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SUMMERHILL SECURITIES LIMITED

Learn more about SUMMERHILL SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOMERFORD BUILDINGS, NORFOLK STREET, SUNDERLAND, TYNE & WEAR, SR1 1EE

SUMMERHILL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00683245
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.13
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

ALLIED IRISH FINANCE COMPANY LIMITED
LEGAL MORTGAGE - Outstanding on 1985.02.20
ALLIED IRISH FINANCE COMPANY LIMITED
LEGAL MORTGAGE - Outstanding on 1985.02.20
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.12.05
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.12.05
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.12.05
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.12.05
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.12.05
LLOYDS BANK PLC.
LEGAL CHARGE. - Outstanding on 1992.10.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.11.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.11.15

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.23
Form type: LATEST SOC
Document description: 23/08/15 STATEMENT OF CAPITAL;GBP 600
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.14
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2014.09.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DONKIN HARDING / 01/01/2013
Form type: CH01
Date: 2013.09.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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DIRECTOR APPOINTED MR ANDREW WILLIAM HORBERRY
Form type: AP01
Date: 2012.03.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.08.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DONKIN HARDING / 21/08/2010
Form type: CH01
Date: 2010.08.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY KEITH HARDING / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DONKIN HARDING / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONKIN HARDING / 20/10/2009
Form type: CH01
Date: 2009.10.20
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
Child documents:
Document type: ANNOTATION
Date: 2006.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.23
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.13
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
Child documents:
Document type: ANNOTATION
Date: 1999.08.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/08/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
Child documents:
Document type: ANNOTATION
Date: 1996.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.27
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REGISTERED OFFICE CHANGED ON 27/06/96 FROM:, 48 FREDERICK STREET, SUNDERLAND, TYNE & WEAR, SR1 1NE
Form type: 287
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/92 FROM:, 35 WEST SUNNISIDE,, BISHOP AUCKLAND,, COUNTY OF DURHAM,, SUNDERLAND SR1 1DB
Form type: 287
Date: 1992.12.15

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Company directors and board members:

STANLEY KEITH HARDING (current)
Secretary, 1992.08.21
29-30 STATION ROAD WITTON LE WEAR , BISHOP AUCKLAND
DL14 0AN, COUNTY DURHAM
PAUL DONKIN HARDING (current)
Director, FINANCE DIRECTOR, 1992.08.21
APT 2202 22 WELLESLEY STREET EAST , TORONTO
ON M4Y 1G3
CANADA
STANLEY KEITH HARDING (current)
Director, RETIRED SOLICITOR, 1992.08.21
29-30 STATION ROAD WITTON LE WEAR , BISHOP AUCKLAND
DL14 0AN, COUNTY DURHAM
ANDREW WILLIAM HORBERRY (current)
Director, GROUP ACCOUNT DIRECTOR, 2012.03.25
SUITE 2202 22 WELLESLEY STREET EAST , TORONTO
M4Y1G3, ONTARIO
CANADA
ELIZABETH HARDING (resigned)
Director, BOOK-KEEPER, 1992.08.21 - 2007.07.08
29-30 STATION ROAD WITTON LE WEAR , BISHOP AUCKLAND
DL14 0AN, COUNTY DURHAM
Date 2013.03.31 2012.03.31
Fixed Assets £ 153,413 £ 153,413
Tangible Fixed Assets £ 153,413 £ 153,413
Current Assets £ 15,816 + 9.86 % £ 14,396
Debtors £ 1,593 + 140.63 % £ 662
Shareholder Funds £ 163,814 + 0.73 % £ 162,634
Profit Loss Account Reserve £ 146,320 + 0.81 % £ 145,140
Revaluation Reserve £ 16,894 £ 16,894
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 163,814 + 0.73 % £ 162,634
Total Assets Less Current Liabilities £ 163,814 + 0.73 % £ 162,634
Net Current Assets Liabilities £ 10,401 + 12.8 % £ 9,221
Creditors Due Within One Year £ 5,415 + 4.64 % £ 5,175
Cash Bank In Hand £ 14,223 + 3.56 % £ 13,734
Share Capital Allotted Called Up Paid £ 600 £ 600
Number Shares Allotted 600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 153,413 £ 153,413

Companies near to SUMMERHILL SECURITIES ltd.

Information about the Private Limited Company SUMMERHILL SECURITIES 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: 2016.05.27. Reload the data