Company Information for SUMMERHOUSE LIMITED
PICKERING HOUSE, EASTGATE SQUARE, PICKERING, NORTH YORKSHIRE, YO18 7DP,
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Company Registration Number
04518068
Private Limited Company
Active |
Company Name | |
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SUMMERHOUSE LIMITED | |
Legal Registered Office | |
PICKERING HOUSE EASTGATE SQUARE PICKERING NORTH YORKSHIRE YO18 7DP Other companies in YO18 | |
Company Number | 04518068 | |
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Company ID Number | 04518068 | |
Date formed | 2002-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 00:21:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUMMERHOUSE DRINKS LIMITED | MANSE FARM, PEATHILL ROSEHEARTY FRASERBURGH ABERDEENSHIRE AB43 7HD | Active | Company formed on the 2005-07-12 | |
SUMMERHOUSE FLOWERS LIMITED | BLARNEY HATCH STITCHINGS SHORD LANE BISHOP SUTTON BRISTOL BS39 5UD | Active | Company formed on the 2002-10-15 | |
SUMMERHOUSE BRIGHTER THINKING LIMITED | 6 THE OLD POTTERY MANOR WAY VERWOOD DORSET BH31 6HF | Active | Company formed on the 2010-09-27 | |
SUMMERHOUSE COMPUTING LTD | 17 BALFOUR ROAD LONDON W13 9TN | Dissolved | Company formed on the 2012-06-11 | |
SUMMERHOUSE CONSERVATORIES (SOUTH WEST) LIMITED | TRADE PLASTICS TORRIDGE HILL BIDEFORD DEVON EX39 2AZ | Active | Company formed on the 2010-04-30 | |
SUMMERHOUSE CONSERVATORIES LIMITED | MOOREND HOUSE SNELSINS LANE CLECKHEATON WEST YORKSHIRE BD19 3UE | Dissolved | Company formed on the 1998-01-27 | |
SUMMERHOUSE CONSULTING LLP | 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP | Dissolved | Company formed on the 2012-11-28 | |
SUMMERHOUSE DEVELOPMENT LIMITED | 81 BONDGATE DARLINGTON CO DURHAM DL3 7JT | Active | Company formed on the 2011-09-06 | |
SUMMERHOUSE EQUESTRIAN AND TRAINING CENTRE LLP | C/O MAZARS LLP 90 VICTORIA STREET BRISTOL BS1 6DP | Liquidation | Company formed on the 2008-05-13 | |
SUMMERHOUSE FLATS (YEOVIL) MANAGEMENT LIMITED | C/O ASHFIELD PROPERTY 32 PRINCES STREET YEOVIL BA20 1EQ | Active | Company formed on the 1995-02-28 | |
SUMMERHOUSE FOOD LTD | Randalls Farm Whitesmith Lewes EAST SUSSEX BN8 6JB | Active - Proposal to Strike off | Company formed on the 2011-03-22 | |
SUMMERHOUSE HCM LIMITED | HAMPTOUNE VICARAGE LANE ROPLEY ALRESFORD SO24 0DU | Active - Proposal to Strike off | Company formed on the 2012-03-01 | |
SUMMERHOUSE INVESTMENTS LTD | CHICHESTER ENTERPRISE CENTRE TERMINUS ROAD CHICHESTER WEST SUSSEX PO19 8FY | Active | Company formed on the 2012-03-14 | |
SUMMERHOUSE MANAGEMENT COMPANY (LYNMOUTH) LIMITED | 25 HELVELLYN 25 BLUEBELL ROAD FROME SOMERSET BA11 5EU | Active | Company formed on the 2004-01-21 | |
SUMMERHOUSE MANAGEMENT COMPANY (YORKSHIRE) LIMITED | HOLLIN HALL FARM MOORHEAD LANE SHIPLEY WEST YORKSHIRE BD18 4LH | Dissolved | Company formed on the 2011-07-14 | |
SUMMERHOUSE MANAGEMENT LIMITED | 80 BOROUGH ROAD MIDDLESBROUGH TS1 2JN | Active | Company formed on the 2005-05-13 | |
SUMMERHOUSE MEDIA LIMITED | 3 Weetwood Close Wooler NORTHUMBERLAND NE71 6EX | Active | Company formed on the 2007-04-17 | |
SUMMERHOUSE MEWS MANAGEMENT COMPANY LIMITED | 5 SUMMERHOUSE MEWS YORK YO30 7ED | Active | Company formed on the 2011-04-12 | |
SUMMERHOUSE MUSIC LIMITED | 80 BOROUGH ROAD MIDDLESBROUGH TS1 2JN | Active | Company formed on the 1993-12-16 | |
SUMMERHOUSE PLACE MANAGEMENT COMPANY LIMITED | ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF | Active | Company formed on the 2009-02-13 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL DONALD HOLLINS |
||
ALISON FIONA MACKENZIE ORR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE ELIZABETH BARKER |
Director | ||
A & A COMMERCIAL LIMITED |
Company Secretary | ||
JONATHAN ASQUITH |
Company Secretary | ||
BELINDA DARBY |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DERWENT CARERS LIMITED | Director | 2010-12-10 | CURRENT | 2006-05-05 | Active | |
RIDINGS HOMECARE LIMITED | Director | 2009-11-20 | CURRENT | 2008-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Alison Fiona Mackenzie Orr on 2019-08-23 | |
PSC02 | Notification of Ridings Homecare Limited as a person with significant control on 2019-08-13 | |
PSC07 | CESSATION OF MICHAEL HOLLINS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/04/16 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Donald Hollins on 2010-12-29 | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Donald Hollins on 2009-10-01 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/10 FROM 4 Eastgate Square Pickering YO18 7DP | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/08/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLLINS / 11/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE BARKER | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ALISON ORR | |
288b | APPOINTMENT TERMINATED SECRETARY A & A COMMERCIAL LIMITED | |
288a | DIRECTOR APPOINTED MICHAEL DONALD HOLLINS | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN ASQUITH | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/10/04 | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | YORKSHIRE BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 4,041 |
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Creditors Due After One Year | 2011-12-31 | £ 6,414 |
Creditors Due Within One Year | 2012-12-31 | £ 97,833 |
Creditors Due Within One Year | 2011-12-31 | £ 80,427 |
Creditors and other liabilities
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 SUMMERHOUSE LIMITED
Current Assets | 2012-12-31 | £ 179,736 |
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Current Assets | 2011-12-31 | £ 106,849 |
Debtors | 2012-12-31 | £ 178,869 |
Debtors | 2011-12-31 | £ 106,237 |
Shareholder Funds | 2012-12-31 | £ 89,407 |
Shareholder Funds | 2011-12-31 | £ 34,875 |
Tangible Fixed Assets | 2012-12-31 | £ 11,545 |
Tangible Fixed Assets | 2011-12-31 | £ 14,867 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Plymouth City Council | |
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Course Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |