| Company Name | Summerfield And Lang Limited |
|---|---|
| Company Status | Active |
| Company Number | 04318707 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2001(22 years, 5 months ago) |
| Previous Name | Heathrow Recycling Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | James Alan Day |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Day Group House Transport Avenue Great West Road Brentford Middlesex TW8 9HF |
| Secretary Name | Mr David Spencer Churchill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Day Group House Transport Avenue Great West Road Brentford Middlesex TW8 9HF |
| Director Name | Mr Adam Michael Day |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2014(13 years after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Day Group House Transport Avenue Great West Road Brentford Middlesex TW8 9HF |
| Director Name | Mr Alan John Day |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2014(13 years after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Day Group House Transport Avenue Great West Road Brentford Middlesex TW8 9HF |
| Director Name | Mr Dominic Peter Day |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2014(13 years after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Day Group House Transport Avenue Great West Road Brentford Middlesex TW8 9HF |
| Director Name | Mr Jonathan Matthew Day |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2014(13 years after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Day Group House Transport Avenue Great West Road Brentford Middlesex TW8 9HF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Day Group House Transport Avenue Great West Road Brentford Middlesex TW8 9HF |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 10 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
|---|---|
| 3 August 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 13 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 7 August 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 13 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 5 August 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 11 November 2014 | Appointment of Mr Jonathan Matthew Day as a director on 7 November 2014 (2 pages) |
| 11 November 2014 | Appointment of Mr Jonathan Matthew Day as a director on 7 November 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Appointment of Mr Jonathan Matthew Day as a director on 7 November 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 10 November 2014 | Appointment of Mr Alan John Day as a director on 7 November 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Dominic Peter Day as a director on 7 November 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Alan John Day as a director on 7 November 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Dominic Peter Day as a director on 7 November 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Adam Michael Day as a director on 7 November 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Dominic Peter Day as a director on 7 November 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Alan John Day as a director on 7 November 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Adam Michael Day as a director on 7 November 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Adam Michael Day as a director on 7 November 2014 (2 pages) |
| 5 August 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 5 August 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 1 August 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 14 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 9 December 2009 | Director's details changed for James Alan Day on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for James Alan Day on 9 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for David Spencer Churchill on 9 December 2009 (1 page) |
| 9 December 2009 | Secretary's details changed for David Spencer Churchill on 9 December 2009 (1 page) |
| 9 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Secretary's details changed for David Spencer Churchill on 9 December 2009 (1 page) |
| 9 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for James Alan Day on 9 December 2009 (2 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 20 December 2008 | Company name changed heathrow recycling LIMITED\certificate issued on 21/12/08 (2 pages) |
| 20 December 2008 | Company name changed heathrow recycling LIMITED\certificate issued on 21/12/08 (2 pages) |
| 11 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 20 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 10 August 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 10 August 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 10 May 2007 | Director's particulars changed (1 page) |
| 10 May 2007 | Director's particulars changed (1 page) |
| 9 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 24 November 2005 | Secretary's particulars changed (1 page) |
| 24 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 24 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 24 November 2005 | Secretary's particulars changed (1 page) |
| 3 August 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 3 August 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 26 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 15 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 8 January 2003 | Return made up to 07/11/02; full list of members
|
| 8 January 2003 | Return made up to 07/11/02; full list of members
|
| 28 October 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 28 October 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | Secretary resigned (1 page) |
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | Secretary resigned (1 page) |
| 7 November 2001 | Incorporation (31 pages) |
| 7 November 2001 | Incorporation (31 pages) |