Summers Securities Limited

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Summers Securities Limited

00837454•Private Limited With Share Capital

1St Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, WD35LH
01923284212

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Incorporated

11/02/1965

Company Age

61 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Summers Securities Limited (00837454) is a private limited with share capital incorporated on 11/02/1965 (61 years old) and registered in rickmansworth, WD35LH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 11/02/1965
WD35LH

Financial Overview

Total Assets

£919.0K

Liabilities

£200.6K

Net Assets

£718.4K

Cash

£24.9K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
myles david jaakko bowman
director
P
paula marjatta bowman
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-11-2012
Resolution
Category:Resolution
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Annual Return
Date:04-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Annual Return
Date:05-02-2003
Legacy
Category:Officers
Date:05-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Officers
Date:19-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:23-01-2002
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2000
Legacy
Category:Address
Date:21-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2000
Legacy
Category:Annual Return
Date:21-01-2000
Legacy
Category:Officers
Date:03-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1999
Legacy
Category:Annual Return
Date:12-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1998
Legacy
Category:Annual Return
Date:15-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1997
Legacy
Category:Annual Return
Date:17-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-1996
Legacy
Category:Annual Return
Date:15-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1995
Legacy
Category:Annual Return
Date:25-01-1995
Legacy
Category:Annual Return
Date:02-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-1993
Legacy
Category:Annual Return
Date:12-01-1993
Legacy
Category:Annual Return
Date:10-03-1992
Legacy
Category:Officers
Date:04-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/07/2025
Latest Accounts05/04/2025

Trading Addresses

1St Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, Herts, WD35LHRegistered

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Contact

01923284212
1St Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, WD35LH