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Home > England & Wales Companies > SUMMERSTON LTD
Company Information for

SUMMERSTON LTD

ASCOT SINCLAIR ASSOCIATES LTD, AVONDALE HOUSE, HATCH END, MIDDLESEX, HA5 4HS,
Company Registration Number
04568156
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Summerston Ltd
SUMMERSTON LTD was founded on 2002-10-21 and has its registered office in Hatch End. The organisation's status is listed as "Active - Proposal to Strike off". Summerston Ltd 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
SUMMERSTON LTD
 
Legal Registered Office
ASCOT SINCLAIR ASSOCIATES LTD
AVONDALE HOUSE
HATCH END
MIDDLESEX
HA5 4HS
Other companies in HA5
 
Filing Information
Company Number 04568156
Company ID Number 04568156
Date formed 2002-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 16:15:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMERSTON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IK ESTATES LTD   ASCOT SINCLAIR ASSOCIATES LTD   BBS SMART LTD   BG ACCOUNTANTS LTD   CHARTERHOUSE SERVICES LIMITED   CHRISTIAN ASSOCIATES LTD   INDRE FINANCIAL SERVICES LTD   CMT CONTRACTS LTD   NEWSITE LIMITED
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Companies with same name SUMMERSTON LTD
The following companies were found which have the same name as SUMMERSTON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUMMERSTON ACRE LOCAL HOUSING ORGANISATION LIMITED Company formed on the 2003-05-15
SUMMERSTON CHILDCARE LIMITED BELLCRAIG C.E.C. GORSTAN STREET GLASGOW G23 5QA Active Company formed on the 2003-09-18
SUMMERSTON CONTRACTS LIMITED CAPE HOUSE 59 ADMIRAL STREET KINNING PARK GLASGOW LANARKSHIRE G41 1HP Dissolved Company formed on the 2011-05-16
SUMMERSTON ENERGY LIMITED Pinsent Masons Llp Capital Square 58 Morrison Street Edinburgh SCOLAND EH3 8BP Active Company formed on the 1997-11-24
SUMMERSTONE PROPERTIES LIMITED 3 DEVONSHIRE STREET LONDON W1W 5DT Dissolved Company formed on the 2012-06-08
SUMMERSTONE INVESTMENTS LIMITED ASCOT HOUSE 217 QUEENS ROAD PENKHULL STAFFORDSHIRE ST4 7LF Dissolved Company formed on the 2015-01-06
SUMMERSTONE FARMS LTD KIRK HAMMERTON HALL CHURCH STREET KIRK HAMMERTON YORK UNITED KINGDOM YO26 8DD Dissolved Company formed on the 2015-05-22
SUMMERSTONE ESTATES LTD Kirk Hammerton Hall Church Street Kirk Hammerton York YO26 8DD Active - Proposal to Strike off Company formed on the 2015-05-22
SUMMERSTONE DANCE & WELLNESS TRAINING LLC NV Permanently Revoked Company formed on the 2008-05-23
SUMMERSTONE INTERNATIONAL LLC 6767 WEST TROPICANA AVE STE 229 LAS VEGAS NV 89103 Active Company formed on the 2009-12-24
SUMMERSTONE INVESTMENTS LLC 6767 WEST TROPICANA AVE STE 229 LAS VEGAS NV 89103 Active Company formed on the 2013-05-07
SUMMERSTONE HOLDINGS LLC 6767 WEST TROPICANA AVE STE 229 LAS VEGAS NV 89103 Active Company formed on the 2013-05-07
SUMMERSTONE PROPERTIES LLC 6767 WEST TROPICANA AVE STE 229 LAS VEGAS NV 89103 Active Company formed on the 2013-05-07
SUMMERSTONE HOMES PTY. LIMITED NSW 2224 Active Company formed on the 1996-07-25
Summerstone International Asia Co., Limited Active Company formed on the 2013-12-13
SUMMERSTONE, LLC 13650 Fiddlesticks Blvd FORT MYERS FL 33912 Inactive Company formed on the 2012-01-17
SUMMERSTONE CORPORATION 2523 BELFORT ROAD JACKSONVILLE FL 32216 Inactive Company formed on the 1996-10-30
SUMMERSTONE TEXAS HOMES, INC. 14972 FM 3133 ANNA TX 75409 Forfeited Company formed on the 2008-03-19
SUMMERSTON CONVENIENCE STORE LTD 12 SUMMERTOWN ROAD GLASGOW G51 2LY Active Company formed on the 2018-08-30
SUMMERSTONE APARTMENTS LP Delaware Unknown

Company Officers of SUMMERSTON LTD

Current Directors
Officer Role Date Appointed
MARIA YIANNIKARIS
Company Secretary 2003-01-21
SIMIOUS YIANNIKARIS
Director 2003-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-10-21 2002-11-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-10-21 2002-11-20

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
2022-10-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-08-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-28DS01Application to strike the company off the register
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-08-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-07-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-11-03PSC04Change of details for Mr Simious Yannikaris as a person with significant control on 2016-04-06
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-11-10CH01Director's details changed for Yiannikaris Simeos on 2016-11-04
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06AR0121/10/15 ANNUAL RETURN FULL LIST
2015-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MARIA YIANNIKARIS on 2015-10-21
2015-11-06CH01Director's details changed for Yiannikaris Simeos on 2015-10-21
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0121/10/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22AR0121/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0121/10/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0121/10/11 ANNUAL RETURN FULL LIST
2011-09-09AAMDAmended accounts made up to 2010-10-31
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0121/10/10 ANNUAL RETURN FULL LIST
2010-09-14AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0121/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / YIANNIKARIS SIMEOS / 13/11/2009
2009-08-21AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-11-04AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-12-18363sRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-12-10363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-01-03363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: C/O ASCOT SINCLAIR ASSOCIATES BOSTON HOUSE 69-75 BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JJ
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2005-01-14363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-02-23287REGISTERED OFFICE CHANGED ON 23/02/04 FROM: C/O ASCOT SINCLAIR ASSOCIATE SINCLAIR HOUSE THE AVENUE WEST EALING LONDON W13 8NT
2003-11-20363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-23287REGISTERED OFFICE CHANGED ON 23/07/03 FROM: C/O SINCLAIR HOUSE, THE AVENUE WEST EALING LONDON W13 8NT
2003-03-22288aNEW SECRETARY APPOINTED
2002-11-22287REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-11-21288bSECRETARY RESIGNED
2002-11-21288bDIRECTOR RESIGNED
2002-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to SUMMERSTON LTD 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 SUMMERSTON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUMMERSTON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 SUMMERSTON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1
Called Up Share Capital 2011-10-31 £ 1
Cash Bank In Hand 2012-10-31 £ 384
Cash Bank In Hand 2011-10-31 £ 798
Current Assets 2012-10-31 £ 384
Current Assets 2011-10-31 £ 798
Fixed Assets 2012-10-31 £ 8,612
Fixed Assets 2011-10-31 £ 11,483
Shareholder Funds 2012-10-31 £ 859
Shareholder Funds 2011-10-31 £ 434
Tangible Fixed Assets 2012-10-31 £ 8,612
Tangible Fixed Assets 2011-10-31 £ 11,483

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUMMERSTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMERSTON LTD
Trademarks
We have not found any records of SUMMERSTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMERSTON LTD. 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 (49320 - Taxi operation) as SUMMERSTON LTD are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where SUMMERSTON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMERSTON 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 SUMMERSTON LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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