About

Registered Number: 02859415
Date of Incorporation: 05/10/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: 11 Axis Court, 11 Axis Court Mallard Way, Swansea Vale, Swansea, SA7 0AJ

 

Having been setup in 1993, Summer Agency Ltd has its registered office in Swansea Vale, Swansea, it's status at Companies House is "Active". This business does not have any directors listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 29 March 2019
AAMD - Amended Accounts 14 January 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 11 October 2017
MR04 - N/A 25 September 2017
MR04 - N/A 25 September 2017
MR04 - N/A 01 September 2017
MR04 - N/A 01 September 2017
MR04 - N/A 01 September 2017
MR01 - N/A 11 April 2017
MR01 - N/A 06 April 2017
AA - Annual Accounts 29 March 2017
AAMD - Amended Accounts 21 March 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 09 October 2013
AD01 - Change of registered office address 16 April 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 18 October 2011
AD01 - Change of registered office address 04 May 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AAMD - Amended Accounts 07 June 2009
AA - Annual Accounts 30 April 2009
DISS40 - Notice of striking-off action discontinued 03 April 2009
363a - Annual Return 02 April 2009
GAZ1 - First notification of strike-off action in London Gazette 24 March 2009
AA - Annual Accounts 25 April 2008
363s - Annual Return 28 October 2007
AA - Annual Accounts 10 May 2007
RESOLUTIONS - N/A 06 November 2006
363s - Annual Return 06 November 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 04 November 2005
AA - Annual Accounts 15 July 2005
225 - Change of Accounting Reference Date 25 April 2005
363s - Annual Return 30 September 2004
395 - Particulars of a mortgage or charge 01 July 2004
AA - Annual Accounts 07 May 2004
395 - Particulars of a mortgage or charge 01 May 2004
395 - Particulars of a mortgage or charge 05 March 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 12 May 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 01 April 1999
AA - Annual Accounts 01 April 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 21 October 1998
287 - Change in situation or address of Registered Office 24 March 1998
363s - Annual Return 16 October 1997
225 - Change of Accounting Reference Date 10 July 1997
363s - Annual Return 04 April 1997
225 - Change of Accounting Reference Date 09 January 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 06 September 1995
287 - Change in situation or address of Registered Office 21 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 August 1995
363s - Annual Return 07 November 1994
395 - Particulars of a mortgage or charge 24 June 1994
395 - Particulars of a mortgage or charge 07 June 1994
287 - Change in situation or address of Registered Office 04 February 1994
288 - N/A 04 February 1994
288 - N/A 04 February 1994
NEWINC - New incorporation documents 05 October 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2017 Outstanding

N/A

A registered charge 29 March 2017 Outstanding

N/A

Legal mortgage 29 June 2004 Fully Satisfied

N/A

Debenture 29 April 2004 Fully Satisfied

N/A

Legal charge 26 February 2004 Fully Satisfied

N/A

Legal mortgage 20 June 1994 Fully Satisfied

N/A

Mortgage debenture 03 June 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.