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SUMMERTIME AUTOMATICS LIMITED

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

Company details

11 AXIS COURT, 11 AXIS COURT MALLARD WAY, SWANSEA VALE, SWANSEA, SA7 0AJ

SUMMERTIME AUTOMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 00876956
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.15
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.12.20
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1989.03.17

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
£2.95
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, 14 AXIS COURT, MALLARD WAY, RIVERSIDE BUSINESS PARK SWANSEA VALE, SWANSEA, SA7 0AJ, WALES
Form type: AD01
Date: 2013.04.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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APPOINTMENT TERMINATED, DIRECTOR AGNES PETRIE
Form type: TM01
Date: 2011.10.03
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REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, 99 WALTER ROAD, SWANSEA, SA1 5QE
Form type: AD01
Date: 2011.05.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / AGNES AUGUSTA PETRIE / 13/10/2010
Form type: CH01
Date: 2010.11.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL EIRY PETRIE / 11/11/2009
Form type: CH01
Date: 2009.11.11
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REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, UNIT 3B & 4 LLANELLI WORKSHOP, TROSTRE INDUSTRIAL ESTATE, LLANELLE, CARMARTHEN, SA14 9UU
Form type: 287
Date: 2008.12.29
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.12
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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DIRECTOR APPOINTED ABIGAIL EIRY PETRIE
Form type: 288a
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.09
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
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REGISTERED OFFICE CHANGED ON 24/10/02 FROM:, 24 THE RIDGE, DERWEN FAWR, SWANSEA, SA2 8AG
Form type: 287
Date: 2002.10.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.08
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.14
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.13
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.25
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/93 FROM:, 202 HIGH ST, SWANSEA, GLAM., SA1 1PB
Form type: 287
Date: 1993.10.08

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Company directors and board members:

ANTHONY WILLIAM CHARLES ADAMS (current)
Secretary, 2001.09.30
9 FFORDD DILWYN LLEWELLYN PARC LLEWELLYN , SWANSEA
SA4 1FX
ABIGAIL EIRY PETRIE (current)
Director, SECRETARY, 2008.08.27
1 LLWYNDU COTTAGE YNYSYMOND ROAD , GLAIS
SA7 9JA, SWANSEA
MICHAEL GEORGE DAVIES (resigned)
Secretary, 1991.10.13 - 2000.10.13
24 THE RIDGE SKETTY , SWANSEA
SA2 8AG, WEST GLAMORGAN
VALERIE ANNE DAVIES (resigned)
Secretary, COMPANY DIRECTOR, 1993.07.07 - 2001.10.01
24 THE RIDGE DERWEN FAWR SKETTY , SWANSEA
SA2 8AG, WEST GLAMORGAN
MARTYN JULIAN DAVIES (resigned)
Director, ACCOUNTANT, 2000.10.18 - 2001.10.01
110 WEST BROADWAY , BRISTOL
BS9 4SS, AVON
MICHAEL GEORGE DAVIES (resigned)
Director, CO DIRECTOR, 1991.10.13 - 2000.10.13
24 THE RIDGE SKETTY , SWANSEA
SA2 8AG, WEST GLAMORGAN
AGNES AUGUSTA PETRIE (resigned)
Director, SECRETARY, 2001.09.30 - 2008.06.03
1 YNYS Y MOND COTTAGES GLAIS , SWANSEA
SA7 9JA
DEREK BRIAN GEORGE WIGNALL (resigned)
Director, 1991.10.13 - 1993.03.31
6 PALMYRA COURT WEST CROSS , SWANSEA
SA3, WEST GLAMORGAN
TREVOR CHARLES WIGNALL (resigned)
Director, 1991.10.13 - 1993.03.31
HIGH GROVE HOUSE GROVE AVENUE LANGLAND , SWANSEA
SA3 4QF, WEST GLAMORGAN
Date 2014.06.30 2013.06.30
Current Assets £ 18,877 - 10.63 % £ 21,123
Debtors £ 7,060 - 45.94 % £ 13,060
Shareholder Funds £ 13,384 + 2592.96 % £ 497
Profit Loss Account Reserve £ 13,284 + 2125.13 % £ 597
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 13,384 + 2592.96 % £ 497
Total Assets Less Current Liabilities £ 13,384 + 2592.96 % £ 497
Net Current Assets Liabilities £ 13,384 + 2592.96 % £ 497
Creditors Due Within One Year £ 5,493 - 74.59 % £ 21,620
Cash Bank In Hand £ 11,817 + 46.56 % £ 8,063

Companies near to SUMMERTIME AUTOMATICS ltd.

Information about the Private Limited Company SUMMERTIME AUTOMATICS 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: 2016.06.11. Reload the data