Samuel Kane Limited. Head office in Hertfordshire. Check Director.

Samuel Kane Limited, Hertfordshire

Samuel Kane Limited is a private limited company. Located at 147A High Street, Waltham Cross, Hertfordshire EN8 7AP, the above-mentioned 17 years old business was incorporated on 2002-07-15 and is categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
1 director can be found in this firm: Samuel K. (appointed on 23 July 2002). When it comes to the secretaries (1 in total), we can name: Linda L. (appointed on 15 July 2002).

About
Name: Samuel Kane Limited
Number: 04485539
Incorporation date: 2002-07-15
End of financial year: 30 September


Address:	147a High Street Waltham Cross Hertfordshire EN8 7AP
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Samuel K.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Linda L.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30
Current Assets	7,234	8,018	6,125
Total Assets Less Current Liabilities	4,731	4,718	7,795

The deadline for Samuel Kane Limited confirmation statement filing is 2020-07-29. The previous one was sent on 2019-07-15. The deadline for a subsequent accounts filing is 30 June 2021. Most recent accounts filing was sent for the time period up to 30 September 2019.

2 persons of significant control are indexed in the official register, namely: Samuel K. who has 1/2 or less of shares, 1/2 or less of voting rights. Linda L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 26th, June 2019 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 26th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 16th, May 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 1st, February 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 4th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th July 2015 filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 20th July 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 6th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th July 2014 filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 15th July 2014 capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 24th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th July 2013 filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Tuesday 16th July 2013 capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 26th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th July 2012 filed on: 20th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 10th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th July 2011 filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 2nd, June 2011 \| accounts	Free Download (7 pages)
CH01	On Thursday 15th July 2010 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th July 2010 filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 28th, June 2010 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 16th July 2009 - Annual return with full member list filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 21st, April 2009 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 15th July 2008 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/08 to 30/09/08 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 30/09/08 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 24th, January 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 24th, January 2008 \| accounts	Free Download (7 pages)
363a	Period up to Friday 20th July 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 20th July 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 11th, December 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 11th, December 2006 \| accounts	Free Download (8 pages)
363s	Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 13th, February 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 13th, February 2006 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 21st, April 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 21st, April 2005 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 8th July 2004 - Annual return with full member list filed on: 8th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 8th July 2004 - Annual return with full member list filed on: 8th, July 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 15th, March 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 15th, March 2004 \| accounts	Free Download (7 pages)
363s	Period up to Monday 8th September 2003 - Annual return with full member list filed on: 8th, September 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 8th September 2003 (Secretary's particulars changed) annual return
363s	Period up to Monday 8th September 2003 - Annual return with full member list filed on: 8th, September 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 8th September 2003 (Secretary's particulars changed) annual return
288a	On Tuesday 19th November 2002 New director appointed filed on: 19th, November 2002 \| officers	Free Download (2 pages)
288a	On Tuesday 19th November 2002 New director appointed filed on: 19th, November 2002 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on Monday 15th July 2002. Value of each share 1 £, total number of shares: 99. filed on: 23rd, October 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 31/10/03 filed on: 23rd, October 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Monday 15th July 2002. Value of each share 1 £, total number of shares: 99. filed on: 23rd, October 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 31/10/03 filed on: 23rd, October 2002 \| accounts	Free Download (1 page)
288a	On Thursday 22nd August 2002 New director appointed filed on: 22nd, August 2002 \| officers	Free Download (2 pages)
288a	On Thursday 22nd August 2002 New secretary appointed filed on: 22nd, August 2002 \| officers	Free Download (3 pages)
288a	On Thursday 22nd August 2002 New director appointed filed on: 22nd, August 2002 \| officers	Free Download (2 pages)
288a	On Thursday 22nd August 2002 New secretary appointed filed on: 22nd, August 2002 \| officers	Free Download (3 pages)
288b	On Friday 16th August 2002 Director resigned filed on: 16th, August 2002 \| officers	Free Download (1 page)
288b	On Friday 16th August 2002 Secretary resigned filed on: 16th, August 2002 \| officers	Free Download (1 page)
288b	On Friday 16th August 2002 Director resigned filed on: 16th, August 2002 \| officers	Free Download (1 page)
288b	On Friday 16th August 2002 Secretary resigned filed on: 16th, August 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, July 2002 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 15th, July 2002 \| incorporation	Free Download (19 pages)

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