General information

Name:

Samico Ltd

Office Address:

9 Northall Road Eaton Bray LU6 2DQ Dunstable

Number: 02991696

Incorporation date: 1994-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 marks the beginning of Samico Limited, the company located at 9 Northall Road, Eaton Bray, Dunstable. This means it's been thirty years Samico has existed on the market, as it was registered on Thursday 17th November 1994. The company's Companies House Registration Number is 02991696 and the company area code is LU6 2DQ. The company's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The latest accounts describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-10-26.

The info we posses regarding this specific company's executives implies there are three directors: John L., Paul M. and Claire M. who became a part of the team on Friday 17th November 2017, Monday 1st November 2010 and Tuesday 13th November 2001. Moreover, the managing director's duties are regularly helped with by a secretary - Paul M., who was officially appointed by the following business on Monday 21st November 1994.

Financial data based on annual reports

Company staff

John L.

Role: Director

Appointed: 17 November 2017

Latest update: 22 February 2024

Paul M.

Role: Director

Appointed: 01 November 2010

Latest update: 22 February 2024

Claire M.

Role: Director

Appointed: 13 November 2001

Latest update: 22 February 2024

Paul M.

Role: Secretary

Appointed: 21 November 1994

Latest update: 22 February 2024

People with significant control

Paul M. is the individual who controls this firm, has substantial control or influence over the company.

Paul M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Claire M.
Notified on 28 February 2017
Ceased on 4 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 July 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 11 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 March 2017
Annual Accounts 14 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 14 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 2nd, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 69202 : Bookkeeping activities
  • 70221 : Financial management
29
Company Age

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