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SUMMERS, DAVIS & SON LIMITED

Learn more about SUMMERS, DAVIS & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 BROAD STREET, ABINGDON, OXFORDSHIRE, OX14 3LH

SUMMERS, DAVIS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00488382
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.16
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company SUMMERS, DAVIS & SON LIMITED is a Private Limited Company, registration number 00488382, established in United Kingdom on the 16. November 1950. The company is now active. The company has been in business for 66 years . The company is based on 10 BROAD STREET, ABINGDON, OXFORDSHIRE, OX14 3LH. Business of the company SUMMERS, DAVIS & SON LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "01/09/15 FULL LIST" from the 2015.09.07. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company SUMMERS, DAVIS & SON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.11.27

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2015.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.26
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.06.24
£2.95
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2012.09.26
£2.95
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.09.07
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.08.31
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BAYLIS / 01/10/2009
Form type: CH01
Date: 2010.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROGER DAVIES / 14/04/2008
Form type: 288c
Date: 2008.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/06 FROM:, 8 ST MARYS STREET, WALLINGFORD, OXFORDSHIRE OX10 0EL
Form type: 287
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.30
£2.95
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DELIVERY EXT'D 3 MTH 31/07/05
Form type: 244
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05
Form type: 225
Date: 2005.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
Child documents:
Document type: ANNOTATION
Date: 2003.09.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/98 FROM:, 95 LONDON ROAD, HEADINGTON, OXFORD, OX3 9AE
Form type: 287
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/97 FROM:, CALLEVA HOUSE,, 6 HIGH STREET,, WALLINGFORD, OX10 0RR
Form type: 287
Date: 1997.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/94
Form type: 363(287)
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23

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Company directors and board members:

ROGER FRANKLYN DAVIES (current)
Secretary, ACCOUNTANT, 2001.11.16
9 ELM CLOSE WHEATLEY , OXFORD
OX33 1UW, OXON
ENGLAND
MICHAEL STUART BAYLIS (current)
Director, ANTIQUE DEALER, 2001.11.11
4 CHEMIN CHEZ NOUSE , RIOUX
THENAC 17460
FRANCE
STUART EDWARD BAYLIS (resigned)
Secretary, 1994.09.07 - 2001.11.16
HANDSMOOTH HOUSE IPSDEN , WALLINGFORD
OX10 6RA, OXFORDSHIRE
GRAHAM WELLS (resigned)
Secretary, 1991.08.08 - 1994.09.07
THE GIFFORDS 63 THE STREET, CROWMARSH GIFFORD , WALLINGFORD
OX10 8EF, OXFORDSHIRE
MICHAEL STUART BAYLIS (resigned)
Director, ANTIQUE DEALER, 1991.08.08 - 2001.11.11
CHEZ NOUGE RIOUX THENAC 17460 ,
FOREIGN
FRANCE
STUART EDWARD BAYLIS (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2001.11.11
HANDSMOOTH HOUSE IPSDEN , WALLINGFORD
OX10 6RA, OXFORDSHIRE
GRAHAM WELLS (resigned)
Director, ANTIQUE DEALER, 1991.08.08 - 1994.09.07
THE GIFFORDS 63 THE STREET, CROWMARSH GIFFORD , WALLINGFORD
OX10 8EF, OXFORDSHIRE
Date 2013.07.31
Shareholder Funds £ 46,880
Profit Loss Account Reserve £ 51,880
Called Up Share Capital £ 5,000
Creditors Due Within One Year £ 46,880
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 5,000

Companies near to SUMMERS, DAVIS & SON ltd.

Information about the Private Limited Company SUMMERS, DAVIS & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data