Summit Site Solutions Limited in Rotherham, S62 7FB

Description

Data updated on: 01-11-2023

2007 is the year of the launching of Summit Site Solutions Limited, the firm which is located at 103 Haugh Green, Rawmarsh, Rotherham. This means it's been 17 years Summit Site Solutions has been on the market, as the company was registered on 2007-01-18. The Companies House Registration Number is 06057399 and the company area code is S62 7FB. This company's principal business activity number is 74990 - Non-trading company. The firm's latest filed accounts documents were submitted for the period up to 2023/01/31 and the latest annual confirmation statement was submitted on 2023/01/18.

In order to be able to match the demands of their client base, the following limited company is being taken care of by a group of two directors who are Anthony P. and Nicholas P.. Their constant collaboration has been of critical importance to this limited company for 17 years. In order to help the directors in their tasks, this limited company has been utilizing the skillset of Steven B. as a secretary since January 2007.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency
Net Worth	95	95	95	95	95	95	95

Balance Sheet
Cash Bank On Hand							95	95	95	95	95	95	95
Net Assets Liabilities							95	95	95	95	95	95	95
Cash Bank In Hand	95	95	95	95	95	95	95
Net Assets Liabilities Including Pension Asset Liability	95	95	95	95	95	95	95

Capital & Reserves
Shareholder Funds	95	95	95	95	95	95	95

Other Financial Data
Number Shares Allotted		95	95	95	95	95	95	95	95		95	95	95
Par Value Share		1	1	1	1	1	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	95	95	95	95	95	95	95

Company staff

Anthony P.

Role: Director

Appointed: 08 February 2007

Latest update: 15 February 2024

Nicholas P.

Role: Director

Appointed: 08 February 2007

Latest update: 15 February 2024

Steven B.

Role: Secretary

Appointed: 18 January 2007

Latest update: 15 February 2024

People with significant control

Nicholas P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nicholas P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	01 February 2024
Confirmation statement last made up date	18 January 2023

Annual Accounts 26 September 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	26 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	29 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	28 September 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	14 October 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	14 August 2017
Annual Accounts 5 March 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	5 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	2024-01-31

Summit Site Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony P.

Nicholas P.

Steven B.

Richard C.

People with significant control

Nicholas P.

Accounts Documents

Company filings

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