| Company Name | Summerseat Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06921259 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2009(14 years, 10 months ago) |
| Dissolution Date | 19 December 2023 (4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Geoffrey Frank Cross |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 47 Rowlands Road Summerseat Bury Lancashire BL9 5NF |
| Secretary Name | Mrs Edna Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Queens Place Summerseat Bury Lancashire BL9 5PH |
Contact
| Telephone | 01204 883048 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | 47 Rowlands Road Summerseat Bury BL9 5NF |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | North Manor |
Shareholders
| 1 at £1 | Edna Cross 50.00% Ordinary B |
|---|---|
| 1 at £1 | Geoffrey Frank Cross 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,778 |
| Cash | £130,260 |
| Current Liabilities | £37,495 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 December 2020 | Registered office address changed from 47 Rowlands Road Bury BL9 5NF England to 47 Rowlands Road Summerseat Bury BL9 5NF on 23 December 2020 (1 page) |
|---|---|
| 17 December 2020 | Change of details for Mr Daniel Keiron Cross as a person with significant control on 15 December 2020 (2 pages) |
| 17 December 2020 | Director's details changed for Mr Geoffrey Frank Cross on 15 December 2020 (2 pages) |
| 17 December 2020 | Change of details for Mr Geoffrey Frank Cross as a person with significant control on 15 December 2020 (2 pages) |
| 17 December 2020 | Registered office address changed from 47 47 Rowlands Road Summerseat Bury County BL9 5NF United Kingdom to 47 Rowlands Road Bury BL9 5NF on 17 December 2020 (1 page) |
| 15 December 2020 | Registered office address changed from 7 Queens Place Summerseat Bury Lancashire BL9 5PH to 47 47 Rowlands Road Summerseat Bury County BL9 5NF on 15 December 2020 (1 page) |
| 10 June 2020 | Confirmation statement made on 2 June 2020 with updates (4 pages) |
| 28 November 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 13 June 2019 | Confirmation statement made on 2 June 2019 with updates (4 pages) |
| 12 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 15 June 2018 | Confirmation statement made on 2 June 2018 with updates (4 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 18 June 2017 | Confirmation statement made on 2 June 2017 with updates (8 pages) |
| 18 June 2017 | Confirmation statement made on 2 June 2017 with updates (8 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 13 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 February 2016 | Termination of appointment of Edna Cross as a secretary on 14 September 2015 (1 page) |
| 16 February 2016 | Termination of appointment of Edna Cross as a secretary on 14 September 2015 (1 page) |
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 12 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 12 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 12 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 12 July 2013 | Secretary's details changed for Mrs Edna Cross on 1 June 2013 (2 pages) |
| 12 July 2013 | Secretary's details changed for Mrs Edna Cross on 1 June 2013 (2 pages) |
| 12 July 2013 | Secretary's details changed for Mrs Edna Cross on 1 June 2013 (2 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 14 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 7 June 2010 | Director's details changed for Mr Geoffrey Frank Cross on 2 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Geoffrey Frank Cross on 2 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Geoffrey Frank Cross on 2 June 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 18 August 2009 | Resolutions
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| 18 August 2009 | Resolutions
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| 2 June 2009 | Incorporation (19 pages) |
| 2 June 2009 | Incorporation (19 pages) |