Summit Financial Services Limited

Company Name	Summit Financial Services Limited
Company Status	Active
Company Number	01110941
Category	Private Limited Company
Incorporation Date	30 April 1973(51 years ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Christopher Neil Hunter Gordon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 December 1991(18 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Colne Park Colne Engaine Colchester Essex CO6 2QL

Director Name	Mr Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 June 1993(20 years, 2 months after company formation)
Appointment Duration	30 years, 10 months
Role	Executive Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Mr David John Milner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 1996(23 years after company formation)
Appointment Duration	28 years
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	29 Grassholme Drive Loughborough Leicestershire LE11 4NS

Secretary Name	Mr Simon James Knevett Barratt
Nationality	British
Status	Current
Appointed	31 December 1998(25 years, 8 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Alastair Briggs
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(18 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 1992)
Role	Financier
Correspondence Address	Danemore Lands House Leggs Lane Speldhurst Tunbridge Wells Kent TN3 0QZ

Director Name	Michael David Evans
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 December 1992)
Role	Financier
Correspondence Address	Brimshot Farm Red Lion Road Chobham Woking Surrey GU24 8RG

Director Name	Stephen Charles Randall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 December 1992)
Role	Financier
Correspondence Address	2 Killieser Avenue London SW2 4NT

Director Name	Christopher Paul Sibley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Financier
Country of Residence	England
Correspondence Address	Ash Trees Green Lane East Normandy Surrey GU3 2JL

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	07 December 1991(18 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Mr Alan Eustace Leesmith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1995)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Bavelaw Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Contact

Website	summit-group.co.uk
Email address	[email protected]
Telephone	020 77204262
Telephone region	London

Location

Registered Address	5 Cloisters House 8 Battersea Park Road London SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

18k at £1	Summit Corporate Finance LTD 90.00% Ordinary
2k at £1	Curtis Banks Limited 10.00% Ordinary
1 at £1	S.j.k. Barratt 0.01% Ordinary

Financials

Year	2014
Turnover	£17,411
Gross Profit	£17,411
Net Worth	£171,574
Cash	£4,507
Current Liabilities	£3,348

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

18 August 1986	Delivered on: 27 August 1986 Satisfied on: 2 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from aurit services limited to the chargee on any account whatsoever not exceeding Â£750,000. Particulars: Factory premises at unit 12, meridian business park braunston leicester leicestershire T.no : lt 159998 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 December 1985	Delivered on: 2 January 1986 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All moneys due or to become due from aurit services limited to the chargee on any account whatsoever not exceeding Â£750,000. Particulars: Unit 12 meridian business park, braunstone leicestershire f/h reversion expectant upon a lease to lex service PLC. Fully Satisfied

18 August 1986

Delivered on: 27 August 1986
Satisfied on: 2 July 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from aurit services limited to the chargee on any account whatsoever not exceeding Â£750,000.
Particulars: Factory premises at unit 12, meridian business park braunston leicester leicestershire T.no : lt 159998 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

31 December 1985

Delivered on: 2 January 1986
Persons entitled: National Westminster Bank PLC

Classification: Memorandum of deposit
Secured details: All moneys due or to become due from aurit services limited to the chargee on any account whatsoever not exceeding Â£750,000.
Particulars: Unit 12 meridian business park, braunstone leicestershire f/h reversion expectant upon a lease to lex service PLC.
Fully Satisfied

