Active
Company Information for SUMER ACCOUNTANTS NI LTD
4TH FLOOR, GLENDINNING HOUSE, 6 MURRAY STREET, BELFAST, BT1 6DN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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SUMER ACCOUNTANTS NI LTD | ||||
Legal Registered Office | ||||
4TH FLOOR, GLENDINNING HOUSE 6 MURRAY STREET BELFAST BT1 6DN Other companies in BT1 | ||||
Previous Names | ||||
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Company Number | NI055558 | |
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Company ID Number | NI055558 | |
Date formed | 2005-06-14 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 17:58:32 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID GEORGE KING |
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BRIAN MATTHEW CLERKIN |
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MARY CAROLINE KEENAN |
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NICOLA GRACE NIBLOCK |
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MICHAEL JOHN NIXON |
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RONALD MICHAEL WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN ROBERT SPROULE |
Director | ||
ALAN HENRY CURRY |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ASM FINANCIAL PLANNING LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
ASM (NI) LTD | Company Secretary | 2008-01-18 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
ASM FORENSIC ACCOUNTING LTD | Director | 2016-02-01 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
ASM (O) LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
ASM (Z) LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
ASM (LD) LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
ASM ACCOUNTANTS LIMITED | Director | 2005-11-01 | CURRENT | 2005-06-09 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN NIXON | ||
Withdrawal of a person with significant control statement on 2024-11-21 | ||
Notification of Sumer Ni Holdings Limited as a person with significant control on 2024-06-28 | ||
Previous accounting period shortened from 30/09/24 TO 30/06/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0555580002 | ||
DIRECTOR APPOINTED MR ADRIAN PATTON | ||
DIRECTOR APPOINTED MS CHRISTINE HAGAN | ||
DIRECTOR APPOINTED MR RICHARD BLAKEMAN | ||
DIRECTOR APPOINTED MR STEPHEN BURNS | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0555580001 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed asm (b) LTD\certificate issued on 04/07/24 | ||
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
31/01/24 STATEMENT OF CAPITAL GBP 4004 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-01-31 GBP 4,003 | ||
Change of share class name or designation | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-07-31 GBP 4,171 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-01-31 GBP 4,337 | ||
28/10/22 STATEMENT OF CAPITAL GBP 4503 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Cancellation of shares. Statement of capital on 2022-07-31 GBP 4,500 | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
APPOINTMENT TERMINATED, DIRECTOR RONALD MICHAEL WILLIAMSON | ||
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Nicola Grace Niblock on 2019-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM 20 Rosemary Street Belfast BT1 1QD | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT SPROULE | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 27/04/15 STATEMENT OF CAPITAL GBP 5000 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS. MARY CAROLINE KEENAN | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID GEORGE KING on 2014-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MICHAEL WILLIAMSON / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SPROULE / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NIXON / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA GRACE NIBLOCK / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MATTHEW CLERKIN / 01/06/2014 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MICHAEL WILLIAMSON / 01/06/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 FULL LIST | |
AR01 | 14/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM C/O ASM HORWATH 20 ROSEMARY STREET BELFAST BT1 1QD | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 01/10/2010 | |
CERTNM | COMPANY NAME CHANGED ASM HORWATH (A) LTD CERTIFICATE ISSUED ON 06/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA NIBLOCK / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MICHAEL WILLIAMSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NIXON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MATTHEW CLERKIN / 02/10/2009 | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
371S(NI) | 14/06/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
133(NI) | NOT OF INCR IN NOM CAP | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371SR(NI) | 14/06/07 | |
371S(NI) | 14/06/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
371S(NI) | 14/06/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SUMER ACCOUNTANTS NI LTD
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SUMER ACCOUNTANTS NI LTD are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Department of Finance and Personnel Northern Ireland | economic research services | 2012/02/20 | GBP 100,000 |
Invest Northern Ireland wishes to appoint service providers to a framework to deliver on 2 separate areas (strands): |
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. |