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SUMMER MADNESS LIMITED

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

This company is commonly known as Summer Madness Limited. The company was founded 22 years ago and was given the registration number 04230787. The firm's registered office is in BRISTOL. You can find them at Albion Dockside Building, Hanover Place, Bristol, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SUMMER MADNESS LIMITED
Company Number:04230787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Albion Dockside Building, Hanover Place, Bristol, BS1 6UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hudford Farm, Clatworthy, Taunton, TA4 2SN

Secretary20 January 2003Active
Hudford Farm, Clatworthy, Taunton, United Kingdom, TA4 2SN

Director11 June 2001Active
4 The Strand, Culmstock, Cullompton, EX15 3JH

Director21 March 2005Active
First Floor, 159 Saint Pancras Way, London, NW1 0SY

Secretary11 June 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary07 June 2001Active
11 East Reach, Taunton, TA1 3EW

Director07 May 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director07 June 2001Active

People with Significant Control

Mr Tristan Giddings
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:The Old Dairy, Ashton Hill Farm, Weston Road, Bristol, England, BS8 3US
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type dormant.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-02-22Address

Change registered office address company with date old address new address.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type dormant.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type dormant.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Address

Change registered office address company with date old address new address.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Officers

Change person director company with change date.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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2013-09-04Accounts

Accounts with accounts type total exemption small.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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