Company NameNathan Samuel Limited
DirectorDavid Andrew Roberts
Company StatusActive
Company Number06184367
CategoryPrivate Limited Company
Incorporation Date26 March 2007(17 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr David Andrew Roberts
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2007(same day as company formation)
RoleOperations
Country of ResidenceEngland
Correspondence Address23 Broughton Close
Warrington
WA4 3DR
Secretary NameMr David Andrew Roberts
NationalityBritish
StatusResigned
Appointed26 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPickmere
4 Buttercup Way
Knutsford
WA16 0WD
Secretary NameZoe Michelle Roberts
NationalityBritish
StatusResigned
Appointed10 January 2008(9 months, 2 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 01 April 2014)
RoleCompany Director
Correspondence Address4 Buttercup Way
Pickmere
Knutsford
Cheshire
WA16 0WD
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed26 March 2007(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed26 March 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address29 Library Street
Wigan
Lancashire
WN1 1NN
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan

Shareholders

100 at £1David Andrew Roberts
100.00%
Ordinary

Financials

Year2014
Net Worth£1,836
Cash£4,664
Current Liabilities£27,271

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return2 March 2024 (1 month, 2 weeks ago)
Next Return Due16 March 2025 (10 months, 4 weeks from now)

Filing History

2 September 2023Compulsory strike-off action has been discontinued (1 page)
30 August 2023Unaudited abridged accounts made up to 31 May 2022 (7 pages)
15 August 2023First Gazette notice for compulsory strike-off (1 page)
8 March 2023Confirmation statement made on 2 March 2023 with no updates (3 pages)
2 March 2022Confirmation statement made on 2 March 2022 with no updates (3 pages)
28 February 2022Total exemption full accounts made up to 31 May 2021 (12 pages)
10 November 2021Compulsory strike-off action has been discontinued (1 page)
9 November 2021First Gazette notice for compulsory strike-off (1 page)
8 November 2021Micro company accounts made up to 31 May 2020 (3 pages)
25 June 2021Compulsory strike-off action has been discontinued (1 page)
24 June 2021Micro company accounts made up to 31 May 2019 (3 pages)
24 June 2021Confirmation statement made on 2 March 2021 with no updates (3 pages)
6 February 2021Compulsory strike-off action has been suspended (1 page)
12 January 2021First Gazette notice for compulsory strike-off (1 page)
13 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
22 May 2019Compulsory strike-off action has been discontinued (1 page)
21 May 2019First Gazette notice for compulsory strike-off (1 page)
15 May 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
13 March 2019Unaudited abridged accounts made up to 31 May 2018 (9 pages)
2 May 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (5 pages)
2 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (9 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (9 pages)
4 May 2016Director's details changed for Mr David Andrew Roberts on 3 July 2015 (2 pages)
4 May 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
4 May 2016Director's details changed for Mr David Andrew Roberts on 3 July 2015 (2 pages)
4 May 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (9 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (9 pages)
7 April 2015Registered office address changed from 4 Buttercup Way Pickmere Knutsford WA16 0WD to 29 Library Street Wigan Lancashire WN1 1NN on 7 April 2015 (1 page)
7 April 2015Registered office address changed from 4 Buttercup Way Pickmere Knutsford WA16 0WD to 29 Library Street Wigan Lancashire WN1 1NN on 7 April 2015 (1 page)
7 April 2015Registered office address changed from 29 Library Street Wigan Lancashire WN1 1NN England to 29 Library Street Wigan Lancashire WN1 1NN on 7 April 2015 (1 page)
7 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
7 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
7 April 2015Registered office address changed from 29 Library Street Wigan Lancashire WN1 1NN England to 29 Library Street Wigan Lancashire WN1 1NN on 7 April 2015 (1 page)
7 April 2015Registered office address changed from 4 Buttercup Way Pickmere Knutsford WA16 0WD to 29 Library Street Wigan Lancashire WN1 1NN on 7 April 2015 (1 page)
7 April 2015Registered office address changed from 29 Library Street Wigan Lancashire WN1 1NN England to 29 Library Street Wigan Lancashire WN1 1NN on 7 April 2015 (1 page)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (9 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (9 pages)
6 May 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(4 pages)
6 May 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(4 pages)
6 May 2014Termination of appointment of Zoe Roberts as a secretary (1 page)
6 May 2014Termination of appointment of Zoe Roberts as a secretary (1 page)
16 August 2013Total exemption small company accounts made up to 31 May 2013 (9 pages)
16 August 2013Total exemption small company accounts made up to 31 May 2013 (9 pages)
3 May 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
3 May 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (9 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (9 pages)
12 June 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
8 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
10 September 2010Total exemption small company accounts made up to 31 May 2010 (8 pages)
10 September 2010Total exemption small company accounts made up to 31 May 2010 (8 pages)
11 May 2010Director's details changed for David Andrew Roberts on 18 March 2010 (2 pages)
11 May 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
11 May 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
11 May 2010Director's details changed for David Andrew Roberts on 18 March 2010 (2 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 April 2009Return made up to 26/03/09; full list of members (3 pages)
24 April 2009Return made up to 26/03/09; full list of members (3 pages)
20 January 2009Accounts for a dormant company made up to 31 May 2008 (5 pages)
20 January 2009Accounts for a dormant company made up to 31 May 2008 (5 pages)
6 January 2009Accounting reference date shortened from 31/03/2009 to 31/05/2008 (1 page)
6 January 2009Accounting reference date shortened from 31/03/2009 to 31/05/2008 (1 page)
6 June 2008Accounts for a dormant company made up to 31 March 2008 (7 pages)
6 June 2008Accounts for a dormant company made up to 31 March 2008 (7 pages)
14 April 2008Return made up to 26/03/08; full list of members (3 pages)
14 April 2008Return made up to 26/03/08; full list of members (3 pages)
15 January 2008Ad 10/01/08--------- £ si 99@1=99 £ ic 1/100 (1 page)
15 January 2008Ad 10/01/08--------- £ si 99@1=99 £ ic 1/100 (1 page)
11 January 2008New secretary appointed (1 page)
11 January 2008Secretary resigned (1 page)
11 January 2008New secretary appointed (1 page)
11 January 2008Secretary resigned (1 page)
27 March 2007Secretary resigned (1 page)
27 March 2007Secretary resigned (1 page)
27 March 2007New director appointed (1 page)
27 March 2007Director resigned (1 page)
27 March 2007New secretary appointed (1 page)
27 March 2007Director resigned (1 page)
27 March 2007New secretary appointed (1 page)
27 March 2007New director appointed (1 page)
26 March 2007Incorporation (16 pages)
26 March 2007Incorporation (16 pages)