Timon Samra Associates Limited. Head office in Penarth. Check Director.

Timon Samra Associates Limited, Penarth

Timon Samra Associates Limited is a private limited company. Previously, it was called Blue Chip Selection Limited (changed on 2014-09-22). Located at 10 Albert Crescent, Penarth CF64 1DA, the aforementioned 12 years old firm was incorporated on 2011-06-13 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in this firm: Tony S. (appointed on 01 November 2014), Maria T. (appointed on 26 March 2014).

About
Name: Timon Samra Associates Limited
Number: 07666802
Incorporation date: 2011-06-13
End of financial year: 30 June


Address:	10 Albert Crescent Penarth CF64 1DA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Tony S.

13 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Maria T.

13 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	15,367	4,238	29,108	135,999	129,750	159,757	234,998	278,159	270,184	145,702	194,434	205,545
Fixed Assets	-	-	-	-	-	-	-	-	-	-	11,290	1,486
Number Shares Allotted	1	1	1	1	2	-	-	-	-	-	-	-
Shareholder Funds	4,933	1	13,658	81,376	92,521	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	1,653	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,933	1	13,658	81,376	92,521	138,381	200,583	251,815	208,354	163,743	187,277	168,206

The deadline for Timon Samra Associates Limited confirmation statement filing is 2024-06-27. The last confirmation statement was sent on 2023-06-13. The deadline for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Tony S. that has 1/2 or less of shares, 1/2 or less of voting rights. Maria T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/06/13 filed on: 25th, October 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/06/13 filed on: 25th, October 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/06/13 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/13 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/06/13 filed on: 16th, June 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/06/13 filed on: 21st, June 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/07/01 filed on: 30th, November 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/07/01 director's details were changed filed on: 30th, November 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from The Grainhouse Began Road Old St. Mellons Cardiff Caerdydd CF3 6XJ Wales on 2018/08/13 to 10 Albert Crescent Penarth Vale of Glamorgan CF64 1DA filed on: 13th, August 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2018/08/07 filed on: 13th, August 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/08/07 director's details were changed filed on: 13th, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/06/13 filed on: 25th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/06/13 filed on: 21st, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/13 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/27 capital
AD01	Change of registered address from 10 Albert Crescent Penarth Vale of Glamorgan CF64 1DA on 2016/06/14 to The Grainhouse Began Road Old St. Mellons Cardiff Caerdydd CF3 6XJ filed on: 14th, June 2016 \| address	Free Download (1 page)
CH01	On 2016/06/10 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016/06/10 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/01 filed on: 1st, July 2015 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/13 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 17th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return up to 2014/09/20 filed on: 12th, November 2014 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2014/11/01. filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed blue chip selection LIMITEDcertificate issued on 22/09/14 filed on: 22nd, September 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/09/22 filed on: 22nd, September 2014 \| resolution
AR01	Annual return with complete list of members, drawn up to 2014/06/13 filed on: 13th, June 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2014/03/27 from 16 Barnett Close Barnett Close Leatherhead Surrey KT22 7DW England filed on: 27th, March 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/03/26 filed on: 26th, March 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/03/26. filed on: 26th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/26 filed on: 26th, March 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/08/16 from 17 Blackhorse Lane Croydon CR0 6RT England filed on: 16th, August 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/13 filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/06/07 director's details were changed filed on: 16th, August 2013 \| officers	Free Download (2 pages)
CH01	On 2013/06/07 director's details were changed filed on: 16th, August 2013 \| officers	Free Download (2 pages)
CH01	On 2013/04/24 director's details were changed filed on: 24th, April 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/24. filed on: 24th, April 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/04/24 from 10 Albert Crescent Penarth South Glamorgan CF64 1DA Wales filed on: 24th, April 2013 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/02/28 filed on: 28th, February 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/02/06. filed on: 6th, February 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/06 filed on: 6th, February 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 4th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/13 filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2011/12/20. filed on: 20th, December 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, June 2011 \| incorporation

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