Sumner Construction Limited

Company Name	Sumner Construction Limited
Director	Ian Keith Sumner
Company Status	Active
Company Number	04912907
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Ian Keith Sumner
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 September 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	1 Stonely Crescent Ingress Park Greenhithe Kent DA9 9SZ

Secretary Name	Michelle Alison Smith
Nationality	British
Status	Current
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Stonely Crescent Ingress Park Greenhithe Kent DA9 9SZ

Secretary Name	Barry Owen
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Woodlands Woodlands Lane Shorne Gravesend Kent DA12 3HH

Contact

Website	www.sumnerconstruction.co.uk
Email address	[email protected]
Telephone	0845 8800190
Telephone region	Unknown

Location

Registered Address	Reynolds Ground Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

70 at £1	Ian Keith Sumner 70.00% Ordinary
30 at £1	Michelle Alison Smith 30.00% Ordinary

Financials

Year	2014
Net Worth	£10,951
Cash	£100
Current Liabilities	£34,129

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Charges

16 December 2003	Delivered on: 18 December 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

16 December 2003

Delivered on: 18 December 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

2 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
29 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
27 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 October 2018	Notification of Michelle Smith as a person with significant control on 9 October 2018 (2 pages)
4 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
3 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
30 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
27 September 2013	Registered office address changed from C/O C/O Reynolds Po Box DA12 1BL Ground Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL United Kingdom on 27 September 2013 (1 page)
27 September 2013	Registered office address changed from C/O C/O Reynolds Po Box DA12 1BL Ground Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL United Kingdom on 27 September 2013 (1 page)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012	Registered office address changed from 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom on 14 September 2012 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Director's details changed for Ian Keith Sumner on 1 September 2011 (2 pages)
4 October 2011	Director's details changed for Ian Keith Sumner on 1 September 2011 (2 pages)
4 October 2011	Director's details changed for Ian Keith Sumner on 1 September 2011 (2 pages)
20 September 2011	Registered office address changed from Saint James's House 8 Overcliffe Gravesend Kent DA11 0HJ on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from Saint James's House 8 Overcliffe Gravesend Kent DA11 0HJ on 20 September 2011 (1 page)
12 January 2011	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
17 October 2008	Return made up to 26/09/08; full list of members (3 pages)
17 October 2008	Return made up to 26/09/08; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 December 2007	Return made up to 26/09/07; full list of members (3 pages)
5 December 2007	Return made up to 26/09/07; full list of members (3 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Secretary's particulars changed (1 page)
25 September 2007	Secretary's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
9 October 2006	Return made up to 26/09/06; full list of members (3 pages)
9 October 2006	Return made up to 26/09/06; full list of members (3 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 October 2005	Return made up to 26/09/05; full list of members (3 pages)
5 October 2005	Return made up to 26/09/05; full list of members (3 pages)
14 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 October 2004	Return made up to 26/09/04; full list of members (6 pages)
20 October 2004	Return made up to 26/09/04; full list of members (6 pages)
16 June 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
16 June 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Ad 26/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Ad 26/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 October 2003	New secretary appointed (2 pages)
26 September 2003	Incorporation (18 pages)
26 September 2003	Incorporation (18 pages)