Company information:
Summit Engineering (Birmingham) Limited (No: 04636486)
Address: UNIT 31, MONKSPATH BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 4NZ
Status: Active
Incorporated: 14-Jan-2003
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 25620 - Machining
Current Director: ANDREW DOWLER ( DOB: Nov-1963 From: Jan-2003 )
Current Director: ANDREW DOWLER ( DOB: Nov-1963 From: Jan-2003 )
Current Director: KEVIN JOHN MCCORMICK ( DOB: Dec-1959 From: May-2016 )
Current Secretary: SARAH JANE DOWLER ( From: May-2016 )
Resigned Director: GLENN MORRIS FORD ( From: Dec-2007 To: Jul-2011 )
Resigned Director: PETER MAURICE WESTON ( DOB: Apr-1950 From: Dec-2007 To: Apr-2016 )
Resigned Secretary: STEVEN PAUL BATSFORD ( DOB: Jul-1961 From: Mar-2006 To: Sep-2007 )
Resigned Secretary: DONALD ALLEN DOWLER ( From: Jan-2003 To: Mar-2006 )
Resigned Secretary: PETER MAURICE WESTON ( DOB: Apr-1950 From: Sep-2007 To: Apr-2016 )
Persons of Significant Control:
Summit Holdings Limited, Unit 31 Monkspath Business Park, Solihull, West Midlands, B90 4NZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-14)
Mr Kevin John Mccormick, Unit 31 Monkspath Business Park, Solihull, West Midlands, B90 4NZ, United Kingdom: Right to appoint and remove directors (Notified: 2017-01-14)
Mr Andrew Dowler, Unit 31 Monkspath Business Park, Solihull, West Midlands, B90 4NZ, United Kingdom: Right to appoint and remove directors (Notified: 2017-01-14)
Mr Peter Maurice Weston, Unit 31 Monkspath Business Park, Solihull, West Midlands, B90 4NZ, United Kingdom: Right to appoint and remove directors (Notified: 2017-01-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,318,430 | 1,215,382 | 1318430.0,1215382.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 1,264,713 | 1,161,665 | 1,464,759 | 1,404,516 | 1,403,959 | 1,255,224 | 1,064,771 | 1264713.0,1161665.0,1464759.0,1404516.0,1403959.0,1255224.0,1064771.0 |
| Fixed assets / Investments, fixed assets | 53,717 | 53,717 | 53717.0,53717.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 53,717 | 53717.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 1,229,097 | 1,589,222 | 1,427,543 | 1,664,897 | 1,635,602 | 1,579,493 | 2,077,389 | 1229097.0,1589222.0,1427543.0,1664897.0,1635602.0,1579493.0,2077389.0 |
| Current assets / Total inventories | 256,045 | 351,543 | 321,889 | 241,704 | 438,140 | 256045.0,351543.0,321889.0,241704.0,438140.0,0.0,0.0 | ||
| Current assets / Debtors | 941,412 | 1,164,467 | 1,044,917 | 795,249 | 1,073,821 | 996,623 | 1,237,249 | 941412.0,1164467.0,1044917.0,795249.0,1073821.0,996623.0,1237249.0 |
| Current assets / Cash at bank and on hand | 31,640 | 73,212 | 60,737 | 627,944 | 123,641 | 56,032 | 307,717 | 31640.0,73212.0,60737.0,627944.0,123641.0,56032.0,307717.0 |
| Net current assets (liabilities) | -184,703 | -33,671 | 337,394 | 487,638 | 359,132 | 129,690 | 306,773 | -184703.0,-33671.0,337394.0,487638.0,359132.0,129690.0,306773.0 |
| Total assets less current liabilities | 1,133,727 | 1,181,711 | 1,802,153 | 1,892,154 | 1,763,091 | 1,384,914 | 1,371,544 | 1133727.0,1181711.0,1802153.0,1892154.0,1763091.0,1384914.0,1371544.0 |
| Provisions for liabilities, balance sheet subtotal | 172,153 | 174,947 | 172153.0,174947.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 765,605 | 878,838 | 1,422,538 | 1,192,680 | 1,177,899 | 976,931 | 1,206,146 | 765605.0,878838.0,1422538.0,1192680.0,1177899.0,976931.0,1206146.0 |
| Equity / share capital and reserves | 765,605 | 878,838 | 1,422,538 | 1,192,680 | 1,177,899 | 976,931 | 1,206,146 | 765605.0,878838.0,1422538.0,1192680.0,1177899.0,976931.0,1206146.0 |