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Jack Samuels & Sons Limited

Jack Samuels & Sons Limited is a liquidation company incorporated on 23 March 1976 with the registered office located in Grimsby, Lincolnshire. Jack Samuels & Sons Limited was registered 49 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
01250772
Private limited company
Age
49 years
Incorporated 23 March 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2023 (1 year 10 months ago)
Next confirmation dated 12 December 2024
Was due on 26 December 2024 (10 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2024
Was due on 5 January 2025 (10 months ago)
Address
Business Hive
13 Dudley Street
Grimsby
North East Lincolnshire
DN31 2AW
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was 26 South St Marys Gate Grimsby North East Lincolnshire DN31 1LW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1930
Director • Dietitian • British • Lives in UK • Born in Feb 1963
Director • None • British • Lives in England • Born in Dec 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gsy Atlantic Limited
Tracey Anne Gorvin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
5 Apr 2023
For period 5 Apr5 Apr 2023
Traded for 12 months
Cash in Bank
£1.14M
Increased by £857.01K (+305%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.01M
Decreased by £155.15K (-7%)
Total Liabilities
-£35.41K
Decreased by £33.2K (-48%)
Net Assets
£1.97M
Decreased by £121.95K (-6%)
Debt Ratio (%)
2%
Decreased by 1.41% (-44%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
Declaration of Solvency
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Full Accounts Submitted
4 Years Ago on 13 Oct 2021
Confirmation Submitted
4 Years Ago on 8 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 24 March 2025
Submitted on 14 May 2025
Declaration of solvency
Submitted on 17 Apr 2024
Resolutions
Submitted on 17 Apr 2024
Registered office address changed from 26 South St Marys Gate Grimsby North East Lincolnshire DN31 1LW to Business Hive 13 Dudley Street Grimsby North East Lincolnshire DN31 2AW on 17 April 2024
Submitted on 17 Apr 2024
Appointment of a voluntary liquidator
Submitted on 17 Apr 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 19 Dec 2022
Confirmation statement made on 12 December 2022 with updates
Submitted on 13 Dec 2022
Confirmation statement made on 29 June 2022 with updates
Submitted on 13 Jul 2022
Repayment History
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