About

Registered Number: 02384364
Date of Incorporation: 15/05/1989 (35 years and 11 months ago)
Company Status: Active
Registered Address: 21 Hartshill Close, Hillingdon, Uxbridge, Middx, UB10 9LH

 

Having been setup in 1989, Summertone Ltd have registered office in Middx, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. Summertone Ltd has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARLOW, Kathryn Mary 12 January 2017 - 1
SUMMERS, Terry Henry Alistair N/A - 1
THOMAS, Keith Malcolm N/A 01 February 1993 1
Secretary Name Appointed Resigned Total Appointments
BARLOW, Kathryn Mary 16 December 2016 - 1
SUMMERS, Christine Marguerite 30 April 1993 24 November 2015 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 24 July 2017
CH01 - Change of particulars for director 12 January 2017
AP01 - Appointment of director 12 January 2017
AP03 - Appointment of secretary 16 December 2016
AA - Annual Accounts 07 December 2016
CS01 - N/A 28 July 2016
TM02 - Termination of appointment of secretary 28 July 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 24 August 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 22 July 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 31 October 2007
363s - Annual Return 29 April 2007
AA - Annual Accounts 12 September 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 02 November 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 18 November 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 02 September 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 09 December 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 20 November 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 17 September 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 07 August 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 05 September 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 02 September 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 29 August 1993
288 - N/A 01 June 1993
288 - N/A 01 June 1993
288 - N/A 01 June 1993
287 - Change in situation or address of Registered Office 01 June 1993
AA - Annual Accounts 05 February 1993
288 - N/A 18 January 1993
363b - Annual Return 08 September 1992
288 - N/A 11 May 1992
AA - Annual Accounts 02 March 1992
363x - Annual Return 08 September 1991
288 - N/A 07 August 1991
288 - N/A 07 June 1991
288 - N/A 14 December 1990
AA - Annual Accounts 14 August 1990
363 - Annual Return 14 August 1990
288 - N/A 20 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1989
MEM/ARTS - N/A 10 October 1989
288 - N/A 04 October 1989
288 - N/A 04 October 1989
287 - Change in situation or address of Registered Office 04 October 1989
CERTNM - Change of name certificate 29 September 1989
NEWINC - New incorporation documents 15 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.