S D Samuels (Special Projects) Limited
Company Profile
in administration
SmallS D Samuels (special Projects) Limited
05048684•Private Limited With Share Capital
1St Floor 21 Station Road, Watford, Herts, WD171AP
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Incorporated
18/02/2004
Company Age
22 years
Directors
4
Employees
26
SIC Code
43910
Risk
not scored
Company Overview
Registration, classification & business activity
S D Samuels (special Projects) Limited (05048684) is a private limited with share capital incorporated on 18/02/2004 (22 years old) and registered in herts, WD171AP. The company operates under SIC code 43910 - roofing activities.
S.d. samuels is widely acknowledged to be one of the uk s leading cladding & rainscreen specialists, offering experience and expertise in design & build projects.
Private Limited With Share Capital
SIC: 43910
Small
Incorporated 18/02/2004
WD171AP
26 employees
Financial Overview
Total Assets
£9.80M
Liabilities
£7.39M
Net Assets
£2.41M
Turnover
£14.96M
Cash
£62.7K
Key Metrics
26
Employees
4
Directors
1
Shareholders
7
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-02-2025
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:11-02-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-09-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-03-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-01-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-09-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:10-05-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:15-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
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:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
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 Updates
Category:Confirmation Statement
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Capital Cancellation Shares
Category:Capital
Date:20-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Capital Cancellation Shares
Category:Capital
Date:08-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2008
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Officers
Date:29-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:01-03-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Mortgage
Date:06-04-2004
Legacy
Category:Accounts
Date:23-03-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date29/09/2022
Latest Accounts31/12/2021
Trading Addresses
7 Sylvan Court, Sylvan Way Southfields Business Par, Basildon, Essex, SS156TH
1St Floor 21 Station Road, Watford, Herts, WD171APRegistered
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