Company NameSummer Days Limited
DirectorJohn Frederick Warwick
Company StatusActive
Company Number01449563
CategoryPrivate Limited Company
Incorporation Date20 September 1979(42 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Secretary NameCaroline Jane Dear
NationalityBritish
StatusCurrent
Appointed24 June 2003(23 years, 9 months after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Correspondence Address22 Cornwall Road
Cheam
Sutton
SM2 6DT
Director NameMr John Frederick Warwick
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2009(29 years, 5 months after company formation)
Appointment Duration12 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address22 Cornwall Road
Cheam
Sutton
SM2 6DT
Director NameMrs Dora Joan Perryman
Date of BirthJune 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(11 years, 7 months after company formation)
Appointment Duration17 years, 10 months (resigned 01 March 2009)
RoleCompany Director
Correspondence Address9 Salcott Road
Beddington
Croydon
Surrey
CR0 4PS
Director NameMrs Brenda Joan Warwick
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(11 years, 7 months after company formation)
Appointment Duration12 years, 2 months (resigned 24 June 2003)
RoleCompany Director
Correspondence Address22 Cornwall Road
Cheam
Sutton
Surrey
SM2 6DT
Secretary NameMrs Brenda Joan Warwick
NationalityBritish
StatusResigned
Appointed24 April 1991(11 years, 7 months after company formation)
Appointment Duration12 years, 2 months (resigned 24 June 2003)
RoleCompany Director
Correspondence Address22 Cornwall Road
Cheam
Sutton
Surrey
SM2 6DT

Location

Registered Address22 Cornwall Road
Cheam
Sutton
SM2 6DT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardBelmont
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£860
Current Liabilities£5,139

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (1 week, 4 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return24 April 2021 (4 months, 3 weeks ago)
Next Return Due8 May 2022 (7 months, 3 weeks from now)

Filing History

30 September 2020Micro company accounts made up to 31 December 2019 (2 pages)
3 June 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
3 June 2020Registered office address changed from P O Box 502 Sutton Surrey SM1 9QN United Kingdom to 22 Cornwall Road Cheam Sutton SM2 6DT on 3 June 2020 (1 page)
6 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
29 April 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
11 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
24 July 2018Registered office address changed from First Floor 169 Stafford Road Wallington Surrey SM6 9BT to P O Box 502 Sutton Surrey SM1 9QN on 24 July 2018 (1 page)
30 April 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
9 June 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
28 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(3 pages)
28 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(3 pages)
6 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 July 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(3 pages)
8 July 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(3 pages)
16 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 June 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(3 pages)
6 June 2014Director's details changed for John Frederick Warwick on 1 January 2014 (2 pages)
6 June 2014Director's details changed for John Frederick Warwick on 1 January 2014 (2 pages)
6 June 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(3 pages)
6 June 2014Director's details changed for John Frederick Warwick on 1 January 2014 (2 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
25 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 July 2012Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
6 July 2012Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
28 September 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
28 September 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
27 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
27 May 2011Secretary's details changed for Caroline Jane Warwick on 25 April 2010 (1 page)
27 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
27 May 2011Secretary's details changed for Caroline Jane Warwick on 25 April 2010 (1 page)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 July 2010Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
14 July 2010Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 July 2009Return made up to 24/04/09; full list of members (4 pages)
30 July 2009Return made up to 24/04/09; full list of members (4 pages)
22 July 2009Director appointed john frederick warwick (2 pages)
22 July 2009Appointment terminated director dora perryman (1 page)
22 July 2009Director appointed john frederick warwick (2 pages)
22 July 2009Appointment terminated director dora perryman (1 page)
6 March 2009Return made up to 24/04/08; full list of members (4 pages)
6 March 2009Return made up to 24/04/08; full list of members (4 pages)
3 March 2009Return made up to 24/04/07; full list of members (4 pages)
3 March 2009Return made up to 24/04/07; full list of members (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 August 2006Return made up to 24/04/06; full list of members (7 pages)
11 August 2006Return made up to 24/04/06; full list of members (7 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 June 2005Return made up to 24/04/05; full list of members (7 pages)
18 June 2005Return made up to 24/04/05; full list of members (7 pages)
4 January 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 January 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 August 2004Return made up to 24/04/04; full list of members (7 pages)
20 August 2004Return made up to 24/04/04; full list of members (7 pages)
20 May 2004Registered office changed on 20/05/04 from: estate chambers 12 ross parade wallington surrey SM6 8QG (1 page)
20 May 2004Registered office changed on 20/05/04 from: estate chambers 12 ross parade wallington surrey SM6 8QG (1 page)
17 January 2004Secretary resigned;director resigned (1 page)
17 January 2004New secretary appointed (2 pages)
17 January 2004Secretary resigned;director resigned (1 page)
17 January 2004New secretary appointed (2 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 July 2003Return made up to 24/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 July 2003Return made up to 24/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 November 2002Return made up to 24/04/02; full list of members (8 pages)
7 November 2002Return made up to 24/04/02; full list of members (8 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
31 December 2001Return made up to 24/04/01; full list of members (7 pages)
31 December 2001Return made up to 24/04/01; full list of members (7 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
6 November 2000Accounts for a small company made up to 31 December 1999 (3 pages)
6 November 2000Accounts for a small company made up to 31 December 1999 (3 pages)
11 October 2000Return made up to 24/04/00; full list of members (7 pages)
11 October 2000Return made up to 24/04/00; full list of members (7 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (3 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (3 pages)
25 October 1999Return made up to 24/04/99; full list of members (7 pages)
25 October 1999Return made up to 24/04/99; full list of members (7 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
6 July 1998Return made up to 24/04/98; no change of members (4 pages)
6 July 1998Return made up to 24/04/98; no change of members (4 pages)
3 November 1997Return made up to 24/04/97; full list of members (6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (3 pages)
3 November 1997Return made up to 24/04/97; full list of members (6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (3 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (3 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (3 pages)
7 August 1996Return made up to 24/04/96; no change of members (4 pages)
7 August 1996Return made up to 24/04/96; no change of members (4 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (3 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (3 pages)
30 August 1995Return made up to 24/04/95; no change of members (4 pages)
30 August 1995Return made up to 24/04/95; no change of members (4 pages)