Company number 08657401
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Harry Hicks-Samuels as a director on 15 October 2015. The most likely internet sites of SAMUELS MANAGEMENT LTD are www.samuelsmanagement.co.uk, and www.samuels-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and four months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samuels Management Ltd is a Private Limited Company.
The company registration number is 08657401. Samuels Management Ltd has been working since 20 August 2013.
The present status of the company is Active. The registered address of Samuels Management Ltd is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. The company`s financial liabilities are £528.52k. It is £95.06k against last year. The cash in hand is £522.28k. It is £3.01k against last year. And the total assets are £601.67k, which is £-38.35k against last year. HICKS-SAMUELS, Harry is a Director of the company. SAMUELS, Adam Jonathan is a Director of the company. Director SAMUELS, Adam Johnthan has been resigned. Director SAMUELS, Adam has been resigned. The company operates in "Licensed clubs".
samuels management Key Finiance
LIABILITIES
£528.52k
+21%
CASH
£522.28k
+0%
TOTAL ASSETS
£601.67k
-6%
All Financial Figures
Current Directors
Resigned Directors
Director
SAMUELS, Adam
Resigned: 22 August 2013
Appointed Date: 20 August 2013
61 years old
Persons With Significant Control
Mr Harry Hicks-Samuels
Notified on: 20 August 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Johnthan Samuels
Notified on: 20 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAMUELS MANAGEMENT LTD Events
26 Sep 2016
Confirmation statement made on 20 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 August 2015
30 Oct 2015
Appointment of Mr Harry Hicks-Samuels as a director on 15 October 2015
30 Oct 2015
Statement of capital following an allotment of shares on 15 October 2015
23 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
...
... and 4 more events
28 Aug 2013
Termination of appointment of Adam Samuels as a director
22 Aug 2013
Appointment of Mr Adam Samuels as a director
22 Aug 2013
Appointment of Miss Adam Johnthan Samuels as a director
22 Aug 2013
Termination of appointment of Adam Samuels as a director
20 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted