S D Samuels Limited
Company Profile
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SmallS D Samuels Limited
06597563•Private Limited With Share Capital
Unit 3 Victoria House, Hurricane Way, Wickford, SS118YY
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Incorporated
20/05/2008
Company Age
17 years
Directors
3
Employees
10
SIC Code
43999
Risk
moderate risk
Company Overview
Registration, classification & business activity
S D Samuels Limited (06597563) is a private limited with share capital incorporated on 20/05/2008 (17 years old) and registered in wickford, SS118YY. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Sd samuels are a specialist building envelope provider offering; •technical expertise across ‘all market’ envelope solutions•design excellence and vast build-ability knowledge to create affordable solutions•quality of delivery including bespoke aftercare solutionswe promise to collaborate with our c...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 20/05/2008
SS118YY
10 employees
Financial Overview
Total Assets
£3.11M
Liabilities
£1.91M
Net Assets
£1.21M
Est. Turnover
£9.75M
AI Estimated
Unreported
Cash
£52.6K
Key Metrics
10
Employees
3
Directors
5
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
88
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2017
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Memorandum Articles
Category:Incorporation
Date:22-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2012
Resolution
Category:Resolution
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Legacy
Category:Mortgage
Date:10-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2009
Legacy
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Address
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Incorporation Company
Category:Incorporation
Date:20-05-2008
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/11/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3, Victoria House, Victoria Court, Hurricane Way, Wickford, SS118YYRegistered
Related Companies
4
Contact
08701129320enquiry@sdsamuels.co.ukenquiries@sdsamuels.co.ukinvoices@sdsamuels.co.uksales@sdsamuels.co.uksdsamuels.co.uk
Unit 3 Victoria House, Hurricane Way, Wickford, SS118YY