About

Registered Number: 02164672
Date of Incorporation: 15/09/1987 (37 years and 7 months ago)
Company Status: Active
Registered Address: Suite 308 309 Eastwing Sterling House, Langston Road, Loughton, Essex, IG10 3TS

 

Samsett Surveys & Engineering Ltd was setup in 1987, it's status is listed as "Active". This company has 2 directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMARAWEERA, Deepal Raja N/A - 1
SAMARAWEERA, Dilini Indira N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 09 April 2020
CS01 - N/A 16 March 2020
MR04 - N/A 23 September 2019
MR04 - N/A 23 September 2019
MR04 - N/A 23 September 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 14 July 2016
MR01 - N/A 29 June 2016
AR01 - Annual Return 16 March 2016
CH03 - Change of particulars for secretary 16 March 2016
CH01 - Change of particulars for director 16 March 2016
CH01 - Change of particulars for director 16 March 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 25 March 2013
CH01 - Change of particulars for director 19 March 2013
CH01 - Change of particulars for director 19 March 2013
CH03 - Change of particulars for secretary 19 March 2013
AD01 - Change of registered office address 16 October 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 25 April 2012
MG01 - Particulars of a mortgage or charge 29 February 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 30 March 2009
287 - Change in situation or address of Registered Office 28 November 2008
363s - Annual Return 01 July 2008
AA - Annual Accounts 20 June 2008
AA - Annual Accounts 03 May 2007
363s - Annual Return 26 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2006
395 - Particulars of a mortgage or charge 04 July 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 18 March 2005
287 - Change in situation or address of Registered Office 28 February 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 24 March 2004
395 - Particulars of a mortgage or charge 18 December 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 21 March 2003
287 - Change in situation or address of Registered Office 16 October 2002
AA - Annual Accounts 22 August 2002
363s - Annual Return 04 April 2002
287 - Change in situation or address of Registered Office 28 September 2001
CERTNM - Change of name certificate 15 May 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 16 June 2000
363s - Annual Return 21 March 2000
363s - Annual Return 12 May 1999
AA - Annual Accounts 09 May 1999
287 - Change in situation or address of Registered Office 22 June 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 23 March 1998
AA - Annual Accounts 12 June 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 27 September 1996
287 - Change in situation or address of Registered Office 01 August 1996
363s - Annual Return 08 March 1996
395 - Particulars of a mortgage or charge 27 December 1995
AA - Annual Accounts 10 October 1995
363s - Annual Return 10 March 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 10 March 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 07 April 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 06 July 1992
287 - Change in situation or address of Registered Office 06 February 1992
AA - Annual Accounts 12 July 1991
363a - Annual Return 11 June 1991
AA - Annual Accounts 11 December 1990
363 - Annual Return 22 October 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 18 January 1990
287 - Change in situation or address of Registered Office 18 January 1990
287 - Change in situation or address of Registered Office 27 November 1989
PUC 2 - N/A 26 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 September 1988
RESOLUTIONS - N/A 23 June 1988
CERTNM - Change of name certificate 09 March 1988
288 - N/A 03 March 1988
287 - Change in situation or address of Registered Office 03 March 1988
287 - Change in situation or address of Registered Office 14 December 1987
288 - N/A 14 December 1987
NEWINC - New incorporation documents 15 September 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 June 2016 Fully Satisfied

N/A

Chattel mortgage 14 February 2012 Fully Satisfied

N/A

Debenture 21 June 2006 Fully Satisfied

N/A

Debenture 12 December 2003 Outstanding

N/A

Single debenture 19 December 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.