SUMAFIN LIMITED

Company Name
SUMAFIN LIMITED

Legal Registered Office
25 QUEENS ROAD BRIGHTON BN1 3YH Other companies in BN1

Company Number		00912349
Company ID Number		00912349
Date formed		1967-08-03
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/06/2016
Return next due		02/07/2017
Type of accounts		MICRO ENTITY

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Company Officers of SUMAFIN LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY ROGER FLINT	Company Secretary	2018-06-04
GRAHAME ROBINSON CARR	Director	2014-06-02
JOHN EDWARD STRAKER CRONE	Director	2002-10-14
DONALD ELMER DURRANT	Director	1995-05-01
IAN HOMAN LAY	Director	2009-10-26
JOHN MICHAEL SKINNER	Director	2010-04-12
PETER ROGER TICEHURST	Director	2009-10-26
DAVID ALLAN WRIGHT	Director	2014-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY CORNWELL	Company Secretary	2014-06-02	2018-06-04
KENNETH EASTWOOD THOMAS	Director	2008-03-31	2017-11-12
MICHAEL WILLIAM JOHN REID	Director	1998-10-26	2016-05-19
KENNETH ASHMORE, JP	Director	2009-10-26	2014-10-27
MICHAEL ATKINSON	Director	2002-12-04	2014-10-27
MAURICE GARETH ADAMS	Company Secretary	2010-10-25	2014-06-02
ROBERT LEWIS	Company Secretary	2006-06-12	2010-10-25
IAN HOMAN LAY	Director	1998-01-28	2008-03-31
ALLEN LEONARD WALKER	Director	2002-08-14	2007-03-26
HERBERT CHARLES FARLOW	Company Secretary	2001-06-04	2006-06-12
ROGER HARTWELL	Director	1998-10-26	2005-09-27
GORDON GOFF	Director	1991-06-04	2002-06-20
JAMES WILLIAM ALBERT WEBSTER	Director	1991-06-04	2002-03-20
GRAHAM ERNEST GRIFFITHS	Company Secretary	1997-06-09	2001-05-14
DEREK MICHAEL ARNOLD	Director	1991-06-04	2000-05-08
JOHN FURNISS-SMITH	Director	1991-06-04	1998-10-26
DAVID WALTER LLEWELLYN	Director	1991-06-04	1998-10-26
RICHARD HUGH MOSSE	Director	1991-06-04	1998-10-26
KENNETH VICTOR PARKER	Director	1993-05-10	1998-10-26
JOHN WILLIAM ERNEST HOWLETT	Company Secretary	1992-05-11	1997-06-09
GEORGE WALTER TURNER	Director	1991-06-04	1995-05-01
JOHN FREDERICK THOMAS	Director	1991-06-04	1993-05-10
STANLEY CLAUDE CECIL TAPP	Company Secretary	1991-06-04	1992-05-11
LEONARD ERNEST HOWARD	Director	1991-06-04	1992-05-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAME ROBINSON CARR	PGLS ENTERPRISES LIMITED	Director	2013-08-30	CURRENT	2013-08-30	Dissolved 2017-05-02
JOHN EDWARD STRAKER CRONE	BEXHILL MUSEUM	Director	2015-04-10	CURRENT	2003-11-11	Active
JOHN MICHAEL SKINNER	UMCMC LTD	Director	2014-10-29	CURRENT	2014-06-30	Active
JOHN MICHAEL SKINNER	CROWBOROUGH BEACON LODGE TRUSTEE COMPANY LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active
JOHN MICHAEL SKINNER	J M SKINNER LIMITED	Director	2003-10-16	CURRENT	2003-10-16	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-24		CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-05-25		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-25		Memorandum articles filed
2023-05-18		Statement of company's objects
2023-03-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-24		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2022-11-02	AP01	DIRECTOR APPOINTED MR SIMON CHARLES PIPER
2022-10-24	AP01	DIRECTOR APPOINTED MR JOHN JAMES SPENCE
2022-10-21	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN LEAR
2022-07-21	AP01	DIRECTOR APPOINTED MR CHRISTOPHER LINTERN MOORE
2022-07-21	CS01	CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL SKINNER
2022-05-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-06	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD ELMER DURRANT
2020-10-05	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD STRAKER CRONE
2019-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ROGER TICEHURST
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-04-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16	AP01	DIRECTOR APPOINTED MR GEOFFREY CORNWELL
2018-08-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-06-12	AP03	Appointment of Mr Anthony Roger Flint as company secretary on 2018-06-04
2018-06-12	TM02	Termination of appointment of Geoffrey Cornwell on 2018-06-04
2018-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH EASTWOOD THOMAS
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-02-23	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM JOHN REID
2016-09-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01	AR01	04/06/16 ANNUAL RETURN FULL LIST
2015-09-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	AR01	04/06/15 ANNUAL RETURN FULL LIST
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH ASHMORE, JP
2014-09-24	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-24	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-12	AP01	DIRECTOR APPOINTED DAVID ALLAN WRIGHT
