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SUMAFIN LIMITED

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

Company details

25 QUEENS ROAD, BRIGHTON, BN1 3YH

SUMAFIN LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00912349
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.13
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04/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON
Form type: TM01
Date: 2014.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH ASHMORE, JP
Form type: TM01
Date: 2014.10.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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DIRECTOR APPOINTED DAVID ALLAN WRIGHT
Form type: AP01
Date: 2014.06.12
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SECRETARY APPOINTED GEOFFREY CORNWELL
Form type: AP03
Date: 2014.06.12
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DIRECTOR APPOINTED GRAHAME ROBINSON CARR
Form type: AP01
Date: 2014.06.12
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04/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EASTWOOD THOMAS / 04/06/2014
Form type: CH01
Date: 2014.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JOHN REID / 04/06/2014
Form type: CH01
Date: 2014.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ELMER DURRANT / 04/06/2014
Form type: CH01
Date: 2014.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD STRAKER CRONE / 04/06/2014
Form type: CH01
Date: 2014.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ATKINSON / 04/06/2014
Form type: CH01
Date: 2014.06.04
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APPOINTMENT TERMINATED, SECRETARY MAURICE ADAMS
Form type: TM02
Date: 2014.06.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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04/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.13
£2.95
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04/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
£2.95
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04/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.19
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APPOINTMENT TERMINATED, SECRETARY ROBERT LEWIS
Form type: TM02
Date: 2010.11.03
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SECRETARY APPOINTED MR MAURICE GARETH ADAMS
Form type: AP03
Date: 2010.11.03
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DIRECTOR APPOINTED MR IAN HOMAN LAY
Form type: AP01
Date: 2010.08.23
£2.95
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DIRECTOR APPOINTED MR JOHN MICHAEL SKINNER
Form type: AP01
Date: 2010.08.21
£2.95
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DIRECTOR APPOINTED MR PETER ROGER TICEHURST
Form type: AP01
Date: 2010.08.21
£2.95
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DIRECTOR APPOINTED MR KENNETH ASHMORE, JP
Form type: AP01
Date: 2010.08.21
£2.95
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04/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EASTWOOD THOMAS / 04/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ELMER DURRANT / 04/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD STRAKER CRONE / 04/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ATKINSON / 04/06/2010
Form type: CH01
Date: 2010.06.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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ANNUAL RETURN MADE UP TO 04/06/09
Form type: 363a
Date: 2009.07.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
£2.95
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ANNUAL RETURN MADE UP TO 04/06/08
Form type: 363a
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED KENNETH EASTWOOD THOMAS
Form type: 288a
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN LAY
Form type: 288b
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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ANNUAL RETURN MADE UP TO 04/06/07
Form type: 363a
Date: 2007.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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ANNUAL RETURN MADE UP TO 04/06/06
Form type: 363a
Date: 2006.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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ANNUAL RETURN MADE UP TO 04/06/05
Form type: 363s
Date: 2005.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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ANNUAL RETURN MADE UP TO 04/06/04
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/04
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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ANNUAL RETURN MADE UP TO 04/06/03
Form type: 363s
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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ANNUAL RETURN MADE UP TO 04/06/02
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

