Summergrand Limited. net worth, address, company information. Free

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Summergrand Limited (Companies House Registration Number 04942918) is a private limited company legally formed on 2003-10-24 in England. The enterprise has its registered office at The Old Carriage Works, Moresk Road, Truro TR1 1DG. Summergrand Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Summergrand Limited
Number	04942918
Date of Incorporation:	24th October 2003
End of financial year:	31 March
Address:	The Old Carriage Works, Moresk Road, Truro, TR1 1DG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in this firm, we can name: Jacqueline F. (in the company from 31 March 2006), Peter F. (appointment date: 02 March 2004), Paul S. (appointed on 21 November 2003). 1 secretary is there in the company: Jacqueline S. (appointed on 21 November 2003). The official register lists 2 persons of significant control, namely: Paul S. has 1/2 or less of shares, 1/2 or less of voting rights, Crowndell Consulting Limited is located at Pentire, TR7 1NX Newquay, Cornwall. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	116,454	40,946	27,246	30,733	27,774	54,263	64,556	30,206
Total Assets Less Current Liabilities	120,201	82,145	394,414	395,121	416,510	436,583	662,992	637,032
Fixed Assets	500,000	500,000	-	-	-	590,000	876,526	861,144
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	-387,821	-388,723	-	-	-	-	-	-
Tangible Fixed Assets	500,000	500,000	-	-	-	-	-	-

People with significant control

Paul S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Crowndell Consulting Limited

6 April 2016

Address	Lewinnick Lodge Pentire, Newquay, Cornwall, TR7 1NX, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03832224
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 31st March 2023 filed on: 7th, November 2023 \| accounts	Free Download (10 pages)

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(AA) Small-sized company accounts made up to 31st March 2023 filed on: 7th, November 2023 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 31st March 2022 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 20th, September 2021 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st March 2020 filed on: 11th, December 2020 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st March 2019 filed on: 19th, September 2019 \| accounts	Free Download (8 pages)
(AD01) Address change date: 6th September 2019. New Address: The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG. Previous address: Lowin House Tregolls Road Truro Cornwall TR1 2NA filed on: 6th, September 2019 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 20th, August 2019 \| auditors	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 31st March 2016 filed on: 6th, January 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 24th October 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 24th October 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 30th October 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 24th October 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 8th November 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 24th October 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 24th October 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 24th October 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 24th October 2009 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (6 pages)
(287) Registered office changed on 02/09/2009 from c/o winter rule victoria parade building east street newquay cornwall TR7 1BG filed on: 2nd, September 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 12th December 2008 with shareholders record filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 19th November 2007 with shareholders record filed on: 19th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 19th November 2007 with shareholders record filed on: 19th, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 24th November 2006 with shareholders record filed on: 24th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 24th November 2006 with shareholders record filed on: 24th, November 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 49 shares on 27th April 2006. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50 shares on 31st March 2006. Value of each share 1 £, total number of shares: 51. filed on: 9th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49 shares on 27th April 2006. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50 shares on 31st March 2006. Value of each share 1 £, total number of shares: 51. filed on: 9th, May 2006 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 8th November 2005 with shareholders record filed on: 8th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 8th November 2005 with shareholders record filed on: 8th, November 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 31st, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 31st, August 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 1st November 2004 with shareholders record filed on: 1st, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 1st November 2004 with shareholders record filed on: 1st, November 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 05/03/04 from: 1 mitchell lane bristol BS1 6BU filed on: 5th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 05/03/04 from: 1 mitchell lane bristol BS1 6BU filed on: 5th, March 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, October 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 24th, October 2003 \| incorporation	Free Download (17 pages)

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