Summer Retail Limited in SHEFFIELD

Summer Retail Limited SHEFFIELD

Summer Retail Limited is a private limited company situated at 93 Queen Street, Sheffield S1 1WF. Incorporated on 2001-06-15, this 23-year-old company is run by 1 director and 1 secretary.
Director John C., appointed on 26 July 2001.
As far as secretaries are concerned, we can mention: John C., appointed on 26 July 2001.
The company is categorised as "sale, repair etc. m'cycles & parts" (SIC: 5040). Additionally, the accounts were filed on 31 December 2009 and the next filing is due on 30 September 2011.

Summer Retail Limited Address / Contact

Office Address	93 Queen Street
Town	Sheffield
Post code	S1 1WF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04235551
Date of Incorporation	Fri, 15th Jun 2001
Industry	Sale, repair etc. m'cycles & parts
End of financial Year	31st December
Company age	23 years old
Account next due date	Fri, 30th Sep 2011 (4823 days after)
Account last made up date	Thu, 31st Dec 2009
Next confirmation statement due date	Thu, 29th Jun 2017 (2017-06-29)
Return last made up date	Tue, 15th Jun 2010

Company staff

John C.

Position: Secretary

Appointed: 26 July 2001

John C.

Position: Director

Appointed: 26 July 2001

Graham F.

Position: Director

Appointed: 26 July 2001

Resigned: 25 June 2002

Russell F.

Position: Director

Appointed: 26 July 2001

Resigned: 01 September 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2001

Resigned: 26 July 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 June 2001

Resigned: 26 July 2001

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered office on Monday 25th July 2011 from St Leger House Bullrush Grove Woodfield Way Balby Doncaster South Yorkshire DN4 8SJ filed on: 25th, July 2011	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered office on Monday 25th July 2011 from St Leger House Bullrush Grove Woodfield Way Balby Doncaster South Yorkshire DN4 8SJ filed on: 25th, July 2011	address	Free Download (2 pages)
SH01	330000.00 GBP is the capital in company's statement on Thursday 21st October 2010 filed on: 2nd, November 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, November 2010	resolution	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 26th, October 2010	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th June 2010 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 22nd, October 2009	accounts	Free Download (20 pages)
353	Location of register of members filed on: 9th, July 2009	address	Free Download (1 page)
363a	Period up to Thursday 9th July 2009 - Annual return with full member list filed on: 9th, July 2009	annual return	Free Download (4 pages)
287	Registered office changed on 09/07/2009 from st leger house woodfield way balby doncaster south yorkshire DN4 8SN filed on: 9th, July 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 9th, July 2009	address	Free Download (1 page)
123	Nc inc already adjusted 30/08/08 filed on: 26th, November 2008	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 26th, November 2008	resolution	Free Download (9 pages)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 28th, July 2008	accounts	Free Download (1 page)
363a	Period up to Thursday 24th July 2008 - Annual return with full member list filed on: 24th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Friday 31st August 2007 filed on: 8th, March 2008	accounts	Free Download (20 pages)
363s	Period up to Tuesday 14th August 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 14th August 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st August 2006 filed on: 24th, April 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st August 2006 filed on: 24th, April 2007	accounts	Free Download (8 pages)
363s	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (7 pages)
287	Registered office changed on 23/01/06 from: fitzwilliam house middle bank doncaster carr doncaster south yorkshire DN4 5NG filed on: 23rd, January 2006	address	Free Download (1 page)
287	Registered office changed on 23/01/06 from: fitzwilliam house middle bank doncaster carr doncaster south yorkshire DN4 5NG filed on: 23rd, January 2006	address	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st August 2005 filed on: 13th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2005 filed on: 13th, January 2006	accounts	Free Download (7 pages)
363s	Period up to Tuesday 28th June 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th June 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2004 filed on: 14th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2004 filed on: 14th, March 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 8th July 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 8th July 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 8th July 2004 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Sunday 31st August 2003 filed on: 9th, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st August 2003 filed on: 9th, March 2004	accounts	Free Download (6 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, January 2004	resolution	Free Download (1 page)
88(2)R	Alloted 29000 shares on Monday 22nd September 2003. Value of each share 1 £, total number of shares: 30000. filed on: 14th, January 2004	capital	Free Download (2 pages)
123	£ nc 1000/30000 22/09/03 filed on: 14th, January 2004	capital	Free Download (1 page)
123	£ nc 1000/30000 22/09/03 filed on: 14th, January 2004	capital	Free Download (1 page)
88(2)R	Alloted 29000 shares on Monday 22nd September 2003. Value of each share 1 £, total number of shares: 30000. filed on: 14th, January 2004	capital	Free Download (2 pages)
363s	Period up to Saturday 19th July 2003 - Annual return with full member list filed on: 19th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 19th July 2003 (Director resigned)	annual return
363s	Period up to Saturday 19th July 2003 - Annual return with full member list filed on: 19th, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 17th, April 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 17th, April 2003	accounts	Free Download (5 pages)
287	Registered office changed on 17/07/02 from: old linen court 83-85 shambles street barnsley south yorkshire S70 2SB filed on: 17th, July 2002	address	Free Download (1 page)
287	Registered office changed on 17/07/02 from: old linen court 83-85 shambles street barnsley south yorkshire S70 2SB filed on: 17th, July 2002	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/08/02 filed on: 10th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/08/02 filed on: 10th, July 2002	accounts	Free Download (1 page)
363s	Period up to Wednesday 3rd July 2002 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 3rd July 2002 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on Friday 21st September 2001. Value of each share 1 £, total number of shares: 1000. filed on: 5th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Friday 21st September 2001. Value of each share 1 £, total number of shares: 1000. filed on: 5th, October 2001	capital	Free Download (2 pages)
287	Registered office changed on 30/07/01 from: 788-790 finchley road london NW11 7TJ filed on: 30th, July 2001	address	Free Download (1 page)
287	Registered office changed on 30/07/01 from: 788-790 finchley road london NW11 7TJ filed on: 30th, July 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, June 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, June 2001	incorporation	Free Download (18 pages)

Summer Retail Limited SHEFFIELD

Summer Retail Limited Address / Contact

Company Information / Profile

Company staff

John C.

John C.

Graham F.

Russell F.

Temple Secretaries Limited

Company Directors Limited

Company filings

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