Summerling Carpets And Curtains Limited

Company Name	Summerling Carpets And Curtains Limited
Directors	David Royce William Holt and Karin Susan Holt
Company Status	Active
Company Number	03478051
Category	Private Limited Company
Incorporation Date	9 December 1997(26 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr David Royce William Holt
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 January 2003(5 years, 1 month after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Wharf Way Hunton Bridge Watfordq Hertfordshire WD4 8FL

Director Name	Mrs Karin Susan Holt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 January 2003(5 years, 1 month after company formation)
Appointment Duration	21 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	71 Wharf Way Hunton Bridge Watford Hertfordshire WD4 8FL

Secretary Name	Mr David Royce William Holt
Nationality	British
Status	Current
Appointed	31 January 2003(5 years, 1 month after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	71 Wharf Way Hunton Bridge Watford Hertfordshire WD4 8FL

Director Name	David Leslie Thomas Summerling
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Carpet & Soft Furnishings
Correspondence Address	Darville House 10 Wannions Close Chesham Buckinghamshire HP5 1YA

Director Name	Lynn Joyce Summerling
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Carpet & Soft Furnishings
Correspondence Address	Darville House 10 Wannions Close Chesham Buckinghamshire HP5 1YA

Secretary Name	Lynn Joyce Summerling
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Carpet & Soft Furnishings
Correspondence Address	Darville House 10 Wannions Close Chesham Buckinghamshire HP5 1YA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	summerlings.co.uk
Telephone	01494 786307
Telephone region	High Wycombe

Location

Registered Address	Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	David William Holt 50.00% Ordinary A
50 at £1	Karin Susan Holt 50.00% Ordinary B

Financials

Year	2014
Net Worth	£2,725
Cash	£25,840
Current Liabilities	£69,113

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	28 November 2023 (5 months, 1 week ago)
Next Return Due	12 December 2024 (7 months, 1 week from now)

Charges

9 April 2010	Delivered on: 13 April 2010 Persons entitled: Pp Trundle, Mb Trundle, Sj Blakmore and Jw Trundle Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's interest in the account and the deposited sum of Â£5,000 as referred to in the rent deposit deed. Outstanding
13 February 2003	Delivered on: 26 February 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 April 2010

Delivered on: 13 April 2010
Persons entitled: Pp Trundle, Mb Trundle, Sj Blakmore and Jw Trundle

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the company's interest in the account and the deposited sum of Â£5,000 as referred to in the rent deposit deed.
Outstanding

13 February 2003

Delivered on: 26 February 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
10 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
23 July 2019	Registered office address changed from C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 23 July 2019 (1 page)
12 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
22 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
19 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
23 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (6 pages)
11 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 March 2015	Register inspection address has been changed from C/O Ali Miah 3 Broadway Court the Broadway High Street Chesham Buckinghamshire HP5 1EG United Kingdom to C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE (1 page)
16 March 2015	Register inspection address has been changed from C/O Ali Miah 3 Broadway Court the Broadway High Street Chesham Buckinghamshire HP5 1EG United Kingdom to C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE (1 page)
16 March 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (6 pages)
16 March 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (6 pages)
16 March 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 October 2014	Registered office address changed from 3 Broadway Court the Broadway, High Street Chesham Buckinghamshire HP5 1EG to C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 3 Broadway Court the Broadway, High Street Chesham Buckinghamshire HP5 1EG to C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 3 Broadway Court the Broadway, High Street Chesham Buckinghamshire HP5 1EG to C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 7 October 2014 (1 page)
14 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 100 (6 pages)
14 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 100 (6 pages)
14 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 100 (6 pages)
11 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 December 2010	Secretary's details changed for David Royce William Holt on 1 January 2010 (2 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Director's details changed for Karin Susan Holt on 1 January 2010 (3 pages)
21 December 2010	Secretary's details changed for David Royce William Holt on 1 January 2010 (2 pages)
21 December 2010	Director's details changed for David Royce William Holt on 1 January 2010 (3 pages)
21 December 2010	Director's details changed for Karin Susan Holt on 1 January 2010 (3 pages)
21 December 2010	Director's details changed for David Royce William Holt on 1 January 2010 (3 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Secretary's details changed for David Royce William Holt on 1 January 2010 (2 pages)
21 December 2010	Director's details changed for Karin Susan Holt on 1 January 2010 (3 pages)
21 December 2010	Director's details changed for David Royce William Holt on 1 January 2010 (3 pages)
14 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
14 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Register inspection address has been changed (1 page)
27 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 May 2009	Registered office changed on 19/05/2009 from 252 berkhampstead road chesham buckinghamshire HP5 3ET (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 252 berkhampstead road chesham buckinghamshire HP5 3ET (1 page)
22 December 2008	Return made up to 09/12/08; full list of members (4 pages)
22 December 2008	Return made up to 09/12/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 December 2007	Return made up to 09/12/07; full list of members (2 pages)
21 December 2007	Return made up to 09/12/07; full list of members (2 pages)
16 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
25 January 2007	Return made up to 09/12/06; full list of members (2 pages)
25 January 2007	Return made up to 09/12/06; full list of members (2 pages)
26 April 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
26 April 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
25 April 2006	Registered office changed on 25/04/06 from: 21 station road watford hertfordshire WD17 1HT (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 21 station road watford hertfordshire WD17 1HT (1 page)
3 January 2006	Return made up to 09/12/05; full list of members (2 pages)
3 January 2006	Return made up to 09/12/05; full list of members (2 pages)
17 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
17 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
21 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2005	Return made up to 09/12/04; full list of members (9 pages)
7 January 2005	Return made up to 09/12/04; full list of members (9 pages)
6 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
13 January 2004	Return made up to 09/12/03; full list of members (7 pages)
13 January 2004	Return made up to 09/12/03; full list of members (7 pages)
30 October 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
30 October 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
18 February 2003	Registered office changed on 18/02/03 from: park view house park road chesham buckinghamshire HP5 2JH (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
18 February 2003	New secretary appointed;new director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Registered office changed on 18/02/03 from: park view house park road chesham buckinghamshire HP5 2JH (1 page)
18 February 2003	Secretary resigned;director resigned (1 page)
18 February 2003	Secretary resigned;director resigned (1 page)
18 February 2003	Ad 01/01/98--------- Â£ si 98@1 (2 pages)
18 February 2003	New secretary appointed;new director appointed (2 pages)
18 February 2003	Ad 01/01/98--------- Â£ si 98@1 (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
18 February 2003	New director appointed (2 pages)
14 February 2003	Return made up to 09/12/02; full list of members (7 pages)
14 February 2003	Return made up to 09/12/02; full list of members (7 pages)
14 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
14 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
19 June 2002	Return made up to 09/12/01; full list of members (6 pages)
19 June 2002	Return made up to 09/12/01; full list of members (6 pages)
9 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
9 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
26 January 2001	Return made up to 09/12/00; full list of members (6 pages)
26 January 2001	Return made up to 09/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
19 April 2000	Full accounts made up to 31 December 1998 (8 pages)
19 April 2000	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2000	Full accounts made up to 31 December 1998 (8 pages)
19 April 2000	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 1999	Return made up to 09/12/98; full list of members (6 pages)
15 March 1999	Return made up to 09/12/98; full list of members (6 pages)
15 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1997	Secretary resigned (1 page)
9 December 1997	Incorporation (17 pages)
9 December 1997	Incorporation (17 pages)