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Summit (Gb) Ltd (number 02416865) is a private limited company created on 1989-08-24. The firm has its registered office at Unit 9, Western Road, Stratford-Upon-Avon CV37 0AH. Changed on 2010-01-19, the previous name this firm utilized was Hose Express (Oldbury) Limited. Summit (Gb) Ltd operates SIC code: 47710 - "retail sale of clothing in specialised stores", SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name Summit (gb) Ltd
Number 02416865
Date of Incorporation: August 24, 1989
End of financial year: 31 December
Address: Unit 9, Western Road, Stratford-upon-avon, CV37 0AH
SIC code: 47710 - Retail sale of clothing in specialised stores
96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Steven G. (in the company from 26 May 2022), Karen G. (appointment date: 15 August 2018), Rob G. (appointed on 13 November 2001). 1 secretary is in the company: Karen G. (appointed on 13 November 2001). The Companies House indexes 2 persons of significant control, namely: Karen G. has 1/2 or less of shares, 1/2 or less of voting rights, Rob G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 62,842 78,354 76,905 88,055 84,531 91,363 107,644 98,882 95,753 93,798
Fixed Assets 31,679 32,163 34,409 27,252 27,972 21,752 26,886 21,557 12,887 16,812
Total Assets Less Current Liabilities 54,538 75,001 98,115 104,587 94,459 92,708 101,451 85,209 78,341 -
Intangible Fixed Assets 13,226 13,226 - - - - - - - -
Number Shares Allotted 100 100 - - - - - - - -
Shareholder Funds 50,793 71,311 - - - - - - - -
Tangible Fixed Assets 21,585 21,583 - - - - - - - -

People with significant control

Karen G.
1 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rob G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 23rd, February 2024 | accounts 		Free Download (4 pages)

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