| HOLYBEX SOLUTIONS LIMITED | Apr 04, 2002 | Apr 04, 2002 |
What are the latest accounts for SAM CASES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SAM CASES LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2025 |
|---|---|
| Next Confirmation Statement Due | May 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2024 |
| Overdue | No |
What are the latest filings for SAM CASES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Registered office address changed from 5 Pellew Arcade, Teign Street Teignmouth Devon TQ14 8EB to Unit 2 Blackfriars Road Nailsea Bristol BS48 4DJ on Sep 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Sandra Ann Addy as a person with significant control on Apr 12, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Matthew Addy as a person with significant control on Apr 12, 2022 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of SAM CASES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDY, Matthew | Director | Blackfriars Road Nailsea BS48 4DJ Bristol Unit 2 England | England | British | Director | 150106180002 | ||||
| ADDY, Stephen John | Director | 239 Clevedon Road Tickenham BS21 6RX Clevedon Woodcot North Somerset England | England | British | Director | 111002490002 | ||||
| FISHER LAMONT MANAGEMENT SERVICES LIMITED | Secretary | 3 Church Street BA11 1PW Frome Somerset | 66920790001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FISHER, Clifford George | Director | 12 Howell Road Exeter EX4 4LG Devon | England | British | Accountant | 61704470002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SAM CASES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Addy | Apr 12, 2022 | Teign Street TQ14 8EB Teignmouth 5-7 Pellew Arcade England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sandra Ann Addy | Apr 03, 2017 | Pellew Arcade, Teign Street TQ14 8EB Teignmouth 5 & 7 Pellew Arcade England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen John Addy | Apr 03, 2017 | Pellew Arcade, Teign Street TQ14 8EB Teignmouth 5 & 7 Pellew Arcade England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0