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SUMMERS SECURITIES LIMITED

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

Company details

1ST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH

SUMMERS SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00837454
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.11
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MYLES DAVID JAKKO BOWMAN / 23/03/2016
Form type: CH03
Date: 2016.03.23
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 4
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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SECRETARY'S CHANGE OF PARTICULARS / MYLES DAVID JAKKO BOWMAN / 20/03/2014
Form type: CH03
Date: 2014.05.12
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.22
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RE CO SHALL NOT HAVE AUTH CAP AND CLAUSE CEASE TO APPLY 10/11/2012
Form type: RES13
Date: 2012.11.22
Child documents:
Document type: ANNOTATION
Date: 2012.11.22
Form type: RES01
Document description: ADOPT ARTICLES 10/11/2012
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.23
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.06
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REGISTERED OFFICE CHANGED ON 21/01/00 FROM:, 1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD HERTS WD3 5LH
Form type: 287
Date: 2000.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.21
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RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.15
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.17
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.25

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Company directors and board members:

MYLES DAVID JAAKKO BOWMAN (current)
Secretary, 2004.02.02
720 NORTH OAKHURST DRIVE , BEVERLY HILLS
90210, CALIFORNIA
USA
MALCOLM BOWMAN (current)
Director, COMPANY DIRECTOR, 1991.12.29
701 EUROTOWERS EUROPORT ROAD , GIBRALTAR
FOREIGN
JACQUELINE GERSHON (current)
Director, RETIRED, 2005.05.26
1 ROTHERWICK COURT ROTHERWICK ROAD , LONDON
NW11 7DE
NORMAN SUMMERS (resigned)
Secretary, 1991.12.29 - 2004.02.01
2 ROTHERWICK COURT ROTHERWICK ROAD , LONDON
NW11 7DE
NORMAN SUMMERS (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2004.02.01
2 ROTHERWICK COURT ROTHERWICK ROAD , LONDON
NW11 7DE
Date 2013.04.05
Tangible Fixed Assets £ 25
Current Assets £ 41,307
Debtors £ 1,621
Shareholder Funds £ 528,740
Profit Loss Account Reserve £ 96,205
Revaluation Reserve £ 432,531
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 528,740
Net Current Assets Liabilities £ 28,717
Creditors Due Within One Year £ 12,590
Cash Bank In Hand £ 39,686
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted 4 Ordinary shares of £1 each

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Information about the Private Limited Company SUMMERS 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: 2016.06.08. Reload the data