A. M. Summers Limited

Company Registration Number: 04610287

Company registered in England and Wales

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A. M. Summers Limited is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

45 ASKERN ROAD
BENTLEY
DONCASTER
SOUTH YORKSHIRE
DN5 8JD

There are 6 companies currently registered at this postcode, including this one.

All companies at DN5 8JD

Registration Data

Company Number

04610287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,950£8,715£9,429£10,914£13,235£10,192
of which Cash £616£3,891£5,471£2,131£1,945£3,421
Total Assets £5,950£8,715£9,429£10,914£13,235£10,192
Current Liabilities £7,154£10,210£11,163£13,008£16,442£14,833
Net Current Assets £-1,204£-1,495£-1,734£-2,094£-3,207£-4,641
Total Net Worth £91£201£492£829£639£249

Previous Names

  • B.J. DEAVILLE LIMITED, active until 23 January 2009

Company Officers

  • SUMMERS, Stephanie Jane

    Secretary

    Appointed on 5 January 2009

     

    45
    Askern Road
    Bentley
    Doncaster
    South Yorkshire
    DN5 0JD

  • SUMMERS, Andrew Michael

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Sales Person

    Month of birth: October 1967

    45 Askern Road
    Bentley
    Doncaster
    South Yorkshire
    DN5 0JD

  • DEAVILLE, Susan Frances

    Secretary

    Appointed on 5 December 2002

    Resigned on 5 January 2009

    22 Hills Close
    Sprotbrough
    Doncaster
    South Yorkshire
    DN5 7NW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • DEAVILLE, Barry John

    Director

    Appointed on 5 December 2002

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Market Trader

    Month of birth: August 1949

    22 Hills Close
    Sprotbrough
    Doncaster
    South Yorkshire
    DN5 7NW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAWNHD. Transaction: MzE2MTQ5NzY0MmFkaXF6a2N4.

  2. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D72YLN. Transaction: MzE1NTA1MjA4N2FkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KILHOX. Transaction: MzEzNTU2Njk0NmFkaXF6a2N4.

  4. 14 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47ET0KR. Transaction: MzEyMzE2MDY2NGFkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3L224AX. Transaction: MzExMTczNzA2NGFkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37URQYJ. Transaction: MzEwMDA0NDQ4OGFkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L406EQ. Transaction: MzA4ODc3OTg5M2FkaXF6a2N4.

  8. 15 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CMKMRY. Transaction: MzA4MTUzMDQyOGFkaXF6a2N4.

  9. 28 November 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMHDNR. Transaction: MzA2ODMzNDk4MWFkaXF6a2N4.

  10. 2 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X160HVHD. Transaction: MzA1NTE5Mzk3OGFkaXF6a2N4.

  11. 9 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSLH82. Transaction: MzA0ODc3ODMyMmFkaXF6a2N4.

  12. 20 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4D9YV2V. Transaction: MzAzOTA1MjEyNGFkaXF6a2N4.

  13. 23 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XB6OSQ6Q. Transaction: MzAyOTI2MjUyMWFkaXF6a2N4.

  14. 19 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY9XZJZV. Transaction: MzAxNTg3ODk1OGFkaXF6a2N4.

  15. 11 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XEQ3UFP2. Transaction: MzAwNDc5MTc0MWFkaXF6a2N4.

  16. 11 December 2009 Director's details changed for Andrew Summers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEQ3TFP1. Transaction: MzAwNDc5MTMwNGFkaXF6a2N4.

  17. 9 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABKC4AJE. Transaction: MjAzNDY4NTkxM2FkaXF6a2N4.

  18. 27 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOIH6U5. Transaction: MjAyNDIzMjQ2MGFkaXF6a2N4.

  19. 22 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGRP96QB. Transaction: MjAyNDA1MTA5N2FkaXF6a2N4.

  20. 15 January 2009 Secretary appointed stephanie jane summers [View PDF]

    Category: Officers. Type: 288a. Barcode: AL06B6I0. Transaction: MjAyMzM4NjEyOGFkaXF6a2N4.

  21. 15 January 2009 Appointment terminated secretary susan deaville [View PDF]

    Category: Officers. Type: 288b. Barcode: AL06D6I2. Transaction: MjAyMzM4NjA5MGFkaXF6a2N4.

  22. 15 January 2009 Registered office changed on 15/01/2009 from 22 hills close sprotborough doncaster DN5 7NW [View PDF]

    Category: Address. Type: 287. Barcode: AL05K6I8. Transaction: MjAyMzM4NjAwMGFkaXF6a2N4.

  23. 15 January 2009 Appointment terminated director barry deaville [View PDF]

    Category: Officers. Type: 288b. Barcode: AL06F6I4. Transaction: MjAyMzM4NTc4MGFkaXF6a2N4.

  24. 20 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABSIMZS8. Transaction: MjAwNTcxMDUxOWFkaXF6a2N4.

  25. 30 December 2007 Return made up to 05/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE1MzYyMGFkaXF6a2N4.

  26. 17 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2NTMwOGFkaXF6a2N4.

  27. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI5NDc5NmFkaXF6a2N4.

  28. 2 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg5MzU4MWFkaXF6a2N4.

  29. 21 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY0MjI5NGFkaXF6a2N4.

  30. 6 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc2NTMyMGFkaXF6a2N4.

  31. 17 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjQ5NjQ5MWFkaXF6a2N4.

  32. 11 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgzNTQxNWFkaXF6a2N4.

  33. 8 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQzMTg4N2FkaXF6a2N4.

  34. 7 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg2NjM5MGFkaXF6a2N4.

  35. 8 May 2003 Ad 05/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzQyOTMzMWFkaXF6a2N4.

  36. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkzMDY1MGFkaXF6a2N4.

  37. 17 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM5MTcwNWFkaXF6a2N4.

  38. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUzMTM3NGFkaXF6a2N4.

  39. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU0NzEzOGFkaXF6a2N4.

  40. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzEyMzE5NWFkaXF6a2N4.

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