Introduction
Watch Company
S
SUM ADR LIMITED
SUM ADR LIMITED is an active company incorporated on 15 June 2021 with the registered office located in Wetherby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in quantity surveying activities. SUM ADR LIMITED was registered 4 years ago.(SIC: 74902)
Status
active
Active since 4 years ago
Company No
13457600
LTD Company
Age
4 Years
Incorporated 15 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
19 Riverside Walk Boston Spa Wetherby, LS23 6FJ,
Previous Addresses
4100 Park Approach Thorpe Park Leeds LS15 8GB England
From: 24 September 2021To: 29 February 2024
New Biggin Farm Cold Hill Lane New Mill , Holmfirth West Yorks HD9 7DN United Kingdom
From: 15 June 2021To: 24 September 2021
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FLANNERY, Thomas
ActiveRiverside Walk, WetherbyLS23 6FJ
Born March 1982
Director
Appointed 15 Jun 2021
FLANNERY, Thomas
Riverside Walk, WetherbyLS23 6FJ
Born March 1982
Director
15 Jun 2021
Active
TOWART, Walter
ActiveRiverside Walk, WetherbyLS23 6FJ
Born July 1952
Director
Appointed 15 Jun 2021
TOWART, Walter
Riverside Walk, WetherbyLS23 6FJ
Born July 1952
Director
15 Jun 2021
Active
HOLROYD, John Carless
ResignedCold Hill Lane, New Mill , HolmfirthHD9 7DN
Born August 1956
Director
Appointed 18 Aug 2021
Resigned 21 Jun 2022
HOLROYD, John Carless
Cold Hill Lane, New Mill , HolmfirthHD9 7DN
Born August 1956
Director
18 Aug 2021
Resigned 21 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Flannery
ActiveRiverside Walk, WetherbyLS23 6FJ
Born March 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Jun 2021
Mr Thomas Flannery
Riverside Walk, WetherbyLS23 6FJ
Born March 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Jun 2021
Active
Filing History
14
Description
Type
Date Filed
Document
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022
24 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2021