| Company Name | Summit Tackle Limited |
|---|---|
| Directors | Roger Charles Innes and Jennifer Innes |
| Company Status | Active |
| Company Number | 09352854 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2014(9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Roger Charles Innes |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3-11, Avenue Business Park Justin Road London E4 8SU |
| Director Name | Jennifer Innes |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2015(2 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3-11, Avenue Business Park Justin Road London E4 8SU |
Location
| Registered Address | Unit 3-11, Avenue Business Park Justin Road London E4 8SU |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (4 weeks from now) |
Filing History
| 26 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 15 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 24 September 2018 | Registered office address changed from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus London E14 4HD to Unit 3-11, Avenue Business Park Justin Road London E4 8SU on 24 September 2018 (1 page) |
| 8 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 7 May 2015 | Resolutions
|
| 26 April 2015 | Appointment of Jennifer Innes as a director on 11 February 2015 (3 pages) |
| 26 April 2015 | Appointment of Jennifer Innes as a director on 11 February 2015 (3 pages) |
| 16 April 2015 | Statement of capital following an allotment of shares on 11 February 2015
|
| 16 April 2015 | Statement of capital following an allotment of shares on 11 February 2015
|
| 9 April 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 9 April 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 12 December 2014 | Incorporation
Statement of capital on 2014-12-12
|
| 12 December 2014 | Incorporation
Statement of capital on 2014-12-12
|