Summit Elevators Installations Ltd

Company Name	Summit Elevators Installations Ltd
Directors	Carl John Coelho and Roger John Doswell
Company Status	Active
Company Number	07225419
Category	Private Limited Company
Incorporation Date	16 April 2010(14 years ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Carl John Coelho
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 19 Vulcan Business Centre Vulcan Way, New Addington Croydon CR0 9UG

Director Name	Mr Roger John Doswell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 19 Vulcan Business Centre Vulcan Way, New Addington Croydon CR0 9UG

Contact

Website	www.summitelevators.co.uk/
Telephone	01689 848455
Telephone region	Orpington

Location

Registered Address	Unit 19 Vulcan Business Centre Vulcan Way, New Addington Croydon CR0 9UG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	New Addington
Built Up Area	New Addington
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Carl Coelho 50.00% Ordinary
5 at £1	Roger Doswell 50.00% Ordinary

Financials

Year	2014
Net Worth	£31,108
Cash	£10
Current Liabilities	£301,943

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	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (5 days from now)

Charges

1 June 2012	Delivered on: 7 June 2012 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 June 2012

Delivered on: 7 June 2012
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 June 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
11 June 2018	Director's details changed for Mr Carl John Coelho on 15 April 2018 (2 pages)
11 June 2018	Director's details changed for Mr Roger John Doswell on 15 April 2018 (2 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016	Director's details changed for Mr Carl John Coelho on 24 November 2015 (2 pages)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10 (3 pages)
20 April 2016	Director's details changed for Mr Roger John Doswell on 18 August 2015 (2 pages)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10 (3 pages)
20 April 2016	Director's details changed for Mr Roger John Doswell on 18 August 2015 (2 pages)
20 April 2016	Director's details changed for Mr Carl John Coelho on 24 November 2015 (2 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10 (4 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10 (4 pages)
25 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
17 May 2012	Compulsory strike-off action has been suspended (1 page)
17 May 2012	Compulsory strike-off action has been suspended (1 page)
16 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
27 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
8 February 2011	Director's details changed for Mr Roger John Doswell on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Roger John Doswell on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Roger John Doswell on 8 February 2011 (2 pages)
16 July 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
16 July 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
16 April 2010	Incorporation (22 pages)
16 April 2010	Incorporation (22 pages)