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Home > England & Wales Companies > SUMNER CONSTRUCTION LIMITED
Company Information for

SUMNER CONSTRUCTION LIMITED

REYNOLDS, GROUND FLOOR WINDMILL HOUSE, 127-128 WINDMILL STREET, GRAVESEND, KENT, DA12 1BL,
Company Registration Number
04912907
Private Limited Company
Active

Company Overview

About Sumner Construction Ltd
SUMNER CONSTRUCTION LIMITED was founded on 2003-09-26 and has its registered office in Gravesend. The organisation's status is listed as "Active". Sumner Construction Limited 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
SUMNER CONSTRUCTION LIMITED
 
Legal Registered Office
REYNOLDS
GROUND FLOOR WINDMILL HOUSE
127-128 WINDMILL STREET
GRAVESEND
KENT
DA12 1BL
Other companies in DA12
 
Filing Information
Company Number 04912907
Company ID Number 04912907
Date formed 2003-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812250179  
Last Datalog update: 2023-11-06 06:26:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMNER CONSTRUCTION LIMITED
The accountancy firm based at this address is TUNGSTEN GLOBAL LIMITED
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Companies with same name SUMNER CONSTRUCTION LIMITED
The following companies were found which have the same name as SUMNER CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUMNER CONSTRUCTION SERVICES, LLC 9204 WARREN DR NW GIG HARBOR WA 983356047 Active Company formed on the 2009-04-17
SUMNER CONSTRUCTION, INC. 328 N FORK PLACE LAKELAND FL 33809 Inactive Company formed on the 2004-01-29
SUMNER CONSTRUCTION LLC 328 NORTH FORK PLACE LAKELAND FL 33809 Active Company formed on the 2011-08-19
SUMNER CONSTRUCTION OF THE KEYS, LLC 3 ARBUTUS DRIVE KEY WEST FL 33040 Inactive Company formed on the 2008-04-01
SUMNER CONSTRUCTION INC Georgia Unknown
SUMNER CONSTRUCTION CORPORATION California Unknown
SUMNER CONSTRUCTION COMPANY Michigan UNKNOWN
SUMNER CONSTRUCTION CO INC New Jersey Unknown
SUMNER CONSTRUCTION INC North Carolina Unknown
Sumner Construction LLC Maryland Unknown
Sumner Construction Company Inc Maryland Unknown
SUMNER CONSTRUCTION AND DRYWALL LLC 5744 LOOKINGGLASS RD ROSEBURG OR 97471 Active Company formed on the 2019-01-11
SUMNER CONSTRUCTION INC Georgia Unknown
SUMNER CONSTRUCTION COMPANY INC Tennessee Unknown

Company Officers of SUMNER CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ALISON SMITH
Company Secretary 2003-09-26
IAN KEITH SUMNER
Director 2003-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY OWEN
Company Secretary 2003-09-26 2003-09-26

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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2022-10-03CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-08-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE SMITH
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0126/09/13 ANNUAL RETURN FULL LIST
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/13 FROM C/O C/O Reynolds Po Box DA12 1BL Ground Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL United Kingdom
2013-08-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0126/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/12 FROM 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0126/09/11 ANNUAL RETURN FULL LIST
2011-10-04CH01Director's details changed for Ian Keith Sumner on 2011-09-01
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/11 FROM Saint James's House 8 Overcliffe Gravesend Kent DA11 0HJ
2011-01-12AR0126/09/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-28AR0126/09/09 FULL LIST
2008-10-17363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-09-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25288cSECRETARY'S PARTICULARS CHANGED
2006-10-09363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-05363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-20363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-06-16225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-12-18395PARTICULARS OF MORTGAGE/CHARGE
2003-10-06288bSECRETARY RESIGNED
2003-10-06288aNEW SECRETARY APPOINTED
2003-10-0688(2)RAD 26/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-26NEWINCINCORPORATION 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
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to SUMNER CONSTRUCTION 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 SUMNER CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-18 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 7,493
Creditors Due After One Year 2011-12-31 £ 2,764
Creditors Due Within One Year 2012-12-31 £ 22,651
Creditors Due Within One Year 2011-12-31 £ 38,807

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 SUMNER CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 28,123
Current Assets 2011-12-31 £ 38,724
Debtors 2012-12-31 £ 18,123
Debtors 2011-12-31 £ 32,474
Fixed Assets 2012-12-31 £ 2,621
Fixed Assets 2011-12-31 £ 3,189
Stocks Inventory 2012-12-31 £ 10,000
Stocks Inventory 2011-12-31 £ 6,250
Tangible Fixed Assets 2012-12-31 £ 1,821
Tangible Fixed Assets 2011-12-31 £ 1,589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUMNER CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMNER CONSTRUCTION LIMITED
Trademarks
We have not found any records of SUMNER CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SUMNER CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2011-03-23 GBP £700
Devon County Council 2011-03-07 GBP £1,510
Devon County Council 2010-11-09 GBP £3,830

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 SUMNER CONSTRUCTION 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 SUMNER CONSTRUCTION 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 SUMNER CONSTRUCTION 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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