Summers Fabrications Limited. Head office in Larkfield. Check Director.

Summers Fabrications Limited, Larkfield

Summers Fabrications Limited is a private limited company. Registered at Unit 3 Brook House, Larkfield Trading Estate, Larkfield ME20 6GN, the aforementioned 13 years old business was incorporated on 2011-02-11 and is categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
2 directors can be found in this enterprise: Matthew N. (appointed on 03 July 2019), Keitha G. (appointed on 03 July 2019).

About
Name: Summers Fabrications Limited
Number: 07526413
Incorporation date: 2011-02-11
End of financial year: 30 June


Address:	Unit 3 Brook House Larkfield Trading Estate Larkfield ME20 6GN
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Norton Geddes Ltd

3 July 2019

Address	Unit 3 Brook House Larkfield Trading Estate, Larkfield, Kent, ME20 6GN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11880407
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James S.

6 April 2016 - 3 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	325,009	257,783	281,987	246,286	276,405	269,047	254,595	214,257	281,210	239,016	427,685
Fixed Assets	82,617	77,997	79,938	73,933	66,024	58,150	50,456	43,479	36,499	29,647	23,389
Total Assets Less Current Liabilities	45,672	80,591	98,988	37,086	71,109	104,284	91,620	104,910	166,906	199,229	192,359
Intangible Fixed Assets	81,435	77,111	72,787	68,463	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	45,672	80,591	98,988	35,992	-	-	-	-	-	-	-
Tangible Fixed Assets	1,182	886	7,151	5,470	-	-	-	-	-	-	-

The due date for Summers Fabrications Limited confirmation statement filing is 2024-10-01. The previous confirmation statement was filed on 2023-09-17. The date for a subsequent accounts filing is 31 March 2025. Most current accounts filing was filed for the time period up to 30 June 2023.

2 persons of significant control are indexed in the official register, namely: Norton Geddes Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Larkfield Trading Estate, Larkfield, ME20 6GN Kent. James S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 17th, October 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 17th, October 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sunday 17th September 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 29th, November 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Saturday 17th September 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
CH02	Directors's details were changed on Monday 8th August 2022 filed on: 9th, August 2022 \| officers	Free Download (1 page)
CH02	Directors's details were changed on Tuesday 9th August 2022 filed on: 9th, August 2022 \| officers	Free Download (1 page)
AD01	New registered office address Unit 3 Brook House Larkfield Trading Estate Larkfield Kent ME20 6GN. Change occurred on Tuesday 9th August 2022. Company's previous address: 75 Park Lane Croydon Surrey CR9 1XS. filed on: 9th, August 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Tuesday 9th August 2022 filed on: 9th, August 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 17th September 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 17th September 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 16th, September 2020 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on Sunday 1st December 2019 filed on: 5th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 17th September 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 23rd, September 2019 \| accounts	Free Download (11 pages)
AP01	New director appointment on Wednesday 3rd July 2019. filed on: 5th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 3rd July 2019. filed on: 5th, July 2019 \| officers	Free Download (2 pages)
AP02	Appointment (date: Wednesday 3rd July 2019) of a member filed on: 5th, July 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 3rd July 2019 filed on: 5th, July 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 3rd July 2019 filed on: 5th, July 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 12th, October 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 17th September 2018 filed on: 21st, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 25th, October 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sunday 17th September 2017 filed on: 22nd, September 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 16th, November 2016 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Saturday 17th September 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 19th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th September 2015 filed on: 17th, September 2015 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 17th September 2015 capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th February 2015 filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 13th April 2015 capital
SH01	1000.00 GBP is the capital in company's statement on Monday 13th April 2015 capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 18th, November 2014 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 30th, August 2014 \| resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, August 2014 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 30th, August 2014 \| resolution	Free Download (12 pages)
TM01	Director's appointment was terminated on Wednesday 30th July 2014 filed on: 4th, August 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 30th July 2014 filed on: 4th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th July 2014 filed on: 4th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th July 2014 filed on: 4th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th February 2014 filed on: 24th, February 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 11th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th February 2013 filed on: 6th, March 2013 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 14th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th February 2012 filed on: 17th, May 2012 \| annual return	Free Download (7 pages)
AA01	Accounting period extended to Saturday 30th June 2012. Originally it was Tuesday 28th February 2012 filed on: 11th, March 2011 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 7th March 2011 filed on: 7th, March 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2011 \| incorporation	Free Download (43 pages)

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