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Home > England & Wales Companies > SUMMIT FABRICATIONS LIMITED
Company Information for

SUMMIT FABRICATIONS LIMITED

WHARF WAY, GLEN PARVA, LEICESTER, LE2 9TF,
Company Registration Number
01218051
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Summit Fabrications Ltd
SUMMIT FABRICATIONS LIMITED was founded on 1975-07-01 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Summit Fabrications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUMMIT FABRICATIONS LIMITED
 
Legal Registered Office
WHARF WAY
GLEN PARVA
LEICESTER
LE2 9TF
Other companies in LE2
 
 
Filing Information
Company Number 01218051
Company ID Number 01218051
Date formed 1975-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-08-06 00:56:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMIT FABRICATIONS LIMITED
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Companies with same name SUMMIT FABRICATIONS LIMITED
The following companies were found which have the same name as SUMMIT FABRICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Summit Fabrications, Inc. 1570 The Alameda Ste 210 San Jose CA 95126 Dissolved Company formed on the 1990-06-13

Company Officers of SUMMIT FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK NEIL FRANKHAM
Company Secretary 1993-05-05
MARK NEIL FRANKHAM
Director 1992-03-27
SEAN JOHN FRANKHAM
Director 1992-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD NEIL FRANKHAM
Director 1992-03-27 2017-05-19
JUNE MARY FRANKHAM
Director 1992-03-27 1995-06-12
JUNE MARY FRANKHAM
Company Secretary 1992-03-27 1993-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NEIL FRANKHAM FRANKHAM BROS LIMITED Company Secretary 1993-05-05 CURRENT 1962-11-20 Active
MARK NEIL FRANKHAM FRANKHAM BROS HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-05-03 Active
MARK NEIL FRANKHAM THE LIMES SPECIALISTS LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
MARK NEIL FRANKHAM FRANKHAM BROS LIMITED Director 1996-03-12 CURRENT 1962-11-20 Active
SEAN JOHN FRANKHAM FRANKHAM BROS HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-05-03 Active
SEAN JOHN FRANKHAM FRANKHAM BROS LIMITED Director 1996-03-12 CURRENT 1962-11-20 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
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-30DS01Application to strike the company off the register
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-04-20AD02Register inspection address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ
2020-04-20AD04Register(s) moved to registered office address Wharf Way Glen Parva Leicester LE2 9TF
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR GERALD NEIL FRANKHAM
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-14DISS40Compulsory strike-off action has been discontinued
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05AR0127/03/16 ANNUAL RETURN FULL LIST
2015-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-02AR0127/03/15 ANNUAL RETURN FULL LIST
2014-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-09AR0127/03/14 ANNUAL RETURN FULL LIST
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-22AR0127/03/13 ANNUAL RETURN FULL LIST
2012-04-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0127/03/12 ANNUAL RETURN FULL LIST
2012-04-02AD02Register inspection address changed from C/O Thomas May & Co Allen House Newarke Street Leicester LE1 5SG England
2011-05-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0127/03/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0127/03/10 ANNUAL RETURN FULL LIST
2010-05-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-04AD02SAIL ADDRESS CREATED
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANKHAM / 27/03/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOHN FRANKHAM / 27/03/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL FRANKHAM / 27/03/2010
2009-10-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-08-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-05-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK FRANKHAM / 27/03/2008
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-20363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-13363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-17363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-03363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-13363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-01363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-06-12363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-05-25363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-21363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1999-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-03363sRETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1997-04-07363sRETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
1997-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-24363(288)DIRECTOR RESIGNED
1996-03-24363sRETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-03-27363sRETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
1994-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-29363sRETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
1993-05-17363sRETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS
1993-05-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-05-11363bRETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
1992-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-02288NEW DIRECTOR APPOINTED
1991-04-30363aRETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS
1991-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-04-27363RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SUMMIT FABRICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SUMMIT FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUMMIT FABRICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 FABRICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of SUMMIT FABRICATIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SUMMIT FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMIT FABRICATIONS 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 (74990 - Non-trading company) as SUMMIT FABRICATIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SUMMIT FABRICATIONS 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 SUMMIT FABRICATIONS 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 SUMMIT FABRICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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