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Company Information for

MMD SUMMERFIELD LTD

MMD MINING & DEVELOPMENTS LTD COTES PARK LANE, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4NJ,
Company Registration Number
01822973
Private Limited Company
Active

Company Overview

About Mmd Summerfield Ltd
MMD SUMMERFIELD LTD was founded on 1984-06-08 and has its registered office in Alfreton. The organisation's status is listed as "Active". Mmd Summerfield Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MMD SUMMERFIELD LTD
 
Legal Registered Office
MMD MINING & DEVELOPMENTS LTD COTES PARK LANE
SOMERCOTES
ALFRETON
DERBYSHIRE
DE55 4NJ
Other companies in DE55
 
Telephone01773 833025
 
Previous Names
MMD SUMMERFIELD LIMITED23/06/2023
SUMMERFIELD ENGINEERING LIMITED19/06/2023
Filing Information
Company Number 01822973
Company ID Number 01822973
Date formed 1984-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/11/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842578796  
Last Datalog update: 2024-04-07 01:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MMD SUMMERFIELD LTD
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Companies with same name MMD SUMMERFIELD LTD
The following companies were found which have the same name as MMD SUMMERFIELD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MMD SUMMERFIELD HOLDINGS LTD MMD MINING & DEVELOPMENTS LTD COTES PARK LANE SOMERCOTES ALFRETON DERBYSHIRE DE55 4NJ Active Company formed on the 2004-02-23

