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Home > England & Wales Companies > 4 SUMMIT LTD
Company Information for

4 SUMMIT LTD

UNIT 3 BRAZIL CLOSE, BEDDINGTON, CROYDON, CR0 4XQ,
Company Registration Number
05358923
Private Limited Company
Active

Company Overview

About 4 Summit Ltd
4 SUMMIT LTD was founded on 2005-02-09 and has its registered office in Croydon. The organisation's status is listed as "Active". 4 Summit 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
4 SUMMIT LTD
 
Legal Registered Office
UNIT 3 BRAZIL CLOSE
BEDDINGTON
CROYDON
CR0 4XQ
Other companies in SM4
 
Previous Names
JO'S DRILLERS LTD04/03/2013
Filing Information
Company Number 05358923
Company ID Number 05358923
Date formed 2005-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 15:45:11
Primary Source:Companies House
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Companies with same name 4 SUMMIT LTD
The following companies were found which have the same name as 4 SUMMIT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4 SUMMIT DEVELOPMENT, LLC 273 LAKE AVENUE Suffolk ST. JAMES NY 11780 Active Company formed on the 2011-08-05
4 SUMMIT HOLDINGS LIMITED SUITE 7 REGENCY HOUSE HAROLD WOOD ROMFORD ESSEX RM3 0BP Active Company formed on the 2022-01-20
4 SUMMIT INSTALLATION LTD UNIT 3 BRAZIL CLOSE BEDDINGTON CROYDON CR0 4XQ Active Company formed on the 2016-02-19
4 SUMMIT LLC Michigan UNKNOWN
4 SUMMIT PROPERTIES LLC Georgia Unknown
4 SUMMIT ST. ELECTRIC CORP. 4 SUMMIT ST Nassau HICKSVILLE NY 11801 Active Company formed on the 1980-11-14
4 SUMMITS CORPORATION 1901 BRICKELL AVENUE MIAMI FL 33129 Inactive Company formed on the 2007-10-15
4 SUMMITS LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Active Company formed on the 2020-08-10

Company Officers of 4 SUMMIT LTD

Current Directors
Officer Role Date Appointed
SIMONA MARIN
 Company Secretary 2010-01-01
GEORGE MARIN
 Director 2005-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIMONA GABRIELA TATULESCU-CIGHIR
 Company Secretary 2005-06-10 2010-01-01
ANGELICA SELENA MARIN
 Company Secretary 2005-02-09 2005-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE MARIN 4 SUMMIT INSTALLATION LTD Director 2016-02-19 CURRENT 2016-02-19 Active
GEORGE MARIN BRAVE INTERIORS LTD Director 2012-08-18 CURRENT 2011-07-21 Dissolved 2018-01-16

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
2023-12-13CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-11-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-11-23AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18AA01Previous accounting period extended from 31/01/22 TO 28/02/22
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM ROBERT RUDD
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM 109 Holmwood Road Cheam Sutton SM2 7JS England
2022-02-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-11-22AA01Previous accounting period shortened from 28/02/21 TO 31/01/21
2021-02-17AP01DIRECTOR APPOINTED MR CALLUM ROBERT RUDD
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-11-12PSC04Change of details for Mr George Marin as a person with significant control on 2020-11-11
2020-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KIRBY
2020-11-11CH01Director's details changed for Mr George Marin on 2020-11-11
2020-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS SIMONA MARIN on 2020-11-11
2020-11-11PSC04Change of details for Mr George Marin as a person with significant control on 2020-11-11
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM 16 Vermont Road Sutton SM1 3EQ
2020-11-11AP01DIRECTOR APPOINTED MR DAVID KIRBY
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-10-31AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-08-02AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-17AR0109/02/16 ANNUAL RETURN FULL LIST
2015-10-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-18AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS SIMONA MARIN on 2015-02-12
2015-02-12CH01Director's details changed for Mr George Marin on 2015-02-12
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM 253 Garth Road Morden Surrey SM4 4NF
2014-08-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18AR0109/02/14 ANNUAL RETURN FULL LIST
2013-08-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04RES15CHANGE OF NAME 04/03/2013
2013-03-04CERTNMCompany name changed jo's drillers LTD\certificate issued on 04/03/13
2013-02-12AR0109/02/13 ANNUAL RETURN FULL LIST
2012-08-04AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AAMDAmended accounts made up to 2011-02-28
2012-02-27AR0109/02/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0109/02/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/10 FROM 321 Cannon Hill Lane London SW20 9HQ
2010-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS SIMONA MARIN on 2010-10-01
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARIN / 01/10/2010
2010-03-12AR0109/02/10 FULL LIST
2010-03-12AP03SECRETARY APPOINTED MRS SIMONA MARIN
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARIN / 02/10/2009
2010-03-12TM02APPOINTMENT TERMINATED, SECRETARY SIMONA TATULESCU-CIGHIR
2009-08-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-05-09AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-28288cSECRETARY'S PARTICULARS CHANGED
2007-03-28363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-26363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-03-28288aNEW SECRETARY APPOINTED
2005-06-24288bSECRETARY RESIGNED
2005-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to 4 SUMMIT 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 4 SUMMIT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 SUMMIT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2013-02-28 £ 45,308
Creditors Due Within One Year 2012-02-29 £ 41,276

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-01-31

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 4 SUMMIT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2013-02-28 £ 19,658
Cash Bank In Hand 2012-02-29 £ 23,938
Current Assets 2013-02-28 £ 42,500
Current Assets 2012-02-29 £ 37,224
Debtors 2013-02-28 £ 22,842
Debtors 2012-02-29 £ 13,286
Shareholder Funds 2013-02-28 £ 1,016
Shareholder Funds 2012-02-29 £ 1,047
Tangible Fixed Assets 2013-02-28 £ 3,824
Tangible Fixed Assets 2012-02-29 £ 5,099

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 SUMMIT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 4 SUMMIT LTD
Trademarks
We have not found any records of 4 SUMMIT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 SUMMIT 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 (43390 - Other building completion and finishing) as 4 SUMMIT LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where 4 SUMMIT 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 4 SUMMIT 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 4 SUMMIT LTD any grants or awards.
Ownership
    We could not find any group structure information
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