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DAVID SUMMERFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Summerfield Limited. The company was founded 76 years ago and was given the registration number 00439774. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 70 Parklands, Ponteland, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:DAVID SUMMERFIELD LIMITED
Company Number:00439774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1947
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:70 Parklands, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Parklands, Ponteland, Newcastle Upon Tyne, NE20 9LN

Director-Active
70 Parklands, Ponteland, Newcastle Upon Tyne, NE20 9LN

Secretary-Active
70 Parklands, Ponteland, Newcastle Upon Tyne, NE20 9LN

Director-Active

People with Significant Control

Mrs Linda Smith
Notified on:25 November 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:70 Parklands, Newcastle Upon Tyne, NE20 9LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Smith
Notified on:25 November 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:70 Parklands, Newcastle Upon Tyne, NE20 9LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raymond Smith
Notified on:25 November 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:70, Parklands, Newcastle Upon Tyne, United Kingdom, NE20 9LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Persons with significant control

Notification of a person with significant control.

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2024-01-02Persons with significant control

Cessation of a person with significant control.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Persons with significant control

Change to a person with significant control.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Persons with significant control

Cessation of a person with significant control.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-08-08Officers

Termination director company with name termination date.

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2018-08-08Officers

Termination secretary company with name termination date.

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2017-12-05Confirmation statement

Confirmation statement with updates.

Download
2017-11-06Accounts

Accounts with accounts type total exemption full.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Accounts

Accounts with accounts type total exemption small.

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2015-12-14Mortgage

Mortgage satisfy charge full.

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2015-12-14Mortgage

Mortgage satisfy charge full.

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