Summit Accessories Limited

General information

Name:

Summit Accessories Ltd

Office Address:

7 Granard Business Centre Bunns Lane Mill Hill NW7 2DQ London

Number: 02458956

Incorporation date: 1990-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 is the date that marks the beginning of Summit Accessories Limited, a company located at 7 Granard Business Centre, Bunns Lane Mill Hill in London. That would make 34 years Summit Accessories has been on the local market, as the company was registered on Fri, 12th Jan 1990. The company's Companies House Reg No. is 02458956 and the area code is NW7 2DQ. This business's Standard Industrial Classification Code is 45310 which means Wholesale trade of motor vehicle parts and accessories. The company's latest annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-01-12.

Ann K. is this enterprise's individual director, that was arranged to perform management duties 17 years ago. Since 2007 Michael K., had been performing the duties for this limited company till the resignation in 2022. As a follow-up another director, namely Andrew B. resigned in September 2007. In order to support the directors in their duties, this limited company has been utilizing the skills of Ann K. as a secretary for the last 17 years.

Financial data based on annual reports

Company staff

Ann K.

Role: Director

Appointed: 26 September 2007

Latest update: 2 April 2024

Ann K.

Role: Secretary

Appointed: 26 September 2007

Latest update: 2 April 2024

People with significant control

Executives with significant control over the firm are: Daniel K. owns 1/2 or less of company shares. Ann K. owns over 1/2 to 3/4 of company shares .

Daniel K.
Notified on 8 March 2022
Nature of control:
1/2 or less of shares
Ann K.
Notified on 12 January 2017
Nature of control:
over 1/2 to 3/4 of shares
Michael K.
Notified on 12 January 2017
Ceased on 20 January 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 23 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 April 2013
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
34
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