Summit Holdings Limited

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Summit Holdings Limited

04636784Private Limited With Share Capital

Unit 31 Monkspath Business Park, Solihull, West Midlands, B904NZ
Incorporated

14/01/2003

Company Age

23 years

Directors

2

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Summit Holdings Limited (04636784) is a private limited with share capital incorporated on 14/01/2003 (23 years old) and registered in west midlands, B904NZ. The company operates under SIC code 70100 - activities of head offices.

We are a precision engineering company, our primary aim is to service our customers with a subcontract high quality machined and or assembled components.with the latest cnc turning, milling and grinding machines and a well trained team, we are able to provide small to medium tight tolerance componen...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/01/2003
B904NZ

Financial Overview

Total Assets

£223.6K

Liabilities

£36.5K

Net Assets

£187.1K

Cash

£1.0K

Key Metrics

2

Directors

2

Shareholders

1

PSCs

Board of Directors

1
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2012
Memorandum Articles
Category:Incorporation
Date:07-03-2012
Resolution
Category:Resolution
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Legacy
Category:Mortgage
Date:30-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2010
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:08-06-2009
Legacy
Category:Accounts
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Accounts
Date:14-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:25-03-2004
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Officers
Date:24-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2003
Incorporation Company
Category:Incorporation
Date:14-01-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date03/06/2025
Latest Accounts30/11/2024

Trading Addresses

Unit 31, Monkspath Business Pk, Highlands Rd, Shirley, Solihull, West Midlands, B904NZRegistered

Contact

01217335410
thesummitholdings.com
Unit 31 Monkspath Business Park, Solihull, West Midlands, B904NZ