Summerill & Bishop Limited
Company Profile
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MicroSummerill & Bishop Limited
02891938•Private Limited With Share Capital
100 Portland Road, London, W114LQ
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Incorporated
27/01/1994
Company Age
32 years
Directors
4
Employees
17
SIC Code
47789
Risk
moderate risk
Company Overview
Registration, classification & business activity
Summerill & Bishop Limited (02891938) is a private limited with share capital incorporated on 27/01/1994 (32 years old) and registered in london, W114LQ. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Summerill & bishop limited is a retail company based out of 100 portland road, london, united kingdom.
Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 27/01/1994
W114LQ
17 employees
Financial Overview
Total Assets
£872.7K
Liabilities
£1.50M
Net Assets
£-628.4K
Est. Turnover
£1.99M
AI Estimated
Unreported
Cash
£311.0K
Key Metrics
17
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:15-02-2018
Resolution
Category:Resolution
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2017
Capital Cancellation Shares
Category:Capital
Date:02-05-2017
Memorandum Articles
Category:Incorporation
Date:12-04-2017
Resolution
Category:Resolution
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Resolution
Category:Resolution
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Memorandum Articles
Category:Incorporation
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Resolution
Category:Resolution
Date:09-12-2009
Legacy
Category:Mortgage
Date:29-09-2009
Resolution
Category:Resolution
Date:07-07-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:15-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2002
Legacy
Category:Annual Return
Date:04-02-2002
Legacy
Category:Annual Return
Date:21-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2000
Legacy
Category:Annual Return
Date:29-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-1999
Legacy
Category:Annual Return
Date:11-02-1999
Legacy
Category:Annual Return
Date:12-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1997
Legacy
Category:Annual Return
Date:23-04-1997
Legacy
Category:Address
Date:28-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-1996
Legacy
Category:Annual Return
Date:27-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-1995
Legacy
Category:Capital
Date:16-05-1995
Legacy
Category:Annual Return
Date:20-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:27-07-1994
Auditors Resignation Company
Category:Auditors
Date:19-05-1994
Legacy
Category:Address
Date:10-05-1994
Legacy
Category:Officers
Date:15-02-1994
Incorporation Company
Category:Incorporation
Date:27-01-1994
Import / Export
Imports
12 Months10
60 Months54
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date20/10/2025
Latest Accounts31/12/2024
Trading Addresses
100 Portland Road, London, W114LQRegistered
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