Summit Consulting And Training Limited

Company Name	Summit Consulting And Training Limited
Director	Scott Watson
Company Status	Active
Company Number	04754542
Category	Private Limited Company
Incorporation Date	6 May 2003(20 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Scott Watson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 May 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Chapel Street Holywell Green Halifax West Yorkshire HX4 9AY

Director Name	Mr Peter Lassey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Director Of Projects
Country of Residence	England
Correspondence Address	2 North View Holywell Green Halifax West Yorkshire HX4 9AT

Secretary Name	Scott Watson
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Director Of Performance
Correspondence Address	38 Cheltenham Place Halifax West Yorkshire HX3 0AW

Secretary Name	Riley & Co Nominees Ltd (Corporation)
Status	Resigned
Appointed	11 April 2005(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 July 2010)
Correspondence Address	52 St Johns Lane Halifax West Yorkshire HX1 2BW

Contact

Website	summittraining.co.uk
Telephone	0845 0523701
Telephone region	Unknown

Location

Registered Address	33 Harrison Road Halifax West Yorkshire HX1 2AF
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Mr Scott Watson 100.00% Ordinary

Financials

Year	2014
Net Worth	£11
Cash	£47,214
Current Liabilities	£63,106

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 May 2023 (11 months, 4 weeks ago)
Next Return Due	20 May 2024 (2 weeks, 6 days from now)

Charges

13 February 2014	Delivered on: 27 February 2014 Persons entitled: Morgan Lloyd Sipp Trustees Limited as Trustee for the Morgan Lloyd Sipp Services LTD (Miss)Sipp Re Watson S Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 February 2021	Micro company accounts made up to 31 May 2020 (4 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with updates (4 pages)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
7 May 2019	Confirmation statement made on 6 May 2019 with updates (4 pages)
14 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
10 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
19 January 2018	Micro company accounts made up to 31 May 2017 (1 page)
19 January 2018	Micro company accounts made up to 31 May 2017 (1 page)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
6 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
6 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
29 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
29 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
21 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
21 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2 (4 pages)
26 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2 (4 pages)
26 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2 (4 pages)
27 February 2014	Registration of charge 047545420001 (39 pages)
27 February 2014	Registration of charge 047545420001 (39 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
14 April 2012	Registered office address changed from 46 Prescott Street Halifax West Yorkshire HX1 2QW on 14 April 2012 (1 page)
14 April 2012	Registered office address changed from 46 Prescott Street Halifax West Yorkshire HX1 2QW on 14 April 2012 (1 page)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
22 February 2011	Registered office address changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 22 February 2011 (3 pages)
22 February 2011	Registered office address changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 22 February 2011 (3 pages)
20 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
20 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 July 2010	Termination of appointment of Riley & Co Nominees Ltd as a secretary (1 page)
21 July 2010	Termination of appointment of Riley & Co Nominees Ltd as a secretary (1 page)
8 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Secretary's details changed for Riley & Co Nominees Ltd on 31 December 2009 (2 pages)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Secretary's details changed for Riley & Co Nominees Ltd on 31 December 2009 (2 pages)
7 June 2010	Registered office address changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 7 June 2010 (1 page)
7 June 2010	Director's details changed for Scott Watson on 31 December 2009 (2 pages)
7 June 2010	Director's details changed for Scott Watson on 31 December 2009 (2 pages)
7 June 2010	Registered office address changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 7 June 2010 (1 page)
20 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
15 May 2009	Return made up to 06/05/09; full list of members (3 pages)
15 May 2009	Director's change of particulars / scott watson / 31/12/2008 (1 page)
15 May 2009	Location of register of members (1 page)
15 May 2009	Director's change of particulars / scott watson / 31/12/2008 (1 page)
15 May 2009	Location of register of members (1 page)
15 May 2009	Secretary's change of particulars / riley & co nominees LTD / 31/12/2008 (1 page)
15 May 2009	Secretary's change of particulars / riley & co nominees LTD / 31/12/2008 (1 page)
15 May 2009	Registered office changed on 15/05/2009 from 52 st johns lane halifax west yorkshire HX1 2BW united kingdom (1 page)
15 May 2009	Return made up to 06/05/09; full list of members (3 pages)
15 May 2009	Registered office changed on 15/05/2009 from 52 st johns lane halifax west yorkshire HX1 2BW united kingdom (1 page)
12 December 2008	Registered office changed on 12/12/2008 from albert house 38 cheltenham place halifax west yorkshire HX3 0AW (1 page)
12 December 2008	Registered office changed on 12/12/2008 from albert house 38 cheltenham place halifax west yorkshire HX3 0AW (1 page)
9 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 May 2008	Registered office changed on 20/05/2008 from albert house 38 cheltenham place halifax west yorkshire HX3 0AW (1 page)
20 May 2008	Return made up to 06/05/08; full list of members (3 pages)
20 May 2008	Return made up to 06/05/08; full list of members (3 pages)
20 May 2008	Registered office changed on 20/05/2008 from albert house 38 cheltenham place halifax west yorkshire HX3 0AW (1 page)
19 May 2008	Location of register of members (1 page)
19 May 2008	Location of register of members (1 page)
31 August 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 August 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 June 2007	Return made up to 06/05/07; full list of members (2 pages)
28 June 2007	Location of register of members (1 page)
28 June 2007	Location of register of members (1 page)
28 June 2007	Return made up to 06/05/07; full list of members (2 pages)
12 December 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
12 December 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Return made up to 06/05/06; full list of members (2 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Return made up to 06/05/06; full list of members (2 pages)
14 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
14 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
18 May 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/05/05 (7 pages)
18 May 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/05/05 (7 pages)
13 May 2005	New secretary appointed (1 page)
13 May 2005	New secretary appointed (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned (1 page)
20 April 2005	Return made up to 06/05/04; full list of members; amend (7 pages)
20 April 2005	Return made up to 06/05/04; full list of members; amend (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 July 2004	Return made up to 06/05/04; full list of members (7 pages)
5 July 2004	Return made up to 06/05/04; full list of members (7 pages)
6 May 2003	Incorporation (15 pages)
6 May 2003	Incorporation (15 pages)

Summit Consulting And Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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