6 Summer Street Management Company Limited

Company Registration Number: 04108274

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Summer Street Management Company Limited is a Private Company Limited by Shares first registered on 15 November 2000. Its current registered address is in Norwich, Norfolk.

Registered Address

BREYDON HOUSE 13 HIGH STREET
LODDON
NORWICH
NORFOLK
NR14 6ET

There are 4 companies currently registered at this postcode, including this one.

All companies at NR14 6ET

Registration Data

Company Number

04108274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £267£1,267£0£0£0£0£0£0£0£1,267£0£1,267
Net Current Assets £-267£-1,267£0£0£0£0£0£0£0£-1,267£0£-1,267
Total Net Worth £-267£-267£0£0£0£0£0£0£0£-267£0£-267

Previous Names

  • MONKTON SOLUTIONS LIMITED, active until 11 January 2001

Company Officers

  • BANHAM, James Arthur

    Secretary

    Appointed on 9 January 2001

     

    Nationality: British

    Occupation: Company Director

    Breydon House
    13 High Street
    Loddon
    Norwich
    Norfolk
    NR14 6ET

  • BANHAM, James Arthur

    Director

    Appointed on 9 January 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    Breydon House
    13 High Street
    Loddon
    Norwich
    Norfolk
    NR14 6ET

  • GRIFFITHS, Lisa Marie

    Director

    Appointed on 9 January 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    2 Saint Annes Road
    Worcester
    WR3 7PE

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2000

    Resigned on 9 January 2001

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2000

    Resigned on 9 January 2001

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BI5ZP4. Transaction: MzE4MTQ4NTU5NWFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SQMZ. Transaction: MzE2MjM1NjU1MGFkaXF6a2N4.

  3. 15 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DERQBN. Transaction: MzE1NTE2NDY2OGFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9EQA3. Transaction: MzEzNzUzMjYzN2FkaXF6a2N4.

  5. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA6XMJ. Transaction: MzEyOTQzMzc2MmFkaXF6a2N4.

  6. 29 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3NQD9Q2. Transaction: MzExNDMxNzIxOGFkaXF6a2N4.

  7. 11 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E20FGF. Transaction: MzEwNTM4NTUxNWFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCGHGO. Transaction: MzA5MDgyNzEzM2FkaXF6a2N4.

  9. 17 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2H2SA8A. Transaction: MzA4NTIxMDAxMWFkaXF6a2N4.

  10. 19 January 2013 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X20EQFGO. Transaction: MzA3MTM5OTA2N2FkaXF6a2N4.

  11. 10 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F1A5KR. Transaction: MzA2MjI0OTgxMGFkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUF6PC. Transaction: MzA1MDA2NzYyN2FkaXF6a2N4.

  13. 13 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XQC1PXI4. Transaction: MzA0MzcxODIzN2FkaXF6a2N4.

  14. 18 January 2011 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XI60WQW3. Transaction: MzAzMDU5NjU0NWFkaXF6a2N4.

  15. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1ZX6MUG. Transaction: MzAyMjA5NDczMWFkaXF6a2N4.

  16. 5 January 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XS9COGES. Transaction: MzAwNjMwMTI1NmFkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Lisa Marie Griffiths on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS9CNGER. Transaction: MzAwNjMwMDMzOWFkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Mr James Arthur Banham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS9CMGEQ. Transaction: MzAwNjMwMDMzOGFkaXF6a2N4.

  19. 8 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X9VXTD37. Transaction: MjA0MDg0Mzk5M2FkaXF6a2N4.

  20. 13 February 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQPI27CF. Transaction: MjAyNTc2MzAxNWFkaXF6a2N4.

  21. 30 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8UC03KB. Transaction: MjAxNDQ1NTg3MWFkaXF6a2N4.

  22. 4 January 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2MzYwOGFkaXF6a2N4.

  23. 1 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4MTEyM2FkaXF6a2N4.

  24. 29 January 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY1MzkyNGFkaXF6a2N4.

  25. 13 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcyOTU3NmFkaXF6a2N4.

  26. 9 February 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg5OTc5NmFkaXF6a2N4.

  27. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NjQxMjkwMGFkaXF6a2N4.

  28. 9 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5NDA1NmFkaXF6a2N4.

  29. 30 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2OTg2NTAzMWFkaXF6a2N4.

  30. 31 January 2004 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY3NjUwNGFkaXF6a2N4.

  31. 1 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MTI4OTU0MGFkaXF6a2N4.

  32. 23 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI5NzcwOGFkaXF6a2N4.

  33. 27 November 2002 Registered office changed on 27/11/02 from: 6 summer street worcester WR3 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQyNjE2MWFkaXF6a2N4.

  34. 12 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MDQ1OTIzMmFkaXF6a2N4.

  35. 17 January 2002 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQyODgxNWFkaXF6a2N4.

  36. 7 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM4OTk4NWFkaXF6a2N4.

  37. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI4NTUwOWFkaXF6a2N4.

  38. 7 March 2001 Registered office changed on 07/03/01 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDcxMTU0M2FkaXF6a2N4.

  39. 7 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI1MDM5NmFkaXF6a2N4.

  40. 7 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI4NDY2NGFkaXF6a2N4.

  41. 11 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDcyNDM3NWFkaXF6a2N4.

  42. 15 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTAyODc2M2FkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 01:44:44 +0000