NICK SAMPSON - MECHANICAL ENGINEERING SERVICES LIMITED

Overview

Company Name	NICK SAMPSON - MECHANICAL ENGINEERING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05062573
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NICK SAMPSON - MECHANICAL ENGINEERING SERVICES LIMITED?

Repair of other equipment (33190) / Manufacturing
Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NICK SAMPSON - MECHANICAL ENGINEERING SERVICES LIMITED located?

Registered Office Address	6 Cornpark Close Braunton Road Ashford EX31 4FX Barnstaple Devon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NICK SAMPSON - MECHANICAL ENGINEERING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NICK SAMPSON - MECHANICAL ENGINEERING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for NICK SAMPSON - MECHANICAL ENGINEERING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Change of details for Mrs Michelle Louise Sampson as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 01, 2025	Change of details for Mr Nicholas Howard Sampson as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 14, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Register inspection address has been changed from 3 Cornpark Close Braunton Road Ashford Barnstaple Devon EX31 4FX United Kingdom to 6 Cornpark Close Braunton Road Ashford Barnstaple Devon EX31 4FX	1 pages	AD02

Jan 31, 2025	Change of details for Mr Nicholas Howard Sampson as a person with significant control on Jan 31, 2025	2 pages	PSC04

Jan 31, 2025	Registered office address changed from , 3 Cornpark Close Braunton Road, Ashford, Barnstaple, Devon, EX31 4FX, United Kingdom to 6 Cornpark Close Braunton Road Ashford Barnstaple Devon EX31 4FX on Jan 31, 2025	1 pages	AD01

Jan 31, 2025	Change of details for Mrs Michelle Louise Sampson as a person with significant control on Jan 31, 2025	2 pages	PSC04

Jan 21, 2025	Director's details changed for Mr Nicholas Howard Sampson on Jan 21, 2025	2 pages	CH01

Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

May 29, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 28, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

May 28, 2024	Change of details for Mr Nicholas Howard Sampson as a person with significant control on Mar 16, 2024	2 pages	PSC04

May 28, 2024	Change of details for Mrs Michelle Louise Sampson as a person with significant control on Mar 16, 2024	2 pages	PSC04

May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 14, 2024	Register inspection address has been changed from Fairoak Farm Braunton Road Ashford Barnstaple Devon EX31 4AU United Kingdom to 3 Cornpark Close Braunton Road Ashford Barnstaple Devon EX31 4FX	1 pages	AD02

Mar 14, 2024	Director's details changed for Mr Nicholas Howard Sampson on Mar 14, 2024	2 pages	CH01

Mar 14, 2024	Registered office address changed from , Fairoak Farm Braunton Road, Ashford, Barnstaple, Devon, EX31 4AU to 6 Cornpark Close Braunton Road Ashford Barnstaple Devon EX31 4FX on Mar 14, 2024	1 pages	AD01

Dec 31, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

May 01, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of NICK SAMPSON - MECHANICAL ENGINEERING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAMPSON, Michelle Louise Braunton Road Ashford EX31 4FX Barnstaple 6 Cornpark Close Devon United Kingdom	Mar 03, 2004		Secretary	Braunton Road Ashford EX31 4FX Barnstaple 6 Cornpark Close Devon United Kingdom		British		Travel Agent	125995800001
SAMPSON, Nicholas Howard Braunton Road Ashford EX31 4FX Barnstaple 6 Cornpark Close Devon United Kingdom	Mar 03, 2004		Director	Braunton Road Ashford EX31 4FX Barnstaple 6 Cornpark Close Devon United Kingdom	United Kingdom	British	1968-3	Engineer	125995420009
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 03, 2004	Mar 03, 2004	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 03, 2004	Mar 03, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICK SAMPSON - MECHANICAL ENGINEERING SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Michelle Louise Sampson Braunton Road Ashford EX31 4FX Barnstaple 6 Cornpark Close Devon United Kingdom	Apr 06, 2016	Braunton Road Ashford EX31 4FX Barnstaple 6 Cornpark Close Devon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nicholas Howard Sampson Braunton Road Ashford EX31 4FX Barnstaple 6 Cornpark Close Devon United Kingdom	Apr 06, 2016	Braunton Road Ashford EX31 4FX Barnstaple 6 Cornpark Close Devon United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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