NS

N SUMMERFIELD & CO LIMITED

Dissolved

Company number 05256882

Haywards Heath, England · Incorporated 12 October 2004

3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B A SUMMERFIELD & SON LIMITED · 12 October 2004 – 20 January 2015

Previous registered addresses

5 East Cut Through New Covent Garden London SW8 5JB · until 21 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SUMMERFIELD, Nigel
Director
15 October 2004
RA
RODWAY, Alan James
Secretary · Resigned
15 October 2004
SB
SUMMERFIELD, Brian Albert
Director · Resigned
15 October 2004
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
12 October 2004
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
12 October 2004

Persons with significant control

PS
Mr Nigel Summerfield
Born September 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 June 2023 View
Gazette Notice Voluntary
Gazette
21 March 2023 View
Dissolution Application Strike Off Company
Dissolution
14 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Certificate Change Of Name Company
Change Of Name
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Annual Return Company With Made Up Date
Annual Return
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 November 2011 View
Termination Secretary Company With Name
Officers
18 March 2011 View
Annual Return Company With Made Up Date
Annual Return
2 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2007 View
Legacy
Annual Return
5 December 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Dormant
Accounts
14 November 2005 View
Legacy
Capital
15 August 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Accounts
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Address
7 December 2004 View
Incorporation Company
Incorporation
12 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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