Summerlin Engineering Limited in Southport MERSEYSIDE

Summerlin Engineering Limited MERSEYSIDE

Summerlin Engineering started in year 1993 as Private Limited Company with registration number 02864635. The Summerlin Engineering company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Merseyside at Canning Road Industrial Estate. Postal code: PR9 7SN. Since May 5, 1994 Summerlin Engineering Limited is no longer carrying the name S.e.l. Sheet Metal.

The company has one director. Burton M., appointed on 11 May 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the PR9 7SN postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0281298 . It is located at Unit 2, Canning Road, Southport with a total of 2 cars.

Summerlin Engineering Limited Address / Contact

Office Address	Canning Road Industrial Estate
Office Address2	Southport
Town	Merseyside
Post code	PR9 7SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02864635
Date of Incorporation	Thu, 21st Oct 1993
Industry	Machining
End of financial Year	30th April
Company age	31 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Burton M.

Position: Director

Appointed: 11 May 2021

Michael M.

Position: Director

Appointed: 04 November 2020

Resigned: 01 July 2021

Vincent F.

Position: Director

Appointed: 20 July 2012

Resigned: 04 November 2020

Hilary W.

Position: Secretary

Appointed: 10 September 2006

Resigned: 01 November 2013

David S.

Position: Director

Appointed: 03 January 2006

Resigned: 20 July 2012

Doreen S.

Position: Director

Appointed: 07 March 1998

Resigned: 09 September 2006

Doreen S.

Position: Secretary

Appointed: 07 March 1998

Resigned: 09 September 2006

George S.

Position: Director

Appointed: 21 October 1993

Resigned: 07 March 1998

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1993

Resigned: 21 October 1993

George S.

Position: Secretary

Appointed: 21 October 1993

Resigned: 07 March 1998

Stephen S.

Position: Director

Appointed: 21 October 1993

Resigned: 02 January 2012

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Fabrik8 Limited from Southport, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Vincent F. This PSC .

Fabrik8 Limited

Canning Road Industrial Estate Canning Road, Southport, Merseyside, PR9 7SN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07229917
Notified on	4 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vincent F.

Notified on	18 May 2016
Ceased on	4 November 2020
Nature of control:	right to appoint and remove directors

Company previous names

S.e.l. Sheet Metal	May 5, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2022-04-30	2023-04-30
Net Worth	470 594	459 859	401 006	326 663	317 109	339 226

Balance Sheet
Cash Bank On Hand						288	288
Current Assets	252 310	274 611	376 929	99 505	8 838	482 520	482 520	141 916
Debtors	246 790	249 863	285 684	99 217	8 550	482 232	482 232	141 916	141 916
Other Debtors						8 550	8 550
Cash Bank In Hand	212	300	918	288	288	288
Net Assets Liabilities Including Pension Asset Liability	470 594	459 859	401 006	326 663	317 109	339 226
Stocks Inventory	5 308	24 448	90 327
Tangible Fixed Assets	667 408	635 935	638 995	491 758	483 866
Net Assets Liabilities										1	1

Reserves/Capital
Called Up Share Capital	50 000	50 000	50 000	50 000	50 000	50 000
Profit Loss Account Reserve	81 797	73 619	16 080	-56 020	-61 923	289 226
Shareholder Funds	470 594	459 859	401 006	326 663	317 109	339 226

Other
Amounts Owed By Related Parties						473 682	473 682	141 916	141 916
Bank Borrowings Overdrafts				33 912		143 294	143 294	141 915	141 915
Creditors						143 294	143 294	141 915	141 915
Dividends Paid								331 766
Net Current Assets Liabilities	-26 565	-15 423	-94 813	-48 848	-144 248	339 226	339 226	1	1
Number Shares Issued Fully Paid							50 000	1
Par Value Share		1	1	1	1	1	1	1			1
Profit Loss								-7 459
Borrowings		61 323	49 848	33 912
Creditors Due After One Year	133 839	127 891	118 584	92 905
Creditors Due Within One Year	278 875	290 034	471 742	148 353	153 086	143 294
Debtors Due After One Year	-100 000	-100 000	-100 000
Fixed Asset Investments Cost Or Valuation		15 000	15 000	15 000
Fixed Assets	682 408	650 935	653 995	491 758	483 866
Investments Fixed Assets	15 000	15 000	15 000
Number Shares Allotted		50 000	50 000	50 000	50 000	50 000					1
Percentage Subsidiary Held By Direct Holdings				100	100
Provisions For Liabilities Charges	51 410	47 762	39 592	23 342	22 509
Revaluation Reserve	338 797	336 240	334 926	332 683	329 032
Secured Debts	239 137	250 533	313 398	236 229	141 804	141 846
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000	50 000	50 000
Tangible Fixed Assets Additions		22 674	23 261	3 177
Tangible Fixed Assets Cost Or Valuation	1 166 776	1 105 582	1 128 843	520 000	520 000
Tangible Fixed Assets Depreciation	499 368	469 647	489 848	28 242	36 134
Tangible Fixed Assets Depreciation Charged In Period		39 355	20 201	25 337	7 892
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		69 076		486 943		36 134
Tangible Fixed Assets Disposals		83 868		612 020		520 000
Total Assets Less Current Liabilities	655 843	635 512	559 182	442 910	339 618	339 226
Called Up Share Capital Not Paid Not Expressed As Current Asset										1	1

