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Company Information for

SUMMIT PUBLISHING LIMITED

17 GREATCHESTERS, BANCROFT, MILTON KEYNES, MK13 0PB,
Company Registration Number
03102516
Private Limited Company
Active

Company Overview

About Summit Publishing Ltd
SUMMIT PUBLISHING LIMITED was founded on 1995-09-15 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Summit Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUMMIT PUBLISHING LIMITED
 
Legal Registered Office
17 GREATCHESTERS
BANCROFT
MILTON KEYNES
MK13 0PB
Other companies in MK13
 
Filing Information
Company Number 03102516
Company ID Number 03102516
Date formed 1995-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB667306813  
Last Datalog update: 2023-10-07 11:50:32
Primary Source:Companies House
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Companies with same name SUMMIT PUBLISHING LIMITED
The following companies were found which have the same name as SUMMIT PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUMMIT PUBLISHING GROUP, INC. 113 CRYSTAL BROOK HOLLOW RD. Suffolk MT. SINAI NY 11733 Active Company formed on the 2012-03-21
SUMMIT PUBLISHING, INC. 181 FREEMAN AVENUE SUFFOLK ISLIP NEW YORK 11751 Active Company formed on the 2011-06-23
SUMMIT PUBLISHING CO. 12103 ALLEN RD LEAVENWORTH WA 98826 Dissolved Company formed on the 1999-01-04
SUMMIT PUBLISHING, LLC 81 SAUTERNE ST Silverthorne CO 80498 Administratively Dissolved Company formed on the 1996-08-07
Summit Publishing, LLC 1520 GARTH GATE LN CHARLOTTESVILLE VA 22901 Active Company formed on the 2004-02-25
Summit Publishing LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-08-04
SUMMIT PUBLISHING PTY. LTD. VIC 3003 Dissolved Company formed on the 2007-05-24
SUMMIT PUBLISHING INC Delaware Unknown
SUMMIT PUBLISHING COMPANY INCORPORATED FL Inactive Company formed on the 1959-05-28
SUMMIT PUBLISHING, INC. RT. 5, BOX 34AX BIG PINE KEY FL 33043 Inactive Company formed on the 1994-04-25
SUMMIT PUBLISHING INC Delaware Unknown
SUMMIT PUBLISHING LLC Michigan UNKNOWN
SUMMIT PUBLISHING AND MARKETING LLC California Unknown
SUMMIT PUBLISHING AND COMMUNICATIONS INC North Carolina Unknown
SUMMIT PUBLISHING INC North Carolina Unknown
Summit Publishing LLC Maryland Unknown
SUMMIT PUBLISHING LIMITED 6 CLAYTON COURT STAPLESTOWN ROAD CO. CARLOW, CARLOW, R93XD80, IRELAND R93XD80 Active Company formed on the 2019-07-24
SUMMIT PUBLISHING COMPANY, INC. Singapore Active Company formed on the 2020-03-03

Company Officers of SUMMIT PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
LINDA DENISE FINLEY DAY
Company Secretary 1995-11-24
LINDA DENISE FINLEY DAY
Director 1995-10-23
NOEL WILLIAM HALSEY
Director 1995-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
HP SECRETARIAL SERVICES LIMITED
Nominated Secretary 1995-09-15 1995-11-24
HP DIRECTORS LIMITED
Nominated Director 1995-09-15 1995-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL WILLIAM HALSEY HALO DIGITAL LIMITED Director 2018-03-09 CURRENT 2016-01-26 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
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-18CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2022-09-30CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 77
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 77
2015-09-25AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-11LATEST SOC11/10/14 STATEMENT OF CAPITAL;GBP 77
2014-10-11AR0115/09/14 ANNUAL RETURN FULL LIST
2014-10-11CH01Director's details changed for Linda Denise Finley Day on 2014-08-01
2014-10-11CH03SECRETARY'S DETAILS CHNAGED FOR LINDA DENISE FINLEY DAY on 2014-08-01
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-29LATEST SOC29/09/13 STATEMENT OF CAPITAL;GBP 77
2013-09-29AR0115/09/13 ANNUAL RETURN FULL LIST
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-15AR0115/09/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0115/09/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0115/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL HALSEY / 31/12/2009
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA DENISE FINLEY DAY / 31/12/2009
2010-09-30CH03SECRETARY'S DETAILS CHNAGED FOR LINDA DENISE FINLEY DAY on 2009-12-31
2009-12-17AR0115/09/09 FULL LIST
2009-12-17AR0115/09/08 FULL LIST
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-10363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-15363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 9 KIMBOLTON COURT GIFFARD PARK MILTON KEYNES MK14 5PS
2004-11-30363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-10363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2002-10-26363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-29363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/01
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-25363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2001-01-25287REGISTERED OFFICE CHANGED ON 25/01/01 FROM: CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE
1999-12-03287REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 77/79 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LW
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-05363sRETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
1998-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-08363sRETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1998-11-26395PARTICULARS OF MORTGAGE/CHARGE
1998-08-05225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-16363sRETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1997-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-30363(288)SECRETARY RESIGNED
1996-10-30363sRETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1996-10-3088(2)RAD 10/09/96--------- £ SI 5@1
1995-12-05287REGISTERED OFFICE CHANGED ON 05/12/95 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN
1995-12-05288NEW SECRETARY APPOINTED
1995-11-09288NEW DIRECTOR APPOINTED
1995-11-09288DIRECTOR RESIGNED
1995-11-09288NEW DIRECTOR APPOINTED
1995-11-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-11-0988(2)RAD 23/10/95--------- £ SI 71@1=71 £ IC 1/72
1995-09-22CERTNMCOMPANY NAME CHANGED HOWPER 164 LIMITED CERTIFICATE ISSUED ON 25/09/95
1995-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities



Licences & Regulatory approval
We could not find any licences issued to SUMMIT PUBLISHING 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 SUMMIT PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1998-11-26 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 90,612

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 SUMMIT PUBLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 77
Current Assets 2012-01-01 £ 3,000
Shareholder Funds 2012-01-01 £ 87,612
Stocks Inventory 2012-01-01 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUMMIT PUBLISHING LIMITED registering or being granted any patents
Domain Names

SUMMIT PUBLISHING LIMITED owns 14 domain names.

drmeg.co.uk   finaltake.co.uk   georgepatterson.co.uk   hangar7.co.uk   jonathanturner.co.uk   rowenacards.co.uk   roguetrooper.co.uk   simznet.co.uk   twstest.co.uk   childrenofpromise.co.uk   littlesummit.co.uk   sonicbass.co.uk   summitpublishing.co.uk   stylishproperties.co.uk  

Trademarks
We have not found any records of SUMMIT PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMIT PUBLISHING 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 (58190 - Other publishing activities) as SUMMIT PUBLISHING LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where SUMMIT PUBLISHING 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 SUMMIT PUBLISHING 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 SUMMIT PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK13 0PB