Company Information for SUMMIT OFFICE SERVICES LIMITED
1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG,
|
Company Registration Number
00851646
Private Limited Company
Active |
Company Name | |
---|---|
SUMMIT OFFICE SERVICES LIMITED | |
Legal Registered Office | |
1 HIGH STREET THATCHAM BERKSHIRE RG19 3JG Other companies in RG19 | |
Company Number | 00851646 | |
---|---|---|
Company ID Number | 00851646 | |
Date formed | 1965-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 10:01:44 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUMMIT OFFICE SERVICES, INC. | 6330 S. EASTERN AVENUE SUITE 6 LAS VEGAS NV 891193168 | Permanently Revoked | Company formed on the 2001-05-01 |
Officer | Role | Date Appointed |
---|---|---|
NICOLETA RIVERS |
||
STEPHEN JOHN COKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY PETER GRAYSTOKE ALLEN |
Company Secretary | ||
TIMOTHY PETER GRAYSTOKE ALLEN |
Director | ||
SHEILA JAYNE TOMPKINS |
Director | ||
COLIN BERNARD HESLOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIMIMELA LIMITED | Director | 2016-05-01 | CURRENT | 2016-03-01 | Active | |
HESLOPS-WEYBRIDGE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
HESLOPS-THATCHAM LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ODHOCO1 LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2015-05-19 | |
IMAGINUS LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2015-06-09 | |
HESLOPS ACCOUNTANCY AND TAXATION PLC | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
C B HESLOP AND COMPANY LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
RESOURCES IN INSURANCE GROUP PLC | Director | 2011-09-21 | CURRENT | 2000-02-10 | Dissolved 2016-01-01 | |
VOYAGERS EUROPE LIMITED | Director | 2011-01-18 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
CONDOMANIA VENDING LIMITED | Director | 2008-08-18 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
SEXUAL HEALTH GROUP LIMITED | Director | 2008-08-18 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
SUTHERLAND HEALTH GROUP LIMITED | Director | 2008-08-18 | CURRENT | 2004-10-11 | Active | |
CONDOMANIA (UK) LIMITED | Director | 2008-08-18 | CURRENT | 1993-01-27 | Active - Proposal to Strike off | |
CONDOMANIA PLC | Director | 2008-08-18 | CURRENT | 2000-02-09 | Active | |
SUTHERLAND HEALTH LIMITED | Director | 2008-08-18 | CURRENT | 1991-02-06 | Liquidation | |
THATCHAM REGISTRARS LIMITED | Director | 2001-06-29 | CURRENT | 2001-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA JAYNE TOMPKINS | |
AP03 | Appointment of Mrs Nicoleta Rivers as company secretary on 2017-10-25 | |
PSC07 | CESSATION OF TIMOTHY PETER GRAYSTOKE ALLEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Timothy Peter Graystoke Allen on 2017-10-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER GRAYSTOKE ALLEN | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BERNARD HESLOP | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA TOMPKINS / 16/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA TOMPKINS / 16/06/2015 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COKE / 30/10/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA TOMPKINS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COKE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER GRAYSTOKE ALLEN / 31/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
RES04 | £ NC 5000/20000 31/05/ | |
123 | NC INC ALREADY ADJUSTED 31/05/01 | |
88(2)R | AD 31/05/01--------- £ SI 17200@1=17200 £ IC 2800/20000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/08/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/07/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/04/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/92 | |
363b | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.04 | 7 |
MortgagesNumMortOutstanding | 0.03 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Creditors Due Within One Year | 2012-11-30 | £ 3,491 |
---|---|---|
Creditors Due Within One Year | 2011-11-30 | £ 1,666 |
Creditors and other liabilities
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 SUMMIT OFFICE SERVICES LIMITED
Called Up Share Capital | 2012-11-30 | £ 20,000 |
---|---|---|
Called Up Share Capital | 2011-11-30 | £ 20,000 |
Cash Bank In Hand | 2012-11-30 | £ 17,168 |
Cash Bank In Hand | 2011-11-30 | £ 13,752 |
Current Assets | 2012-11-30 | £ 23,084 |
Current Assets | 2011-11-30 | £ 20,885 |
Debtors | 2012-11-30 | £ 5,916 |
Debtors | 2011-11-30 | £ 7,133 |
Shareholder Funds | 2012-11-30 | £ 19,922 |
Shareholder Funds | 2011-11-30 | £ 19,828 |
Debtors and other cash assets
SUMMIT OFFICE SERVICES LIMITED owns 1 domain names.
summitos.co.uk
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as SUMMIT OFFICE SERVICES LIMITED are:
KAREN TILL LIMITED | £ 14,399 |
NUMERIC SOLUTIONS (UK) LIMITED | £ 9,900 |
ACE SECURITY LTD. | £ 615 |
HOOTY'S LIMITED | £ 563 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
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. |