SUMMERSHAM LIMITED

Key Data

Status

Dissolved

Company No.

01568565

Incorporation date

16/06/1981

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1986)

14/03/2017

Final Gazette dissolved via voluntary strike-off

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27/12/2016

First Gazette notice for voluntary strike-off

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17/12/2016

Application to strike the company off the register

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

18/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

18/01/2016

Director's details changed for Mr Ian Maxwell Parish on 2015-02-05

View PDF (2 pages)

26/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

06/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

17/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

28/01/2014

Certificate of change of name

View PDF (3 pages)

28/01/2014

Change of name notice

View PDF (2 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

07/01/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

16/12/2013

Resolutions

View PDF (41 pages)

25/10/2013

Satisfaction of charge 5 in full

View PDF (3 pages)

08/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (20 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

06/11/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

21/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (19 pages)

05/09/2011

Statement of capital on 2011-09-05

View PDF (4 pages)

05/09/2011

Solvency statement dated 30/08/11

View PDF (1 pages)

05/09/2011

Resolutions

View PDF (2 pages)

05/09/2011

Resolutions

View PDF (2 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

15/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Ian Maxwell Parish on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Keith Martin Rawson on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Peter Edward Blake on 2010-01-18

View PDF (2 pages)

08/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (18 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

22/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

27/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (17 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

27/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

10/01/2006

Location of register of members

View PDF (1 pages)

10/01/2006

Registered office changed on 10/01/06 from: 14 saint thomas place cambridgeshire business park ely cambridgeshire CB7 4EX

View PDF (1 pages)

27/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

12/10/2004

Registered office changed on 12/10/04 from: cambridgeshire business park angel drove ely cambridgeshire. CB7 4DT

View PDF (1 pages)

25/02/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

30/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

14/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/12/2003

Re-registration of Memorandum and Articles

View PDF (49 pages)

09/12/2003

Application for reregistration from PLC to private

View PDF (1 pages)

09/12/2003

Resolutions

View PDF (2 pages)

05/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

18/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

19/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

18/05/2001

Full group accounts made up to 2000-12-31

View PDF (19 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

14/06/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/04/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

13/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

24/03/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

20/05/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

20/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

27/03/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

11/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

13/03/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

11/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (98 pages)

07/11/1994

Director resigned

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12/10/1994

New secretary appointed;new director appointed

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17/08/1994

Secretary's particulars changed

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14/04/1994

Full group accounts made up to 1993-12-31

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12/04/1994

Director resigned

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16/01/1994

Secretary's particulars changed

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16/01/1994

Return made up to 31/12/93; full list of members

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15/12/1993

Ad 25/11/93--------- £ si [email protected]=80000 £ ic 1581464/1661464

View PDF (2 pages)

15/12/1993

Resolutions

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15/12/1993

Resolutions

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15/12/1993

Resolutions

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29/04/1993

Full group accounts made up to 1992-12-31

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12/02/1993

Return made up to 31/12/91; full list of members; amend

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13/01/1993

Return made up to 31/12/92; no change of members

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22/04/1992

Full group accounts made up to 1991-12-31

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28/02/1992

Return made up to 31/12/91; no change of members

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29/11/1991

Secretary resigned;new secretary appointed

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29/11/1991

Location of register of members

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14/11/1991

Full group accounts made up to 1990-12-31

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15/07/1991

Declaration of satisfaction of mortgage/charge

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21/06/1991

Accounting reference date shortened from 30/06 to 31/12

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14/05/1991

Full group accounts made up to 1990-06-30

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17/04/1991

Location of register of members

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15/02/1991

Secretary's particulars changed

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24/01/1991

Return made up to 31/12/90; full list of members

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19/12/1990

Secretary's particulars changed

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11/10/1990

Accounting reference date shortened from 31/12 to 30/06

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28/09/1990

Registered office changed on 28/09/90 from: c/o walker laboratories cambridgeshire business park angel drove, ely cambridgeshire. CB7 4DT

