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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 March 1989 | Outstanding |
N/A |
Legal charge | 16 December 1974 | Outstanding |
N/A |