Filing History

7 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
28 July 2020	Full accounts made up to 31 March 2020 (15 pages)
7 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
22 July 2019	Full accounts made up to 31 March 2019 (15 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 March 2018 (15 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
9 August 2017	Full accounts made up to 31 March 2017 (14 pages)
9 August 2017	Full accounts made up to 31 March 2017 (14 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
11 July 2016	Full accounts made up to 31 March 2016 (14 pages)
11 July 2016	Full accounts made up to 31 March 2016 (14 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 20,000 (6 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 20,000 (6 pages)
9 July 2015	Full accounts made up to 31 March 2015 (14 pages)
9 July 2015	Full accounts made up to 31 March 2015 (14 pages)
7 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 20,000 (6 pages)
7 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 20,000 (6 pages)
7 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 20,000 (6 pages)
5 August 2014	Full accounts made up to 31 March 2014 (13 pages)
5 August 2014	Full accounts made up to 31 March 2014 (13 pages)
7 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 20,000 (6 pages)
7 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 20,000 (6 pages)
7 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 20,000 (6 pages)
10 July 2013	Full accounts made up to 31 March 2013 (12 pages)
10 July 2013	Full accounts made up to 31 March 2013 (12 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 March 2012 (12 pages)
4 July 2012	Full accounts made up to 31 March 2012 (12 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
20 July 2011	Full accounts made up to 31 March 2011 (11 pages)
20 July 2011	Full accounts made up to 31 March 2011 (11 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
20 July 2010	Full accounts made up to 31 March 2010 (11 pages)
20 July 2010	Full accounts made up to 31 March 2010 (11 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
2 July 2009	Full accounts made up to 31 March 2009 (11 pages)
2 July 2009	Full accounts made up to 31 March 2009 (11 pages)
8 December 2008	Return made up to 07/12/08; full list of members (4 pages)
8 December 2008	Return made up to 07/12/08; full list of members (4 pages)
11 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2007	Return made up to 07/12/07; full list of members (3 pages)
7 December 2007	Return made up to 07/12/07; full list of members (3 pages)
21 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
7 December 2006	Return made up to 07/12/06; full list of members (3 pages)
7 December 2006	Return made up to 07/12/06; full list of members (3 pages)
13 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 December 2005	Return made up to 07/12/05; full list of members (3 pages)
7 December 2005	Return made up to 07/12/05; full list of members (3 pages)
13 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 December 2004	Return made up to 07/12/04; full list of members (7 pages)
10 December 2004	Return made up to 07/12/04; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 December 2003	Return made up to 07/12/03; full list of members (7 pages)
10 December 2003	Return made up to 07/12/03; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 March 2003 (10 pages)
9 September 2003	Full accounts made up to 31 March 2003 (10 pages)
11 December 2002	Return made up to 07/12/02; full list of members (7 pages)
11 December 2002	Return made up to 07/12/02; full list of members (7 pages)
16 September 2002	Full accounts made up to 31 March 2002 (10 pages)
16 September 2002	Full accounts made up to 31 March 2002 (10 pages)
7 December 2001	Return made up to 07/12/01; full list of members (7 pages)
7 December 2001	Return made up to 07/12/01; full list of members (7 pages)
28 August 2001	Full accounts made up to 31 March 2001 (10 pages)
28 August 2001	Full accounts made up to 31 March 2001 (10 pages)
12 December 2000	Return made up to 07/12/00; full list of members (7 pages)
12 December 2000	Return made up to 07/12/00; full list of members (7 pages)
16 August 2000	Full accounts made up to 31 March 2000 (10 pages)
16 August 2000	Full accounts made up to 31 March 2000 (10 pages)
10 December 1999	Return made up to 07/12/99; full list of members (7 pages)
10 December 1999	Return made up to 07/12/99; full list of members (7 pages)
9 September 1999	Full accounts made up to 31 March 1999 (11 pages)
9 September 1999	Full accounts made up to 31 March 1999 (11 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Secretary resigned (1 page)
18 December 1998	Return made up to 07/12/98; no change of members (7 pages)
18 December 1998	Return made up to 07/12/98; no change of members (7 pages)
28 July 1998	Full accounts made up to 31 March 1998 (10 pages)
28 July 1998	Full accounts made up to 31 March 1998 (10 pages)
30 December 1997	Return made up to 07/12/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
30 December 1997	Return made up to 07/12/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
30 July 1997	Full accounts made up to 31 March 1997 (10 pages)
30 July 1997	Full accounts made up to 31 March 1997 (10 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
16 December 1996	Return made up to 07/12/96; no change of members (7 pages)
16 December 1996	Return made up to 07/12/96; no change of members (7 pages)
4 December 1996	Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS (1 page)
4 December 1996	Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS (1 page)
5 July 1996	Full accounts made up to 31 March 1996 (11 pages)
5 July 1996	Full accounts made up to 31 March 1996 (11 pages)
8 May 1996	Director resigned (2 pages)
8 May 1996	New director appointed (1 page)
8 May 1996	New director appointed (1 page)
8 May 1996	Director resigned (2 pages)
13 December 1995	Return made up to 07/12/95; no change of members (10 pages)
13 December 1995	Return made up to 07/12/95; no change of members (10 pages)
22 August 1995	Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0DH (1 page)
22 August 1995	Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0DH (1 page)
10 August 1995	Full accounts made up to 31 March 1995 (13 pages)
10 August 1995	Full accounts made up to 31 March 1995 (13 pages)
9 June 1995	Director resigned (2 pages)
9 June 1995	Director resigned (2 pages)
5 July 1994	Full accounts made up to 31 March 1994 (13 pages)
5 July 1994	Full accounts made up to 31 March 1994 (13 pages)
4 August 1993	Memorandum and Articles of Association (12 pages)
4 August 1993	Memorandum and Articles of Association (12 pages)
8 July 1993	Full accounts made up to 31 March 1993 (14 pages)
8 July 1993	Full accounts made up to 31 March 1993 (14 pages)