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Home > England & Wales Companies > SUMMIT SEARCH AND SELECTION LIMITED
Company Information for

SUMMIT SEARCH AND SELECTION LIMITED

29 FARM STREET, MAYFAIR, LONDON, W1J 5RL,
Company Registration Number
04370431
Private Limited Company
Active

Company Overview

About Summit Search And Selection Ltd
SUMMIT SEARCH AND SELECTION LIMITED was founded on 2002-02-08 and has its registered office in London. The organisation's status is listed as "Active". Summit Search And Selection Limited is a Private Limited Company registered in ENGLAND 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
SUMMIT SEARCH AND SELECTION LIMITED
 
Legal Registered Office
29 FARM STREET
MAYFAIR
LONDON
W1J 5RL
Other companies in HP7
 
Filing Information
Company Number 04370431
Company ID Number 04370431
Date formed 2002-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799924837  
Last Datalog update: 2024-03-05 23:28:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMIT SEARCH AND SELECTION LIMITED
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Company Officers of SUMMIT SEARCH AND SELECTION LIMITED

Current Directors
Officer Role Date Appointed
JOANNE LISA CUCKSON
 Company Secretary 2002-04-04
JOANNE LISA CUCKSON
 Director 2011-08-16
ANDREW PAUL RICHARD LIVESEY
 Director 2002-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHEL FOSKETT
 Company Secretary 2002-02-19 2002-04-04
WHBC NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2002-02-08 2002-02-19
WHBC NOMINEE DIRECTORS LIMITED
 Nominated Director 2002-02-08 2002-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL RICHARD LIVESEY PROPERTY RECRUITMENT (UK) LIMITED Director 2014-03-03 CURRENT 2014-03-03 Dissolved 2017-04-25

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
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2023-02-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-09-08REGISTERED OFFICE CHANGED ON 08/09/22 FROM 4 Market Square Amersham Buckinghamshire HP7 0DQ
2022-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/22 FROM 4 Market Square Amersham Buckinghamshire HP7 0DQ
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-1730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2021-01-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-08-13CH01Director's details changed for Ms Joanne Lisa Cuckson on 2019-08-02
2019-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MS JOANNE LISA CUCKSON on 2019-08-02
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-05-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-02AA01Previous accounting period shortened from 31/10/16 TO 30/09/16
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AR0108/02/16 ANNUAL RETURN FULL LIST
2015-08-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0108/02/15 ANNUAL RETURN FULL LIST
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 4 MARKET SQUARE AMERSHAM BUCKINGHAMSHIRE HP7 0DQ ENGLAND
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 4 4 MARKET SQUARE AMERSHAM BUCKS HP7 0DO ENGLAND
2014-09-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/14 FROM 26 Dover Street Mayfair London W1S 4LY
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0108/02/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0108/02/13 ANNUAL RETURN FULL LIST
2013-02-26CH01Director's details changed for Mr Andrew Paul Richard Livesey on 2012-12-31
2012-08-16AAMDAmended accounts made up to 2011-10-31
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0108/02/12 ANNUAL RETURN FULL LIST
2011-09-07AP01DIRECTOR APPOINTED MS JOANNE LISA CUCKSON
2011-09-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0108/02/11 ANNUAL RETURN FULL LIST
2010-05-17AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-01AR0108/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL RICHARD LIVESEY / 08/02/2010
2010-02-08AA01PREVSHO FROM 30/04/2010 TO 31/10/2009
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW LIVESEY / 01/01/2008
2008-12-02288cSECRETARY'S CHANGE OF PARTICULARS / JOANNE CUCKSON / 01/01/2008
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-27RES04£ NC 2/100 02/03/07
2007-03-2788(2)RAD 02/03/07--------- £ SI 98@1=98 £ IC 2/100
2007-02-18363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-30363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-27363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 48B THE RIDINGS, PARKFIELD LATIMER, CHESHAM, BUCKINGHAMSHIRE HP5 1UF
2004-01-31363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-26225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03
2003-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-26363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-04-11287REGISTERED OFFICE CHANGED ON 11/04/02 FROM: HUNTLANDS FARM, BIRDHAM, CHICHESTER, WEST SUSSEX PO20 7BY
2002-04-11288aNEW SECRETARY APPOINTED
2002-04-11288bSECRETARY RESIGNED
2002-02-19288aNEW SECRETARY APPOINTED
2002-02-19288bDIRECTOR RESIGNED
2002-02-19288bSECRETARY RESIGNED
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19287REGISTERED OFFICE CHANGED ON 19/02/02 FROM: WELLESLEY HOUSE, 7 CLARENCE PARADE, CHELTENHAM, GLOUCESTERSHIRE GL50 3NY
2002-02-1588(2)RAD 12/02/02--------- £ SI 1@1=1 £ IC 1/2
2002-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to SUMMIT SEARCH AND SELECTION 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 SEARCH AND SELECTION 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 SEARCH AND SELECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SUMMIT SEARCH AND SELECTION LIMITED

Intangible Assets
Patents
We have not found any records of SUMMIT SEARCH AND SELECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMIT SEARCH AND SELECTION LIMITED
Trademarks
We have not found any records of SUMMIT SEARCH AND SELECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMIT SEARCH AND SELECTION 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 (78109 - Other activities of employment placement agencies) as SUMMIT SEARCH AND SELECTION LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where SUMMIT SEARCH AND SELECTION 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 SEARCH AND SELECTION 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 SEARCH AND SELECTION 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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