Gerald Summers Limited

Company Name	Gerald Summers Limited
Directors	Martin Povey and Paul Desmond Spillings
Company Status	Active
Company Number	00379562
Category	Private Limited Company
Incorporation Date	26 March 1943(81 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Martin Povey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(67 years after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Director Name	Paul Desmond Spillings
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(67 years after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Secretary Name	Martin Povey
Nationality	British
Status	Current
Appointed	29 March 2010(67 years after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Director Name	Diana Mary Madeleine Summers
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(48 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 29 March 2010)
Role	Company Director
Correspondence Address	Cottage Farm Chapel Hill Speen Bucks HP27 0SP

Director Name	Marjorie Amy Summers
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(48 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 August 1996)
Role	Company Director
Correspondence Address	2 Lakeland Close Harrow Weald Harrow Middlesex HA3 6TL

Director Name	William Summers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(48 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 29 March 2010)
Role	Company Director
Correspondence Address	Cottage Farm Chapel Hill Speen Buckinghamshire HP27 0SP

Secretary Name	Claudia Calam
Nationality	British
Status	Resigned
Appointed	10 October 1991(48 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 29 March 2010)
Role	Company Director
Correspondence Address	The Millhouse Honeystreet Pewsey Wiltshire SN9 5PS

Contact

Website	gerald-summers.co.uk
Telephone	0800 0556663
Telephone region	Freephone

Location

Registered Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Acorn Industrial Services Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£929,256
Gross Profit	£281,764
Net Worth	£1,432,900
Cash	£96,767
Current Liabilities	£192,257

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Charges

10 June 2011	Delivered on: 18 June 2011 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 February 1964	Delivered on: 10 March 1964 Satisfied on: 4 October 1996 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All moneys due etc not exceeding Â£8,000. Particulars: Chantry works chantry rd. Hatch end harrow middlesex. Fully Satisfied

10 June 2011

Delivered on: 18 June 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

28 February 1964

Delivered on: 10 March 1964
Satisfied on: 4 October 1996
Persons entitled: Lloyds Bank LTD

Classification: Legal charge
Secured details: All moneys due etc not exceeding Â£8,000.
Particulars: Chantry works chantry rd. Hatch end harrow middlesex.
Fully Satisfied

