Summit Retail Display Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2015-09-30 · TOTAL EXEMPTION SMALL

Next accounts due

2017-06-30 3265 days overdue

Confirmation statement

last made up 2016-10-05 · next due 2017-10-193154 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2015) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Baker, Steve Robert · Director appointed 1992-10-05
• Hall, Andrew Anthony · Director appointed 1999-02-01 resigned 2016-06-22
• Hudson, Alan George Ian · Director appointed 2003-01-01 resigned 2016-02-10
• Conduit, Andrew Michael · Director appointed 2014-02-01 resigned 2015-12-22
• Wheeler, Anthony John · Director appointed 2005-10-21 resigned 2009-05-01
• Baker, Wendy Barbara · Secretary appointed 1995-02-28 resigned 2002-07-03
• Haydon, David Charles · Director appointed 1992-01-01 resigned 1995-02-28

People with significant control (1)

• Steve Robert Baker Active
  Individual Psc · British · resident in United Kingdom · born 2/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

3 outstanding

• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1999-07-29
  Former lakers building corner of church street and millen road milton sittingbourne kent t/n K253233.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1999-07-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit agreement Outstanding
  Held by Pinhill Limited and Wealdoval Limited
  Created 1993-08-20
  £14400.

Recent filings (15)

• 2026-04-25 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2025-04-01 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2024-04-18 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2023-04-25 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2022-04-25 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2022-04-22 Change registered office address company with date old address new address (paper) AD01 Address
• 2021-04-23 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2019-05-02 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2018-06-21 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2017-03-13 Change registered office address company with date old address new address (paper) AD01 Address
• 2017-03-07 Liquidation compulsory appointment liquidator (paper) 4.31 Insolvency
• 2017-03-01 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2017-01-03 Liquidation voluntary arrangement meeting approving companies voluntary arrangement (paper) 1.1 Insolvency
• 2017-01-03 Liquidation voluntary arrangement completion (paper) 1.4 Insolvency
• 2016-12-06 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.