Summer Madness Limited in Bristol, BS8 3US

Description

Data updated on: 01-11-2023

04230787 is a registration number assigned to Summer Madness Limited. The firm was registered as a Private Limited Company on 7th June 2001. The firm has been present in this business for twenty three years. This firm can be found at The Old Dairy, Ashton Hill Farm Weston Road Failand in Bristol. The zip code assigned to this address is BS8 3US. The enterprise's classified under the NACE and SIC code 56290 which stands for Other food services. Its most recent annual accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-06-07.

In order to be able to match the demands of their customers, this particular firm is continually guided by a group of two directors who are Kim H. and Tristan G.. Their constant collaboration has been of great importance to this firm since 21st March 2005. In order to support the directors in their duties, this particular firm has been utilizing the expertise of Dawn G. as a secretary since the appointment on 20th January 2003.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-2 869	-2 882	-2 925	-2 968	-2 968

Balance Sheet
Cash Bank On Hand					1	1	1	1	1	1	1	1
Net Assets Liabilities					-2 968	-2 968	-2 968	-2 968	-2 968	-2 968	-2 968	-2 968
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability				-2 968	-2 968

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-2 871	-2 884	-2 927	-2 970	-2 970
Shareholder Funds	-2 869	-2 882	-2 925	-2 968	-2 968

Other Financial Data
Average Number Employees During Period								1	1		1	1
Cash On Hand					1	1	1	1	1	1	1	1
Creditors					2 969	2 969	2 969	2 969	2 969	2 969	2 969	2 969
Number Shares Issued Fully Paid					2	2	2	2	2	2	2	2
Other Creditors					2 969	2 969	2 969	2 969	2 969	2 969	2 969	2 969
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Creditors Due Within One Year	2 870	2 883	2 926	2 969	2 969
Net Current Assets Liabilities	-2 869	-2 882	-2 925	-2 968
Number Shares Allotted		2	2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2
Total Assets Less Current Liabilities	-2 869	-2 882	-2 925	-2 968
Other Creditors Due Within One Year				2 969	2 969

Company staff

Kim H.

Role: Director

Appointed: 21 March 2005

Latest update: 5 April 2024

Dawn G.

Role: Secretary

Appointed: 20 January 2003

Latest update: 5 April 2024

Tristan G.

Role: Director

Appointed: 11 June 2001

Latest update: 5 April 2024

Tristan L.

Role: Director

Appointed: 07 May 2002

Resigned: 17 January 2003

Latest update: 5 April 2024

James T.

Role: Secretary

Appointed: 11 June 2001

Resigned: 24 May 2002

Latest update: 5 April 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 07 June 2001

Resigned: 11 June 2001

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 5 April 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 07 June 2001

Resigned: 11 June 2001

Address: Bristol, BS8 2XN

Latest update: 5 April 2024

People with significant control

Tristan G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tristan G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 June 2024
Confirmation statement last made up date	07 June 2023

Annual Accounts 29 May 2014
Start Date For Period Covered By Report	01 April 2013
Date Approval Accounts	29 May 2014
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts 1 August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	1 August 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2014
Annual Accounts 8 June 2015
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	8 June 2015

Summer Madness Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kim H.

Dawn G.

Tristan G.

Tristan L.

James T.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Tristan G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

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HQ address, 2014

Address:

Post code:

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HQ address, 2015

Address:

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Accountant/Auditor, 2015

Name:

Address:

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