Company Information for SUMMIT ELEVATORS LIMITED
UNIT 19 VULCAN BUSINESS CENTRE, VULCAN WAY NEW ADDINGTON, CROYDON, CR0 9UG,
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Company Registration Number
03306900
Private Limited Company
Active |
Company Name | |||
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SUMMIT ELEVATORS LIMITED | |||
Legal Registered Office | |||
UNIT 19 VULCAN BUSINESS CENTRE VULCAN WAY NEW ADDINGTON CROYDON CR0 9UG Other companies in CR0 | |||
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Company Number | 03306900 | |
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Company ID Number | 03306900 | |
Date formed | 1997-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB689648161 |
Last Datalog update: | 2024-03-06 00:21:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SUMMIT ELEVATORS INSTALLATIONS LTD | UNIT 19 VULCAN BUSINESS CENTRE VULCAN WAY, NEW ADDINGTON CROYDON CR0 9UG | Active | Company formed on the 2010-04-16 | |
SUMMIT ELEVATORS REPAIRS LTD | UNIT 19 VULCAN BUSINESS CENTRE VULCAN WAY NEW ADDINGTON CROYDON CR0 9UG | Active | Company formed on the 2018-03-07 |
Officer | Role | Date Appointed |
---|---|---|
ROGER JOHN DOSWELL |
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CARL JOHN COELHO |
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ROGER JOHN DOSWELL |
Officer | Role | Date Appointed | Date Resigned |
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SUZANNE LOUISE DOSWELL |
Director | ||
TIMOTHY CLARK |
Director | ||
ROGER JOHN DOSWELL |
Director | ||
SUZANNE LOUISE DOSWELL |
Director | ||
JANE CLAIRE DOSWELL |
Director | ||
M & N SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUMMIT ELEVATORS REPAIRS LTD | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
SUMMIT ELEVATORS INSTALLATIONS LTD | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
SUMMIT ELEVATORS REPAIRS LTD | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
WSD RECRUITMENT LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active - Proposal to Strike off | |
SUMMIT ELEVATORS INSTALLATIONS LTD | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER RYAN BURROWS | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN COELHO / 24/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN DOSWELL / 18/08/2015 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Carl John Coelho on 2015-12-15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/13 FROM 49 Manor Road Mitcham Surrey CR4 1JG | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roger John Doswell on 2011-02-08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN DOSWELL / 08/02/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 FULL LIST | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER DOSWELL / 22/01/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/04/02--------- £ SI 1@1=1 £ IC 5/6 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 170 MERTON HIGH STREET LONDON SW19 1AY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | |
88(2) | AD 01/02/97--------- £ SI 4@1=4 £ IC 1/5 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 24 CHAPEL VIEW SOUTH CROYDON SURREY CR2 7LE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 2 DUKE STREET ST JAMESS LONDON SW1Y 6BJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 65,565 |
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Creditors Due After One Year | 2011-04-01 | £ 60,821 |
Creditors Due Within One Year | 2012-04-01 | £ 230,109 |
Creditors Due Within One Year | 2011-04-01 | £ 147,494 |
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 ELEVATORS LIMITED
Called Up Share Capital | 2012-04-01 | £ 6 |
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Called Up Share Capital | 2011-04-01 | £ 6 |
Cash Bank In Hand | 2012-04-01 | £ 2,389 |
Cash Bank In Hand | 2011-04-01 | £ 534 |
Current Assets | 2012-04-01 | £ 269,153 |
Current Assets | 2011-04-01 | £ 254,535 |
Debtors | 2012-04-01 | £ 228,064 |
Debtors | 2011-04-01 | £ 243,001 |
Fixed Assets | 2012-04-01 | £ 44,275 |
Fixed Assets | 2011-04-01 | £ 60,933 |
Shareholder Funds | 2012-04-01 | £ 17,754 |
Shareholder Funds | 2011-04-01 | £ 107,153 |
Stocks Inventory | 2012-04-01 | £ 38,700 |
Stocks Inventory | 2011-04-01 | £ 11,000 |
Tangible Fixed Assets | 2012-04-01 | £ 31,275 |
Tangible Fixed Assets | 2011-04-01 | £ 41,433 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hounslow Council | |
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Hounslow Council | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |