Register entry · No. 01738215
SAM'S TRANSPORT (HEATHROW) LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 8 Jul 1983 (43 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WEST SIDE, MILL ROAD, RUGBY, WARWICKSHIRE, CV21 1BZ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Jan 2027
- Last made up to
- 22 Dec 2025
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Charges
- Outstanding
- 2
- All time
- 3
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Names
- SAM'S TRANSPORT (HEATHROW) LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Balwant Singh Samra | Director | — | — | November 1958 | British · United Kingdom |
| Susan Ann-Marie Samra Director | Director | 14 Feb 2004 | — | May 1960 | British · United Kingdom |
| Balwant Singh Samra | Secretary | 31 Mar 2003 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Balwant Singh Samra | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | November 1958 | British · United Kingdom |
| Sam's Transport (Holdings) Limited company · 09492658 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SAM'S TRANSPORT (HEATHROW) LIMITED still trading?
The register shows SAM'S TRANSPORT (HEATHROW) LIMITED as active.
What does SAM'S TRANSPORT (HEATHROW) LIMITED do?
It files these industry codes 49410 (Freight transport by road); 52103 (Operation of warehousing and storage facilities for land transport activities).
When was SAM'S TRANSPORT (HEATHROW) LIMITED set up?
It was incorporated on 8 July 1983.
When are SAM'S TRANSPORT (HEATHROW) LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is SAM'S TRANSPORT (HEATHROW) LIMITED's next confirmation statement due?
By 5 January 2027.
Who runs SAM'S TRANSPORT (HEATHROW) LIMITED?
SAM'S TRANSPORT (HEATHROW) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House