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Home > England & Wales Companies > PHILLIP SUMMERS GROUNDWORKS LTD
Company Information for

PHILLIP SUMMERS GROUNDWORKS LTD

WALSH TAYLOR, OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
04298797
Private Limited Company
Liquidation

Company Overview

About Phillip Summers Groundworks Ltd
PHILLIP SUMMERS GROUNDWORKS LTD was founded on 2001-10-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Phillip Summers Groundworks Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PHILLIP SUMMERS GROUNDWORKS LTD
 
Legal Registered Office
WALSH TAYLOR
OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in LS20
 
Filing Information
Company Number 04298797
Company ID Number 04298797
Date formed 2001-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 11/12/2012
Return next due 08/01/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 00:09:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILLIP SUMMERS GROUNDWORKS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED
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Company Officers of PHILLIP SUMMERS GROUNDWORKS LTD

Current Directors
Officer Role Date Appointed
SARAH RACHEL SUMMERS
 Company Secretary 2001-10-04
PHILLIP SUMMERS
 Director 2001-10-04
SARAH RACHEL SUMMERS
 Director 2005-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL STEPHEN SMITH
 Director 2001-10-04 2002-11-04

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
2018-05-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2018:LIQ. CASE NO.1
2017-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2017
2016-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2016
2015-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2015
2014-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2014
2013-02-154.20STATEMENT OF AFFAIRS/4.19
2013-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM HIGH BIRKS FIRE CLAY WORKS COCKIN LANE CLAYTON BRADFORD BD14 6PY
2013-01-03LATEST SOC03/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-03AR0111/12/12 FULL LIST
2013-01-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH RACHEL SUMMERS / 03/01/2013
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RACHEL SUMMERS / 03/01/2013
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SUMMERS / 03/01/2013
2012-10-10AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-21AR0111/12/11 FULL LIST
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-01AR0111/12/10 FULL LIST
2010-10-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-26AR0111/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RACHEL SUMMERS / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SUMMERS / 26/01/2010
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH RACHEL SUMMERS / 26/01/2010
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS
2008-06-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/08
2008-01-02363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-16363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-12363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-25363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-02-14225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
2004-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-11-11363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2002-12-12288bDIRECTOR RESIGNED
2002-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-19363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2001-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to PHILLIP SUMMERS GROUNDWORKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-02-14
Appointment of Liquidators2013-02-14
Fines / Sanctions
No fines or sanctions have been issued against PHILLIP SUMMERS GROUNDWORKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILLIP SUMMERS GROUNDWORKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 PHILLIP SUMMERS GROUNDWORKS LTD

Intangible Assets
Patents
We have not found any records of PHILLIP SUMMERS GROUNDWORKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PHILLIP SUMMERS GROUNDWORKS LTD
Trademarks
We have not found any records of PHILLIP SUMMERS GROUNDWORKS LTD registering or being granted any trademarks
Income
Government Income

Government spend with PHILLIP SUMMERS GROUNDWORKS LTD

Government Department Income DateTransaction(s) Value Services/Products
West - North West Homes Leeds 2011-04-28 GBP £1,249 Miscellaneous Expenditure

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.

Outgoings
Business Rates/Property Tax
No properties were found where PHILLIP SUMMERS GROUNDWORKS LTD 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 TypeResolutions for Winding-up
Defending partyPHILLIP SUMMERS GROUNDWORKS LTDEvent Date2013-02-08
At a General Meeting of the above named Company, duly convened and held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 08 February 2013 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , (IP No 009730) be hereby appointed Liquidator for the purposes of such winding up. For further details: Kate Elizabeth Breese, Email:kate.breese@walshtaylor.co.uk Tel: 0871 222 8308 Phillip Summers , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPHILLIP SUMMERS GROUNDWORKS LTDEvent Date2013-02-08
Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT . : For further details: Kate Elizabeth Breese, Email:kate.breese@walshtaylor.co.uk Tel: 0871 222 8308
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILLIP SUMMERS GROUNDWORKS LTD 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 PHILLIP SUMMERS GROUNDWORKS LTD 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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