Filing History

22 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
8 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
8 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
8 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (29 pages)
8 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (7 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
12 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
12 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (30 pages)
12 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (8 pages)
12 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
9 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (8 pages)
9 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
9 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
9 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (36 pages)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
29 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
29 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (33 pages)
22 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
24 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
14 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (34 pages)
14 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
14 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (8 pages)
17 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
17 January 2019	Audit exemption subsidiary accounts made up to 31 December 2017 (8 pages)
17 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (34 pages)
17 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
18 September 2017	Satisfaction of charge 2 in full (1 page)
18 September 2017	Satisfaction of charge 2 in full (1 page)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (17 pages)
28 June 2016	Full accounts made up to 31 December 2015 (17 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
28 September 2015	Full accounts made up to 31 December 2014 (13 pages)
28 September 2015	Full accounts made up to 31 December 2014 (13 pages)
29 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
2 June 2014	Full accounts made up to 31 December 2013 (16 pages)
2 June 2014	Full accounts made up to 31 December 2013 (16 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
23 September 2013	Secretary's details changed for Martin Povey on 1 January 2013 (1 page)
23 September 2013	Secretary's details changed for Martin Povey on 1 January 2013 (1 page)
23 September 2013	Secretary's details changed for Martin Povey on 1 January 2013 (1 page)
23 September 2013	Director's details changed for Martin Povey on 1 January 2013 (2 pages)
23 September 2013	Director's details changed for Paul Desmond Spillings on 1 January 2013 (2 pages)
23 September 2013	Director's details changed for Martin Povey on 1 January 2013 (2 pages)
23 September 2013	Director's details changed for Paul Desmond Spillings on 1 January 2013 (2 pages)
23 September 2013	Director's details changed for Martin Povey on 1 January 2013 (2 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
23 September 2013	Director's details changed for Paul Desmond Spillings on 1 January 2013 (2 pages)
24 June 2013	Full accounts made up to 31 December 2012 (15 pages)
24 June 2013	Full accounts made up to 31 December 2012 (15 pages)
25 January 2013	Registered office address changed from Midland Road Rotherham South Yorkshire S61 1TE on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from Midland Road Rotherham South Yorkshire S61 1TE on 25 January 2013 (1 page)
25 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Full accounts made up to 31 December 2011 (16 pages)
29 June 2012	Full accounts made up to 31 December 2011 (16 pages)
7 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
3 August 2011	Full accounts made up to 31 December 2010 (18 pages)
3 August 2011	Full accounts made up to 31 December 2010 (18 pages)
18 June 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 June 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
22 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
7 April 2010	Registered office address changed from Chantry Road Headstone Lane Harrow Middx HA3 6NU on 7 April 2010 (2 pages)
7 April 2010	Appointment of Martin Povey as a secretary (3 pages)
7 April 2010	Resolutions RES13 ‐ Allotments of shares 24/03/2010 (7 pages)
7 April 2010	Appointment of Martin Povey as a secretary (3 pages)
7 April 2010	Resolutions RES13 ‐ Allotments of shares 24/03/2010 (7 pages)
7 April 2010	Appointment of Martin Povey as a director (3 pages)
7 April 2010	Termination of appointment of Claudia Calam as a secretary (2 pages)
7 April 2010	Appointment of Martin Povey as a director (3 pages)
7 April 2010	Appointment of Paul Desmond Spillings as a director (3 pages)
7 April 2010	Termination of appointment of Claudia Calam as a secretary (2 pages)
7 April 2010	Termination of appointment of Diana Summers as a director (2 pages)
7 April 2010	Termination of appointment of William Summers as a director (2 pages)
7 April 2010	Termination of appointment of William Summers as a director (2 pages)
7 April 2010	Registered office address changed from Chantry Road Headstone Lane Harrow Middx HA3 6NU on 7 April 2010 (2 pages)
7 April 2010	Registered office address changed from Chantry Road Headstone Lane Harrow Middx HA3 6NU on 7 April 2010 (2 pages)
7 April 2010	Appointment of Paul Desmond Spillings as a director (3 pages)
7 April 2010	Termination of appointment of Diana Summers as a director (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 January 2010	Resolutions RES13 ‐ Sell freehold property 17/12/2009 (1 page)
8 January 2010	Resolutions RES13 ‐ Sell freehold property 17/12/2009 (1 page)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
29 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 December 2008	Return made up to 20/09/08; full list of members (5 pages)
3 December 2008	Return made up to 20/09/08; full list of members (5 pages)
12 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
12 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
7 January 2008	Return made up to 20/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2008	Return made up to 20/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
31 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
4 January 2007	Return made up to 20/09/06; full list of members (8 pages)
4 January 2007	Return made up to 20/09/06; full list of members (8 pages)
8 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
8 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 October 2004	Return made up to 20/09/04; full list of members (8 pages)
27 October 2004	Return made up to 20/09/04; full list of members (8 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
24 September 2003	Return made up to 20/09/03; full list of members (8 pages)
24 September 2003	Return made up to 20/09/03; full list of members (8 pages)
18 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
18 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
26 September 2002	Return made up to 20/09/02; full list of members (8 pages)
26 September 2002	Return made up to 20/09/02; full list of members (8 pages)
12 December 2001	Full accounts made up to 31 March 2001 (11 pages)
12 December 2001	Full accounts made up to 31 March 2001 (11 pages)
26 October 2001	Return made up to 03/10/01; full list of members (7 pages)
26 October 2001	Return made up to 03/10/01; full list of members (7 pages)
20 January 2001	Full accounts made up to 31 March 2000 (11 pages)
20 January 2001	Full accounts made up to 31 March 2000 (11 pages)
16 October 2000	Return made up to 03/10/00; full list of members (7 pages)
16 October 2000	Return made up to 03/10/00; full list of members (7 pages)
17 December 1999	Full accounts made up to 31 March 1999 (11 pages)
17 December 1999	Full accounts made up to 31 March 1999 (11 pages)
26 October 1999	Return made up to 10/10/99; full list of members (6 pages)
26 October 1999	Return made up to 10/10/99; full list of members (6 pages)
6 January 1999	Full accounts made up to 31 March 1998 (11 pages)
6 January 1999	Full accounts made up to 31 March 1998 (11 pages)
22 October 1998	Return made up to 10/10/98; no change of members (4 pages)
22 October 1998	Return made up to 10/10/98; no change of members (4 pages)
11 January 1998	Full accounts made up to 31 March 1997 (11 pages)
11 January 1998	Full accounts made up to 31 March 1997 (11 pages)
21 November 1997	Return made up to 10/10/97; no change of members (4 pages)
21 November 1997	Return made up to 10/10/97; no change of members (4 pages)
17 January 1997	Full accounts made up to 31 March 1996 (11 pages)
17 January 1997	Full accounts made up to 31 March 1996 (11 pages)
15 October 1996	Return made up to 10/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
15 October 1996	Return made up to 10/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1995	Return made up to 10/10/95; no change of members (4 pages)
10 November 1995	Return made up to 10/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
16 November 1982	Accounts made up to 31 March 1982 (5 pages)
16 November 1982	Accounts made up to 31 March 1982 (5 pages)
15 February 1982	Accounts made up to 31 March 1980 (5 pages)
15 February 1982	Accounts made up to 31 March 1980 (5 pages)
25 March 1945	Incorporation (14 pages)
25 March 1945	Incorporation (14 pages)