About

Registered Number: 00876956
Date of Incorporation: 15/04/1966 (58 years and 2 months ago)
Company Status: Active
Registered Address: 11 Axis Court, 11 Axis Court Mallard Way, Swansea Vale, Swansea, SA7 0AJ

 

Having been setup in 1966, Summertime Automatics Ltd are based in Swansea Vale in Swansea, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 6 directors listed as Adams, Anthony William Charles, Davies, Valerie Anne, Davies, Martyn Julian, Davies, Michael George, Petrie, Agnes Augusta, Wignall, Derek Brian George for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Martyn Julian 18 October 2000 01 October 2001 1
DAVIES, Michael George N/A 13 October 2000 1
PETRIE, Agnes Augusta 30 September 2001 03 June 2008 1
WIGNALL, Derek Brian George N/A 31 March 1993 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Anthony William Charles 30 September 2001 - 1
DAVIES, Valerie Anne 07 July 1993 01 October 2001 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 21 October 2013
AD01 - Change of registered office address 16 April 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 18 October 2011
TM01 - Termination of appointment of director 03 October 2011
AD01 - Change of registered office address 26 May 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 09 December 2009
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
287 - Change in situation or address of Registered Office 29 December 2008
AA - Annual Accounts 12 December 2008
AA - Annual Accounts 28 November 2008
363a - Annual Return 19 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 09 December 2006
363s - Annual Return 20 October 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 24 October 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 21 October 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 07 October 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 11 February 2003
288b - Notice of resignation of directors or secretaries 24 October 2002
287 - Change in situation or address of Registered Office 24 October 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 14 August 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 22 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 11 May 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 24 October 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 04 November 1996
AA - Annual Accounts 13 February 1996
363s - Annual Return 18 October 1995
AA - Annual Accounts 05 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 October 1994
AA - Annual Accounts 15 March 1994
288 - N/A 03 November 1993
363s - Annual Return 18 October 1993
287 - Change in situation or address of Registered Office 08 October 1993
288 - N/A 07 May 1993
288 - N/A 07 May 1993
AA - Annual Accounts 23 April 1993
363s - Annual Return 19 October 1992
AA - Annual Accounts 05 May 1992
363a - Annual Return 18 February 1992
AA - Annual Accounts 19 June 1991
363a - Annual Return 24 April 1991
AA - Annual Accounts 02 April 1990
363 - Annual Return 09 March 1990
AA - Annual Accounts 05 February 1990
395 - Particulars of a mortgage or charge 17 March 1989
363 - Annual Return 09 November 1988
AA - Annual Accounts 26 May 1988
363 - Annual Return 02 February 1988
AA - Annual Accounts 09 November 1987
363 - Annual Return 01 December 1986
AA - Annual Accounts 24 June 1986
CERTNM - Change of name certificate 02 June 1977

Mortgages & Charges

Description Date Status Charge by
Debenture 13 March 1989 Outstanding

N/A

Legal charge 16 December 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.