Summerfields Systems Consultants Limited in Stone Cross Road WADHURST

Summerfields Systems Consultants Limited WADHURST

Founded in 2007, Summerfields Systems Consultants, classified under reg no. 06145689 is a active - proposal to strike off company. Currently registered at Summerfields TN5 6LR, Wadhurst the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

Summerfields Systems Consultants Limited Address / Contact

Office Address	Summerfields
Office Address2	Stone Cross Road
Town	Wadhurst
Post code	TN5 6LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06145689
Date of Incorporation	Thu, 8th Mar 2007
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Christine G.

Position: Secretary

Appointed: 13 March 2007

Denis G.

Position: Director

Appointed: 13 March 2007

Filetravel Company Secretary Limited

Position: Corporate Secretary

Appointed: 08 March 2007

Resigned: 13 March 2007

Filetravel Company Director Limited

Position: Corporate Director

Appointed: 08 March 2007

Resigned: 13 March 2007

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Christine G. This PSC and has 25-50% shares. The second one in the PSC register is Denis G. This PSC owns 25-50% shares.

Christine G.

Notified on	8 March 2017
Nature of control:	25-50% shares

Denis G.

Notified on	8 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	1 494	557	7 667	13 882

Other
Average Number Employees During Period	2	2	2	2
Creditors	9 822	10 070	12 334	18 605
Fixed Assets	821	615	461
Net Current Assets Liabilities	-8 328	-9 513	-4 667	-4 723
Total Assets Less Current Liabilities	-7 507	-8 898	-4 206	-4 723

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, October 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, October 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, October 2023	dissolution	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 26th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-03-08 filed on: 8th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 5th, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-03-08 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 17th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-03-08 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 6th, July 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-03-08 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 9th, August 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-03-08 filed on: 8th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 20th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-08 filed on: 15th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 6th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-08 filed on: 8th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-08 with full list of members filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-08: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 20th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-08 with full list of members filed on: 8th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-08 with full list of members filed on: 8th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-08: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-08 with full list of members filed on: 9th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 24th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-08 with full list of members filed on: 10th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-08 with full list of members filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 1st, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-08 with full list of members filed on: 17th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010-03-08 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 28th, May 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-03-11 filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 12th, June 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-03-10 filed on: 10th, March 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on 2007-04-25. Value of each share 1 £, total number of shares: 4. filed on: 14th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007-04-25. Value of each share 1 £, total number of shares: 4. filed on: 14th, May 2007	capital	Free Download (2 pages)
287	Registered office changed on 27/04/07 from: 240 hawthorne road liverpool L20 3AS filed on: 27th, April 2007	address	Free Download (1 page)
287	Registered office changed on 27/04/07 from: 240 hawthorne road liverpool L20 3AS filed on: 27th, April 2007	address	Free Download (1 page)
288a	On 2007-03-19 New secretary appointed filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-19 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-19 New secretary appointed filed on: 19th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-19 New director appointed filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-19 Secretary resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-19 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-19 Secretary resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-19 New director appointed filed on: 19th, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, March 2007	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 8th, March 2007	incorporation	Free Download (12 pages)