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Company Information for

SUMBECK LIMITED

VERULAM ADVISORY SECOND FLOOR, THE ANNEXE NEW BARNES MILL, COTTONMILL LANE ST ALBANS, HERTS, AL1 2HA,
Company Registration Number
01563303
Private Limited Company
Liquidation

Company Overview

About Sumbeck Ltd
SUMBECK LIMITED was founded on 1981-05-21 and has its registered office in Cottonmill Lane St Albans. The organisation's status is listed as "Liquidation". Sumbeck 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
SUMBECK LIMITED
 
Legal Registered Office
VERULAM ADVISORY SECOND FLOOR
THE ANNEXE NEW BARNES MILL
COTTONMILL LANE ST ALBANS
HERTS
AL1 2HA
Other companies in AL1
 
Filing Information
Company Number 01563303
Company ID Number 01563303
Date formed 1981-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 10:02:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMBECK LIMITED
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Company Officers of SUMBECK LIMITED

Current Directors
Officer Role Date Appointed
HILARY LOWINGER
 Company Secretary 1992-06-30
BRIAN ALLEN BLOCK
 Director 1981-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SEIFERT
 Company Secretary 1991-09-05 1992-02-24
MICHAEL SEIFERT
 Director 1991-09-05 1992-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ALLEN BLOCK GREYTHORPE PROPERTY CO. LIMITED Director 1986-04-30 CURRENT 1984-12-10 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
2023-06-07REGISTERED OFFICE CHANGED ON 07/06/23 FROM Faulkner House Victoria Street St Albans Herts AL1 3SE
2023-05-19Voluntary liquidation declaration of solvency
2023-05-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-19Appointment of a voluntary liquidator
2023-01-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-04-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-03-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-21CH01Director's details changed for Mr Brian Allen Block on 2019-05-21
2019-05-21CH03SECRETARY'S DETAILS CHNAGED FOR HILARY LOWINGER on 2019-05-21
2019-05-21PSC04Change of details for Mr Brian Allen Block as a person with significant control on 2016-04-06
2019-02-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0131/05/14 ANNUAL RETURN FULL LIST
2014-02-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0131/05/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0130/06/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0130/06/10 ANNUAL RETURN FULL LIST
2010-02-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30363aReturn made up to 30/06/09; full list of members
2009-04-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-16363aReturn made up to 30/06/08; full list of members
2008-04-29AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-16363aReturn made up to 30/06/07; full list of members
2007-05-01AA30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-03363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-07-09363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-14363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-08363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-15363aRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-23363aRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-07-14363aRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-04-18AAFULL ACCOUNTS MADE UP TO 30/06/98
2000-04-03AAFULL ACCOUNTS MADE UP TO 30/06/97
1999-07-08363aRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1999-07-08363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-07-31363aRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-06-29AAFULL ACCOUNTS MADE UP TO 30/06/95
1997-06-29AAFULL ACCOUNTS MADE UP TO 30/06/94
1996-07-16363aRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-08-29363xRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1994-12-07AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-07-18363xRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-03-17AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-08-17363xRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-04-22363xRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-08-01395PARTICULARS OF MORTGAGE/CHARGE
1992-04-29AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-03-18288SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-03-18288NEW SECRETARY APPOINTED
1992-02-03AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-09-24363xRETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS
1991-02-22AAFULL ACCOUNTS MADE UP TO 30/06/89
1991-01-25363aRETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
1991-01-25ERES13S.252,366A,386 10/01/91
1990-05-10363RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
1988-12-01363RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to SUMBECK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-05-02
Appointmen2023-05-02
Resolution2023-05-02
Fines / Sanctions
No fines or sanctions have been issued against SUMBECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-07-20 Satisfied MINNIE BLOCK
LEGAL MORTGAGE 1987-12-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1987-07-17 Satisfied MOUNT CREDIT CORPORATION LIMITED
LEGAL CHARGE 1987-07-13 Satisfied BLANDFORD HOLDINGS LIMITED
LEGAL CHARGE 1986-11-07 Satisfied CONSOLIDATED CREDITS AND DISCOUNTS LIMITED
LEGAL CHARGE 1982-09-17 Satisfied THE HERITABLE AND GENERAL TRUST LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SUMBECK LIMITED

Intangible Assets
Patents
We have not found any records of SUMBECK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMBECK LIMITED
Trademarks
We have not found any records of SUMBECK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMBECK 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 (68201 - Renting and operating of Housing Association real estate) as SUMBECK LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where SUMBECK 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySUMBECK LIMITEDEvent Date2023-05-02
 
Initiating party Event TypeAppointmen
Defending partySUMBECK LIMITEDEvent Date2023-05-02
Name of Company: SUMBECK LIMITED Company Number: 01563303 Nature of Business: Renting and operating of Housing Association real estate Registered office: c/o Verulam Advisory, Second Floor, The Annexe…
 
Initiating party Event TypeResolution
Defending partySUMBECK LIMITEDEvent Date2023-05-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMBECK 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 SUMBECK 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.
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    Other companies at postcode AL1 2HA