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Home > England & Wales Companies > SUMMIT ADVISORY LIMITED
Company Information for

SUMMIT ADVISORY LIMITED

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD,
Company Registration Number
06632878
Private Limited Company
Active

Company Overview

About Summit Advisory Ltd
SUMMIT ADVISORY LIMITED was founded on 2008-06-30 and has its registered office in London. The organisation's status is listed as "Active". Summit Advisory Limited is a Private Limited Company registered in 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
SUMMIT ADVISORY LIMITED
 
Legal Registered Office
8TH FLOOR BECKET HOUSE
36 OLD JEWRY
LONDON
EC2R 8DD
Other companies in EC2R
 
Previous Names
ST CLOUD SUPPORTED LIVING LIMITED11/08/2011
Filing Information
Company Number 06632878
Company ID Number 06632878
Date formed 2008-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB153231151  
Last Datalog update: 2024-10-05 06:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMIT ADVISORY LIMITED
The accountancy firm based at this address is ELMAN WALL SERVICES LIMITED
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Companies with same name SUMMIT ADVISORY LIMITED
The following companies were found which have the same name as SUMMIT ADVISORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUMMIT ADVISORY SOLUTIONS, LTD. 31 COLLEGVIEW AVE Dutchess POUGHKEEPSIE NY 12603 Active Company formed on the 1998-01-06
Summit Advisory Group, LLC 191 University Blvd., Ste 864 Denver CO 80206 Delinquent Company formed on the 2007-05-22
SUMMIT ADVISORY LLC 3426 S SUNDOWN SPOKANE VALLEY WA 99206 Dissolved Company formed on the 2000-09-25
Summit Advisory Group 13725 St Paul Street Thornton CO 80602 Delinquent Company formed on the 2007-11-06
Summit Advisory Services, Inc. 4 South Wahsatch, Ste. 210 Colorado Springs CO 80903 Delinquent Company formed on the 2005-10-01
Summit Advisory Group, LLC 427 St. Paul St. Denver CO 80206 Voluntarily Dissolved Company formed on the 2007-05-21
SUMMIT ADVISORY GROUP LLC 5307 E MOCKINGBIRD LANE SUITE 802 DALLAS Texas 75206 Dissolved Company formed on the 2014-05-12
SUMMIT ADVISORY SERVICES INC. 20452 MORAR CIRCLE - STRONGSVILLE OH 44149 Active Company formed on the 2009-05-18
SUMMIT ADVISORY GROUP PTY. LTD. NSW 2030 Active Company formed on the 2016-04-12
SUMMIT ADVISORY SERVICES PTY LTD VIC 3844 Active Company formed on the 1997-10-02
SUMMIT ADVISORY CORPORATION Delaware Unknown
SUMMIT ADVISORY SERVICES INC Delaware Unknown
SUMMIT ADVISORY LIMITED Dissolved Company formed on the 2006-02-17
Summit Advisory Team LLC 9615 E County Line Rd-#311 Englewood CO 80112 Good Standing Company formed on the 2017-05-09
Summit Advisory, LLC 2960 High Prairie Way Broomfield CO 80023 Delinquent Company formed on the 2018-02-28
SUMMIT ADVISORY GROUP INC Georgia Unknown
SUMMIT ADVISORY CORPORATION North Carolina Unknown
SUMMIT ADVISORY GROUP LLC Michigan UNKNOWN
SUMMIT ADVISORY GROUP LLC New Jersey Unknown
SUMMIT ADVISORY PTY LTD Active Company formed on the 2018-04-13

