Company number 04643186
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 21 CLARENCE ROAD, EAST COWES, ISLE OF WIGHT, PO32 6EP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SAMELS LIMITED are www.samels.co.uk, and www.samels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Ryde St Johns Road Rail Station is 6.2 miles; to Fareham Rail Station is 7.8 miles; to Swanwick Rail Station is 8.2 miles; to Brading Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samels Limited is a Private Limited Company.
The company registration number is 04643186. Samels Limited has been working since 21 January 2003.
The present status of the company is Active. The registered address of Samels Limited is 21 Clarence Road East Cowes Isle of Wight Po32 6ep. The company`s financial liabilities are £34.23k. It is £7.38k against last year. And the total assets are £47.34k, which is £4.91k against last year. YASA, Melanie Ann is a Secretary of the company. YASA, Melanie Ann is a Director of the company. YASA, Sami is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".
samels Key Finiance
LIABILITIES
£34.23k
+27%
CASH
n/a
TOTAL ASSETS
£47.34k
+11%
All Financial Figures
Current Directors
Director
YASA, Sami
Appointed Date: 01 February 2003
60 years old
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 January 2003
Appointed Date: 21 January 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 January 2003
Appointed Date: 21 January 2003
Persons With Significant Control
Mr Sami Yasa
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Ann Yasa
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAMELS LIMITED Events
03 Apr 2017
Micro company accounts made up to 31 January 2017
27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
23 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
15 Aug 2003
Ad 01/02/03--------- £ si 1@1=1 £ ic 1/2
15 Aug 2003
New secretary appointed;new director appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
21 Jan 2003
Incorporation