Samlouis Limited. net worth, address, company information. Free

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Samlouis Limited (number 06208562) is a private limited company founded on 2007-04-11 originating in England. This company can be found at Unit 1 Palais Building, Liverpool Road North, Burscough L40 5TN. Samlouis Limited is operating under Standard Industrial Classification: 42990 which stands for "construction of other civil engineering projects n.e.c.", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Samlouis Limited
Number	06208562
Date of Incorporation:	Wed, 11th Apr 2007
End of financial year:	30 September
Address:	Unit 1 Palais Building, Liverpool Road North, Burscough, L40 5TN
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this business, we can name: Bryan R. (appointed on 18 September 2023), Paula D. (appointment date: 15 October 2021). The Companies House indexes 3 persons of significant control, namely: Bryan R. owns 1/2 or less of shares, 1/2 or less of voting rights, Paula D. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-09-30
Current Assets	14,861	11,412	7,583	29,105	32,178	72,824	75,168	39,362	58,960	545,425	157,597	87,592	15,752
Fixed Assets	925,575	925,575	-	-	-	1,186,787	1,186,837	1,186,837	1,186,837	1,054,310	1,106,068	1,106,068	1,106,018
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-15,475	-9,859	-10,973	43,903	88,982	209,005	-	-	-	-	-	-	-
Tangible Fixed Assets	925,575	925,575	925,575	925,575	925,575	1,186,787	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	870,779	876,395	866,854	887,541	898,419	982,462	1,029,403	1,036,709	1,101,381	1,160,304	1,135,067	1,066,938	1,017,415

People with significant control

Bryan R.

1 February 2024

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

Paula D.

11 May 2017

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

Mark D.

6 April 2016 - 1 February 2024

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

Filings

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(AA01) Extension of accounting period to Sat, 30th Sep 2023 from Sun, 30th Apr 2023 filed on: 5th, October 2023 \| accounts	Free Download (1 page)

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(AA01) Extension of accounting period to Sat, 30th Sep 2023 from Sun, 30th Apr 2023 filed on: 5th, October 2023 \| accounts	Free Download (1 page)
(AP01) On Mon, 18th Sep 2023 new director was appointed. filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 24th, January 2023 \| accounts	Free Download (5 pages)
(CH03) On Tue, 13th Sep 2022 secretary's details were changed filed on: 14th, September 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Sandwash Business Park Sandwash Close Rainford St Helens Merseyside WA11 8LY England on Tue, 13th Sep 2022 to Unit 1 Palais Building Liverpool Road North Burscough Lancashire L40 5TN filed on: 13th, September 2022 \| address	Free Download (1 page)
(CH01) On Tue, 13th Sep 2022 director's details were changed filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 26th, May 2022 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 6th May 2022 filed on: 9th, May 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 15th Oct 2021 new director was appointed. filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 24th, January 2020 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Sandwash Business Park Sandwash Close Rainford St Helens Lancashire WA11 8LY England on Tue, 29th Oct 2019 to Sandwash Business Park Sandwash Close Rainford St Helens Merseyside WA11 8LY filed on: 29th, October 2019 \| address	Free Download (1 page)
(CH01) On Tue, 29th Oct 2019 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(CH01) On Wed, 29th May 2019 director's details were changed filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Property Company 1a Prestwood Place Skelmersdale Lancashire WN8 9QE England on Wed, 29th May 2019 to Sandwash Business Park Sandwash Close Rainford St Helens Lancashire WA11 8LY filed on: 29th, May 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 30th, January 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from The Property Company 11 Bramble Way Parbold Lancashire WN8 7HZ England on Tue, 6th Dec 2016 to The Property Company 1a Prestwood Place Skelmersdale Lancashire WN8 9QE filed on: 6th, December 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from 32 Derby Street Ormskirk Lancashire L39 2BY on Thu, 25th Feb 2016 to The Property Company 11 Bramble Way Parbold Lancashire WN8 7HZ filed on: 25th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 12th Feb 2016 filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 19th Feb 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Feb 2015 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 5th Mar 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 20th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 27th Feb 2014 filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 11th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Apr 2013 filed on: 3rd, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Apr 2012 filed on: 2nd, August 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 9th Jul 2012. Old Address: 39 Derby Street Ormskirk Lancashire L39 2BY England filed on: 9th, July 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 14th, September 2011 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Tue, 12th Jul 2011. Old Address: Meadow View Brickwall Lane Liverpool Merseyside L29 7AD filed on: 12th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Apr 2011 filed on: 19th, April 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 12th, November 2010 \| accounts	Free Download (6 pages)
(CH03) On Sun, 11th Apr 2010 secretary's details were changed filed on: 30th, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Apr 2010 filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On Sun, 11th Apr 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 25th Nov 2009. Old Address: 35 Lunt Road, Sefton Liverpool Merseyside L29 7WB filed on: 25th, November 2009 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 20th, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 1st Jun 2009 with complete member list filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 29th, July 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 13th May 2008 with complete member list filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
(288b) On Mon, 10th Mar 2008 Appointment terminated secretary filed on: 10th, March 2008 \| officers	Free Download (1 page)
(288a) On Mon, 10th Mar 2008 Secretary appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 26th Apr 2007 New secretary appointed filed on: 26th, April 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 26th Apr 2007 New secretary appointed filed on: 26th, April 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 26th Apr 2007 New director appointed filed on: 26th, April 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Wed, 11th Apr 2007. Value of each share 1 £, total number of shares: 1000. filed on: 26th, April 2007 \| capital	Free Download (2 pages)
(288a) On Thu, 26th Apr 2007 New director appointed filed on: 26th, April 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Wed, 11th Apr 2007. Value of each share 1 £, total number of shares: 1000. filed on: 26th, April 2007 \| capital	Free Download (2 pages)
(288b) On Fri, 13th Apr 2007 Director resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
(288b) On Fri, 13th Apr 2007 Secretary resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
(288b) On Fri, 13th Apr 2007 Director resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
(288b) On Fri, 13th Apr 2007 Secretary resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, April 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 11th, April 2007 \| incorporation	Free Download (12 pages)

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