| Company Name | Summertone Limited |
|---|---|
| Directors | Terry Henry Alistair Summers and Kathryn Mary Barlow |
| Company Status | Active |
| Company Number | 02384364 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1989(34 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33130 | Repair of electronic and optical equipment |
Directors
| Director Name | Mr Terry Henry Alistair Summers |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1992(3 years, 2 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EZ |
| Secretary Name | Mrs Kathryn Mary Barlow |
|---|---|
| Status | Current |
| Appointed | 16 December 2016(27 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Correspondence Address | 98 Scatterdells Lane Chipperfield Kings Langley WD4 9EZ |
| Director Name | Mrs Kathryn Mary Barlow |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2017(27 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Lead Nurse |
| Country of Residence | England |
| Correspondence Address | 98 Scatterdells Lane Chipperfield Kings Langley WD4 9EZ |
| Director Name | Mr Christian Hoyer Millar |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1992(3 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 December 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Upper Grange Newington Wallingford Oxfordshire OX10 7AD |
| Director Name | Mr Keith Malcolm Thomas |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1992(3 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 February 1993) |
| Role | Company Director |
| Correspondence Address | 55 Brassey Road Winchester Hampshire SO22 6SB |
| Secretary Name | Mr Richard James Charles Drury Pertwee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1992(3 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | 180 Fleet Street London EC4A 2NT |
| Secretary Name | Mrs Christine Marguerite Summers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(3 years, 11 months after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 24 November 2015) |
| Role | Company Director |
| Correspondence Address | 98 Scatterdells Lane Chipperfield Hertfordshire WD4 9EZ |
Contact
| Website | summertone.com |
|---|---|
| Telephone | 01923 263220 |
| Telephone region | Watford |
Location
| Registered Address | 21 Hartshill Close Hillingdon Uxbridge Middx UB10 9LH |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christine Marguerite Summers 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Terry Henry Alistair Summers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,018 |
| Gross Profit | £5,303 |
| Net Worth | £12,995 |
| Cash | £15,913 |
| Current Liabilities | £6,048 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |
Filing History
| 22 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 12 January 2017 | Appointment of Mrs Kathryn Mary Summers as a director on 12 January 2017 (2 pages) |
| 12 January 2017 | Appointment of Mrs Kathryn Mary Summers as a director on 12 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Mrs Kathryn Mary Summers on 12 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Mrs Kathryn Mary Summers on 12 January 2017 (2 pages) |
| 16 December 2016 | Appointment of Mrs Kathryn Mary Barlow as a secretary on 16 December 2016 (2 pages) |
| 16 December 2016 | Appointment of Mrs Kathryn Mary Barlow as a secretary on 16 December 2016 (2 pages) |
| 7 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 7 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 28 July 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 28 July 2016 | Termination of appointment of Christine Marguerite Summers as a secretary on 24 November 2015 (1 page) |
| 28 July 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 28 July 2016 | Termination of appointment of Christine Marguerite Summers as a secretary on 24 November 2015 (1 page) |
| 24 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 24 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 15 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 11 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 11 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 2 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 2 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 19 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 19 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 30 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 29 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 27 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 7 October 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Director's details changed for Mr Terry Henry Alistair Summers on 1 July 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Mr Terry Henry Alistair Summers on 1 July 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Director's details changed for Mr Terry Henry Alistair Summers on 1 July 2010 (2 pages) |
| 24 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 24 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 24 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 14 November 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 22 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 31 October 2007 | Return made up to 26/07/07; no change of members (6 pages) |
| 31 October 2007 | Return made up to 26/07/07; no change of members (6 pages) |
| 29 April 2007 | Return made up to 26/07/06; full list of members (6 pages) |
| 29 April 2007 | Return made up to 26/07/06; full list of members (6 pages) |
| 12 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 12 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 20 December 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 20 December 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 18 November 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 16 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 September 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 24 March 2003 | Return made up to 26/07/02; full list of members (6 pages) |
| 24 March 2003 | Return made up to 26/07/02; full list of members (6 pages) |
| 9 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 9 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 26 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 26 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 20 November 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 13 December 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 11 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 11 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 17 September 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 17 September 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 14 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 14 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 7 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 5 September 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 5 September 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 15 October 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 15 October 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 23 October 1995 | Return made up to 26/07/95; no change of members (4 pages) |
| 23 October 1995 | Return made up to 26/07/95; no change of members (4 pages) |