Transport Operator Data

Unit 2
Address	Canning Road , Canning Road Ind Estate
City	Southport
Post code	PR9 7SN
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 25th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 25th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 31st, January 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 27th, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 27th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 30th, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 23rd, January 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 25th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2015 filed on: 22nd, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 22, 2015: 50000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 19th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2014 filed on: 21st, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 21, 2014: 50000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 7th, March 2014	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from September 30, 2013 to April 30, 2013 filed on: 9th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 21, 2013 filed on: 27th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 7th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2012 filed on: 1st, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 14th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2011 filed on: 24th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 8th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2010 filed on: 25th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 14th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2009 filed on: 21st, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 28th, March 2009	accounts	Free Download (8 pages)
363a	Period up to October 21, 2008 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 20th, March 2008	accounts	Free Download (8 pages)
363a	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 11th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 11th, January 2007	accounts	Free Download (8 pages)
363s	Period up to November 20, 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 20, 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 20, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
363s	Period up to November 10, 2005 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 10, 2005 (Director's particulars changed)	annual return
363s	Period up to November 10, 2005 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 8th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 8th, June 2005	accounts	Free Download (8 pages)
363s	Period up to November 2, 2004 - Annual return with full member list filed on: 2nd, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 2, 2004 - Annual return with full member list filed on: 2nd, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 16th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 16th, June 2004	accounts	Free Download (8 pages)
363s	Period up to October 30, 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 30, 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 11th, July 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 11th, July 2003	accounts	Free Download (8 pages)
363s	Period up to November 4, 2002 - Annual return with full member list filed on: 4th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 4, 2002 - Annual return with full member list filed on: 4th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 8th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 8th, August 2002	accounts	Free Download (6 pages)
363s	Period up to November 2, 2001 - Annual return with full member list filed on: 2nd, November 2001	annual return	Free Download (6 pages)
363s	Period up to November 2, 2001 - Annual return with full member list filed on: 2nd, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 6th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 6th, July 2001	accounts	Free Download (6 pages)
363s	Period up to November 6, 2000 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 6, 2000 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 18th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 18th, July 2000	accounts	Free Download (7 pages)
363s	Period up to November 25, 1999 - Annual return with full member list filed on: 25th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 25, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to November 25, 1999 - Annual return with full member list filed on: 25th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 25, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to September 30, 1998 filed on: 27th, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 27th, July 1999	accounts	Free Download (7 pages)
363s	Period up to October 19, 1998 - Annual return with full member list filed on: 19th, October 1998	annual return	Free Download (6 pages)
363s	Period up to October 19, 1998 - Annual return with full member list filed on: 19th, October 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 30th, July 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 30th, July 1998	accounts	Free Download (7 pages)
363s	Period up to October 23, 1997 - Annual return with full member list filed on: 23rd, October 1997	annual return	Free Download (6 pages)
363s	Period up to October 23, 1997 - Annual return with full member list filed on: 23rd, October 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1996 filed on: 24th, July 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 1996 filed on: 24th, July 1997	accounts	Free Download (7 pages)
363s	Period up to October 29, 1996 - Annual return with full member list filed on: 29th, October 1996	annual return	Free Download (6 pages)
363s	Period up to October 29, 1996 - Annual return with full member list filed on: 29th, October 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1995 filed on: 16th, July 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 1995 filed on: 16th, July 1996	accounts	Free Download (7 pages)
363s	Period up to November 22, 1995 - Annual return with full member list filed on: 22nd, November 1995	annual return	Free Download (6 pages)
363s	Period up to November 22, 1995 - Annual return with full member list filed on: 22nd, November 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1994 filed on: 31st, July 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 1994 filed on: 31st, July 1995	accounts	Free Download (7 pages)
363s	Period up to April 4, 1995 - Annual return with full member list filed on: 4th, April 1995	annual return	Free Download (6 pages)
363s	Period up to April 4, 1995 - Annual return with full member list filed on: 4th, April 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 24th, June 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 24th, June 1994	accounts	Free Download

Summerlin Engineering Limited MERSEYSIDE

Summerlin Engineering Limited Address / Contact

Company Information / Profile

Company staff

Burton M.

Michael M.

Vincent F.

Hilary W.

David S.

Doreen S.

Doreen S.

George S.

Chettleburgh International Limited

George S.

Stephen S.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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