About

Registered Number: 00379562
Date of Incorporation: 26/03/1943 (78 years and 4 months ago)
Company Status: Active
Registered Address: ACORN INDUSTRIAL SERVICES LTD, Unit A Denby Way, Hellaby, Rotherham, South Yorkshire, S66 8HR

 

Based in Rotherham in South Yorkshire, Gerald Summers Ltd was registered on 26 March 1943, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the company at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUMMERS, Diana Mary Madeleine N/A 29 March 2010 1
SUMMERS, Marjorie Amy N/A 23 August 1996 1
SUMMERS, William N/A 29 March 2010 1
Secretary Name Appointed Resigned Total Appointments
POVEY, Martin 29 March 2010 - 1
CALAM, Claudia N/A 29 March 2010 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 14 August 2019
PARENT_ACC - N/A 14 August 2019
AGREEMENT2 - N/A 14 August 2019
GUARANTEE2 - N/A 14 August 2019
AA - Annual Accounts 17 January 2019
PARENT_ACC - N/A 17 January 2019
AGREEMENT2 - N/A 17 January 2019
GUARANTEE2 - N/A 17 January 2019
GUARANTEE2 - N/A 04 October 2018
AGREEMENT2 - N/A 04 October 2018
CS01 - N/A 20 September 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 19 September 2017
MR04 - N/A 18 September 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 23 September 2013
CH01 - Change of particulars for director 23 September 2013
CH03 - Change of particulars for secretary 23 September 2013
CH01 - Change of particulars for director 23 September 2013
AA - Annual Accounts 24 June 2013
AD01 - Change of registered office address 25 January 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 03 August 2011
MG01 - Particulars of a mortgage or charge 18 June 2011
AR01 - Annual Return 22 October 2010
RESOLUTIONS - N/A 07 April 2010
AP01 - Appointment of director 07 April 2010
AP01 - Appointment of director 07 April 2010
AP03 - Appointment of secretary 07 April 2010
TM02 - Termination of appointment of secretary 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
AD01 - Change of registered office address 07 April 2010
AA - Annual Accounts 26 March 2010
RESOLUTIONS - N/A 08 January 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 10 August 2009
225 - Change of Accounting Reference Date 29 December 2008
363a - Annual Return 03 December 2008
AA - Annual Accounts 12 September 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 08 December 2006
AA - Annual Accounts 23 January 2006
363a - Annual Return 04 October 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 27 October 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 26 September 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 26 October 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 16 October 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 26 October 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 21 November 1997
AA - Annual Accounts 17 January 1997
363s - Annual Return 15 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 30 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 27 October 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 03 December 1993
363s - Annual Return 28 October 1992
AA - Annual Accounts 28 October 1992
AA - Annual Accounts 08 October 1991
363a - Annual Return 08 October 1991
AA - Annual Accounts 20 December 1990
363 - Annual Return 20 December 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
AA - Annual Accounts 13 January 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 06 January 1988
363 - Annual Return 06 January 1988
288 - N/A 23 February 1987
AA - Annual Accounts 21 January 1987
363 - Annual Return 21 January 1987
AA - Annual Accounts 16 November 1982
AA - Annual Accounts 15 February 1982
NEWINC - New incorporation documents 25 March 1945

Mortgages & Charges

Description Date Status Charge by
Deed of accession and charge 10 June 2011 Fully Satisfied

N/A

Legal charge 28 February 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.