Summit Systems Fabrication Limited. Head office in Tamworth. Check Director.

Summit Systems Fabrication Limited, Tamworth

Summit Systems Fabrication Limited is a private limited company. Located at Unit F, Tame Park, Vanguard Wilnecote, Tamworth B77 5DY, the aforementioned 14 years old firm was incorporated on 2010-01-22 and is officially classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990).
1 director can be found in the enterprise: Michael J. (appointed on 16 June 2014). When it comes to the secretaries (1 in total), we can name: Ian L. (appointed on 16 May 2014).

About
Name: Summit Systems Fabrication Limited
Number: 07134045
Incorporation date: 2010-01-22
End of financial year: 31 January


Address:	Unit F, Tame Park Vanguard Wilnecote Tamworth B77 5DY
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Michael J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	-	-	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	-	-	-	-	-	-	-	-

The target date for Summit Systems Fabrication Limited confirmation statement filing is 2024-02-05. The previous one was sent on 2023-01-22. The date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time up to 31 January 2023.

1 person of significant control is listed in the official register, a solitary person Michael J. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/22 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/22 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 28th, February 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/01/22 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 20th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/01/22 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/01/22 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 9th, July 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/01/22 filed on: 22nd, January 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/10/01 filed on: 9th, January 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/10/01 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 18th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/01/22 filed on: 22nd, January 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2019/01/01 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/01/01 filed on: 15th, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 23rd, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/01/22 filed on: 5th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 25th, October 2017 \| accounts	Free Download (3 pages)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 8th, April 2017 \| officers	Free Download (1 page)
CH01	On 2017/01/02 director's details were changed filed on: 28th, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/22 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 20th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/22 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/22 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/02 capital
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 5th, November 2014 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2014/10/10. filed on: 28th, October 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/06/27 filed on: 27th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
TM02	2014/06/20 - the day secretary's appointment was terminated filed on: 20th, June 2014 \| officers	Free Download (1 page)
TM01	2014/06/20 - the day director's appointment was terminated filed on: 20th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/22 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/22 capital
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 14th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/22 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (3 pages)
TM01	2012/11/08 - the day director's appointment was terminated filed on: 8th, November 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 15th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/22 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (4 pages)
CH01	On 2011/11/01 director's details were changed filed on: 29th, November 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 24th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/22 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 22nd, January 2010 \| incorporation	Free Download (23 pages)

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