2014-06-12	AP03	Appointment of Geoffrey Cornwell as company secretary
2014-06-12	AP01	DIRECTOR APPOINTED GRAHAME ROBINSON CARR
2014-06-04	AR01	04/06/14 ANNUAL RETURN FULL LIST
2014-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EASTWOOD THOMAS / 04/06/2014
2014-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JOHN REID / 04/06/2014
2014-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ELMER DURRANT / 04/06/2014
2014-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD STRAKER CRONE / 04/06/2014
2014-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ATKINSON / 04/06/2014
2014-06-04	TM02	APPOINTMENT TERMINATED, SECRETARY MAURICE ADAMS
2013-09-16	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-13	AR01	04/06/13 NO MEMBER LIST
2012-08-14	AR01	04/06/12 NO MEMBER LIST
2012-05-11	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-08-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-19	AR01	04/06/11 NO MEMBER LIST
2010-11-03	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT LEWIS
2010-11-03	AP03	SECRETARY APPOINTED MR MAURICE GARETH ADAMS
2010-08-23	AP01	DIRECTOR APPOINTED MR IAN HOMAN LAY
2010-08-21	AP01	DIRECTOR APPOINTED MR JOHN MICHAEL SKINNER
2010-08-21	AP01	DIRECTOR APPOINTED MR PETER ROGER TICEHURST
2010-08-21	AP01	DIRECTOR APPOINTED MR KENNETH ASHMORE, JP
2010-06-22	AR01	04/06/10 NO MEMBER LIST
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EASTWOOD THOMAS / 04/06/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ELMER DURRANT / 04/06/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD STRAKER CRONE / 04/06/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ATKINSON / 04/06/2010
2010-05-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-05	363a	ANNUAL RETURN MADE UP TO 04/06/09
2008-08-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-03	363a	ANNUAL RETURN MADE UP TO 04/06/08
2008-06-18	288a	DIRECTOR APPOINTED KENNETH EASTWOOD THOMAS
2008-06-10	288b	APPOINTMENT TERMINATED DIRECTOR IAN LAY
2007-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-13	288b	SECRETARY RESIGNED
2007-06-13	363a	ANNUAL RETURN MADE UP TO 04/06/07
2007-06-13	288b	DIRECTOR RESIGNED
2006-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-21	288a	NEW SECRETARY APPOINTED
2006-06-12	363a	ANNUAL RETURN MADE UP TO 04/06/06
2006-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-12	AUD	AUDITOR'S RESIGNATION
2005-12-09	288b	DIRECTOR RESIGNED
2005-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-20	363s	ANNUAL RETURN MADE UP TO 04/06/05
2004-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-24	363(287)	REGISTERED OFFICE CHANGED ON 24/06/04
2004-06-24	363s	ANNUAL RETURN MADE UP TO 04/06/04
2003-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-24	363s	ANNUAL RETURN MADE UP TO 04/06/03
2003-01-02	288a	NEW DIRECTOR APPOINTED
2002-11-07	288a	NEW DIRECTOR APPOINTED
2002-10-29	288a	NEW DIRECTOR APPOINTED
2002-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-27	363(288)	DIRECTOR RESIGNED
2002-06-27	363s	ANNUAL RETURN MADE UP TO 04/06/02
2001-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-22	288b	SECRETARY RESIGNED
2001-06-15	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2001-06-15	363s	ANNUAL RETURN MADE UP TO 04/06/01
2001-06-14	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SUMAFIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SUMAFIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SUMAFIN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.26	93
MortgagesNumMortOutstanding	2.09	93
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUMAFIN LIMITED

Intangible Assets

Patents

We have not found any records of SUMAFIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUMAFIN LIMITED

Trademarks

We have not found any records of SUMAFIN LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	BOGNOR FREEMASONS HALL LIMITED	2008-11-05	Outstanding
CHARGE	TILSMORE MASONIC HALL COMPANY LIMITED	1982-08-03	Outstanding

We have found 2 mortgage charges which are owed to SUMAFIN LIMITED

Income

Government Income

We have not found government income sources for SUMAFIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as SUMAFIN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUMAFIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUMAFIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SUMAFIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-04-06 22:05:34
Primary Source:	Companies House

Company Overview

Company Officers of SUMAFIN LIMITED

Related Directorships