Samples Express Limited

Active03905805 Private limited company
Incorporated
13 January 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
Rds Transport
Shireoaks
Worksop
S81 8NW

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Herberts, Simon Richard
Secretary · Appointed 29 May 2017
Director · Appointed 29 May 2017
British
Born June 1959 (67)
Officer history (5 former)
29 May 2017
Appointed Herberts, Simon Richard as Secretary
29 May 2017
Appointed Herberts, Richard as Director
29 May 2017
Resigned Peaker, Linda as Secretary
29 May 2017
Resigned Peaker, Alfred James as Director
29 May 2017
Resigned Peaker, Linda as Director
29 May 2017
Resigned Peaker, Stuart John as Director
13 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 January 2000
Appointed Peaker, Linda as Secretary
13 January 2000
Appointed Peaker, Alfred James as Director
13 January 2000
Appointed Peaker, Linda as Director
13 January 2000
Appointed Peaker, Stuart John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03135165
Former controllers (2)
13 January 2025
Ceased Richard Herberts — Has significant influence or control
29 May 2017
Ceased Linda Peaker — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Flying Fridge Limited Owns 75–100% of shares
Samples Express Limited This company Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 May 2026
13 January 2026Confirmation statement with updates13 January 2026
2 December 2025Accounts for a dormant company31 May 2025
13 January 2025Cessation of a person with significant control
13 January 2025Notification of a person with significant control
Show all recent filings

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