Company Officers of MMD SUMMERFIELD LTD

Current Directors
Officer Role Date Appointed
SCOTT SUMMERFIELD
 Company Secretary 2004-06-30
ASHLEY SUMMERFIELD
 Director 2004-06-30
GLENN SUMMERFIELD
 Director 2004-06-30
SCOTT SUMMERFIELD
 Director 2004-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JEREMY SUMMERFIELD
 Company Secretary 1991-03-02 2004-06-30
CELIA MARJORIE SUMMERFIELD
 Director 1991-03-02 2004-06-30
CHARLES MICHAEL SUMMERFIELD
 Director 1991-03-02 2004-06-30
DAVID JEREMY SUMMERFIELD
 Director 1991-03-02 2004-06-30
KATHLEEN THERESA SUMMERFIELD
 Director 1991-03-02 2004-06-30
PETER ROGER SUMMERFIELD
 Director 1991-03-02 2004-06-30
SHEILA MAVIS SUMMERFIELD
 Director 1991-03-02 2004-06-30
EMMA SUMMERFIELD
 Director 1991-03-02 2003-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT SUMMERFIELD MMD SUMMERFIELD HOLDINGS LTD Company Secretary 2004-04-28 CURRENT 2004-02-23 Active
ASHLEY SUMMERFIELD MMD SUMMERFIELD HOLDINGS LTD Director 2004-04-28 CURRENT 2004-02-23 Active
GLENN SUMMERFIELD MMD SUMMERFIELD HOLDINGS LTD Director 2004-04-28 CURRENT 2004-02-23 Active
SCOTT SUMMERFIELD MMD SUMMERFIELD HOLDINGS LTD Director 2004-04-28 CURRENT 2004-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-06-26Memorandum articles filed
2024-06-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-06-24Statement of company's objects
2024-03-08CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-06-23Company name changed mmd summerfield LIMITED\certificate issued on 23/06/23
2023-06-19Company name changed summerfield engineering LIMITED\certificate issued on 19/06/23
2023-06-16Resolutions passed:<ul><li>Resolution Declaration of dividend in specie 30/05/2023</ul>
2023-06-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN VORSTER
2023-06-15Current accounting period extended from 31/10/23 TO 28/02/24
2023-06-01DIRECTOR APPOINTED MR GRAHAM TONY GRIFFITHS
2023-06-01DIRECTOR APPOINTED MS CHRISTINE ANNE MARTIN
2023-06-01Termination of appointment of Scott Summerfield on 2023-05-31
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM Summerfield Engineering Ltd Cotes Park Lane Somercotes Alfreton Derbyshire DE55 4NJ United Kingdom
2023-06-01APPOINTMENT TERMINATED, DIRECTOR ASHLEY SUMMERFIELD
2023-06-01APPOINTMENT TERMINATED, DIRECTOR GLENN SUMMERFIELD
2023-06-01APPOINTMENT TERMINATED, DIRECTOR SCOTT SUMMERFIELD
2023-06-01Notification of Mmd Group Limited as a person with significant control on 2023-05-31
2023-06-01CESSATION OF ASHLEY SUMMERFIELD AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01CESSATION OF SCOTT SUMMERFIELD AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01CESSATION OF GLENN SUMMERFIELD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-0531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-02-1131/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-02-01AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-04-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-07-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 900
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM Cotes Park Industrial Estate Alfreton Derbyshire DE55 4NJ
2016-06-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 900
2016-03-07AR0126/02/16 ANNUAL RETURN FULL LIST
2015-04-29AP01DIRECTOR APPOINTED GLENN SUMMERFIELD
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN SUMMERFIELD / 01/01/2014
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 900
2015-03-05AR0126/02/15 ANNUAL RETURN FULL LIST
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SUMMERFIELD / 20/07/2014
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY SUMMERFIELD / 06/06/2014
2015-02-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 900
2014-03-27AR0126/02/14 ANNUAL RETURN FULL LIST
2013-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0126/02/13 ANNUAL RETURN FULL LIST
2012-04-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0126/02/12 ANNUAL RETURN FULL LIST
2011-04-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0126/02/11 ANNUAL RETURN FULL LIST
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SUMMERFIELD / 22/03/2011
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN SUMMERFIELD / 02/10/2009
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SUMMERFIELD / 22/03/2011
2011-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / SCOTT SUMMERFIELD / 22/03/2011
2010-02-26AR0126/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SUMMERFIELD / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN SUMMERFIELD / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SUMMERFIELD / 26/02/2010
2010-02-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-06-18AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-07-29RES01ALTER ARTICLES 30/10/2007
2008-07-29RES13DIVIDEND 30/10/2007
2008-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-03-19363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-16363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-17363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-04-21363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-13288bDIRECTOR RESIGNED
2004-07-13288bSECRETARY RESIGNED
2004-07-13288bDIRECTOR RESIGNED
2004-07-13288bDIRECTOR RESIGNED
2004-07-13288bDIRECTOR RESIGNED
2004-07-13288bDIRECTOR RESIGNED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288bDIRECTOR RESIGNED
2004-05-10363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-04-15288bDIRECTOR RESIGNED
2003-04-11288bDIRECTOR RESIGNED
2003-04-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-09363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-27363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-01363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-22363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-02-21AUDAUDITOR'S RESIGNATION
2000-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-24363sRETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
1998-06-16AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-03-12363sRETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
1997-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-19363sRETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
1996-03-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-25363sRETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
1995-05-15Return made up to 02/03/95; no change of members
1995-01-01A selection of documents registered before 1 January 1995
1994-04-06SMALL COMPANY ACCOUNTS MADE UP TO 31/10/93
1994-03-12Return made up to 02/03/94; full list of members
1993-03-31SMALL COMPANY ACCOUNTS MADE UP TO 31/10/92
1993-03-19Return made up to 02/03/93; no change of members
1992-06-30SMALL COMPANY ACCOUNTS MADE UP TO 31/10/91
1992-03-11Return made up to 02/03/92; no change of members
1991-07-15Return made up to 02/03/91; full list of members
1991-07-15SMALL COMPANY ACCOUNTS MADE UP TO 31/10/90
1990-09-10Ad 04/07/90--------- £ si 897@1=897 £ ic 3/900
1990-07-10Nc inc already adjusted 04/07/90
1990-07-10Resolutions passed:<ul><li>Ordinary resolution passed on securities</ul>
1990-06-06New director appointed
1990-05-10Return made up to 02/03/90; full list of members
1990-05-10SMALL COMPANY ACCOUNTS MADE UP TO 31/10/89
1989-09-01Return made up to 18/01/89; full list of members
1989-09-01FULL ACCOUNTS MADE UP TO 31/10/88
1988-04-07Return made up to 30/03/88; full list of members
1988-04-07FULL ACCOUNTS MADE UP TO 31/10/87
1987-09-30Accounting reference date shortened from 31/03 to 31/10
1987-08-26Return made up to 30/07/87; full list of members
1987-08-26Accounts made up to 1986-10-31
1987-04-11Return made up to 31/12/86; full list of members
1987-04-11FULL ACCOUNTS MADE UP TO 31/10/85
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to MMD SUMMERFIELD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MMD SUMMERFIELD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1984-12-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MMD SUMMERFIELD LTD

Intangible Assets
Patents
We have not found any records of MMD SUMMERFIELD LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MMD SUMMERFIELD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MMD SUMMERFIELD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as MMD SUMMERFIELD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MMD SUMMERFIELD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMD SUMMERFIELD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MMD SUMMERFIELD LTD any grants or awards.
Ownership
    We could not find any group structure information
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