Company Information for SUMAC UK LIMITED
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW,
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Company Registration Number
04538985
Private Limited Company
Active |
Company Name | ||
---|---|---|
SUMAC UK LIMITED | ||
Legal Registered Office | ||
46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW Other companies in CM2 | ||
Previous Names | ||
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Company Number | 04538985 | |
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Company ID Number | 04538985 | |
Date formed | 2002-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB802010996 |
Last Datalog update: | 2023-11-06 08:25:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GENESIA SECRETARIES LIMITED |
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HOWARD DAVID EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN ROBERT EVANS |
Director | ||
JACQUELINE MARY MACDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JDR FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
VINCENT PARGETER (MILLWRIGHT) LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2003-10-08 | Dissolved 2016-12-20 | |
BROADSIGHT LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
DESIGN BUILD RUN SYSTEMS LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2004-06-14 | Dissolved 2015-08-04 | |
UPTIME-IT LIMITED | Company Secretary | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
STEPHEN ASHER CONSULTING LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 19/10/23 FROM 46-54 High Street Ingatestone CM4 9DW England | ||
SECRETARY'S DETAILS CHNAGED FOR GENESIA SECRETARIES LIMITED on 2023-10-18 | ||
REGISTERED OFFICE CHANGED ON 18/09/23 FROM 47 Church Street Great Baddow Chelmsford Essex CM2 7JA | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARY MACDONALD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE MARY MACDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 25/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ROBERT EVANS | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROBERT EVANS / 04/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID EVANS / 04/10/2013 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROBERT EVANS / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID EVANS / 18/09/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GENESIA SECRETARIES LIMITED on 2010-09-18 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
CERTNM | COMPANY NAME CHANGED SUMAC CONSULTING LIMITED CERTIFICATE ISSUED ON 16/11/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-09-30 | £ 19,345 |
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Creditors Due After One Year | 2012-09-30 | £ 22,345 |
Creditors Due After One Year | 2012-09-30 | £ 22,345 |
Creditors Due After One Year | 2011-09-30 | £ 35,690 |
Creditors Due Within One Year | 2013-09-30 | £ 45,041 |
Creditors Due Within One Year | 2012-09-30 | £ 69,255 |
Creditors Due Within One Year | 2012-09-30 | £ 69,255 |
Creditors Due Within One Year | 2011-09-30 | £ 44,643 |
Provisions For Liabilities Charges | 2013-09-30 | £ 0 |
Provisions For Liabilities Charges | 2012-09-30 | £ 0 |
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 SUMAC UK LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 27,094 |
Cash Bank In Hand | 2012-09-30 | £ 28,396 |
Cash Bank In Hand | 2012-09-30 | £ 28,396 |
Current Assets | 2013-09-30 | £ 109,701 |
Current Assets | 2012-09-30 | £ 161,178 |
Current Assets | 2012-09-30 | £ 161,178 |
Current Assets | 2011-09-30 | £ 48,554 |
Debtors | 2013-09-30 | £ 82,607 |
Debtors | 2012-09-30 | £ 132,782 |
Debtors | 2012-09-30 | £ 132,782 |
Debtors | 2011-09-30 | £ 47,855 |
Shareholder Funds | 2013-09-30 | £ 49,680 |
Shareholder Funds | 2012-09-30 | £ 74,392 |
Shareholder Funds | 2012-09-30 | £ 74,392 |
Tangible Fixed Assets | 2013-09-30 | £ 5,150 |
Tangible Fixed Assets | 2012-09-30 | £ 5,643 |
Tangible Fixed Assets | 2012-09-30 | £ 5,643 |
Tangible Fixed Assets | 2011-09-30 | £ 5,282 |
Debtors and other cash assets
SUMAC UK LIMITED owns 9 domain names.
communityhospice.co.uk macdonald-hr-services.co.uk macdonald-hr.co.uk samui-villas.co.uk stevejohnsonart.co.uk timfoot.co.uk merp.co.uk sumacseo.co.uk villasamui.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SUMAC UK LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. |