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Company Information for

SUMMA LIMITED

MISTERTON MANOR MISTERTON, CHAPEL LANE, LUTTERWORTH, LEICESTERSHIRE, LE17 4JP,
Company Registration Number
05997277
Private Limited Company
Active

Company Overview

About Summa Ltd
SUMMA LIMITED was founded on 2006-11-14 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Summa Limited 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
SUMMA LIMITED
 
Legal Registered Office
MISTERTON MANOR MISTERTON
CHAPEL LANE
LUTTERWORTH
LEICESTERSHIRE
LE17 4JP
Other companies in EC2Y
 
Filing Information
Company Number 05997277
Company ID Number 05997277
Date formed 2006-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 15/04/2023
Account next due 15/01/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231602746  
Last Datalog update: 2024-12-05 17:58:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMA LIMITED
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Companies with same name SUMMA LIMITED
The following companies were found which have the same name as SUMMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUMMA - MAGNA 1 CORPORATION 13695 STATE ROUTE 38 Cayuga MARTVILLE NY 13111 Active Company formed on the 2020-12-15
SUMMA & TONY'S AIR CONDITIONING & HEATING, INC. 15519 WEST US HWY 441 EUSTIS FL 32726 Active Company formed on the 2002-08-07
SUMMA 97 CORP. 79 N. HIBISCUS DRIVE MIAMI BEACH FL 33139 Inactive Company formed on the 1997-01-22
SUMMA A I INC Delaware Unknown
SUMMA A N T S INC Arkansas Unknown
SUMMA ACADEMY INCORPORATED California Unknown
SUMMA ACADEMIC EDITING LLC Georgia Unknown
SUMMA ACCOUNTANCY SERVICES LIMITED 5 THE RIDGWAY ROMILEY STOCKPORT SK6 3EE Active Company formed on the 2013-06-26
SUMMA ACCOUNTABLE CARE ORGANIZATION 525 EAST MARKET ST. P.O. BOX 2090 AKRON OH 44309 Active Company formed on the 2010-08-20
Summa Accounting Services LLC Maryland Unknown
SUMMA ACCOUNTING AND TAX SERVICES INC. 644 Serafini Crescent Milton Ontario L9T 7P3 Active Company formed on the 2023-06-21
Summa Achieva Enterprises Sm LLC Connecticut Unknown
SUMMA ACQUISITION GROUP INC California Unknown
SUMMA ADVISORS LLC 777 BRICKELL AVENUE MIAMI FL 33131 Active Company formed on the 2016-03-18
SUMMA AGRIBANC, LIMITED Dissolved Company formed on the 1979-11-13
SUMMA AKRON CITY AND ST. THOMAS HOSPITALS 525 EAST MARKET STREET P.O. BOX 2090 AKRON OH 443092090 Active Company formed on the 1926-06-15
SUMMA ALL PROFESSIONALS ROCKAWAY BEACH, LLC 15055 SW SEQUOIA PARKWAY PORTLAND OR 97224 Active Company formed on the 2014-08-06
SUMMA ALLIED PROCESS CONTROLS LIMITED 6423 NORTHAM DRIVE MISSISSAUGA Ontario L4V1J2 Dissolved Company formed on the 1997-12-24
SUMMA ALLIANCE, LIMITED LIABILITY COMPANY 12809 OXEN WAY AUSTIN TX 78732 Active Company formed on the 2017-03-02
SUMMA AMERICA GROUP, LTD. 28 LIBERTY ST. Westchester NEW YORK NY 10005 Active Company formed on the 2000-03-23

Company Officers of SUMMA LIMITED

Current Directors
Officer Role Date Appointed
MIRANDA WENDY SOPHIA HARRISON
 Company Secretary 2016-05-01
MARTIN STANLEY HARRISON
 Director 2006-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY HARRISON
 Company Secretary 2006-11-14 2016-05-01

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
2024-11-13REGISTERED OFFICE CHANGED ON 13/11/24 FROM 303 Cromwell Tower Barbican London EC2Y 8NB
2024-11-13CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2023-01-0215/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-02AA15/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2021-12-2215/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2215/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA15/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-01-09AA15/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-08-13TM02Termination of appointment of Miranda Wendy Sophia Harrison on 2020-08-01
2019-12-19AA15/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-08-21AA15/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06AA15/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2016-12-01AA15/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-06-21SH0106/11/15 STATEMENT OF CAPITAL GBP 3
2016-06-21AA01Previous accounting period shortened from 31/05/16 TO 15/04/16
2016-05-11AP03Appointment of Miss Miranda Wendy Sophia Harrison as company secretary on 2016-05-01
2016-05-11TM02Termination of appointment of Wendy Harrison on 2016-05-01
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07AR0114/11/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0114/11/14 ANNUAL RETURN FULL LIST
2013-11-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23LATEST SOC23/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-23AR0114/11/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0114/11/12 ANNUAL RETURN FULL LIST
2012-01-12AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0114/11/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0114/11/10 ANNUAL RETURN FULL LIST
2009-12-09AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0114/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STANLEY HARRISON / 09/12/2009
2008-12-10AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2007-12-03363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-04225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07
2006-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SUMMA LIMITED 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 SUMMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUMMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 0
Provisions For Liabilities Charges 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-04-15
Annual Accounts
2017-04-15
Annual Accounts
2018-04-15
Annual Accounts
2018-04-15
Annual Accounts
2018-04-15
Annual Accounts
2019-04-15
Annual Accounts
2020-04-15
Annual Accounts
2021-04-15

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 SUMMA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2011-05-31 £ 2
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2012-05-31 £ 2
Cash Bank In Hand 2011-05-31 £ 2
Current Assets 2012-06-01 £ 2
Current Assets 2012-05-31 £ 2
Current Assets 2011-05-31 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2012-05-31 £ 2
Shareholder Funds 2011-05-31 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUMMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMA LIMITED
Trademarks
We have not found any records of SUMMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMA LIMITED. 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 (70229 - Management consultancy activities other than financial management) as SUMMA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SUMMA LIMITED 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 SUMMA LIMITED 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 SUMMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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