Summer Days Limited

Company Name	Summer Days Limited
Director	John Frederick Warwick
Company Status	Active
Company Number	01449563
Category	Private Limited Company
Incorporation Date	20 September 1979(44 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Secretary Name	Caroline Jane Dear
Nationality	British
Status	Current
Appointed	24 June 2003(23 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	22 Cornwall Road Cheam Sutton SM2 6DT

Director Name	Mr John Frederick Warwick
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(29 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Cornwall Road Cheam Sutton SM2 6DT

Director Name	Mrs Dora Joan Perryman
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(11 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 March 2009)
Role	Company Director
Correspondence Address	9 Salcott Road Beddington Croydon Surrey CR0 4PS

Director Name	Mrs Brenda Joan Warwick
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(11 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 24 June 2003)
Role	Company Director
Correspondence Address	22 Cornwall Road Cheam Sutton Surrey SM2 6DT

Secretary Name	Mrs Brenda Joan Warwick
Nationality	British
Status	Resigned
Appointed	24 April 1991(11 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 24 June 2003)
Role	Company Director
Correspondence Address	22 Cornwall Road Cheam Sutton Surrey SM2 6DT

Location

Registered Address	22 Cornwall Road Cheam Sutton SM2 6DT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Belmont
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£860
Current Liabilities	£5,139

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (11 months, 4 weeks ago)
Next Return Due	8 May 2024 (2 weeks, 6 days from now)

Filing History

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

Summer Days Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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