SUMMARY ULTRAFIT (UK) LIMITED - Other retail sale not in stores, stalls or markets - A business based in ENGLAND registered with Companies House

Company Overview

About Summary Ultrafit (uk) Ltd

SUMMARY ULTRAFIT (UK) LIMITED was founded on 2010-07-28 and has its registered office in Northampton. The organisation's status is listed as "Active". Summary Ultrafit (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SUMMARY ULTRAFIT (UK) LIMITED

100 OVERSTONE ROAD SYWELL NORTHAMPTON NN6 0AW Other companies in MK11

Filing Information

Company Number		07329280
Company ID Number		07329280
Date formed		2010-07-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/07/2015
Return next due		25/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB995286066

Last Datalog update:	2023-11-06 09:23:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMARY ULTRAFIT (UK) LIMITED

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Company Officers of SUMMARY ULTRAFIT (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND DAVID KENNEDY	Company Secretary	2010-07-28
RAYMOND DAVID KENNEDY	Director	2010-07-28
REINER STEPHAN SANDER	Director	2010-07-28

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.

Date	Document Type	Document Description
2023-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-03		CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-09-13		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-13		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-13		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-13	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-30		CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-11-29	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-29	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-29	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-29	CS01	CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-04-23	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-19	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/19 FROM 170 Edmund Street C/O Rödl & Partner Limited Birmingham B3 2HB England
2018-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-08-01	CH01	Director's details changed for Mr Reiner Stephan Sander on 2018-07-20
2017-12-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-03-13	AA01	Previous accounting period extended from 31/07/16 TO 31/12/16
2017-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/17 FROM 10 Horsefair Green Stony Stratford Milton Keynes Buckinghamshire MK11 1JW
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-21	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25	AR01	28/07/15 ANNUAL RETURN FULL LIST
2015-05-05	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-11	LATEST SOC	11/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-11	AR01	28/07/14 ANNUAL RETURN FULL LIST
2014-05-01	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11	AR01	28/07/13 ANNUAL RETURN FULL LIST
2013-06-11	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03	AR01	28/07/12 ANNUAL RETURN FULL LIST
2012-04-27	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01	AR01	28/07/11 ANNUAL RETURN FULL LIST
2010-07-28	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to SUMMARY ULTRAFIT (UK) 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 SUMMARY ULTRAFIT (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SUMMARY ULTRAFIT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 SUMMARY ULTRAFIT (UK) LIMITED

Intangible Assets

Patents

We have not found any records of SUMMARY ULTRAFIT (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUMMARY ULTRAFIT (UK) LIMITED

Trademarks

We have not found any records of SUMMARY ULTRAFIT (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUMMARY ULTRAFIT (UK) 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 (47990 - Other retail sale not in stores, stalls or markets) as SUMMARY ULTRAFIT (UK) LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where SUMMARY ULTRAFIT (UK) 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 SUMMARY ULTRAFIT (UK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-10-01	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
		2014-08-01	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)

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 SUMMARY ULTRAFIT (UK) 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 SUMMARY ULTRAFIT (UK) 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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