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Summit Retail Display Limited

Summit Retail Display Limited is a liquidation company incorporated on 5 October 1990 with the registered office located in Orpington, Greater London. Summit Retail Display Limited was registered 35 years ago.
Status
Liquidation
In compulsory liquidation since 8 years ago
Company No
02546226
Private limited company
Age
35 years
Incorporated 5 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2945 days
Dated 5 October 2016 (9 years ago)
Next confirmation dated 5 October 2017
Was due on 19 October 2017 (8 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 3056 days
For period 1 Oct30 Sep 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 September 2016
Was due on 30 June 2017 (8 years ago)
Address
Centre Block, 4th Floor Central Court
Knoll Rise
Orpington
BR6 0JA
Address changed on 22 Apr 2022 (3 years ago)
Previous address was 142-148 Main Road Sidcup Kent DA14 6NZ
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Sales Manager • English • Lives in England • Born in Feb 1962
Steve Robert Baker
PSC • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Millen Estates Limited
Steve Robert Baker is a mutual person.
Active
Sublime Retail Display Limited
Steve Robert Baker is a mutual person.
Active
Thesublimegroup Ltd
Steve Robert Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£102.93K
Increased by £40.56K (+65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£607.49K
Decreased by £69.45K (-10%)
Total Liabilities
-£698.66K
Increased by £170.23K (+32%)
Net Assets
-£91.17K
Decreased by £239.69K (-161%)
Debt Ratio (%)
115%
Increased by 36.95% (+47%)
Latest Activity
Registered Address Changed
3 Years Ago on 22 Apr 2022
Registered Address Changed
8 Years Ago on 13 Mar 2017
Liquidator Appointed
8 Years Ago on 7 Mar 2017
Court Order to Wind Up
8 Years Ago on 1 Mar 2017
Voluntary Arrangement Completed
8 Years Ago on 3 Jan 2017
Confirmation Submitted
8 Years Ago on 6 Dec 2016
Small Accounts Submitted
9 Years Ago on 28 Jun 2016
Andrew Anthony Hall Resigned
9 Years Ago on 22 Jun 2016
Alan George Ian Hudson Resigned
9 Years Ago on 10 Feb 2016
Andrew Michael Conduit Resigned
9 Years Ago on 22 Dec 2015
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Documents
Progress report in a winding up by the court
Submitted on 1 Apr 2025
Progress report in a winding up by the court
Submitted on 18 Apr 2024
Progress report in a winding up by the court
Submitted on 25 Apr 2023
Progress report in a winding up by the court
Submitted on 25 Apr 2022
Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 22 April 2022
Submitted on 22 Apr 2022
Progress report in a winding up by the court
Submitted on 23 Apr 2021
Progress report in a winding up by the court
Submitted on 2 May 2019
Progress report in a winding up by the court
Submitted on 21 Jun 2018
Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB to 142-148 Main Road Sidcup Kent DA14 6NZ on 13 March 2017
Submitted on 13 Mar 2017
Appointment of a liquidator
Submitted on 7 Mar 2017
Repayment History
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