Re-creo Samuels (addlestone) Ltd. net worth, address, company information. Free

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Re-Creo Samuels (Addlestone) Ltd (reg no 08478012) is a private limited company started on 2013-04-08. This enterprise was registered at 195-199 Gray's Inn Road, London WC1X 8UL. Changed on 2016-03-03, the previous name this firm utilized was Eud Samuels (Addlestone) Ltd. Re-Creo Samuels (Addlestone) Ltd operates SIC: 41100 that means "development of building projects".

Company details

Name	Re-creo Samuels (addlestone) Ltd
Number	08478012
Date of Incorporation:	Monday 8th April 2013
End of financial year:	30 March
Address:	195-199 Gray's Inn Road, London, WC1X 8UL
SIC code:	41100 - Development of building projects

As for the 1 managing director that can be found in this company, we can name: Paul W. (appointed on 08 April 2013). The Companies House reports 2 persons of significant control, namely: Andrew S. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2020-03-31	2021-03-30	2022-03-30	2023-03-30
Total Assets Less Current Liabilities	-	-	-144,746	-175,017	-175,490	-170,990
Number Shares Allotted	100	100	-	-	-	-
Shareholder Funds	100	100	-	-	-	-

People with significant control

Andrew S.

16 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Paul W.

16 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates April 16, 2024 filed on: 16th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates April 16, 2024 filed on: 16th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 30, 2023 filed on: 4th, March 2024 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 195-199 Gray's Inn Road London WC1X 8UL to 28 Church Rd, Stanmore 28 Church Road Stanmore HA7 4XR on January 12, 2024 filed on: 12th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates April 16, 2023 filed on: 6th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 30, 2021 filed on: 25th, August 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 16, 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from March 31, 2021 to March 30, 2021 filed on: 2nd, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates April 16, 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 16, 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 16, 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 16, 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates April 17, 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, February 2017 \| accounts	Free Download (4 pages)
(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2016 filed on: 3rd, February 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, January 2017 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: July 25, 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 17, 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed eud samuels (addlestone) LTDcertificate issued on 03/03/16 filed on: 3rd, March 2016 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 15th, December 2015 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed eud samuels (esher) LTDcertificate issued on 19/05/15 filed on: 19th, May 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to April 17, 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (3 pages)
(CH01) On April 5, 2015 director's details were changed filed on: 17th, April 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 20th, October 2014 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from April 30, 2014 to March 31, 2014 filed on: 18th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to April 17, 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 22, 2014: 100.00 GBP capital
(CH01) On April 17, 2014 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(CH01) On January 3, 2014 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on January 10, 2014. Old Address: Park House 26 North End Road London NW11 7PT England filed on: 10th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to April 17, 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed eud samuels LTDcertificate issued on 16/04/13 filed on: 16th, April 2013 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, April 2013 \| incorporation	Free Download (23 pages)

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