NEIL A SAMWAYS LIMITED

NEIL A SAMWAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEIL A SAMWAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04708836
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEIL A SAMWAYS LIMITED?

    • Other construction installation (43290) / Construction

    Where is NEIL A SAMWAYS LIMITED located?

    Registered Office Address
    203 Southdown Road
    Bath
    BA2 1HR North East Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEIL A SAMWAYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEIL A SAMWAYS LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for NEIL A SAMWAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Neil Anthony Samways as a person with significant control on Jun 11, 2025

    2 pagesPSC04

    Cessation of Beverley Jane Samways as a person with significant control on Jun 11, 2025

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Beverley Jane Samways as a director on Mar 23, 2025

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Neil Anthony Samways as a person with significant control on Mar 24, 2017

    2 pagesPSC04

    Change of details for Mrs Beverley Jane Samways as a person with significant control on Mar 24, 2017

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of NEIL A SAMWAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMWAYS, Neil Anthony
    203 Southdown Road
    BA2 1HR Bath
    Secretary
    203 Southdown Road
    BA2 1HR Bath
    BritishBuilder88753040001
    SAMWAYS, Neil Anthony
    203 Southdown Road
    BA2 1HR Bath
    Director
    203 Southdown Road
    BA2 1HR Bath
    EnglandBritishBuilder88753040001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    SAMWAYS, Beverley Jane
    203 Southdown Road
    BA2 1HR Bath
    Director
    203 Southdown Road
    BA2 1HR Bath
    EnglandBritishGym Coach88752940001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    900016940001

    Who are the persons with significant control of NEIL A SAMWAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beverley Jane Samways
    203 Southdown Road
    Bath
    BA2 1HR North East Somerset
    Mar 24, 2017
    203 Southdown Road
    Bath
    BA2 1HR North East Somerset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Anthony Samways
    203 Southdown Road
    Bath
    BA2 1HR North East Somerset
    Mar 24, 2017
    203 Southdown Road
    Bath
    BA2 1HR North East Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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