This company is commonly known as Summerbase Limited. The company was founded 23 years ago and was given the registration number 04102365. The firm's registered office is in CHELMSFORD. You can find them at Beren Court, Newney Green, Chelmsford, Essex. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | SUMMERBASE LIMITED |
|---|---|---|
| Company Number | : | 04102365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2000 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beren Court, Newney Green, Chelmsford, Essex, CM1 3SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Abacus House, 14-18 Forest Road, Loughton, England, IG10 1DX | Secretary | 17 May 2005 | Active |
| Beren Court, Newney Green, Chelmsford, CM1 3SQ | Director | 18 February 2005 | Active |
| Beren Court, Newney Green, Chelmsford, CM1 3SQ | Director | 06 November 2000 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 06 November 2000 | Active |
| 6 Whitehaven Close, Goffs Oak, Waltham Cross, EN7 6NQ | Secretary | 18 February 2005 | Active |
| 6 Whitehaven Close, Goffs Oak, Waltham Cross, EN7 6NQ | Secretary | 06 November 2000 | Active |
| Fieldstock, Vicarage Road, Bexley, DA5 2AW | Nominee Director | 06 November 2000 | Active |
| 22 Malpas Road, Hackney, London, E8 1NA | Director | 06 November 2000 | Active |
| Mr Martin Stanley Sibthorp | ||
| Notified on | : | 06 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Abacus House, 14-18 Forest Road, Loughton, England, IG10 1DX |
| Nature of control | : |
|
| Mr Timothy Michael Blair | ||
| Notified on | : | 06 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Abacus House, 14-18 Forest Road, Loughton, England, IG10 1DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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