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SUMMIT OFFICE SERVICES LIMITED

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

Company details

1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG

SUMMIT OFFICE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00851646
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69202 - Bookkeeping activities

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR COLIN HESLOP
Form type: TM01
Date: 2016.05.10
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 20000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA TOMPKINS / 16/06/2015
Form type: CH01
Date: 2015.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA TOMPKINS / 16/06/2015
Form type: CH01
Date: 2015.07.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COKE / 30/10/2010
Form type: CH01
Date: 2010.11.15
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA TOMPKINS / 31/12/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COKE / 31/12/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER GRAYSTOKE ALLEN / 31/12/2009
Form type: CH01
Date: 2010.02.12
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.21
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
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£ NC 5000/20000, 31/05/
Form type: RES04
Date: 2001.07.24
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AD 31/05/01---------, £ SI [email protected]=17200, £ IC 2800/20000
Form type: 88(2)R
Date: 2001.07.24
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NC INC ALREADY ADJUSTED, 31/05/01
Form type: 123
Date: 2001.07.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.25
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/08/99
Form type: SRES03
Date: 1999.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.09
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 03/07/98
Form type: SRES03
Date: 1998.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/04/97
Form type: SRES03
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.01.16
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
Child documents:
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.01.19

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Company directors and board members:

TIMOTHY PETER GRAYSTOKE ALLEN (current)
Secretary, 1992.12.31
19 CONWAY DRIVE , THATCHAM
RG18 3AT, BERKS
TIMOTHY PETER GRAYSTOKE ALLEN (current)
Director, CHARTERED ACCOUNTANT, 1992.12.31
19 CONWAY DRIVE , THATCHAM
RG18 3AT, BERKS
STEPHEN JOHN COKE (current)
Director, CHARTERED ACCOUNTANT, 2001.04.03
PYLE COTTAGE AMESBURY ROAD , WEYHILL
SP11 8DT, HAMPSHIRE
ENGLAND
SHEILA TOMPKINS (current)
Director, BUSINESS MANAGER, 2001.04.06
5 BURROUGH STREET ASH , MARTOCK
TA12 6NZ, SOMERSET
ENGLAND
COLIN BERNARD HESLOP (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2016.05.09
STUMP COTTAGE BUCKLEBURY SLADE , READING
RG7 6TE, BERKS
Date 2013.11.30
Fixed Assets £ 329
Tangible Fixed Assets £ 329
Current Assets £ 23,084
Tangible Fixed Assets Depreciation £ 17,068
Debtors £ 5,916
Shareholder Funds £ 19,922
Profit Loss Account Reserve £ 78
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 19,922
Net Current Assets Liabilities £ 19,593
Creditors Due Within One Year £ 3,491
Cash Bank In Hand £ 17,168
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 17,187
Tangible Fixed Assets Depreciation Charged In Period £ 210
Intangible Fixed Assets £ 15,000

Companies near to SUMMIT OFFICE SERVICES ltd.

Information about the Private Limited Company SUMMIT OFFICE SERVICES 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: 2016.06.09. Reload the data