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Sampson Windows Limited

Sampson Windows Limited is an active company incorporated on 28 December 1989 with the registered office located in London, Greater London. Sampson Windows Limited was registered 35 years ago.
Status
Active
Active since 8 years ago
Company No
02455804
Private limited company
Age
35 years
Incorporated 28 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Nordan Uk Ltd
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 18 Jul 2024 (1 year 1 month ago)
Previous address was 1 London Bridge London SE1 9BG
Telephone
01403267886
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • British • Lives in Scotland • Born in Feb 1971
PSC • Director • Norwegian • Lives in Norway • Born in May 1961
Mr Tore Rasmussen
PSC • Norwegian • Lives in Norway • Born in Sep 1961
Nordan UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nordan Scandic (Scotland) Ltd
Johannes Rasmussen and Gillian Irvine are mutual people.
Active
Mantaquest Limited
Johannes Rasmussen is a mutual person.
Active
Performance Doorset Solutions Limited
Gillian Irvine is a mutual person.
Active
Littleborough Investment Partnership Ltd
Gillian Irvine is a mutual person.
Active
Woodbridge Glens Property Limited
Gillian Irvine is a mutual person.
Active
Nordan PDS Manufacturing Limited
Gillian Irvine is a mutual person.
Active
Aberdeen Window And Door Systems Limited
Gillian Irvine is a mutual person.
Active
Calmatt Holdings Limited
Gillian Irvine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
9 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mrs Gillian Irvine Appointed
1 Year 8 Months Ago on 1 Jan 2024
Alexander Macdonald Brown Resigned
1 Year 8 Months Ago on 31 Dec 2023
Alexander Macdonald Brown (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Tore Rasmussen Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 28 December 2024 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Registered office address changed from 1 London Bridge London SE1 9BG to Nordan Uk Ltd 27 Old Gloucester Street London WC1N 3AX on 18 July 2024
Submitted on 18 Jul 2024
Cessation of Alexander Macdonald Brown as a person with significant control on 31 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Alexander Macdonald Brown as a director on 31 December 2023
Submitted on 3 Jan 2024
Appointment of Mrs Gillian Irvine as a director on 1 January 2024
Submitted on 3 Jan 2024
Termination of appointment of Tore Rasmussen as a director on 31 December 2022
Submitted on 3 Jan 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 2 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 4 Jan 2023
Repayment History
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