Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SUMMERS SECURITIES LIMITED
Company Information for

SUMMERS SECURITIES LIMITED

1ST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH,
Company Registration Number
00837454
Private Limited Company
Active

Company Overview

About Summers Securities Ltd
SUMMERS SECURITIES LIMITED was founded on 1965-02-11 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Summers Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUMMERS SECURITIES LIMITED
 
Legal Registered Office
1ST FLOOR SHERATON HOUSE
LOWER ROAD, CHORLEYWOOD
RICKMANSWORTH
HERTFORDSHIRE
WD3 5LH
Other companies in WD3
 
Filing Information
Company Number 00837454
Company ID Number 00837454
Date formed 1965-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 31/12/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 09:02:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMERS SECURITIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SUMMERS SECURITIES LIMITED
The following companies were found which have the same name as SUMMERS SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUMMERS SECURITIES LLC 575 HORIZON LN MELBOURNE BEACH FL 32951 Inactive Company formed on the 2009-10-02

Company Officers of SUMMERS SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
MYLES DAVID JAAKKO BOWMAN
 Company Secretary 2004-02-02
LEONIE IDA ANDERSON
 Director 2016-08-23
MALCOLM BOWMAN
 Director 1991-12-29
PAULA MARJATTA BOWMAN
 Director 2016-08-04
JACQUELINE GERSHON
 Director 2005-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN SUMMERS
 Company Secretary 1991-12-29 2004-02-01
NORMAN SUMMERS
 Director 1991-12-29 2004-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM BOWMAN GRANT & BOWMAN INTERNATIONAL LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
MALCOLM BOWMAN GRANT & BOWMAN FULFILMENT LTD Director 1998-02-12 CURRENT 1998-02-02 Active
MALCOLM BOWMAN GRANT & BOWMAN LIMITED Director 1991-11-03 CURRENT 1967-10-18 Active
PAULA MARJATTA BOWMAN BOWMAN TRUSTEES (NO 1) LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
PAULA MARJATTA BOWMAN BOWMAN TRUSTEES (NO 2) LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13DIRECTOR APPOINTED MR MYLES DAVID JAAKKO BOWMAN
2023-12-13APPOINTMENT TERMINATED, DIRECTOR LEONIE IDA ANDERSON
2023-08-2405/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-09-20AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-10Change of details for Mrs Jacqueline Gershon as a person with significant control on 2021-01-20
2022-01-10PSC04Change of details for Mrs Jacqueline Gershon as a person with significant control on 2021-01-20
2021-12-1505/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GERSHON
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-12-02AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-10-29AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-12-14AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CH01Director's details changed for Ms Leonie Ida Anderson on 2018-11-22
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BOWMAN
2018-02-09PSC07CESSATION OF MALCOLM BOWMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA MARJATTA BOWMAN
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-10-17AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-22AA05/04/16 TOTAL EXEMPTION FULL
2016-12-22AA05/04/16 TOTAL EXEMPTION FULL
2016-09-01AP01DIRECTOR APPOINTED MS LEONIE IDA ANDERSON
2016-08-09AP01DIRECTOR APPOINTED MRS PAULA MARJATTA BOWMAN
2016-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MYLES DAVID JAKKO BOWMAN on 2016-03-23
2016-02-17AR0129/12/15 ANNUAL RETURN FULL LIST
2015-10-06AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-02AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-18AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MYLES DAVID JAKKO BOWMAN on 2014-03-20
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-06AR0129/12/13 ANNUAL RETURN FULL LIST
2013-11-28AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0129/12/12 ANNUAL RETURN FULL LIST
2012-11-29AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22CC04Statement of company's objects
2012-11-22RES01ADOPT ARTICLES 10/11/2012
2012-11-22RES13Resolutions passed:
  • Re co shall not have auth cap and clause cease to apply 10/11/2012
  • Resolution of Memorandum and/or Articles of Association
2012-01-12AR0129/12/11 ANNUAL RETURN FULL LIST
2012-01-04AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0129/12/10 FULL LIST
2010-12-30AA05/04/10 TOTAL EXEMPTION SMALL
2010-01-25AR0129/12/09 FULL LIST
2010-01-09AA05/04/09 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-12AA05/04/08 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-09288cSECRETARY'S PARTICULARS CHANGED
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-02-12363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-03-15363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-08-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-28288aNEW DIRECTOR APPOINTED
2005-01-18363aRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-06-15288bSECRETARY RESIGNED
2004-06-15288aNEW SECRETARY APPOINTED
2004-06-15288bDIRECTOR RESIGNED
2004-02-04363aRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-01-23288cDIRECTOR'S PARTICULARS CHANGED
2003-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-05363aRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-08-19288cDIRECTOR'S PARTICULARS CHANGED
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2002-01-23363aRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-01-29363aRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-01-21287REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 1ST FLOOR SHERATON HOUSE LOWER ROAD CHORLEYWOOD HERTS WD3 5LH
2000-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
2000-01-21363aRETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS
1999-09-03288cDIRECTOR'S PARTICULARS CHANGED
1999-01-12363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-01-15363sRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1998-01-15AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-02-17AAFULL ACCOUNTS MADE UP TO 05/04/96
1997-02-17363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-02-15363sRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1996-02-15AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-01-25363sRETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1995-01-25AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-02-02363sRETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-09-02AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-01-12AAFULL ACCOUNTS MADE UP TO 05/04/92
1993-01-12363sRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-03-10363bRETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SUMMERS SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUMMERS SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUMMERS SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUMMERS SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of SUMMERS SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMERS SECURITIES LIMITED
Trademarks
We have not found any records of SUMMERS SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMERS SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SUMMERS SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SUMMERS SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMERS SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUMMERS SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD3 5LH