Company information:
Summer Infant Europe Limited (No: 04322137)
Status: Active
Incorporated: 14-Nov-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL FRANCESE ( DOB: Oct-1955 From: Mar-2019 )
Current Director: RYAN THOMAS GUNNIGLE ( DOB: Jul-1967 From: Jun-2022 )
Current Director: MARK KHRISTOPHER MINTMAN ( DOB: Mar-1984 From: May-2023 )
Resigned Director: CAROL BRAMSON ( From: Feb-2014 To: Nov-2015 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Nov-2001 To: Jan-2002 )
Resigned Director: RACHELLE LOUISE HAREL ( DOB: Dec-1959 From: Sep-2002 To: Nov-2011 )
Resigned Director: JASON PATRICK MACARI ( From: Jan-2002 To: Jan-2014 )
Resigned Director: BRUCE NORBERT MEIER ( DOB: Feb-1968 From: Mar-2021 To: Jun-2022 )
Resigned Director: MARK MESSNER ( DOB: Mar-1966 From: Nov-2016 To: Nov-2019 )
Resigned Director: WILLIAM MOTE ( From: Nov-2016 To: Mar-2019 )
Resigned Director: MATTHEW SMITH ( DOB: Nov-1974 From: Jun-2022 To: May-2023 )
Resigned Director: ROBERT STEBENNE ( From: Nov-2015 To: Nov-2016 )
Resigned Director: RICHARD TROTT ( From: Oct-2011 To: Jan-2016 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Nov-2001 To: Jan-2002 )
Resigned Secretary: RACHELLE LOUISE HAREL ( DOB: Dec-1959 From: Mar-2007 To: Nov-2011 )
Resigned Secretary: MARY BETH SCHNEIDER ( From: Jun-2020 To: Jun-2022 )
Resigned Secretary: MATTHEW SMITH ( From: Jun-2022 To: May-2023 )
Resigned Secretary: STEWARTS COMPANY SECRETARY LIMITED ( From: Jan-2002 To: Mar-2007 )
Resigned Secretary: RICHARD TROTT ( From: Nov-2011 To: Jan-2016 )
Persons of Significant Control:
Summer Infant Inc Delaware Corporation, 1275 Park East Drive, Woonsocket, Rhode Island, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-11-28)
Company Accounts Summary (£)
| Item | 13 | 15 | 16 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 55,010 | 33,986 | 33,650 | 16,411 | 8,065 | 4,932 | 1,549 | 1,147 | 0.0,55010.0,33986.0,33650.0,16411.0,8065.0,4932.0,1549.0,0.0,1147.0,0.0 | |||
| Current assets | 4,184,529 | 5,296,552 | 4,754,769 | 4,573,973 | 3,929,433 | 2,935,187 | 222,848 | 112,215 | 18,431 | 9,677 | 0.0,4184529.0,5296552.0,4754769.0,4573973.0,3929433.0,2935187.0,222848.0,112215.0,18431.0,9677.0 | |
| Current assets / Total inventories | 2,055,331 | 2,276,120 | 2,656,953 | 2,334,920 | 1,845,721 | 1,061,262 | 3,743 | 13 | 0.0,2055331.0,2276120.0,2656953.0,2334920.0,1845721.0,1061262.0,3743.0,13.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 378,469 | 156,198 | 131,595 | 216,359 | 103,372 | 54,883 | 119,593 | 68,911 | 11,313 | 8,281 | 0.0,378469.0,156198.0,131595.0,216359.0,103372.0,54883.0,119593.0,68911.0,11313.0,8281.0 | |
| Net current assets (liabilities) | 2,881,732 | 3,495,874 | 2,953,328 | 2,278,272 | 2,329,816 | 1,572,281 | 103,211 | 43,019 | -28,327 | -6,262 | 0.0,2881732.0,3495874.0,2953328.0,2278272.0,2329816.0,1572281.0,103211.0,43019.0,-28327.0,-6262.0 | |
| Total assets less current liabilities | 2,936,742 | 3,529,860 | 2,986,978 | 2,294,683 | 2,337,881 | 1,577,213 | 104,760 | 43,019 | -27,180 | -6,262 | 0.0,2936742.0,3529860.0,2986978.0,2294683.0,2337881.0,1577213.0,104760.0,43019.0,-27180.0,-6262.0 | |
| Net assets (liabilities) | 841,008 | 816,903 | 925,151 | 351,206 | 109,871 | -798,732 | -723,474 | -673,825 | -657,828 | -1,041,510 | 0.0,841008.0,816903.0,925151.0,351206.0,109871.0,-798732.0,-723474.0,-673825.0,-657828.0,-1041510.0 | |
| Equity / share capital and reserves | 864,748 | 841,008 | 816,903 | 925,151 | 351,206 | 109,871 | -798,732 | -723,474 | -673,825 | -657,828 | -1,041,510 | 864748.0,841008.0,816903.0,925151.0,351206.0,109871.0,-798732.0,-723474.0,-673825.0,-657828.0,-1041510.0 |