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13/09/1990

Secretary resigned;new secretary appointed;director resigned

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28/08/1990

Ad 27/07/90--------- £ si [email protected]=306500 £ ic 1274964/1581464

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17/08/1990

Allotment of shares

View PDF (2 pages)

27/07/1990

Resolutions

View PDF (1 pages)

16/07/1990

Director resigned

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12/07/1990

Declaration of satisfaction of mortgage/charge

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02/04/1990

Nc inc already adjusted 15/12/88

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02/04/1990

Resolutions

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30/03/1990

Full accounts made up to 1989-12-31

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30/03/1990

Return made up to 22/12/89; full list of members

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22/01/1990

Particulars of mortgage/charge

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18/10/1989

New director appointed

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03/10/1989

Registered office changed on 03/10/89 from: cambridge science park milton road cambridge CB4 4DW

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01/08/1989

Full group accounts made up to 1988-12-31

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07/06/1989

Particulars of mortgage/charge

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06/06/1989

Director resigned

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08/05/1989

New director appointed

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02/05/1989

Wd 18/04/89 ad 09/03/89-16/03/89 premium £ si [email protected]=60000

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26/04/1989

Director resigned

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19/04/1989

Return made up to 29/07/88; bulk list available separately

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04/04/1989

Director resigned

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20/03/1989

Wd 08/03/89 ad 28/11/88--------- £ si [email protected]=500

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07/03/1989

Wd 24/02/89 ad 13/01/89--------- £ si [email protected]=15000

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06/03/1989

Accounting reference date shortened from 30/06 to 31/12

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03/03/1989

Resolutions

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03/03/1989

Resolutions

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03/03/1989

Resolutions

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24/02/1989

Director resigned;new director appointed

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24/02/1989

Secretary resigned;new secretary appointed;new director appointed

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01/12/1988

Wd 16/11/88 ad 14/10/88--------- £ si [email protected]=250000

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23/11/1988

Full group accounts made up to 1988-06-30

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23/11/1988

New director appointed

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16/11/1988

New director appointed

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16/11/1988

New director appointed

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16/11/1988

New director appointed

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05/10/1988

Declaration of satisfaction of mortgage/charge

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05/10/1988

Declaration of satisfaction of mortgage/charge

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28/06/1988

Full group accounts made up to 1987-06-30

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07/06/1988

Return made up to 31/12/87; bulk list available separately

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27/04/1988

Secretary resigned;new secretary appointed

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04/03/1988

Director resigned

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05/11/1987

Location of register of members (non legible)

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30/01/1987

Full accounts made up to 1986-06-30

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30/01/1987

Return made up to 26/12/86; full list of members

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06/10/1986

Return of allotments

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parish, Ian Maxwell	Director	19/12/2003 - Present	9
Gale, Sally Jane	Director	06/10/1994 - 19/12/2003	9
Rawson, Keith Martin	Director	19/12/2003 - Present	5
Gale, Sally Jane	Secretary	06/10/1994 - 19/12/2003	1
Parish, Ian Maxwell	Secretary	19/12/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SUMMERSHAM LIMITED

SUMMERSHAM LIMITED is an(a) Dissolved company incorporated on 16/06/1981 with the registered office located at 14 Saint Thomas' Place, Cambridgeshire Business Park, Ely, Cambridgeshire CB7 4EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUMMERSHAM LIMITED?

SUMMERSHAM LIMITED is currently Dissolved. It was registered on 16/06/1981 and dissolved on 14/03/2017.

Where is SUMMERSHAM LIMITED located?

SUMMERSHAM LIMITED is registered at 14 Saint Thomas' Place, Cambridgeshire Business Park, Ely, Cambridgeshire CB7 4EX.

What does SUMMERSHAM LIMITED do?

SUMMERSHAM LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SUMMERSHAM LIMITED?

The latest filing was on 14/03/2017: Final Gazette dissolved via voluntary strike-off.