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Summit Construction Group Ltd

Summit Construction Group Ltd is a liquidation company incorporated on 22 July 2013 with the registered office located in Ilford, Greater London. Summit Construction Group Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
08618497
Private limited company
Age
12 years
Incorporated 22 July 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 321 days
Dated 9 October 2023 (1 year 11 months ago)
Next confirmation dated 9 October 2024
Was due on 23 October 2024 (10 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 101 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 10 Jun 2024 (1 year 3 months ago)
Previous address was First Floor 81-85 High Street Brentwood Essex CM14 4RR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Dec 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodwin Leisure Limited
Mark John Simpson is a mutual person.
Active
Peak Supplies Ltd
Mark John Simpson is a mutual person.
Active
Peak Group M&E Ltd
Mark John Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£34.53K
Decreased by £191.81K (-85%)
Turnover
£2.67M
Increased by £2.67M (%)
Employees
7
Same as previous period
Total Assets
£223.59K
Decreased by £965.86K (-81%)
Total Liabilities
-£875.94K
Decreased by £136.08K (-13%)
Net Assets
-£652.35K
Decreased by £829.78K (-468%)
Debt Ratio (%)
392%
Increased by 306.67% (+360%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 10 Jun 2024
Guy Hayden Resigned
1 Year 5 Months Ago on 23 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Abridged Accounts Submitted
2 Years Ago on 14 Aug 2023
Mr Mark John Simpson Details Changed
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jun 2025
Statement of affairs
Submitted on 10 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Appointment of a voluntary liquidator
Submitted on 10 Jun 2024
Registered office address changed from First Floor 81-85 High Street Brentwood Essex CM14 4RR England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 10 June 2024
Submitted on 10 Jun 2024
Certificate of change of name
Submitted on 16 Apr 2024
Termination of appointment of Guy Hayden as a director on 23 March 2024
Submitted on 23 Mar 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 2 Nov 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 24 Oct 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 14 Aug 2023
Repayment History
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