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BUSTER SAMUELS LIMITED

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BUSTER SAMUELS LIMITED

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Key Data

Status

Active

Company No.

04050621

Incorporation date

10/08/2000

Size

Micro Entity

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);

Contacts

Registered address

Registered address

2 Sussex Court, Grove Road, London SW13 0EZCopy
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Latest events (Record since 10/08/2000)
dot icon09/09/2025
Confirmation statement made on 2025-08-14 with no updates
View PDF (3 pages)
dot icon29/05/2025
Micro company accounts made up to 2024-08-31
View PDF (2 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-14 with no updates
View PDF (3 pages)
dot icon23/08/2024
Termination of appointment of Colin Richard Dring as a secretary on 2023-12-09
View PDF (1 pages)
dot icon20/03/2024
Micro company accounts made up to 2023-08-31
View PDF (2 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-14 with no updates
View PDF (3 pages)
dot icon23/05/2023
Micro company accounts made up to 2022-08-31
View PDF (2 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-14 with no updates
View PDF (3 pages)
dot icon25/05/2022
Micro company accounts made up to 2021-08-31
View PDF (2 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-14 with no updates
View PDF (3 pages)
dot icon13/05/2021
Micro company accounts made up to 2020-08-31
View PDF (2 pages)
dot icon26/08/2020
Confirmation statement made on 2020-08-14 with no updates
View PDF (3 pages)
dot icon21/03/2020
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-14 with no updates
View PDF (3 pages)
dot icon07/01/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon14/08/2018
Confirmation statement made on 2018-08-14 with no updates
View PDF (3 pages)
dot icon17/01/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon10/08/2017
Confirmation statement made on 2017-08-10 with no updates
View PDF (3 pages)
dot icon25/11/2016
Micro company accounts made up to 2016-08-31
View PDF (1 pages)
dot icon30/08/2016
Confirmation statement made on 2016-08-10 with updates
View PDF (5 pages)
dot icon14/12/2015
Micro company accounts made up to 2015-08-31
View PDF (1 pages)
dot icon19/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2015
Micro company accounts made up to 2014-08-31
View PDF (1 pages)
dot icon12/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon19/09/2013
Annual return made up to 2013-08-10 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon21/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon31/05/2012
Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 2012-05-31
View PDF (1 pages)
dot icon07/10/2011
Annual return made up to 2011-08-10 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (11 pages)
dot icon18/08/2010
Annual return made up to 2010-08-10 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2010
Director's details changed for Timothy Raymond Jones on 2010-08-10
View PDF (2 pages)
dot icon02/06/2010
Total exemption full accounts made up to 2009-08-31
View PDF (11 pages)
dot icon19/08/2009
Return made up to 10/08/09; full list of members
View PDF (3 pages)
dot icon26/06/2009
Total exemption full accounts made up to 2008-08-31
View PDF (9 pages)
dot icon23/06/2009
Appointment terminated director christina thomlinson
View PDF (1 pages)
dot icon13/08/2008
Return made up to 10/08/08; full list of members
View PDF (3 pages)
dot icon02/07/2008
Total exemption full accounts made up to 2007-08-31
View PDF (11 pages)
dot icon27/09/2007
Total exemption full accounts made up to 2006-08-31
View PDF (10 pages)
dot icon06/09/2007
Return made up to 10/08/07; full list of members
View PDF (2 pages)
dot icon03/11/2006
Registered office changed on 03/11/06 from: 10 charterhouse square london EC1M 6LQ
View PDF (1 pages)
dot icon02/11/2006
Return made up to 10/08/06; full list of members
View PDF (7 pages)
dot icon29/08/2006
Total exemption full accounts made up to 2005-08-31
View PDF (10 pages)
dot icon30/08/2005
Return made up to 10/08/05; full list of members
View PDF (7 pages)
dot icon05/07/2005
Total exemption full accounts made up to 2004-08-31
View PDF (10 pages)
dot icon22/11/2004
Return made up to 10/08/04; full list of members
View PDF (8 pages)
dot icon01/09/2004
Total exemption full accounts made up to 2003-08-31
View PDF (9 pages)
dot icon15/09/2003
Return made up to 10/08/03; full list of members
View PDF (7 pages)
dot icon03/09/2003
Total exemption full accounts made up to 2002-08-31
View PDF (10 pages)
dot icon02/09/2002
Return made up to 10/08/02; full list of members
View PDF (7 pages)
dot icon14/06/2002
Total exemption full accounts made up to 2001-08-31
View PDF (9 pages)
dot icon02/11/2001
Return made up to 10/08/01; full list of members
View PDF (6 pages)
dot icon18/08/2000
Registered office changed on 18/08/00 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
View PDF (1 pages)
dot icon18/08/2000
New director appointed
View PDF (2 pages)
dot icon18/08/2000
New director appointed
View PDF (2 pages)
dot icon18/08/2000
New secretary appointed
View PDF (2 pages)
dot icon18/08/2000
Director resigned
View PDF (1 pages)
dot icon18/08/2000
Secretary resigned
View PDF (1 pages)
dot icon10/08/2000
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
12.84K
-
0.00
-
-
2022
0
13.35K
-
0.00
-
-
2023
0
13.42K
-
0.00
-
-
2023
0
13.42K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

13.42K £Ascended0.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALPHA SECRETARIAL LIMITED
Nominee Secretary
09/08/2000 - 09/08/2000
1711
ALPHA DIRECT LIMITED
Nominee Director
09/08/2000 - 09/08/2000
1512
Jones, Timothy Raymond
Director
10/08/2000 - Present
1
Thomlinson, Christina Jane
Director
09/08/2000 - 18/06/2009
1
Dring, Colin Richard
Secretary
10/08/2000 - 09/12/2023
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUSTER SAMUELS LIMITED

BUSTER SAMUELS LIMITED is an(a) Active company incorporated on 10/08/2000 with the registered office located at 2 Sussex Court, Grove Road, London SW13 0EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSTER SAMUELS LIMITED?

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BUSTER SAMUELS LIMITED is currently Active. It was registered on 10/08/2000 .

Where is BUSTER SAMUELS LIMITED located?

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BUSTER SAMUELS LIMITED is registered at 2 Sussex Court, Grove Road, London SW13 0EZ.

What does BUSTER SAMUELS LIMITED do?

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BUSTER SAMUELS LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

What is the latest filing for BUSTER SAMUELS LIMITED?

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The latest filing was on 09/09/2025: Confirmation statement made on 2025-08-14 with no updates.