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SUMMIT LIGHTING LIMITED

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

Company details

EUROPA HOUSE, GOLDSTONE VILLAS, HOVE, EAST SUSSEX, BN3 3RQ

SUMMIT LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00967490
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.10.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.12.05
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.07.09

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.14
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.24
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.24
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE DENNIS HAMMOND / 31/12/2009
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GEORGE HAMMOND / 31/12/2009
Form type: CH01
Date: 2010.02.25
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
Child documents:
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/97
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
Child documents:
Document type: ANNOTATION
Date: 1996.02.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/02/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.21
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.19

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Company directors and board members:

LEE DENNIS HAMMOND (current)
Secretary, 1993.04.05
4 AVELING CLOSE MAIDENBOWER , CRAWLEY
RH10 7UR, WEST SUSSEX
DENNIS GEORGE HAMMOND (current)
Director, ELECTRICAL RETAILER, 1990.12.31
9 THE SPINNEY SOUTHGATE WEST , CRAWLEY
RH11 8PH, WEST SUSSEX
LEE DENNIS HAMMOND (current)
Director, ELECTRICAL RETAILER, 2000.02.28
4 AVELING CLOSE MAIDENBOWER , CRAWLEY
RH10 7UR, WEST SUSSEX
DENNIS FRANCIS HAMMOND (resigned)
Secretary, 1990.12.31 - 1993.04.05
35 DOLPHIN COURT DOLPHIN WAY RUSTINGTON , LITTLEHAMPTON
BN16 2EW, WEST SUSSEX
DENNIS FRANCIS HAMMOND (resigned)
Director, ELECTRICAL RETAILER, 1990.12.31 - 1993.04.05
35 DOLPHIN COURT DOLPHIN WAY RUSTINGTON , LITTLEHAMPTON
BN16 2EW, WEST SUSSEX
IRIS MARGARET HAMMOND (resigned)
Director, ELECTRICAL RETAILER, 1990.12.31 - 1999.10.21
35 DOLPHIN COURT DOLPHIN WAY RUSTINGTON , LITTLEHAMPTON
BN16 2EW, WEST SUSSEX
Date 2015.09.30 2014.09.30
Fixed Assets £ 4,234 - 3.69 % £ 4,396
Tangible Fixed Assets £ 4,234 - 3.69 % £ 4,396
Current Assets £ 108,173 - 5.79 % £ 114,827
Tangible Fixed Assets Depreciation £ 51,228 + 1.09 % £ 50,676
Debtors £ 6,386 - 34.63 % £ 9,769
Shareholder Funds £ 77,875 + 3.83 % £ 75,000
Profit Loss Account Reserve £ 77,775 + 3.84 % £ 74,900
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 77,875 + 3.83 % £ 75,000
Total Assets Less Current Liabilities £ 77,875 + 3.83 % £ 75,000
Net Current Assets Liabilities £ 73,641 + 4.3 % £ 70,604
Creditors Due Within One Year £ 34,532 - 21.91 % £ 44,223
Cash Bank In Hand £ 9,738 + 65.25 % £ 5,893
Stocks Inventory £ 92,049 - 7.18 % £ 99,165
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 55,462 + 0.71 % £ 55,072

Companies near to SUMMIT LIGHTING ltd.

Information about the Private Limited Company SUMMIT LIGHTING 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: 2016.07.08. Reload the data