Summerbase Limited

Company Name	Summerbase Limited
Directors	Martin Stanley Sibthorp and Timothy Michael Blair
Company Status	Active
Company Number	04102365
Category	Private Limited Company
Incorporation Date	6 November 2000(23 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Martin Stanley Sibthorp
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beren Court Newney Green Chelmsford Essex CM1 3SQ

Director Name	Mr Timothy Michael Blair
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2005(4 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beren Court Newney Green Chelmsford Essex CM1 3SQ

Secretary Name	Mr Martin Stanley Sibthorp
Nationality	British
Status	Current
Appointed	17 May 2005(4 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton IG10 1DX

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Mr Kenneth James Meyer
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	22 Malpas Road Hackney London E8 1NA

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Martin Stanley Sibthorp
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Whitehaven Close Goffs Oak Waltham Cross Hertfordshire EN7 6NQ

Secretary Name	Lorraine Beryl Sibthorp
Nationality	British
Status	Resigned
Appointed	18 February 2005(4 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 May 2005)
Role	Company Director
Correspondence Address	6 Whitehaven Close Goffs Oak Waltham Cross Hertfordshire EN7 6NQ

Location

Registered Address	Abacus House 14-18 Forest Road Loughton IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£115
Cash	£95
Current Liabilities	£900

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

9 September 2002	Delivered on: 14 September 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54/55 andrews road hackney greater london hackney t/n NGL501244. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

9 September 2002

Delivered on: 14 September 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 54/55 andrews road hackney greater london hackney t/n NGL501244. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

22 December 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
4 March 2020	Unaudited abridged accounts made up to 30 November 2019 (7 pages)
14 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
4 March 2019	Unaudited abridged accounts made up to 30 November 2018 (7 pages)
13 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
18 May 2018	Unaudited abridged accounts made up to 30 November 2017 (7 pages)
9 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
25 May 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
21 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
11 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50 (4 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50 (4 pages)
17 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
17 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 50 (4 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 50 (4 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 50 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
11 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 50 (4 pages)
11 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 50 (4 pages)
11 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 50 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
14 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
25 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
23 October 2009	Secretary's details changed for Mr Martin Stanley Sibthorp on 15 October 2009 (1 page)
23 October 2009	Secretary's details changed for Mr Martin Stanley Sibthorp on 15 October 2009 (1 page)
18 October 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
18 October 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
16 October 2009	Director's details changed for Mr Timothy Michael Blair on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Timothy Michael Blair on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin Stanley Sibthorp on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin Stanley Sibthorp on 16 October 2009 (2 pages)
12 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 November 2008	Return made up to 06/11/08; full list of members (4 pages)
18 November 2008	Return made up to 06/11/08; full list of members (4 pages)
24 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
20 November 2007	Return made up to 06/11/07; full list of members (2 pages)
20 November 2007	Return made up to 06/11/07; full list of members (2 pages)
23 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
23 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Director's particulars changed (1 page)
29 November 2006	Return made up to 06/11/06; full list of members (2 pages)
29 November 2006	Return made up to 06/11/06; full list of members (2 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 December 2005	Return made up to 06/11/05; full list of members (2 pages)
2 December 2005	Return made up to 06/11/05; full list of members (2 pages)
2 June 2005	Secretary resigned (1 page)
2 June 2005	Secretary resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
29 March 2005	Â£ ic 100/50 18/02/05 Â£ sr 50@1=50 (1 page)
29 March 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 March 2005	Â£ ic 100/50 18/02/05 Â£ sr 50@1=50 (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Director resigned (1 page)
2 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
14 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 December 2003	Return made up to 06/11/03; full list of members (7 pages)
2 December 2003	Return made up to 06/11/03; full list of members (7 pages)
3 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
3 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
3 December 2002	Return made up to 06/11/02; change of members (7 pages)
3 December 2002	Return made up to 06/11/02; change of members (7 pages)
14 September 2002	Particulars of mortgage/charge (3 pages)
14 September 2002	Particulars of mortgage/charge (3 pages)
27 June 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
27 June 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
4 December 2001	Return made up to 06/11/01; full list of members (6 pages)
4 December 2001	Return made up to 06/11/01; full list of members (6 pages)
13 April 2001	Ad 30/03/01-30/03/01 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 April 2001	Ad 30/03/01-30/03/01 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 February 2001	Registered office changed on 20/02/01 from: aegis house victoria road chelmsford essex CM2 6LH (1 page)
20 February 2001	Registered office changed on 20/02/01 from: aegis house victoria road chelmsford essex CM2 6LH (1 page)
11 December 2000	Memorandum and Articles of Association (12 pages)
11 December 2000	Memorandum and Articles of Association (12 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	Registered office changed on 30/11/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
30 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New secretary appointed;new director appointed (2 pages)
30 November 2000	New secretary appointed;new director appointed (2 pages)
30 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 November 2000	Registered office changed on 30/11/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (2 pages)
6 November 2000	Incorporation (16 pages)
6 November 2000	Incorporation (16 pages)