Scott Sampson Architects Ltd in Hertfordshire, HP4 1AA

Description

Data updated on: 01-11-2023

Scott Sampson Architects began its operations in the year 1997 as a Private Limited Company under the following Company Registration No.: 03354933. This business has been active for twenty seven years and the present status is active. The firm's office is based in Hertfordshire at 271 High Street. Anyone can also locate this business by its zip code : HP4 1AA. This Scott Sampson Architects Ltd business was recognized under three different names before it adapted the current name. This company first started as Andrew Scott Associates (architects) to be switched to Helix Architects on 2021-04-09. The company's third business name was present name until 1997. The firm's classified under the NACE and SIC code 71111 : Architectural activities. Scott Sampson Architects Limited released its latest accounts for the period that ended on 30th June 2022. The company's most recent confirmation statement was submitted on 15th August 2023.

At the moment, the directors registered by the company are: Manolis S. formally appointed on 2020-03-04 and Andrew S. formally appointed 27 years ago.

Previous company's names
Scott Sampson Architects Ltd 2021-04-09
Andrew Scott Associates (architects) Limited 2001-05-03
Helix Architects Limited 1997-08-21
Brownbay Limited 1997-04-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	6 639	36 044	73 796	99 935

Balance Sheet
Cash Bank In Hand	49 505	94 300	113 626	114 083
Current Assets	65 195	114 812	138 055	147 522	146 045	133 078	117 066	103 417	163 319	195 320	219 834
Debtors	15 690	20 512	24 429	33 439
Net Assets Liabilities								73 391	101 556	120 469	151 658
Tangible Fixed Assets	12 571	11 335	13 530	14 807
Net Assets Liabilities Including Pension Asset Liability	6 639	36 044
Other Debtors	2 890	2 512
Trade Debtors	12 800	18 000

Capital & Reserves
Called Up Share Capital	62	62	62	62
Profit Loss Account Reserve	6 577	35 982	73 734	99 873
Shareholder Funds	6 639	36 044	73 796	99 935

Other Financial Data
Amount Specific Advance Or Credit Directors				19 410	27 572
Amount Specific Advance Or Credit Made In Period Directors				19 410	8 162
Amount Specific Advance Or Credit Repaid In Period Directors						27 572
Average Number Employees During Period					7	7	6	6	6	6	6
Creditors				62 394	62 004	63 110	54 448	38 448	50 000	43 687	45 581
Creditors Due Within One Year	71 127	90 103	77 789	62 394
Fixed Assets				14 807	11 355	9 683	11 230	8 422	11 037	12 056	11 437
Net Current Assets Liabilities	-5 932	24 709	60 266	85 128	84 041	69 085	62 618	64 969	140 519	152 100	174 253
Number Shares Allotted	62	62	10	10
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid		10	10	10
Tangible Fixed Assets Additions		2 542	6 706	6 213
Tangible Fixed Assets Cost Or Valuation	67 549	70 091	76 797	83 010
Tangible Fixed Assets Depreciation	54 978	58 756	63 267	68 203
Tangible Fixed Assets Depreciation Charged In Period		3 778	4 511	4 936
Total Assets Less Current Liabilities		36 044	73 796	99 935	95 396	84 178	73 848	73 391	151 556	164 156	185 690
Advances Credits Directors				19 410
Director Remuneration	8 430	9 565
Administrative Expenses	153 464
Amount Due From To Related Party		-35 963
Corporation Tax Due Within One Year	6 070	15 248
Cost Sales	55 112
Depreciation Tangible Fixed Assets Expense	4 190
Gross Profit Loss	183 270
Interim Payment	28 000	28 000
Operating Profit Loss	31 454
Other Creditors Due Within One Year	33 797	37 193
Other Interest Receivable Similar Income	14
Other Operating Income	1 648
Other Taxation Social Security Within One Year	23 260	29 662
Profit Loss For Period	25 398
Profit Loss On Ordinary Activities Before Tax	31 468
Tax On Profit Or Loss On Ordinary Activities	6 070
Trade Creditors Within One Year	8 000	8 000
Turnover Gross Operating Revenue	238 382
U K Current Corporation Tax On Income For Period	6 070
Value Shares Allotted	62	62

Company staff

Manolis S.

Role: Director

Appointed: 04 March 2020

Latest update: 18 March 2024

Andrew S.

Role: Director

Appointed: 28 May 1997

Latest update: 18 March 2024

John S.

Role: Director

Appointed: 14 August 2000

Resigned: 25 September 2006

Latest update: 18 March 2024

Francesco S.

Role: Director

Appointed: 14 August 2000

Resigned: 31 October 2008

Latest update: 18 March 2024

Rm Nominees Limited

Role: Corporate Nominee Director

Appointed: 17 April 1997

Resigned: 28 May 1997

Address: 80 Great Eastern Street, London, EC2A 3RX

Latest update: 18 March 2024

Stewarts Company Secretary Limited

Role: Corporate Secretary

Appointed: 17 April 1997

Resigned: 14 October 2020

Address: Berkhamsted, Hertfordshire, HP4 1AA, United Kingdom

Latest update: 18 March 2024

Rm Registrars Limited

Role: Nominee Secretary

Appointed: 17 April 1997

Resigned: 28 May 1997

Latest update: 18 March 2024

People with significant control

Executives who have control over the firm are as follows: Manolis S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Manolis S.

Notified on 1 February 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Andrew S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	29 August 2024
Confirmation statement last made up date	15 August 2023

Annual Accounts 9 October 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	9 October 2014
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
Annual Accounts 18 November 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	18 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 7 December 2015
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	7 December 2015
Annual Accounts
End Date For Period Covered By Report	30 June 2017

Scott Sampson Architects Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Manolis S.

Andrew S.

John S.

Francesco S.

Rm Nominees Limited

Stewarts Company Secretary Limited

Rm Registrars Limited

People with significant control

Manolis S.

Andrew S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies