About

Registered Number: 04689648
Date of Incorporation: 07/03/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: Harrison House, Langford Road, Biggleswade, SG18 9RB,

 

Ian Summerbee Ltd was setup in 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Ian Summerbee Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUMMERBEE, Ian Trevor 17 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SUMMERBEE, John Frederick 17 March 2003 01 March 2011 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
PSC04 - N/A 12 August 2019
AD01 - Change of registered office address 05 August 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 04 June 2015
AD01 - Change of registered office address 13 April 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 07 March 2011
TM02 - Termination of appointment of secretary 07 March 2011
AA - Annual Accounts 02 November 2010
AD01 - Change of registered office address 10 June 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 16 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
287 - Change in situation or address of Registered Office 14 March 2003
NEWINC - New incorporation documents 07 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.