| Company Name | M Summers Building & Carpentry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05022737 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2004(20 years, 3 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Matthew Summers |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2004(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA |
| Secretary Name | Marie Summers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Thyme Mews Witham Essex CM8 2YR |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Great Waldingfield |
| Ward | Waldingfield |
| Built Up Area | Great Waldingfield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marie Summers 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Summers 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 1 November 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
|---|---|
| 27 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 3 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 19 November 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 9 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 7 April 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 14 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 20 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 18 May 2011 | Previous accounting period shortened from 31 July 2011 to 31 January 2011 (1 page) |
| 7 April 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 August 2010 | Previous accounting period extended from 31 January 2010 to 31 July 2010 (1 page) |
| 24 February 2010 | Director's details changed for Matthew Summers on 22 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 31 January 2008 (8 pages) |
| 11 March 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 7 November 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 20 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 20 January 2006 | Registered office changed on 20/01/06 from: howells farm offices maypole road langford nr maldon essex CM8 1BA (1 page) |
| 23 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 5 February 2004 | Registered office changed on 05/02/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Director resigned (1 page) |
| 22 January 2004 | Incorporation (15 pages) |