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Home > England & Wales Companies > SUMMERCOMBE OTS NO 31 LIMITED
Company Information for

SUMMERCOMBE OTS NO 31 LIMITED

UNIT 7/8 FARM ROAD, TAPLOW, MAIDENHEAD, SL6 0PT,
Company Registration Number
03018224
Private Limited Company
Active

Company Overview

About Summercombe Ots No 31 Ltd
SUMMERCOMBE OTS NO 31 LIMITED was founded on 1995-02-03 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Summercombe Ots No 31 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUMMERCOMBE OTS NO 31 LIMITED
 
Legal Registered Office
UNIT 7/8 FARM ROAD
TAPLOW
MAIDENHEAD
SL6 0PT
Other companies in W9
 
Filing Information
Company Number 03018224
Company ID Number 03018224
Date formed 1995-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB636142258  
Last Datalog update: 2024-10-05 06:03:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMERCOMBE OTS NO 31 LIMITED
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Company Officers of SUMMERCOMBE OTS NO 31 LIMITED

Current Directors
Officer Role Date Appointed
ALISON JULIE WAITE
 Company Secretary 1995-04-03
SEAMUS WAITE
 Director 1995-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANN DIX
 Company Secretary 1995-02-03 1995-04-03
ERIC JOHANN FREDERICK BRIGHTWELL
 Director 1995-02-03 1995-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAMUS WAITE STOKE WOOD RESIDENTS ESTATE MANAGEMENT LIMITED Director 2007-09-19 CURRENT 1953-02-14 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24CESSATION OF JACK ROBIN WAITE AS A PERSON OF SIGNIFICANT CONTROL
2024-06-24Change of details for Mr Seamus Waite as a person with significant control on 2024-06-16
2024-06-21CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES
2024-01-09Amended account full exemption
2023-10-23CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-07-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK ROBIN WAITE
2022-11-17CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK ROBIN WAITE
2022-04-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24AA01Previous accounting period shortened from 29/02/20 TO 31/12/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALISON JULIE WAITE on 2020-05-20
2020-05-20PSC04Change of details for Mr Seamus Waite as a person with significant control on 2020-05-20
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM 400 Harrow Road London W9 2HU
2020-02-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-01-15PSC07CESSATION OF ALISON JULIE WAITE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-15PSC04Change of details for Mr Seamus Waite as a person with significant control on 2018-11-20
2018-12-20SH0120/11/18 STATEMENT OF CAPITAL GBP 100
2018-11-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-11-13AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-24AR0103/02/16 ANNUAL RETURN FULL LIST
2015-11-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-29AR0103/02/15 ANNUAL RETURN FULL LIST
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-26AR0103/02/14 ANNUAL RETURN FULL LIST
2014-01-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-07AR0103/02/13 ANNUAL RETURN FULL LIST
2012-11-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-15AR0103/02/12 ANNUAL RETURN FULL LIST
2012-01-12AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-06MG01Particulars of a mortgage or charge / charge no: 4
2011-03-08AR0103/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION FULL
2010-02-22AR0103/02/10 FULL LIST
2010-02-08AA28/02/09 PARTIAL EXEMPTION
2009-03-11363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-06-11AA29/02/08 PARTIAL EXEMPTION
2008-03-20363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-05-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
2007-04-23363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-07-05AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06
2006-03-21363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-07-02AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-03-21363aRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-05-26AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-02-19363aRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-04-29288cSECRETARY'S PARTICULARS CHANGED
2003-04-29363aRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-04-29288cDIRECTOR'S PARTICULARS CHANGED
2002-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-14363aRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-05-16AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-04-19395PARTICULARS OF MORTGAGE/CHARGE
2001-04-19395PARTICULARS OF MORTGAGE/CHARGE
2001-03-01363aRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-06-23363aRETURN MADE UP TO 03/02/00; NO CHANGE OF MEMBERS
1999-10-01395PARTICULARS OF MORTGAGE/CHARGE
1999-06-03287REGISTERED OFFICE CHANGED ON 03/06/99 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH SL1 8DF
1999-06-03363aRETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1999-06-03AAFULL ACCOUNTS MADE UP TO 28/02/99
1998-12-21AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-02-26363aRETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS
1998-02-26SRES13ALL SHARES PARI PASSU 09/02/98
1998-02-2688(2)RAD 09/02/98--------- £ SI 1@1=1 £ IC 2/3
1997-10-30AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-02-28363aRETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-03-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-05363xRETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS
1995-04-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-10ELRESS252 DISP LAYING ACC 03/04/95
1995-04-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-10ELRESS386 DISP APP AUDS 03/04/95
1995-04-10ELRESS366A DISP HOLDING AGM 03/04/95
1995-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SUMMERCOMBE OTS NO 31 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 SUMMERCOMBE OTS NO 31 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2011-12-06 Outstanding BARCLAYS BANK PLC
MORTGAGE 2001-04-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-04-19 Outstanding MR JOHN RUTTER
LEGAL CHARGE 1999-10-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SUMMERCOMBE OTS NO 31 LIMITED

Intangible Assets
Patents
We have not found any records of SUMMERCOMBE OTS NO 31 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMERCOMBE OTS NO 31 LIMITED
Trademarks
We have not found any records of SUMMERCOMBE OTS NO 31 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMERCOMBE OTS NO 31 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 (45200 - Maintenance and repair of motor vehicles) as SUMMERCOMBE OTS NO 31 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUMMERCOMBE OTS NO 31 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.
Import/Export of Goods
Goods imported/exported by SUMMERCOMBE OTS NO 31 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0038101000Pickling preparations for metal surfaces; soldering, brazing or welding pastes and powders consisting of metal and other materials
2016-04-0038101000Pickling preparations for metal surfaces; soldering, brazing or welding pastes and powders consisting of metal and other materials
2016-03-0085433000Machines and apparatus for electroplating, electrolysis or electrophoresis

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMERCOMBE OTS NO 31 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 SUMMERCOMBE OTS NO 31 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 0PT