Summit Design Limited

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Summit Design Limited

02792233•Private Limited With Share Capital

4 The Courtyard Furlong Road, Bourne End, Buckinghamshire, SL85AU
WebsiteEmail441628536680

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Incorporated

19/02/1993

Company Age

33 years

Directors

4

Employees

18

SIC Code

43320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Summit Design Limited (02792233) is a private limited with share capital incorporated on 19/02/1993 (33 years old) and registered in buckinghamshire, SL85AU. The company operates under SIC code 43320 - joinery installation.

Market leaders in air conditioning and mechanical services to the restaurant and leisure industry

Private Limited With Share Capital
SIC: 43320
Small
Incorporated 19/02/1993
SL85AU
18 employees

Financial Overview

Total Assets

£879.3K

Liabilities

£495.3K

Net Assets

£384.1K

Est. Turnover

£2.27M

AI Estimated
Unreported
Cash

£99.8K

Key Metrics

18

Employees

4

Directors

2

Shareholders

Board of Directors

4
D
david arnold veysey
director
D
daniel john sparling
director
B
bruce edward hood
director
C
christopher james hood
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Capital Cancellation Shares
Category:Capital
Date:11-03-2015
Resolution
Category:Resolution
Date:11-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Address
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:09-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Officers
Date:27-10-2007
Legacy
Category:Officers
Date:27-10-2007
Legacy
Category:Mortgage
Date:04-05-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Mortgage
Date:19-08-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Mortgage
Date:17-09-2005
Miscellaneous
Category:Miscellaneous
Date:08-03-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:20-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:20-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:04-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2001
Legacy
Category:Annual Return
Date:16-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:13-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1999
Legacy
Category:Annual Return
Date:01-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1998
Legacy
Category:Officers
Date:26-07-1998
Legacy
Category:Annual Return
Date:25-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1997
Legacy
Category:Annual Return
Date:19-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1996
Legacy
Category:Officers
Date:29-10-1996
Legacy
Category:Officers
Date:29-10-1996
Legacy
Category:Officers
Date:29-10-1996
Legacy
Category:Annual Return
Date:14-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1995
Legacy
Category:Annual Return
Date:27-02-1995

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date10/06/2025
Latest Accounts28/02/2025

Trading Addresses

4 The Courtyard, Furlong Road, Bourne End, SL85AURegistered

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Contact

441628536680
info@summitdesign.co.uksales@summitdesign.co.uk
summitdesign.co.uk
4 The Courtyard Furlong Road, Bourne End, Buckinghamshire, SL85AU