SUMMERSEAT HOLDINGS LIMITED
Overview
| Company Name | SUMMERSEAT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00162825 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUMMERSEAT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is SUMMERSEAT HOLDINGS LIMITED located?
| Registered Office Address | Clarence Moors House 94 Wilderspool Causeway WA4 6PU Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUMMERSEAT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROADCRAFT (CRANE & PLANT HIRE) LIMITED | Jan 14, 1920 | Jan 14, 1920 |
What are the latest accounts for SUMMERSEAT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SUMMERSEAT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for SUMMERSEAT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 19 pages | AA | ||||||||||
Appointment of Mr John Michael Caine as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 20 pages | AA | ||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Hazel Moors on Oct 13, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 16, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Who are the officers of SUMMERSEAT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORS ANDREW THOMAS (PRIVATE CLIENTS) LIMITED | Secretary | Wilderspool Causeway WA4 6PU Warrington 94 Cheshire United Kingdom |
| 99333230001 | ||||||||||
| BENNETT, Helen Sarah | Director | Clarence Moors House 94 Wilderspool Causeway WA4 6PU Warrington Cheshire | United Kingdom | British | Director | 76133790001 | ||||||||
| CAINE, John Michael | Director | Clarence Moors House 94 Wilderspool Causeway WA4 6PU Warrington Cheshire | England | British | Finance Director | 197160000001 | ||||||||
| MOORS, Joan Hazel | Director | Clarence Moors House 94 Wilderspool Causeway WA4 6PU Warrington Cheshire | England | British | Company Director | 171084670002 | ||||||||
| MOORS, Paul Lever | Director | Clarence Moors House 94 Wilderspool Causeway WA4 6PU Warrington Cheshire | United Kingdom | British | Company Director | 4510570001 | ||||||||
| THOMAS, Andrew Gerald | Director | Clarence Moors House 94 Wilderspool Causeway WA4 6PU Warrington Cheshire | United Kingdom | British | Chartered Accountant | 2024880002 | ||||||||
| MOORS ANDREW THOMAS & CO LLP | Secretary | 94 Wilderspool Causeway WA4 6PU Warrington Cheshire | 4510560001 | |||||||||||
| BROWN, Robert Peter Walton | Director | 58 Trafalgar Road Birkdale PR8 2NL Southport Merseyside | British | Company Director | 4527770001 | |||||||||
| THOMAS, Andrew Gerald | Director | 25a Forest Road CW6 0HX Tarporley Estover Cheshire | United Kingdom | British | Chartered Accountant | 2024880002 | ||||||||
| WILSON, William Peter | Director | Boscobel Lathom Park Hall Lane L40 5UQ Ormskirk Lancashire | United Kingdom | British | Company Director | 26771160001 |
Who are the persons with significant control of SUMMERSEAT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Lever Moors | Apr 06, 2016 | Clarence Moors House 94 Wilderspool Causeway WA4 6PU Warrington Cheshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Andrew Thomas (Jersey) Ltd | Apr 06, 2016 | La Route De St. Aubin St. Helier JE2 3PZ Jersey 9 West Park Apartments Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0