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Home > England & Wales Companies > SUMMER HILL BOARDING KENNELS LIMITED
Company Information for

SUMMER HILL BOARDING KENNELS LIMITED

EBENEZER HOUSE, RYECROFT, NEWCASTLE UNDER LYME, ST5 2BE,
Company Registration Number
04985498
Private Limited Company
Active

Company Overview

About Summer Hill Boarding Kennels Ltd
SUMMER HILL BOARDING KENNELS LIMITED was founded on 2003-12-05 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active". Summer Hill Boarding Kennels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUMMER HILL BOARDING KENNELS LIMITED
 
Legal Registered Office
EBENEZER HOUSE
RYECROFT
NEWCASTLE UNDER LYME
ST5 2BE
Other companies in M2
 
Filing Information
Company Number 04985498
Company ID Number 04985498
Date formed 2003-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB928819968  
Last Datalog update: 2023-12-05 16:13:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMER HILL BOARDING KENNELS LIMITED
The accountancy firm based at this address is THOMPSON WRIGHT LIMITED
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Company Officers of SUMMER HILL BOARDING KENNELS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLTON PENRHYS BIRD
 Company Secretary 2003-12-05
JOSEPH SUMMERHILL
 Director 2003-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-05 2003-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLTON PENRHYS BIRD DESIGN INSIGHT LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-24 Active
NICHOLAS CHARLTON PENRHYS BIRD PDIQ LTD Company Secretary 2001-06-27 CURRENT 2001-06-27 Liquidation
NICHOLAS CHARLTON PENRHYS BIRD MDMR LIMITED Company Secretary 2000-12-13 CURRENT 2000-12-13 Active
NICHOLAS CHARLTON PENRHYS BIRD BETCHTON LIMITED Company Secretary 1996-11-18 CURRENT 1990-05-30 Active
JOSEPH SUMMERHILL DAISON KENNEL SYSTEMS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off

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
2023-11-28CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2023-01-11CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM Brook House (Fifth Floor) 77 Fountain Street Manchester M2 2EE
2019-06-21TM02Termination of appointment of Nicholas Charlton Penrhys Bird on 2019-06-21
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0105/12/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0105/12/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13CH01Director's details changed for Mr Joseph Joe Summerhill on 2003-12-05
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0105/12/12 ANNUAL RETURN FULL LIST
2012-12-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0105/12/11 ANNUAL RETURN FULL LIST
2011-11-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0105/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-09AR0105/12/09 ANNUAL RETURN FULL LIST
2009-12-08CH01Director's details changed for Mr Joseph Summerhill on 2009-12-05
2009-10-06AA31/12/08 TOTAL EXEMPTION FULL
2008-12-05363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-11-04AA31/12/07 TOTAL EXEMPTION FULL
2008-07-16288cSECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BIRD / 14/07/2008
2008-01-09363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-05363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-03-07363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-02-0388(2)RAD 05/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




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

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Creditors
Creditors Due Within One Year 2012-12-31 £ 41,735
Creditors Due Within One Year 2011-12-31 £ 51,739

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

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 SUMMER HILL BOARDING KENNELS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 7,558
Current Assets 2012-12-31 £ 8,527
Current Assets 2011-12-31 £ 1,137
Shareholder Funds 2011-12-31 £ 12,207
Tangible Fixed Assets 2012-12-31 £ 2,394
Tangible Fixed Assets 2011-12-31 £ 62,809

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUMMER HILL BOARDING KENNELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMER HILL BOARDING KENNELS LIMITED
Trademarks
We have not found any records of SUMMER HILL BOARDING KENNELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMER HILL BOARDING KENNELS 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 (55100 - Hotels and similar accommodation) as SUMMER HILL BOARDING KENNELS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where SUMMER HILL BOARDING KENNELS 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 SUMMER HILL BOARDING KENNELS 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 SUMMER HILL BOARDING KENNELS 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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    Other companies at postcode ST5 2BE