Summerbase Limited

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Summerbase Limited

04102365•Private Limited With Share Capital

Abacus House 14-18 Forest Road, Loughton, IG101DX

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Incorporated

06/11/2000

Company Age

25 years

Directors

3

Employees

2

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

Summerbase Limited (04102365) is a private limited with share capital incorporated on 06/11/2000 (25 years old) and registered in loughton, IG101DX. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 06/11/2000
IG101DX
2 employees

Financial Overview

Total Assets

£1.0K

Liabilities

£900

Net Assets

£125

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
M
martin stanley sibthorp
director
T
timothy michael blair
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Mortgage
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Capital
Date:29-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Annual Return
Date:02-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:03-12-2002
Legacy
Category:Mortgage
Date:14-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2002
Legacy
Category:Annual Return
Date:04-12-2001
Legacy
Category:Capital
Date:13-04-2001
Legacy
Category:Address
Date:20-02-2001
Memorandum Articles
Category:Incorporation
Date:11-12-2000
Legacy
Category:Officers
Date:30-11-2000
Legacy
Category:Officers
Date:30-11-2000
Legacy
Category:Officers
Date:30-11-2000
Legacy
Category:Officers
Date:30-11-2000
Legacy
Category:Address
Date:30-11-2000
Resolution
Category:Resolution
Date:30-11-2000
Incorporation Company
Category:Incorporation
Date:06-11-2000

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/08/2026
Filing Date10/04/2025
Latest Accounts30/11/2024

Trading Addresses

Abacus House 14-18 Forest Road, Loughton, IG101DXRegistered
Beren Court, Newney Green, Chelmsford, Essex, CM13SQ

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Contact

Abacus House 14-18 Forest Road, Loughton, IG101DX