Company information:
Summit Holdings Limited (No: 04636784)
Address: UNIT 31, MONKSPATH BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 4NZ
Status: Active
Incorporated: 14-Jan-2003
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW DOWLER ( DOB: Nov-1963 From: Jan-2003 )
Current Secretary: PETER MAURICE WESTON ( DOB: Apr-1950 From: Sep-2007 )
Resigned Secretary: STEVEN PAUL BATSFORD ( DOB: Jul-1961 From: May-2006 To: Sep-2007 )
Resigned Secretary: DONALD ALLEN DOWLER ( From: Jan-2003 To: Mar-2006 )
Resigned Secretary: COLIN JOHN TURNER ( DOB: Oct-1946 From: Apr-2003 To: May-2006 )
Persons of Significant Control:
Mr Andrew Dowler, Unit 31 Monkspath Business Park, Highlands Road, Solihull, West Midlands, B90 4NZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 201,075 | 201,075 | 201,075 | 201,075 | 201,075 | 201,075 | 201,075 | 201,075 | 201075,201075,201075.0,201075.0,201075.0,201075.0,201075.0,201075.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 201,075 | 201,075 | 201075,201075,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 201,075 | 201,075 | 201075,201075,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | -14,000 | -14,000 | 1000,1000,1000.0,1000.0,1000.0,1000.0,-14000.0,-14000.0 |
| Total assets less current liabilities | 202,075 | 202,075 | 202,075 | 202,075 | 202,075 | 202,075 | 187,075 | 187,075 | 202075,202075,202075.0,202075.0,202075.0,202075.0,187075.0,187075.0 |
| Equity / share capital and reserves | 202,075 | 202,075 | 202,075 | 202,075 | 202,075 | 202,075 | 187,075 | 187,075 | 202075,202075,202075.0,202075.0,202075.0,202075.0,187075.0,187075.0 |