Summit Office Services Limited in Berkshire, RG19 3JG

Description

Data updated on: 01-11-2023

00851646 - registration number assigned to Summit Office Services Limited. The company was registered as a Private Limited Company on 1965-06-14. The company has been present on the British market for 59 years. This firm may be contacted at 1 High Street Thatcham in Berkshire. The office's area code assigned to this place is RG19 3JG. This firm's SIC code is 69202, that means Bookkeeping activities. The business most recent financial reports cover the period up to 2022-11-30 and the most recent annual confirmation statement was filed on 2022-12-31.

According to the latest update, we have only one managing director in the company: Stephen C. (since 2001-04-03). The limited company had been guided by Timothy A. up until 2017. As a follow-up a different director, namely Colin H. gave up the position eight years ago. To provide support to the directors, the limited company has been utilizing the expertise of Nicoleta R. as a secretary since 2017.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	19 828	19 922	19 936	6 250	19 759	19 759

Balance Sheet
Cash Bank In Hand	13 752	17 168	10 979	4 321	461	461
Cash Bank On Hand						461
Current Assets	20 885	23 084	22 592	9 573	20 961	20 961
Debtors	7 133	5 916	11 613	5 252	20 500	20 500
Tangible Fixed Assets	609	329	119	119

Capital & Reserves
Called Up Share Capital	20 000	20 000	20 000	20 000	20 000	20 000
Profit Loss Account Reserve	-172	-78	-64	-13 750	-241	-241
Shareholder Funds	19 828	19 922	19 936	6 250	19 759	19 759

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						15 000
Creditors						1 202
Creditors Due Within One Year	1 666	3 491	2 775	3 442	1 202	1 202
Fixed Assets	609	329	119	119
Intangible Assets Gross Cost						15 000
Intangible Fixed Assets Aggregate Amortisation Impairment	15 000	15 000	15 000	15 000	15 000
Intangible Fixed Assets Cost Or Valuation	15 000	15 000	15 000	15 000	15 000
Net Current Assets Liabilities	19 219	19 593	19 817	6 131	19 759	19 759
Number Shares Allotted		20 000	20 000	20 000	20 000	20 000
Other Creditors						1 168
Other Taxation Social Security Payable						34
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	20 000	20 000	20 000	20 000
Tangible Fixed Assets Cost Or Valuation	17 187	17 187	17 187	17 187
Tangible Fixed Assets Depreciation	16 578	16 858	17 068	17 068
Tangible Fixed Assets Depreciation Charged In Period		280	210
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					17 068
Tangible Fixed Assets Disposals					17 187
Total Assets Less Current Liabilities	19 828	19 922	19 936	6 250	19 759	19 759
Trade Debtors Trade Receivables						20 500
Value Shares Allotted				20 000	20 000	20 000

Company staff

Nicoleta R.

Role: Secretary

Appointed: 25 October 2017

Latest update: 22 April 2024

Stephen C.

Role: Director

Appointed: 03 April 2001

Latest update: 22 April 2024

Timothy A.

Role: Director

Resigned: 25 October 2017

Latest update: 22 April 2024

Colin H.

Role: Director

Resigned: 09 May 2016

Latest update: 22 April 2024

Sheila T.

Role: Director

Appointed: 06 April 2001

Resigned: 06 January 2017

Latest update: 22 April 2024

People with significant control

Stephen C. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Timothy A.

Notified on 6 April 2016

Ceased on 25 October 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 27 June 2014
Start Date For Period Covered By Report	01 December 2012
Date Approval Accounts	27 June 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	17 August 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	18 August 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	28 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts 1 August 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	1 August 2013
Annual Accounts
End Date For Period Covered By Report	30 November 2013

Summit Office Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicoleta R.

Stephen C.

Timothy A.

Colin H.

Sheila T.

People with significant control

Stephen C.

Timothy A.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies