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Summit Engineering LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SUMMIT ENGINEERING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SUMMIT ENGINEERING LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-11-30
Employees£2 +50.00%
Total assets£12,000 +48.93%

SUMMIT ENGINEERING LIMITED

Details

Company type Private Limited Company, Active
Company Number 13454982
Universal Entity Code0050-7939-1936-0537
Record last updated Tuesday, December 12, 2023 6:13:00 AM UTC
Official Address 47 Dunkirk Drive Chatham England Me50jf Luton And Wayfield
There are 6 companies registered at this street
Postal Code ME50JF
Sector Other engineering activities

Charts

Visits

SUMMIT ENGINEERING LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 14, 2021 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2018 Appointment of a woman Appointment of a woman
Registry Oct 2, 2017 Appointment of a woman 3053... Appointment of a woman 3053...
Registry Oct 2, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 20, 2013 Annual return Annual return
Financials May 9, 2013 Annual accounts Annual accounts
Registry May 10, 2012 Annual return Annual return
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Financials May 4, 2011 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 3053... Change of particulars for director 3053...
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for secretary Change of particulars for secretary
Financials May 4, 2010 Annual accounts Annual accounts
Financials Jun 3, 2009 Annual accounts 3053... Annual accounts 3053...
Registry May 19, 2009 Annual return Annual return
Registry May 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 2009 Register of members Register of members
Registry May 19, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 9, 2008 Annual return Annual return
Registry May 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 24, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Annual return Annual return
Registry Apr 17, 2007 Appointment of a director Appointment of a director
Registry Apr 2, 2007 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Financials Jul 7, 2006 Annual accounts Annual accounts
Registry May 12, 2006 Annual return Annual return
Registry Jul 18, 2005 Annual return 3053... Annual return 3053...
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 31, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2004 Annual return Annual return
Financials Mar 17, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Resignation of a director Resignation of a director
Registry Jan 10, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 12, 2003 Annual accounts Annual accounts
Registry May 7, 2003 Annual return Annual return
Registry Sep 3, 2002 Annual return 3053... Annual return 3053...
Financials Sep 2, 2002 Annual accounts Annual accounts
Financials Jun 4, 2001 Annual accounts 3053... Annual accounts 3053...
Registry May 23, 2001 Annual return Annual return
Registry Jan 24, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 1, 2000 Annual return Annual return
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Jun 25, 1999 Annual return Annual return
Registry May 10, 1999 Appointment of a director Appointment of a director
Financials May 4, 1999 Annual accounts Annual accounts
Registry Apr 1, 1999 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Nov 6, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 1998 Annual return Annual return
Registry Jul 3, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 1998 Appointment of a secretary Appointment of a secretary
Registry May 20, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 1998 Resignation of one Secretary Resignation of one Secretary
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Oct 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 1997 Notice of change of directors or secretaries or in their particulars 3053... Notice of change of directors or secretaries or in their particulars 3053...
Registry Oct 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 1997 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 1997 Resignation of one Director Engineer and one Secretary (a man) Resignation of one Director Engineer and one Secretary (a man)
Registry May 21, 1997 Annual return Annual return
Financials Feb 19, 1997 Annual accounts Annual accounts
Registry Jun 6, 1996 Annual return Annual return
Registry Dec 7, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 6, 1995 Director resigned, new director appointed 3053... Director resigned, new director appointed 3053...
Registry Nov 3, 1995 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 3, 1995 Appointment of a man as Director Engineer and Secretary Appointment of a man as Director Engineer and Secretary
Registry Jun 16, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Jun 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 14, 1995 Director resigned, new director appointed 3053... Director resigned, new director appointed 3053...
Registry Jun 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 14, 1995 Director resigned, new director appointed 3053... Director resigned, new director appointed 3053...
Registry May 5, 1995 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman

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