About

Registered Number: 04038249
Date of Incorporation: 21/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

 

Established in 2000, Sum Design Ltd are based in Harrow. The companies directors are Woolford, Simon William, Thomas, Jason. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLFORD, Simon William 21 July 2000 - 1
THOMAS, Jason 01 July 2006 28 February 2007 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 23 July 2018
PSC04 - N/A 19 July 2018
PSC04 - N/A 19 July 2018
CH01 - Change of particulars for director 19 July 2018
AA - Annual Accounts 31 January 2018
TM02 - Termination of appointment of secretary 26 October 2017
CS01 - N/A 31 July 2017
PSC04 - N/A 26 July 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 05 October 2015
CH04 - Change of particulars for corporate secretary 30 April 2015
AD01 - Change of registered office address 30 April 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 01 September 2007
363a - Annual Return 17 August 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 02 August 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 19 August 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 23 July 2003
363s - Annual Return 26 July 2002
287 - Change in situation or address of Registered Office 26 July 2002
AA - Annual Accounts 22 July 2002
AA - Annual Accounts 09 August 2001
363s - Annual Return 07 August 2001
225 - Change of Accounting Reference Date 07 August 2001
225 - Change of Accounting Reference Date 04 January 2001
287 - Change in situation or address of Registered Office 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 August 2000
NEWINC - New incorporation documents 21 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.