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Home > England & Wales Companies > SUMMERLAND SUPPORT LTD
Company Information for

SUMMERLAND SUPPORT LTD

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
Company Registration Number
04638735
Private Limited Company
Active

Company Overview

About Summerland Support Ltd
SUMMERLAND SUPPORT LTD was founded on 2003-01-16 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Summerland Support Ltd 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
SUMMERLAND SUPPORT LTD
 
Legal Registered Office
WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
Other companies in TQ7
 
Previous Names
SUMMERLANDS SUPPORT LTD17/07/2015
Filing Information
Company Number 04638735
Company ID Number 04638735
Date formed 2003-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 09:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMERLAND SUPPORT LTD
The accountancy firm based at this address is DIRECT PATH LTD
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Company Officers of SUMMERLAND SUPPORT LTD

Current Directors
Officer Role Date Appointed
PATRICIA ANNE OATEN
 Company Secretary 2003-01-16
EMMA LOUISE CHAPPELL
 Director 2015-04-01
MICHAEL JOHN OATEN
 Director 2003-01-16
PATRICIA ANNE OATEN
 Director 2003-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2003-01-16 2003-01-16
THEYDON NOMINEES LIMITED
 Nominated Director 2003-01-16 2003-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN OATEN TURNDRAFT LIMITED Director 1998-12-10 CURRENT 1998-07-14 Liquidation
PATRICIA ANNE OATEN TURNDRAFT LIMITED Director 1998-12-10 CURRENT 1998-07-14 Liquidation

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
2023-08-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 046387350005
2023-01-23CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-02-22CH01Director's details changed for Ms Emma Louise Chappell on 2022-02-22
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2020-01-13CH01Director's details changed for Ms Emma Louise Chappell on 2020-01-13
2020-01-13AD04Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2020-01-13AD02Register inspection address changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-14CH01Director's details changed for Mr Michael John Oaten on 2019-01-14
2019-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA ANNE OATEN on 2019-01-14
2019-01-09CH01Director's details changed for Ms Emma Louise Chappell on 2019-01-09
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11AD03Registers moved to registered inspection location of Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2018-10-11AD02Register inspection address changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AR0116/01/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17RES15CHANGE OF NAME 01/07/2015
2015-07-17CERTNMCompany name changed summerlands support LTD\certificate issued on 17/07/15
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM The Business Village Lower Union Road Kingsbridge Devon TQ7 1EF
2015-04-23SH08Change of share class name or designation
2015-04-23CC04Statement of company's objects
2015-04-23RES12Resolution of varying share rights or name
2015-04-23RES01ADOPT ARTICLES 23/04/15
2015-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
2015-04-15AP01DIRECTOR APPOINTED MS EMMA LOUISE CHAPPELL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-01SH0123/03/15 STATEMENT OF CAPITAL GBP 200
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 190
2015-02-18AR0116/01/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 190
2014-04-02AR0116/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AAMDAmended accounts made up to 2012-03-31
2013-02-08AR0116/01/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0116/01/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION FULL
2011-02-28AR0116/01/11 FULL LIST
2010-09-20AA31/03/10 TOTAL EXEMPTION FULL
2010-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-22AR0116/01/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OATEN / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE OATEN / 01/10/2009
2009-07-20AA31/03/09 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-04AA31/03/08 TOTAL EXEMPTION FULL
2008-02-13363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 1 LINHEY CLOSE WATERSIDE PARK KINGSBRIDGE DEVON TQ7 1LL
2007-01-19363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-08-07225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-03-09363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2005-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/05
2005-01-12363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-02-10363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-18CERTNMCOMPANY NAME CHANGED LEECREST LIMITED CERTIFICATE ISSUED ON 17/02/03
2003-02-06RES04£ NC 1000/2000 16/01/0
2003-02-06123NC INC ALREADY ADJUSTED 16/01/03
2003-02-05287REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-02-05288bDIRECTOR RESIGNED
2003-02-05288bSECRETARY RESIGNED
2003-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUMMERLAND SUPPORT 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 SUMMERLAND SUPPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-05-26 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-12-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-11-16 Outstanding HSBC BANK PLC
DEBENTURE 2005-11-01 Outstanding HSBC BANK PLC
Creditors
Provisions For Liabilities Charges 2013-03-31 £ 14,096
Provisions For Liabilities Charges 2012-03-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SUMMERLAND SUPPORT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 190
Called Up Share Capital 2012-03-31 £ 190
Cash Bank In Hand 2013-03-31 £ 134,680
Cash Bank In Hand 2012-03-31 £ 216,898
Current Assets 2013-03-31 £ 285,023
Current Assets 2012-03-31 £ 253,117
Debtors 2013-03-31 £ 149,893
Debtors 2012-03-31 £ 35,719
Fixed Assets 2013-03-31 £ 935,708
Fixed Assets 2012-03-31 £ 949,589
Shareholder Funds 2013-03-31 £ 822,159
Shareholder Funds 2012-03-31 £ 719,213
Stocks Inventory 2013-03-31 £ 450
Stocks Inventory 2012-03-31 £ 500
Tangible Fixed Assets 2013-03-31 £ 935,708
Tangible Fixed Assets 2012-03-31 £ 949,589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUMMERLAND SUPPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMERLAND SUPPORT LTD
Trademarks
We have not found any records of SUMMERLAND SUPPORT LTD registering or being granted any trademarks
Income
Government Income

