General information

Name:

Samark Display Ltd

Office Address:

Turnpike House 1208-1210 London Road SS9 2UA Leigh On Sea

Number: 01263237

Incorporation date: 1976-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Samark Display came into being in 1976 as a company enlisted under no 01263237, located at SS9 2UA Leigh On Sea at Turnpike House. It has been in business for 48 years and its last known status is active. The firm's SIC code is 74990 and has the NACE code: Non-trading company. 2022-12-31 is the last time the accounts were filed.

The following limited company owes its success and permanent growth to two directors, namely Susan G. and Seth G., who have been running it since 1991-07-27. To help the directors in their tasks, this particular limited company has been using the skills of Susan G. as a secretary.

Executives who control the firm include: Seth G. owns over 3/4 of company shares. Susan G. owns 1/2 or less of company shares.

Company staff

Susan G.

Role: Secretary

Latest update: 22 April 2024

Susan G.

Role: Director

Appointed: 27 July 1991

Latest update: 22 April 2024

Seth G.

Role: Director

Appointed: 27 July 1991

Latest update: 22 April 2024

People with significant control

Seth G.
Notified on 27 July 2016
Nature of control:
over 3/4 of shares
Susan G.
Notified on 27 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 October 2014
Called Up Share Capital 100
Creditors Due Within One Year 7,745
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 1 January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 January 2015
Share Capital Allotted Called Up Paid 100
Called Up Share Capital 100
Creditors Due Within One Year 7,745
Number Shares Allotted 100
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4 January 2016
Share Capital Allotted Called Up Paid 100
Number Shares Allotted 100
Annual Accounts 1 January 2017
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 1 January 2017
Called Up Share Capital 100
Creditors Due Within One Year 7,745
Share Capital Allotted Called Up Paid 100
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Creditors 7,745
Loans From Directors 7,745
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Loans From Directors 7,745
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Creditors 7,745
Loans From Directors 7,745
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Creditors 7,745
Loans From Directors 7,745
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Creditors 7,745
Loans From Directors 7,745
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Creditors 7,745
Loans From Directors 7,745
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Creditors 7,745
Loans From Directors 7,745
Number Shares Issued Fully Paid 100
Annual Accounts 31 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 31 July 2013
Number Shares Allotted 100

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 10th, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
47
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