Samworth Brothers Limited. Head office in Leicestershire. Check Director.

Samworth Brothers Limited, Leicestershire

Samworth Brothers Limited is a private limited company. Formerly, it was called Powermine Limited (it was changed on 1996-04-26). Registered at Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GA, the above-mentioned 28 years old company was incorporated on 1995-10-20 and is categorised as "manufacture of other food products n.e.c." (Standard Industrial Classification code: 10890).
7 directors can be found in the company: Charles N. (appointed on 01 January 2024), Joanne W. (appointed on 01 June 2023), Darren H. (appointed on 01 June 2023). Moving on to the secretaries (1 in total), we can name: Sunita K. (appointed on 02 January 2024).

About
Name: Samworth Brothers Limited
Number: 03116767
Incorporation date: 1995-10-20
End of financial year: 31 December


Address:	Chetwode House, 1 Samworth Way Melton Mowbray Leicestershire LE13 1GA
SIC code:	10890 - Manufacture of other food products n.e.c.

Company staff

People with significant control

Samworth Brothers (Holdings) Limited

6 April 2016

Address	Chetwode House Samworth Way, Melton Mowbray, LE13 1GA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	00409738
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Samworth Brothers Limited confirmation statement filing is 2024-11-03. The last one was filed on 2023-10-20. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Samworth Brothers (Holdings) Limited who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Samworth Way, LE13 1GA Melton Mowbray.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (51 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (51 pages)
AA	Full accounts for the period ending 1st January 2022 filed on: 1st, October 2022 \| accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2nd January 2021 filed on: 28th, September 2021 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending 28th December 2019 filed on: 14th, October 2020 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending 29th December 2018 filed on: 25th, September 2019 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 30th December 2017 filed on: 28th, September 2018 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2nd January 2016 filed on: 4th, October 2016 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to 20th October 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 27th December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 20th October 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th December 2013 filed on: 26th, September 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 20th October 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 29th December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 20th October 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 20th October 2011 with full list of members filed on: 18th, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1st January 2011 filed on: 3rd, October 2011 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 20th October 2010 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2nd January 2010 filed on: 4th, October 2010 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 20th October 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 27th December 2008 filed on: 27th, October 2009 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 29th December 2007 filed on: 23rd, October 2008 \| accounts	Free Download (24 pages)
363a	Annual return up to 23rd October 2008 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 15th November 2007 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th November 2007 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (23 pages)
363a	Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, October 2006 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, October 2006 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1st January 2005 filed on: 9th, November 2005 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1st January 2005 filed on: 9th, November 2005 \| accounts	Free Download (22 pages)
363a	Annual return up to 8th November 2005 with shareholders record filed on: 8th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 8th November 2005 with shareholders record filed on: 8th, November 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 27th December 2003 filed on: 28th, October 2004 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 27th December 2003 filed on: 28th, October 2004 \| accounts	Free Download (22 pages)
363s	Annual return up to 26th October 2004 with shareholders record filed on: 26th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 26th October 2004 with shareholders record filed on: 26th, October 2004 \| annual return	Free Download (8 pages)
363(288)	26th October 2004 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 28th December 2002 filed on: 30th, October 2003 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 28th December 2002 filed on: 30th, October 2003 \| accounts	Free Download (22 pages)
363s	Annual return up to 24th October 2003 with shareholders record filed on: 24th, October 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 24/10/03 annual return
363s	Annual return up to 24th October 2003 with shareholders record filed on: 24th, October 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 24/10/03 annual return
AA	Full accounts for the period ending 29th December 2001 filed on: 30th, October 2002 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 29th December 2001 filed on: 30th, October 2002 \| accounts	Free Download (19 pages)
363s	Annual return up to 28th October 2002 with shareholders record filed on: 28th, October 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 28th October 2002 with shareholders record filed on: 28th, October 2002 \| annual return	Free Download (9 pages)
363(288)	28th October 2002 Annual return (Director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 26th, February 2002 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 26th, February 2002 \| accounts	Free Download (19 pages)
363s	Annual return up to 22nd January 2002 with shareholders record filed on: 22nd, January 2002 \| annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 22/01/02 annual return
363s	Annual return up to 22nd January 2002 with shareholders record filed on: 22nd, January 2002 \| annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 22/01/02 annual return
363s	Annual return up to 8th November 2000 with shareholders record filed on: 8th, November 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th November 2000 with shareholders record filed on: 8th, November 2000 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 1st January 2000 filed on: 2nd, November 2000 \| accounts	Free Download (20 pages)
AA	Full group accounts made up to 1st January 2000 filed on: 2nd, November 2000 \| accounts	Free Download (20 pages)
363s	Annual return up to 19th November 1999 with shareholders record filed on: 19th, November 1999 \| annual return	Free Download (7 pages)
363(288)	19th November 1999 Annual return (Director's particulars changed) annual return
363s	Annual return up to 19th November 1999 with shareholders record filed on: 19th, November 1999 \| annual return	Free Download (7 pages)
363(288)	19th November 1999 Annual return (Director's particulars changed) annual return
AA	Full group accounts made up to 2nd January 1999 filed on: 1st, November 1999 \| accounts	Free Download (20 pages)
AA	Full group accounts made up to 2nd January 1999 filed on: 1st, November 1999 \| accounts	Free Download (20 pages)
AA	Accounts for a dormant company made up to 27th December 1997 filed on: 2nd, November 1998 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 27th December 1997 filed on: 2nd, November 1998 \| accounts	Free Download (3 pages)
363s	Annual return up to 22nd October 1998 with shareholders record filed on: 22nd, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 22nd October 1998 with shareholders record filed on: 22nd, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 6th November 1997 with shareholders record filed on: 6th, November 1997 \| annual return	Free Download (8 pages)
363s	Annual return up to 6th November 1997 with shareholders record filed on: 6th, November 1997 \| annual return	Free Download (8 pages)
363(288)	6th November 1997 Annual return (Director's particulars changed) annual return
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 13th, August 1997 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 13th, August 1997 \| accounts	Free Download (3 pages)
363s	Annual return up to 15th November 1996 with shareholders record filed on: 15th, November 1996 \| annual return	Free Download (8 pages)
363s	Annual return up to 15th November 1996 with shareholders record filed on: 15th, November 1996 \| annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed annual return
224	Accounting reference date notified as 31/12 filed on: 21st, April 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 21st, April 1996 \| accounts	Free Download (1 page)

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