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SAMMON & SON LIMITED

SAMMON & SON LIMITED

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

    • Overview

    Company NameSAMMON & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13426786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAMMON & SON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SAMMON & SON LIMITED located?

    Registered Office Address
    Apex Partners Llp Hildenbrook House
    The Slade
    TN9 1HR Tonbridge
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMMON & SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for SAMMON & SON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2023

    What are the latest filings for SAMMON & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Hildenbrook House the Slade Tonbridge Kent TN9 1HR England to Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR on Feb 27, 2024

    		1 pagesAD01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Director's details changed for Mr Kieran Sammon on Jan 11, 2024

    		2 pagesCH01

    Change of details for Mr Kieran Sammon as a person with significant control on Jan 11, 2024

    		2 pagesPSC04

    Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to Hildenbrook House the Slade Tonbridge Kent TN9 1HR on Dec 21, 2023

    		1 pagesAD01

    Termination of appointment of Tayler Bradshaw Limited as a secretary on Aug 23, 2023

    		1 pagesTM02

    Confirmation statement made on May 27, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 27, 2022 with updates

    		4 pagesCS01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 28, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 28, 2021

    Statement of capital on May 28, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SAMMON & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMMON, Kieran
    Hildenbrook House
    The Slade
    TN9 1HR Tonbridge
    Apex Partners Llp
    Kent
    United Kingdom
    		Director
    Hildenbrook House
    The Slade
    TN9 1HR Tonbridge
    Apex Partners Llp
    Kent
    United Kingdom
    		United KingdomBritish283706090001
    TAYLER BRADSHAW LIMITED
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    		Secretary
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04091980
    		146169230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMMON & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Maria Morrow
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		May 28, 2021
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kieran Sammon
    The Slade
    TN9 1HR Tonbridge
    Hildenbrook House
    Kent
    England
    		May 28, 2021
    The Slade
    TN9 1HR Tonbridge
    Hildenbrook House
    Kent
    England
    		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.
    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