GEOFFREY CORNWELL (current)
Secretary, 2014.06.02
25 QUEENS ROAD BRIGHTON ,
BN1 3YH
GRAHAME ROBINSON CARR (current)
Director, RETIRED, 2014.06.02
25 QUEENS ROAD BRIGHTON ,
BN1 3YH
JOHN EDWARD STRAKER CRONE (current)
Director, SOLICITOR, 2002.10.14
25 QUEENS ROAD BRIGHTON ,
BN1 3YH
DONALD ELMER DURRANT (current)
Director, RETIRED, 1995.05.01
25 QUEENS ROAD BRIGHTON ,
BN1 3YH
IAN HOMAN LAY (current)
Director, DISTRICT JUDGE RETIRED, 2009.10.26
25 QUEENS ROAD BRIGHTON ,
BN1 3YH
MICHAEL WILLIAM JOHN REID (current)
Director, CHARTERED ACCOUNTANT, 1998.10.26
25 QUEENS ROAD BRIGHTON ,
BN1 3YH
JOHN MICHAEL SKINNER (current)
Director, ACCOUNTANT, 2010.04.12
25 QUEENS ROAD BRIGHTON ,
BN1 3YH
KENNETH EASTWOOD THOMAS (current)
Director, BANKER RETIRED, 2008.03.31
25 QUEENS ROAD BRIGHTON ,
BN1 3YH
PETER ROGER TICEHURST (current)
Director, SOLICITOR RETIRED, 2009.10.26
25 QUEENS ROAD BRIGHTON ,
BN1 3YH
DAVID ALLAN WRIGHT (current)
Director, RETIRED, 2014.06.02
25 QUEENS ROAD BRIGHTON ,
BN1 3YH
MAURICE GARETH ADAMS (resigned)
Secretary, 2010.10.25 - 2014.06.02
25 QUEENS ROAD BRIGHTON ,
BN1 3YH
HERBERT CHARLES FARLOW (resigned)
Secretary, 2001.06.04 - 2006.06.12
73 COKEHAM LANE SOMPTING , LANCING
BN15 9SJ, WEST SUSSEX
GRAHAM ERNEST GRIFFITHS (resigned)
Secretary, 1997.06.09 - 2001.05.14
THE OLD FORGE 2 BELL ROAD WARNHAM , HORSHAM
RH12 3QL, WEST SUSSEX
JOHN WILLIAM ERNEST HOWLETT (resigned)
Secretary, 1992.05.11 - 1997.06.09
HAYREED HOUSE BAYLEYS LANE, WILMINGTON , POLEGATE
BN26 6RS, EAST SUSSEX
ROBERT LEWIS (resigned)
Secretary, SCHOOL PRINCIPAL RETIRED, 2006.06.12 - 2010.10.25
21 THE COMBE , EASTBOURNE
BN20 9DB, EAST SUSSEX
STANLEY CLAUDE CECIL TAPP (resigned)
Secretary, 1991.06.04 - 1992.05.11
29 LONG MEADOW , WORTHING
BN14 0HX, WEST SUSSEX
DEREK MICHAEL ARNOLD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.04 - 2000.05.08
131 GOLDSTONE CRESCENT , HOVE
BN3 6BB, EAST SUSSEX
KENNETH ASHMORE, JP (resigned)
Director, BUILDING SOCIETY MANAGER RETIRED, 2009.10.26 - 2014.10.27
25 QUEENS ROAD BRIGHTON ,
BN1 3YH
MICHAEL ATKINSON (resigned)
Director, CHARTERED SURVEYOR, 2002.12.04 - 2014.10.27
25 QUEENS ROAD BRIGHTON ,
BN1 3YH
JOHN FURNISS-SMITH (resigned)
Director, 1991.06.04 - 1998.10.26
THE HEWINGS HIGH HURSTWOOD , UCKFIELD
TN22 4BE, EAST SUSSEX
GORDON GOFF (resigned)
Director, MEDICAL PRACTITIONER, 1991.06.04 - 2002.06.20
FLAT5 8 GRAND AVENUE , HOVE
BN3 2LF, EAST SUSSEX
ROGER HARTWELL (resigned)
Director, SOLICITOR, 1998.10.26 - 2005.09.27
22 HYTHE ROAD , WORTHING
BN11 5DA, WEST SUSSEX
LEONARD ERNEST HOWARD (resigned)
Director, 1991.06.04 - 1992.05.11
15 FITZGERALD ROAD , SEAFORD
BN25 1AV, EAST SUSSEX
IAN HOMAN LAY (resigned)
Director, DISTRICT JUDGE (RETIRED), 1998.01.28 - 2008.03.31
17 BURFORD CLOSE , WORTHING
BN14 9RL, WEST SUSSEX
DAVID WALTER LLEWELLYN (resigned)
Director, CHARTERED BUILDER, 1991.06.04 - 1998.10.26
COOPERS COTTAGE CHIDDINGLY , LEWES
BN8 6HD, EAST SUSSEX
RICHARD HUGH MOSSE (resigned)
Director, SOLICITOR, 1991.06.04 - 1998.10.26
3 THE OLD STABLES GRASSMERE CLOSE FELPHAM , BOGNOR REGIS
PO22 7NR, WEST SUSSEX
KENNETH VICTOR PARKER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.10 - 1998.10.26
COTTINGHAMS EAST CHILTINGTON , LEWES
BN7 3QT, EAST SUSSEX
JOHN FREDERICK THOMAS (resigned)
Director, 1991.06.04 - 1993.05.10
88 FORT ROAD , NEWHAVEN
BN9 9EJ, EAST SUSSEX
GEORGE WALTER TURNER (resigned)
Director, NONE, 1991.06.04 - 1995.05.01
28 GOLDSTONE CRESCENT , HOVE
BN3 6BA, EAST SUSSEX
ALLEN LEONARD WALKER (resigned)
Director, COMPANY DIRECTOR, 2002.08.14 - 2007.03.26
NEWLAND COTTAGE THE FORESHORE ITCHENOR , CHICHESTER
PO20 7AE, WEST SUSSEX
JAMES WILLIAM ALBERT WEBSTER (resigned)
Director, ARCHITECTURAL CONSULTANT (RETIRED), 1991.06.04 - 2002.03.20
TANGLEWOOD 118 FISHBOURNE ROAD WEST , CHICHESTER
PO19 3PU, WEST SUSSEX
Date 2014.12.31
Current Assets £ 158,026
Shareholder Funds £ 101,544
Profit Loss Account Reserve £ 101,544
Net Assets Liabilities Including Pension Asset Liability £ 101,544
Total Assets Less Current Liabilities £ 133,544
Net Current Assets Liabilities £ 133,544
Creditors Due Within One Year £ 24,482
Cash Bank In Hand £ 101,751
Creditors Due After One Year £ 32,000

Companies near to SUMAFIN ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SUMAFIN 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: 2016.06.16. Reload the data