Company Officers of SUMMIT ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN WALL
 Company Secretary 2011-07-14
DEBORAH SUZANNE POTTS
 Director 2011-07-14
JONATHAN WALL
 Director 2011-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
LINTON DAVID JOHN CONNELL
 Company Secretary 2008-06-30 2011-07-14
LINTON DAVID JOHN CONNELL
 Director 2008-06-30 2011-07-14
PHILIP MARTIN CONNELL
 Director 2008-06-30 2011-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH SUZANNE POTTS DEBORAH POTTS CONSULTING LIMITED Director 2009-04-06 CURRENT 2008-06-24 Active
JONATHAN WALL ELMAN WALL LGK LTD Director 2014-04-23 CURRENT 2009-10-29 Active - Proposal to Strike off
JONATHAN WALL ELMAN WALL SERVICES LIMITED Director 2005-02-25 CURRENT 1996-10-09 Active
JONATHAN WALL CAVENDISH WARE LIMITED Director 2003-03-20 CURRENT 1998-10-15 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
2024-07-22CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31Change of share class name or designation
2023-08-31Memorandum articles filed
2023-08-31Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-07-26CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-2931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CH01Director's details changed for Mr Jonathan Wall on 2020-07-30
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-06PSC05Change of details for Elman Wall Limited as a person with significant control on 2019-05-31
2020-07-06PSC07CESSATION OF JONATHAN WALL AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29PSC04Change of details for Ms Deborah Suzanne Potts as a person with significant control on 2016-04-06
2020-06-26PSC05Change of details for Elman Wall Limited as a person with significant control on 2016-04-06
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-08-25PSC04PSC'S CHANGE OF PARTICULARS / MS DEBORAH SUZANNE POTTS / 06/04/2016
2017-08-25PSC04PSC'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 06/04/2016
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-12AR0130/06/15 ANNUAL RETURN FULL LIST
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 30/05/2015
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH SUZANNE POTTS / 30/05/2015
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-07AR0130/06/14 ANNUAL RETURN FULL LIST
2015-01-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-30
2015-01-07ANNOTATIONReplaced
2015-01-07ANNOTATIONClarification
2015-01-07ANNOTATIONReplacement
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21AR0130/06/14 ANNUAL RETURN FULL LIST
2014-08-21CH01Director's details changed for Mr Jonathan Wall on 2014-05-30
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM , 8Th Floor Becket House, 36-37 Old Jewry, London, EC2R 8DD, England
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM , 4Th Floor 5-7 John Prince's Street, London, W1G 0JN, United Kingdom
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03SH0111/04/13 STATEMENT OF CAPITAL GBP 200
2013-07-03AR0130/06/13 ANNUAL RETURN FULL LIST
2012-07-06AR0130/06/12 ANNUAL RETURN FULL LIST
2012-02-22AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2011-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-18AR0130/06/11 FULL LIST
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, THE BOYNES UPPER HOOK ROAD, UPTON-UPON-SEVERN, WORCESTERSHIRE, WR8 0SB
2011-08-17AP03SECRETARY APPOINTED MR JONATHAN WALL
2011-08-17AP01DIRECTOR APPOINTED MR JONATHAN WALL
2011-08-17AP01DIRECTOR APPOINTED MS DEBORAH SUZANNE POTTS
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CONNELL
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR LINTON CONNELL
2011-08-17TM02APPOINTMENT TERMINATED, SECRETARY LINTON CONNELL
2011-08-11RES15CHANGE OF NAME 22/07/2011
2011-08-11CERTNMCOMPANY NAME CHANGED ST CLOUD SUPPORTED LIVING LIMITED CERTIFICATE ISSUED ON 11/08/11
2011-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-29AR0130/06/10 FULL LIST
2010-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-12363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-06-30NEWINCINCORPORATION 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 SUMMIT ADVISORY 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 SUMMIT ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUMMIT ADVISORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SUMMIT ADVISORY LIMITED

Intangible Assets
Patents
We have not found any records of SUMMIT ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMIT ADVISORY LIMITED
Trademarks
We have not found any records of SUMMIT ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMIT ADVISORY 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 SUMMIT ADVISORY LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where SUMMIT ADVISORY 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 SUMMIT ADVISORY 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 SUMMIT ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EC2R 8DD