Active - Proposal to Strike off
Company Information for CULLINGWORTH SUMMERS AND CO. LIMITED
3 PARK SQUARE EAST, LEEDS, LS1 2NE,
|
Company Registration Number
01426932
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CULLINGWORTH SUMMERS AND CO. LIMITED | |
Legal Registered Office | |
3 PARK SQUARE EAST LEEDS LS1 2NE Other companies in LS1 | |
Company Number | 01426932 | |
---|---|---|
Company ID Number | 01426932 | |
Date formed | 1979-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2021 | |
Account next due | 31/05/2023 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB333405096 |
Last Datalog update: | 2024-03-07 00:54:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ALAN SUMMERS |
||
HOWARD ASHLEY SUMMERS |
||
PAUL ALAN SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN DEREK HELLIWELL |
Director | ||
HELEN MCDONALD SUMMERS |
Director | ||
ALAN SUMMERS |
Director | ||
ALBERT SCHOFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBERT MILLS LIMITED | Company Secretary | 1991-11-26 | CURRENT | 1990-11-26 | Active - Proposal to Strike off | |
ALBERT MILLS LIMITED | Director | 1991-11-26 | CURRENT | 1990-11-26 | Active - Proposal to Strike off | |
ABZADZPROPZ LTD | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ALBERT MILLS LIMITED | Director | 1991-11-26 | CURRENT | 1990-11-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR HOWARD ASHLEY SUMMERS | ||
APPOINTMENT TERMINATED, DIRECTOR HOWARD ASHLEY SUMMERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ASHLEY SUMMERS | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM C/O Sochall Smith Limited 3 Park Square Leeds LS1 2NE | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 43938 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 43938 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 43938 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 43938 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN SUMMERS / 20/09/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ALAN SUMMERS / 20/09/2009 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2009 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2009 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/10/07 | |
363s | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | |
1.3 | 28/03/07 ABSTRACTS AND PAYMENTS | |
363s | RETURN MADE UP TO 21/09/06; CHANGE OF MEMBERS | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
MISC | MINUTES OF MEETING | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/11/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Creditors Due After One Year | 2013-05-31 | £ 18,938 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 18,938 |
Creditors Due After One Year | 2012-05-31 | £ 18,938 |
Creditors Due After One Year | 2011-05-31 | £ 18,938 |
Creditors Due Within One Year | 2013-05-31 | £ 24,879 |
Creditors Due Within One Year | 2012-05-31 | £ 23,219 |
Creditors Due Within One Year | 2012-05-31 | £ 23,219 |
Creditors Due Within One Year | 2011-05-31 | £ 22,437 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CULLINGWORTH SUMMERS AND CO. LIMITED
Called Up Share Capital | 2013-05-31 | £ 25,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 25,000 |
Called Up Share Capital | 2012-05-31 | £ 25,000 |
Called Up Share Capital | 2011-05-31 | £ 25,000 |
Cash Bank In Hand | 2013-05-31 | £ 37,712 |
Cash Bank In Hand | 2012-05-31 | £ 47,930 |
Cash Bank In Hand | 2012-05-31 | £ 47,930 |
Cash Bank In Hand | 2011-05-31 | £ 44,736 |
Current Assets | 2013-05-31 | £ 71,209 |
Current Assets | 2012-05-31 | £ 72,686 |
Current Assets | 2012-05-31 | £ 72,686 |
Current Assets | 2011-05-31 | £ 72,224 |
Debtors | 2013-05-31 | £ 33,497 |
Debtors | 2012-05-31 | £ 24,756 |
Debtors | 2012-05-31 | £ 24,756 |
Debtors | 2011-05-31 | £ 27,488 |
Shareholder Funds | 2013-05-31 | £ 144,614 |
Shareholder Funds | 2012-05-31 | £ 147,751 |
Shareholder Funds | 2012-05-31 | £ 147,751 |
Shareholder Funds | 2011-05-31 | £ 148,071 |
Tangible Fixed Assets | 2013-05-31 | £ 117,222 |
Tangible Fixed Assets | 2012-05-31 | £ 117,222 |
Tangible Fixed Assets | 2012-05-31 | £ 117,222 |
Tangible Fixed Assets | 2011-05-31 | £ 117,222 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (13100 - Preparation and spinning of textile fibres) as CULLINGWORTH SUMMERS AND CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |