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Home > England & Wales Companies > SUMMERVILLE CONSULTANCY LIMITED
Company Information for

SUMMERVILLE CONSULTANCY LIMITED

76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
Company Registration Number
09423186
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Summerville Consultancy Ltd
SUMMERVILLE CONSULTANCY LIMITED was founded on 2015-02-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Summerville Consultancy 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
SUMMERVILLE CONSULTANCY LIMITED
 
Legal Registered Office
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
 
Filing Information
Company Number 09423186
Company ID Number 09423186
Date formed 2015-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-08 07:11:20
Primary Source:Companies House
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Company Officers of SUMMERVILLE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
DANIEL DAVID SHIRLEY
 Director 2017-01-23
JAMES JOHN SHIRLEY
 Director 2017-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CLIFFORD
 Director 2015-02-04 2017-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON WALTERS KEYSTONE GROUNDWORKS LTD Director 2016-05-19 CURRENT 2016-05-19 Dissolved 2016-10-18
DANIEL DAVID SHIRLEY BRUNNER UK LIMITED Director 2014-10-01 CURRENT 2001-11-29 Active
DANIEL DAVID SHIRLEY BRUNNER (UK) HOLDINGS LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active
JAMES JOHN SHIRLEY BRUNNER UK LIMITED Director 2014-10-01 CURRENT 2001-11-29 Active
JAMES JOHN SHIRLEY BRUNNER (UK) HOLDINGS LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active

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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-08-17SOAS(A)Voluntary dissolution strike-off suspended
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-16DS01Application to strike the company off the register
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-03-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-03-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-02-21CH01Director's details changed for Mr Daniel David Shirley on 2018-02-04
2018-02-21PSC04Change of details for Mr Daniel David Shirley as a person with significant control on 2018-02-04
2017-07-14AA01Previous accounting period extended from 28/02/17 TO 30/06/17
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07SH0123/01/17 STATEMENT OF CAPITAL GBP 2
2017-04-07AP01DIRECTOR APPOINTED JAMES JOHN SHIRLEY
2017-01-23AP01DIRECTOR APPOINTED MR DANIEL DAVID SHIRLEY
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CLIFFORD
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0104/02/16 ANNUAL RETURN FULL LIST
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 SUMMERVILLE CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of SUMMERVILLE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMERVILLE CONSULTANCY LIMITED
Trademarks
We have not found any records of SUMMERVILLE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMERVILLE CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as SUMMERVILLE CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUMMERVILLE CONSULTANCY 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 SUMMERVILLE CONSULTANCY 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 SUMMERVILLE CONSULTANCY 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 W1G 9TB