Steve Sumner Associates Limited

Company Name	Steve Sumner Associates Limited
Director	Steven Norman Sumner
Company Status	Active
Company Number	07589170
Category	Private Limited Company
Incorporation Date	4 April 2011(13 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Steven Norman Sumner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(same day as company formation)
Role	Health, Safety And Wellbeing Consultant
Country of Residence	England
Correspondence Address	36 Key View Darwen Lancashire BB3 2JG

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Location

Registered Address	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Steven Sumner 50.00% Ordinary
1 at £1	Susan Sumner 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,167
Cash	£44,339
Current Liabilities	£41,129

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	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

21 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
14 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (3 pages)
12 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (3 pages)
23 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (3 pages)
23 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (3 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (3 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 May 2012	Director's details changed for Mr Steven Norman Sumner on 4 April 2012 (2 pages)
1 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Director's details changed for Mr Steven Norman Sumner on 4 April 2012 (2 pages)
1 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Director's details changed for Mr Steven Norman Sumner on 4 April 2012 (2 pages)
3 April 2012	Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom on 3 April 2012 (1 page)
28 March 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
28 March 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
13 June 2011	Appointment of Mr Steven Norman Sumner as a director (3 pages)
13 June 2011	Appointment of Mr Steven Norman Sumner as a director (3 pages)
6 April 2011	Termination of appointment of Graham Cowan as a director (1 page)
6 April 2011	Termination of appointment of Graham Cowan as a director (1 page)
4 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
4 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
4 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Steve Sumner Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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