Company NameSummercombe Ots No 31 Limited
DirectorSeamus Waite
Company StatusActive
Company Number03018224
CategoryPrivate Limited Company
Incorporation Date3 February 1995 (24 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameSeamus Waite
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 1995(1 month, 4 weeks after company formation)
Appointment Duration24 years, 8 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dutch House
Stoke Wood
Stoke Poges
Slough Buckinghamshire
SL2 4BA
Secretary NameMrs Alison Julie Waite
NationalityBritish
StatusCurrent
Appointed03 April 1995(1 month, 4 weeks after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dutch House
Stoke Wood, Stoke Poges
Slough
SL2 4BA
Director NameEric Johann Frederick Brightwell
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1995(same day as company formation)
RoleAccountant
Correspondence AddressWargrave House School Lane
Wargrave
Reading
RG10 8AA
Secretary NameMargaret Ann Dix
NationalityBritish
StatusResigned
Appointed03 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address98 Dropmore Road
Burnham
Slough
Berkshire
SL1 8EL

Location

Registered Address400 Harrow Road
London
W9 2HU
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardHarrow Road
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Turnover£231,127
Gross Profit£76,926
Net Worth£12,738
Cash£70,064
Current Liabilities£172,968

Accounts

Latest Accounts28 February 2018 (1 year, 9 months ago)
Next Accounts Due30 November 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return15 January 2019 (10 months, 3 weeks ago)
Next Return Due29 January 2020 (1 month, 3 weeks from now)

Charges

29 November 2011Delivered on: 6 December 2011
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
12 April 2001Delivered on: 19 April 2001
Persons entitled: Mr John Rutter

Classification: Legal charge
Secured details: £77,000 due or to become due from the company to the chargee.
Particulars: 1 wexham street stoke poges buckinghamshire.
Outstanding
12 April 2001Delivered on: 19 April 2001
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a wexham mower services wexham street stoke poges buckinghamshire.
Outstanding
24 September 1999Delivered on: 1 October 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as 37 bells hill green, stoke poges, buckinghamshire t/no:BM154427.
Outstanding

Filing History

13 November 2017Total exemption full accounts made up to 28 February 2017 (12 pages)
9 March 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
7 January 2017Total exemption full accounts made up to 29 February 2016 (11 pages)
24 March 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 3
(5 pages)
13 November 2015Total exemption full accounts made up to 28 February 2015 (11 pages)
29 April 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 3
(5 pages)
29 April 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 3
(5 pages)
2 December 2014Total exemption full accounts made up to 28 February 2014 (12 pages)
26 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 3
(5 pages)
26 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 3
(5 pages)
24 January 2014Total exemption full accounts made up to 28 February 2013 (11 pages)
7 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
7 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
20 November 2012Total exemption full accounts made up to 29 February 2012 (11 pages)
15 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
15 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
12 January 2012Total exemption full accounts made up to 28 February 2011 (12 pages)
6 December 2011Particulars of a mortgage or charge / charge no: 4 (10 pages)
8 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (14 pages)
8 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (14 pages)
30 November 2010Total exemption full accounts made up to 28 February 2010 (12 pages)
22 February 2010Annual return made up to 3 February 2010 with a full list of shareholders (14 pages)
22 February 2010Annual return made up to 3 February 2010 with a full list of shareholders (14 pages)
8 February 2010Partial exemption accounts made up to 28 February 2009 (12 pages)
11 March 2009Return made up to 03/02/09; full list of members (5 pages)
11 June 2008Partial exemption accounts made up to 29 February 2008 (12 pages)
20 March 2008Return made up to 03/02/08; full list of members (5 pages)
17 May 2007Accounts for a medium company made up to 28 February 2007 (12 pages)
23 April 2007Return made up to 03/02/07; full list of members (5 pages)
5 July 2006Partial exemption accounts made up to 28 February 2006 (11 pages)
21 March 2006Return made up to 03/02/06; full list of members (5 pages)
2 July 2005Full accounts made up to 28 February 2005 (11 pages)
21 March 2005Return made up to 03/02/05; full list of members (5 pages)
26 May 2004Full accounts made up to 29 February 2004 (11 pages)
19 February 2004Return made up to 03/02/04; full list of members (5 pages)
18 May 2003Total exemption full accounts made up to 28 February 2003 (11 pages)
29 April 2003Return made up to 03/02/03; full list of members (5 pages)
29 April 2003Secretary's particulars changed (1 page)
29 April 2003Director's particulars changed (1 page)
16 May 2002Total exemption full accounts made up to 28 February 2002 (11 pages)
14 February 2002Return made up to 03/02/02; full list of members (5 pages)
16 May 2001Full accounts made up to 28 February 2001 (11 pages)
19 April 2001Particulars of mortgage/charge (3 pages)
19 April 2001Particulars of mortgage/charge (3 pages)
1 March 2001Return made up to 03/02/01; full list of members (5 pages)
1 August 2000Full accounts made up to 29 February 2000 (11 pages)
23 June 2000Return made up to 03/02/00; no change of members (6 pages)
1 October 1999Particulars of mortgage/charge (3 pages)
3 June 1999Full accounts made up to 28 February 1999 (11 pages)
3 June 1999Return made up to 03/02/99; full list of members (7 pages)
3 June 1999Registered office changed on 03/06/99 from: grenville court britwell road burnham slough SL1 8DF (1 page)
21 December 1998Full accounts made up to 28 February 1998 (13 pages)
26 February 1998Return made up to 03/02/98; no change of members (4 pages)
26 February 1998Ad 09/02/98--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
26 February 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
30 October 1997Full accounts made up to 28 February 1997 (13 pages)
28 February 1997Return made up to 03/02/97; no change of members (4 pages)
30 January 1997Accounts for a small company made up to 28 February 1996 (8 pages)
10 April 1995Secretary resigned;new secretary appointed (2 pages)
10 April 1995Director resigned;new director appointed (2 pages)
10 April 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)