Summit Automotive Limited

General information

Name:

Summit Automotive Ltd

Office Address:

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

Number: 03248612

Incorporation date: 1996-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 signifies the start of Summit Automotive Limited, the firm registered at 7 Granard Business Centre, Bunns Lane Mill Hill in London. That would make twenty eight years Summit Automotive has prospered on the British market, as the company was started on 1996-09-11. The firm registration number is 03248612 and its post code is NW7 2DQ. The firm official name switch from Ingleby (938) to Summit Automotive Limited took place on 1996-11-29. This business's principal business activity number is 74990 which means Non-trading company. The most recent annual accounts were submitted for the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Monday 11th September 2023.

With regards to the following firm, the full range of director's tasks have so far been executed by Ann K. who was selected to lead the company in 2007 in September. For 15 years Michael K., had been fulfilling assigned duties for the firm till the resignation in 2022. What is more a different director, specifically Andrew B. resigned 17 years ago. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Ann K. as a secretary since September 2007.

  • Previous company's names
  • Summit Automotive Limited 1996-11-29
  • Ingleby (938) Limited 1996-09-11

Financial data based on annual reports

Company staff

Ann K.

Role: Secretary

Appointed: 26 September 2007

Latest update: 27 March 2024

Ann K.

Role: Director

Appointed: 26 September 2007

Latest update: 27 March 2024

People with significant control

Executives who control the firm include: 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 11 September 2016
Nature of control:
over 1/2 to 3/4 of shares
Michael K.
Notified on 11 September 2016
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 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 2 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 May 2013
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 July 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 August 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age

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