Government spend with SUMMERLAND SUPPORT LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-1 GBP £2,265 Individualised Support - Private (3rd)
Devon County Council 2014-12 GBP £5,505 Individualised Support - Private (3rd)
Devon County Council 2014-10 GBP £1,180
Devon County Council 2014-9 GBP £1,180
Devon County Council 2014-7 GBP £2,360
Devon County Council 2014-6 GBP £1,180
Devon County Council 2014-5 GBP £1,180
Devon County Council 2014-4 GBP £1,180
Devon County Council 2014-3 GBP £1,180
Devon County Council 2014-2 GBP £1,180
Devon County Council 2014-1 GBP £2,360
Devon County Council 2013-12 GBP £1,180
Devon County Council 2013-10 GBP £1,180
Devon County Council 2013-9 GBP £2,360
Devon County Council 2013-8 GBP £1,180
Devon County Council 2013-7 GBP £3,456
Devon County Council 2013-6 GBP £2,121
Devon County Council 2013-4 GBP £3,960
Devon County Council 2013-3 GBP £1,980
Devon County Council 2013-1 GBP £1,980
Devon County Council 2012-12 GBP £3,900
Devon County Council 2012-11 GBP £3,900
Devon County Council 2012-10 GBP £9,258
Devon County Council 2012-9 GBP £4,569
Devon County Council 2012-8 GBP £4,569
Devon County Council 2012-7 GBP £4,569
Devon County Council 2012-6 GBP £4,569
Devon County Council 2012-5 GBP £4,682
Devon County Council 2012-4 GBP £6,789
Devon County Council 2012-3 GBP £6,789
Devon County Council 2012-2 GBP £6,789
Devon County Council 2012-1 GBP £6,789
Devon County Council 2011-12 GBP £6,789
Devon County Council 2011-11 GBP £15,302
Devon County Council 2011-10 GBP £24,747
Devon County Council 2011-9 GBP £6,789
Devon County Council 2011-8 GBP £11,445
Devon County Council 2011-7 GBP £19,999
Devon County Council 2011-6 GBP £11,087
Devon County Council 2011-5 GBP £16,039
Devon County Council 2011-4 GBP £16,039
Devon County Council 2011-3 GBP £16,039
Devon County Council 2011-2 GBP £16,039
Devon County Council 2011-1 GBP £34,477
Devon County Council 2010-12 GBP £2,649
Devon County Council 2010-11 GBP £21,148
Devon County Council 2010-10 GBP £18,617

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.

Outgoings
Business Rates/Property Tax
No properties were found where SUMMERLAND SUPPORT 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 SUMMERLAND SUPPORT 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 SUMMERLAND SUPPORT LTD 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 TQ12 4AA