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Company Information for

SUMMERFIELD SPARE LTD

TAUNTFIELD, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3ND,
Company Registration Number
02384422
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Summerfield Spare Ltd
SUMMERFIELD SPARE LTD was founded on 1989-05-15 and has its registered office in Taunton. The organisation's status is listed as "Active - Proposal to Strike off". Summerfield Spare Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUMMERFIELD SPARE LTD
 
Legal Registered Office
TAUNTFIELD
SOUTH ROAD
TAUNTON
SOMERSET
TA1 3ND
Other companies in TA1
 
Previous Names
SUMMERFIELD PROPERTIES LTD05/05/2006
Filing Information
Company Number 02384422
Company ID Number 02384422
Date formed 1989-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-02-05 08:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMERFIELD SPARE LTD
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Companies with same name SUMMERFIELD SPARE LTD
The following companies were found which have the same name as SUMMERFIELD SPARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUMMERFIELD SPARE LTD TAUNTFIELD SOUTH ROAD TAUNTON SOMERSET TA1 3ND Active Company formed on the 2006-02-10

Company Officers of SUMMERFIELD SPARE LTD

Current Directors
Officer Role Date Appointed
MARK CHARLES BLACKWELL
 Company Secretary 2001-04-30
RICHARD DAVID AYSHFORD LLOYD
 Director 2005-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BLACKWELL
 Director 1991-10-16 2009-09-30
MICHAEL JAMES FODEN
 Director 1991-10-16 2005-12-20
SYDNEY CLIFFORD GUEST
 Company Secretary 1991-10-16 2001-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHARLES BLACKWELL SUMMERFIELD RESIDENTIAL LETTINGS LIMITED Company Secretary 2006-10-11 CURRENT 2006-10-11 Active
MARK CHARLES BLACKWELL STANSELL FARMS LIMITED Company Secretary 2006-03-29 CURRENT 2006-03-29 Active
MARK CHARLES BLACKWELL BLACKDOWN ESTATES LIMITED Company Secretary 2006-03-29 CURRENT 2006-03-29 Active
MARK CHARLES BLACKWELL SUMMERFIELD SD3 (HOMES) LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active
MARK CHARLES BLACKWELL SUMMERFIELD SPARE LTD Company Secretary 2006-02-10 CURRENT 2006-02-10 Active
MARK CHARLES BLACKWELL SUMMERFIELD SOUTH WEST LIMITED Company Secretary 2005-07-27 CURRENT 2005-07-27 Active
MARK CHARLES BLACKWELL SUMMERFIELD ESTATES LTD Company Secretary 2001-04-30 CURRENT 1993-12-14 Active
MARK CHARLES BLACKWELL MALTING HOMES LIMITED Company Secretary 2001-04-30 CURRENT 1986-06-16 Active - Proposal to Strike off
MARK CHARLES BLACKWELL BLACKDOWN PROPERTIES LIMITED Company Secretary 2001-04-30 CURRENT 1991-05-23 Active
MARK CHARLES BLACKWELL SUMMERFIELD PROPERTIES LTD Company Secretary 2001-04-30 CURRENT 1990-09-24 Active
MARK CHARLES BLACKWELL SUMMERFIELD DEVELOPMENTS LIMITED Company Secretary 2001-04-30 CURRENT 1987-01-08 Active
MARK CHARLES BLACKWELL WSS INVESTMENTS LTD Company Secretary 2001-04-30 CURRENT 1938-01-22 Active
MARK CHARLES BLACKWELL TAUNTFIELD LTD Company Secretary 2001-04-30 CURRENT 1998-12-14 Active
RICHARD DAVID AYSHFORD LLOYD TAUNTFIELD HOLDINGS LTD Director 2016-04-05 CURRENT 2016-03-31 Active
RICHARD DAVID AYSHFORD LLOYD SOMERSET COMMUNITY FOUNDATION Director 2015-09-28 CURRENT 2002-09-10 Active
RICHARD DAVID AYSHFORD LLOYD SUMMERFIELD RESIDENTIAL LETTINGS LIMITED Director 2008-11-28 CURRENT 2006-10-11 Active
RICHARD DAVID AYSHFORD LLOYD SUMMERFIELD HOMES LTD Director 2006-10-11 CURRENT 2006-10-11 Active
RICHARD DAVID AYSHFORD LLOYD WSS INVESTMENTS LTD Director 2006-04-26 CURRENT 1938-01-22 Active
RICHARD DAVID AYSHFORD LLOYD STANSELL FARMS LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active
RICHARD DAVID AYSHFORD LLOYD BLACKDOWN ESTATES LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active
RICHARD DAVID AYSHFORD LLOYD SUMMERFIELD SD3 (HOMES) LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active
RICHARD DAVID AYSHFORD LLOYD SUMMERFIELD SPARE LTD Director 2006-02-10 CURRENT 2006-02-10 Active
RICHARD DAVID AYSHFORD LLOYD BLACKDOWN PROPERTIES LIMITED Director 2005-12-20 CURRENT 1991-05-23 Active
RICHARD DAVID AYSHFORD LLOYD SUMMERFIELD SOUTH WEST LIMITED Director 2005-07-27 CURRENT 2005-07-27 Active
RICHARD DAVID AYSHFORD LLOYD TAUNTFIELD LTD Director 1999-04-14 CURRENT 1998-12-14 Active
RICHARD DAVID AYSHFORD LLOYD SUMMERFIELD ESTATES LTD Director 1994-08-22 CURRENT 1993-12-14 Active
RICHARD DAVID AYSHFORD LLOYD SUMMERFIELD PROPERTIES LTD Director 1994-06-20 CURRENT 1990-09-24 Active
RICHARD DAVID AYSHFORD LLOYD SUMMERFIELD DEVELOPMENTS (SW) LIMITED Director 1994-03-23 CURRENT 1990-09-17 Active
RICHARD DAVID AYSHFORD LLOYD BLACKBROOK MANAGEMENT SERVICES LIMITED Director 1992-06-12 CURRENT 1992-06-12 Active
RICHARD DAVID AYSHFORD LLOYD CHELSTON MANAGEMENT SERVICES LIMITED Director 1992-04-18 CURRENT 1990-04-18 Active
RICHARD DAVID AYSHFORD LLOYD SUMMERFIELD DEVELOPMENTS LIMITED Director 1991-06-06 CURRENT 1987-01-08 Active

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.

DateDocument TypeDocument Description
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-19DS01Application to strike the company off the register
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-14AR0107/10/15 ANNUAL RETURN FULL LIST
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23AR0107/10/14 ANNUAL RETURN FULL LIST
2014-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-10AR0107/10/13 ANNUAL RETURN FULL LIST
2013-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-17AR0107/10/12 ANNUAL RETURN FULL LIST
2012-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-20AR0107/10/11 ANNUAL RETURN FULL LIST
2011-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-08AR0107/10/10 ANNUAL RETURN FULL LIST
2010-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK CHARLES BLACKWELL on 2009-10-01
2010-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-21AR0107/10/09 ANNUAL RETURN FULL LIST
2009-10-21CH01Director's details changed for Richard David Ayshford Lloyd on 2009-10-01
2009-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKWELL
2009-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-10-07363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-06-03RES03EXEMPTION FROM APPOINTING AUDITORS
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-09363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-03RES03EXEMPTION FROM APPOINTING AUDITORS
2006-10-24363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-05-05CERTNMCOMPANY NAME CHANGED SUMMERFIELD PROPERTIES LTD CERTIFICATE ISSUED ON 05/05/06
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-05288bDIRECTOR RESIGNED
2005-10-19363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-04-27RES03EXEMPTION FROM APPOINTING AUDITORS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-22363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-05-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-20363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-05-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-16363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-04-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-12363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-05-11288aNEW SECRETARY APPOINTED
2001-05-11288bSECRETARY RESIGNED
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-16363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-05-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-13363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-05-15SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/99
1999-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-14363sRETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
1998-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-28SRES03EXEMPTION FROM APPOINTING AUDITORS 17/02/98
1998-02-27395PARTICULARS OF MORTGAGE/CHARGE
1997-10-21363sRETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
1997-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-15SRES03EXEMPTION FROM APPOINTING AUDITORS 06/02/97
1996-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-18SRES03EXEMPTION FROM APPOINTING AUDITORS 22/05/96
1996-10-10363sRETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS
1995-10-25363sRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-08-22AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-20363sRETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
1994-07-26AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-01363sRETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
1993-07-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-22AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SUMMERFIELD SPARE LTD 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 SUMMERFIELD SPARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 1998-02-27 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1990-05-14 Satisfied WESTPAC BANKING CORPORATION
DEBENTURE 1990-05-14 Satisfied WESTPAC BANKING CORPORATION
Intangible Assets
Patents
We have not found any records of SUMMERFIELD SPARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMERFIELD SPARE LTD
Trademarks
We have not found any records of SUMMERFIELD SPARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMERFIELD SPARE LTD. 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 (99999 - Dormant Company) as SUMMERFIELD SPARE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SUMMERFIELD SPARE LTD 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 SUMMERFIELD SPARE LTD 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 SUMMERFIELD SPARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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