SUMMIT CATERING LIMITED

Overview

Company Name	SUMMIT CATERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01480623
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUMMIT CATERING LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is SUMMIT CATERING LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of SUMMIT CATERING LIMITED?

Previous Company Names
Company Name	From	Until
SUMMIT CATERING SERVICES PLC	Feb 21, 1980	Feb 21, 1980

What are the latest accounts for SUMMIT CATERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for SUMMIT CATERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for SUMMIT CATERING LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Sep 01, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Feb 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Sep 07, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Oct 14, 2019	Termination of appointment of Michael Andrew Jones as a director on Sep 30, 2019	1 pages	TM01

Oct 14, 2019	Appointment of Jodi Lea as a director on Sep 30, 2019	2 pages	AP01

Sep 09, 2019	Confirmation statement made on Sep 01, 2019 with updates	4 pages	CS01

Jun 25, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Sep 17, 2018	Confirmation statement made on Sep 01, 2018 with updates	4 pages	CS01

Jul 03, 2018	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

Mar 22, 2018	Appointment of Michael Andrew Jones as a director on Mar 19, 2018	2 pages	AP01

View All Filings

Who are the officers of SUMMIT CATERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey					136614930001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 30, 2019		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	General Counsel	250369010001
MILLS, Robin Ronald Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Jul 31, 2021		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	England	British	1967-4	Uk & Ireland Hr Director	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	Company Director	289083810001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Mar 10, 2006	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 29, 2000	Mar 10, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
PEGG, Jane Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire	Mar 10, 2006	Mar 10, 2006	Secretary	Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire		British			111345130001
SOUTH, Terence Robert Woodyard Lane Dulwich SE21 7BH London 4		Feb 19, 1999	Secretary	Woodyard Lane Dulwich SE21 7BH London 4		British			88925000001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Feb 19, 1999	Sep 29, 2000	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British			37564540001
ADEY, Paul Alan Danes Green Claines WR3 7RU Worcester The Chestnuts United Kingdom	Sep 30, 2010	Jul 06, 2012	Director	Danes Green Claines WR3 7RU Worcester The Chestnuts United Kingdom	United Kingdom	British	1972-4	Chartered Accountant	155201070002
ALSTON, Graham Michael Mottscroft 5 Beverley Gardens RG10 8ED Wargrave Berkshire	Feb 19, 1999	Oct 01, 2000	Director	Mottscroft 5 Beverley Gardens RG10 8ED Wargrave Berkshire	England	British	1958-2	Director	48376850002
CREAN, Andrew The Oaks Nine Mile Ride RG40 3DY Wokingham Berkshire	Feb 19, 1999	Sep 30, 2010	Director	The Oaks Nine Mile Ride RG40 3DY Wokingham Berkshire	United Kingdom	British	1965-2	Accountant	60961600002
DAVENPORT, Donald Andrew Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	Feb 11, 2000	Jul 10, 2002	Director	Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	United Kingdom	British	1943-8	Director	13178710003
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	Chartered Accountant	255875080001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	Finance Director	159125490002
GOODMAN, Howard Kingsley 23 Evelyn Drive HA5 4RL Pinner Middlesex	Feb 19, 1999	Dec 31, 2005	Director	23 Evelyn Drive HA5 4RL Pinner Middlesex		British	1950-12	Director	25553470001
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	Cfo	256400460001
JOHNS, Michael Leonard George 20 Upper Breach BA5 3QG Wells Somerset	May 01, 1995	Nov 19, 1996	Director	20 Upper Breach BA5 3QG Wells Somerset		British	1959-5	Sales Director	102775260001
JONES, Michael Andrew 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Mar 19, 2018	Sep 30, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1982-2	Finance Director	276331550001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Oct 11, 2007	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	Company Secretary	12314170002
MORTIMER, David Grant 86 Frenchay Road OX2 6TF Oxford Oxfordshire	Feb 11, 2000	May 31, 2007	Director	86 Frenchay Road OX2 6TF Oxford Oxfordshire		British	1953-5	Finance Director	47770480002
RICHARDS, Anthony David 31 Dowlans Road Bookham KT23 4LF Leatherhead Surrey	May 01, 1995	Feb 19, 1999	Director	31 Dowlans Road Bookham KT23 4LF Leatherhead Surrey		British	1952-9	Computer Consultant	28282400001
RICHARDS, Christopher Owen The Henley 1 Broomfield Ride KT22 0LP Oxshott Surrey		Feb 19, 1999	Director	The Henley 1 Broomfield Ride KT22 0LP Oxshott Surrey		British	1945-1	Chairman	2677710001
RICHARDS, Rosemary Ann The Henley 1 Broomfield Ride KT22 0LP Oxshott Surrey		Feb 19, 1999	Director	The Henley 1 Broomfield Ride KT22 0LP Oxshott Surrey		British	1952-5	Accountant	2677720001
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	Accountant	250097760001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Dec 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	Director	269740830001
SMYTH, Christopher 3 Stratton Road TW16 6PH Sunbury On Thames Middlesex	May 01, 1995	Dec 31, 1997	Director	3 Stratton Road TW16 6PH Sunbury On Thames Middlesex		British	1948-1	Accountant	43970790001
STOREY, Alastair Dunbar The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	Feb 19, 1999	Feb 11, 2000	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	United Kingdom	British	1953-1	Director	70679720001
WALKER, Alan Creeksea 23 Chandlers CM0 8NY Burnham On Crouch Essex	Feb 24, 1993	Jul 11, 1997	Director	Creeksea 23 Chandlers CM0 8NY Burnham On Crouch Essex		British	1953-9	Contract Caterer	66208800001
WILSON, Keith James The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	Feb 19, 1999	Apr 17, 2000	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire		British	1961-8	Accountant	102005190001
WITHERS, James 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Jul 06, 2012	Mar 19, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	Company Director	170041280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUMMIT CATERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Food Services Limited

Apr 06, 2016

24 Parklands

Rubery

B45 9PZ Birmingham

Parklands Court

England

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	00420158

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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