4 Summit Ltd

Company Registration Number: 05358923

Company registered in England and Wales

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4 Summit Ltd is a Private Company Limited by Shares first registered on 9 February 2005. Its current registered address is in Sutton.

Registered Address

16 VERMONT ROAD
SUTTON
SM1 3EQ

There are 8 companies currently registered at this postcode, including this one.

All companies at SM1 3EQ

Registration Data

Company Number

05358923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £33,194£0£0£0£0£0£0£0
Current Assets £38,728£118,703£66,685£30,581£42,500£37,224£2,521£23,731
of which Cash £31,881£102,346£16,675£6,943£19,658£23,938£1,045£19,254
Total Assets £71,922£118,703£66,685£30,581£42,500£37,224£2,521£23,731
Current Liabilities £26,934£75,710£54,835£44,024£45,308£41,276£4,491£23,596
Net Current Assets £11,794£42,993£11,850£-13,443£-2,808£-4,052£-1,970£135
Total Net Worth £44,988£72,251£23,690£13,924£1,016£1,047£1,045£1,057

Previous Names

  • JO'S DRILLERS LTD, active until 4 March 2013

Company Officers

  • MARIN, Simona

    Secretary

    Appointed on 1 January 2010

     

    16 Vermont Road
    Sutton
    SM1 3EQ
    United Kingdom

  • MARIN, George

    Director

    Appointed on 9 February 2005

     

    Nationality: Romanian

    Occupation: Director

    Month of birth: October 1979

    16 Vermont Road
    Sutton
    SM1 3EQ
    United Kingdom

  • MARIN, Angelica Selena

    Secretary

    Appointed on 9 February 2005

    Resigned on 10 June 2005

    114 Conway Crescent
    Greenford
    Middlesex
    UB6 8JB

  • TATULESCU-CIGHIR, Simona Gabriela

    Secretary

    Appointed on 10 June 2005

    Resigned on 1 January 2010

    185 Grange Road
    London
    E13 0HA

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX0GOP. Transaction: MzE2ODYxMjc2MWFkaXF6a2N4.

  2. 2 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5CJEM5T. Transaction: MzE1NDI4MDQ3MmFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50YLZGG. Transaction: MzE0MjExMTY1NWFkaXF6a2N4.

  4. 26 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IUDBI3. Transaction: MzEzMzgyMzA0OGFkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X41GWL5T. Transaction: MzExNzU2NzkzN2FkaXF6a2N4.

  6. 12 February 2015 Secretary's details changed for Mrs Simona Marin on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH03. Barcode: X413WM89. Transaction: MzExNzE4MDA2NGFkaXF6a2N4.

  7. 12 February 2015 Director's details changed for Mr George Marin on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH01. Barcode: X413WMB5. Transaction: MzExNzE4MDA0MWFkaXF6a2N4.

  8. 12 February 2015 Registered office address changed from 253 Garth Road Morden Surrey SM4 4NF to 16 Vermont Road Sutton SM1 3EQ on 12 February 2015

    Action Date: 12 February 2015. Category: Address. Type: AD01. Barcode: X413WM40. Transaction: MzExNzE4MDAzOGFkaXF6a2N4.

  9. 12 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3E4KVHU. Transaction: MzEwNTQ0MjEzMmFkaXF6a2N4.

  10. 18 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31XHWJV. Transaction: MzA5NDYyOTQwN2FkaXF6a2N4.

  11. 23 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2FCX9WZ. Transaction: MzA4Mzc5MDc0OGFkaXF6a2N4.

  12. 4 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X23FAAD6. Transaction: MzA3Mzg2MzY1NGFkaXF6a2N4.

  13. 12 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZKR62. Transaction: MzA3MjY1MjczN2FkaXF6a2N4.

  14. 4 August 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1ELTHMQ. Transaction: MzA2MTkyNTQ0N2FkaXF6a2N4.

  15. 11 May 2012 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: A188DCY3. Transaction: MzA1NzI5NzA1NGFkaXF6a2N4.

  16. 27 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13KH8J4. Transaction: MzA1MzEzNTcyOGFkaXF6a2N4.

  17. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHTSYZOK. Transaction: MzA0ODE1NDMzMmFkaXF6a2N4.

  18. 6 April 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: X97W0T13. Transaction: MzAzNTA3OTgwMWFkaXF6a2N4.

  19. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X30K3PIU. Transaction: MzAyNzgzMzYyNGFkaXF6a2N4.

  20. 5 November 2010 Registered office address changed from 321 Cannon Hill Lane London SW20 9HQ on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: XVEZ9OUW. Transaction: MzAyNjQ4MzY1MGFkaXF6a2N4.

  21. 5 November 2010 Secretary's details changed for Mrs Simona Marin on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XVESDOUT. Transaction: MzAyNjQ4MzI0MGFkaXF6a2N4.

  22. 5 November 2010 Director's details changed for George Marin on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XVEQ2OUG. Transaction: MzAyNjQ4MzA4M2FkaXF6a2N4.

  23. 12 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: X16YSI8K. Transaction: MzAxMTM1MzY1NGFkaXF6a2N4.

  24. 12 March 2010 Termination of appointment of Simona Tatulescu-Cighir as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16YPI8H. Transaction: MzAxMTM1MzQ3NmFkaXF6a2N4.

  25. 12 March 2010 Appointment of Mrs Simona Marin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16YRI8J. Transaction: MzAxMTM1MzQ3OWFkaXF6a2N4.

  26. 12 March 2010 Director's details changed for George Marin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X16YQI8I. Transaction: MzAxMTM1MzQ3OGFkaXF6a2N4.

  27. 11 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X233YC7M. Transaction: MjAzODk2NDU4NmFkaXF6a2N4.

  28. 20 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSYU8AY. Transaction: MjAyODYwNjM0MmFkaXF6a2N4.

  29. 9 May 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AI5MJZJK. Transaction: MjAwNTEwODgwNmFkaXF6a2N4.

  30. 7 March 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3NCXTB. Transaction: MjAwMTAwNzcxMWFkaXF6a2N4.

  31. 20 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1NTg0MmFkaXF6a2N4.

  32. 28 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUzODM4OGFkaXF6a2N4.

  33. 28 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc1MzEzMmFkaXF6a2N4.

  34. 2 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4NDI0OGFkaXF6a2N4.

  35. 26 April 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA0NDg2M2FkaXF6a2N4.

  36. 28 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI3ODU5NWFkaXF6a2N4.

  37. 24 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ3MzQ4OGFkaXF6a2N4.

  38. 9 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTI3NzIzMGFkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:50:24 +0000