Company information:
Summit Accessories Limited (No: 02458956)
Address: 7 GRANARD BUSINESS CENTRE, BUNNS LANE MILL HILL, LONDON, NW7 2DQ
Status: Active
Incorporated: 01-Dec-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: ANN SHIRLEY KIMPTON ( DOB: Jan-1953 From: Sep-2007 )
Current Director: ANN SHIRLEY KIMPTON ( DOB: Jan-1953 From: Sep-2007 )
Current Secretary: ANN SHIRLEY KIMPTON ( DOB: Jan-1953 From: Sep-2007 )
Resigned Director: SAAD ABDULLA IBRAHIM ALKHORAYEF ( DOB: Mar-1953 From: Jun-1997 To: Sep-2007 )
Resigned Director: ANDREW ROBERT BRYANT ( DOB: Mar-1963 From: Jan-2004 To: Sep-2007 )
Resigned Director: PAUL ROBERT CATTLE ( DOB: Apr-1950 From: Jan-1992 To: Sep-2007 )
Resigned Director: MICHAEL KIMPTON ( DOB: Jul-1948 From: Sep-2007 To: Jan-2022 )
Resigned Director: FERID BIN AHMED LINI ( DOB: May-1952 From: Jun-1997 To: Sep-2007 )
Resigned Director: KNUT HARRY SCOTT ( DOB: Oct-1946 From: Jan-1992 To: Sep-2007 )
Resigned Secretary: KNUT HARRY SCOTT ( DOB: Oct-1946 From: Jan-1992 To: Sep-2007 )
Persons of Significant Control:
Mrs Ann Shirley Kimpton, Bunns Lane Mill Hill, London, NW7 2DQ: Ownership of shares – More than 50% but less than 75% (Notified: 2017-01-12)
Mr Michael Kimpton, Bunns Lane Mill Hill, London, NW7 2DQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-12, Ceased: 2022-01-20)
Mr Daniel John Kimpton, 6 Lombard Way, Banbury, OX16 4TJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-03-08)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 22,805 | 20,793 | 22805.0,20793.0 |
| Fixed assets / Property, plant and equipment | 12,805 | 10,793 | 12805.0,10793.0 |
| Fixed assets / Investments, fixed assets | 10,000 | 10,000 | 10000.0,10000.0 |
| Current assets | 1,401,701 | 1,400,008 | 1401701.0,1400008.0 |
| Current assets / Debtors | 1,168,959 | 1,177,447 | 1168959.0,1177447.0 |
| Current assets / Cash at bank and on hand | 232,742 | 222,561 | 232742.0,222561.0 |
| Net current assets (liabilities) | 1,269,955 | 1,265,656 | 1269955.0,1265656.0 |
| Total assets less current liabilities | 1,292,760 | 1,286,449 | 1292760.0,1286449.0 |
| Net assets (liabilities) | 1,282,760 | 1,276,449 | 1282760.0,1276449.0 |
| Equity / share capital and reserves | 1,282,760 | 1,276,449 | 1282760.0,1276449.0 |