Summit Accessories Limited

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Summit Accessories Limited

02458956Private Limited With Share Capital

7 Granard Business Centre, Bunns Lane Mill Hill, London, NW72DQ
Incorporated

12/01/1990

Company Age

36 years

Directors

2

Employees

1

SIC Code

45310

Risk

very low risk

Company Overview

Registration, classification & business activity

Summit Accessories Limited (02458956) is a private limited with share capital incorporated on 12/01/1990 (36 years old) and registered in london, NW72DQ. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Private Limited With Share Capital
SIC: 45310
Micro
Incorporated 12/01/1990
NW72DQ
1 employees

Financial Overview

Total Assets

£1.43M

Liabilities

£174.7K

Net Assets

£1.25M

Est. Turnover

£557.7K

AI Estimated
Unreported
Cash

£194.1K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Move Registers To Sail Company
Category:Address
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Move Registers To Registered Office Company
Category:Address
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Move Registers To Sail Company
Category:Address
Date:21-01-2010
Change Sail Address Company
Category:Address
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:10-03-2008
Legacy
Category:Mortgage
Date:29-01-2008
Legacy
Category:Capital
Date:10-10-2007
Auditors Resignation Company
Category:Auditors
Date:05-10-2007
Legacy
Category:Mortgage
Date:04-10-2007
Legacy
Category:Mortgage
Date:04-10-2007
Resolution
Category:Resolution
Date:04-10-2007
Resolution
Category:Resolution
Date:04-10-2007
Resolution
Category:Resolution
Date:04-10-2007
Resolution
Category:Resolution
Date:02-10-2007
Resolution
Category:Resolution
Date:02-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Address
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:16-06-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:18-05-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:16-05-2003
Legacy
Category:Annual Return
Date:21-01-2003
Legacy
Category:Mortgage
Date:08-08-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:05-05-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Annual Return
Date:18-01-2002
Legacy
Category:Officers
Date:16-08-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:20-06-2001
Legacy
Category:Annual Return
Date:17-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2000
Legacy
Category:Address
Date:10-05-2000
Legacy
Category:Mortgage
Date:11-02-2000
Legacy
Category:Annual Return
Date:26-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1999
Legacy
Category:Annual Return
Date:19-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1998
Legacy
Category:Officers
Date:05-02-1998
Legacy
Category:Annual Return
Date:23-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1997
Auditors Resignation Company
Category:Auditors
Date:27-06-1997
Legacy
Category:Officers
Date:23-06-1997
Resolution
Category:Resolution
Date:20-06-1997
Auditors Resignation Company
Category:Auditors
Date:20-06-1997
Legacy
Category:Officers
Date:20-06-1997

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

6 Lombard Way The Mxl Centre, Banbury, Oxfordshire, OX164TJ
Unit 7, Granard Business Centre, Bunns Lane, London, NW72DQRegistered

Contact

7 Granard Business Centre, Bunns Lane Mill Hill, London, NW72DQ