Menna Overview
Here’s a quick overview of SUMMERBASE LIMITED 👀 — a Loughton based business that started in 2000.
SUMMERBASE LIMITED
- Company statusactive
- Company No04102365
- Age25 years 8 months Incorporated 6 November 2000
- Officers3
Address
Abacus House, 14-18 Forest Road, Loughton, IG10 1DX, England
SUMMERBASE LIMITED is an active company incorporated on 6 November 2000 and based in Loughton, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 04 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 18 May 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 25 May 2017
Confirmation Statement With Updates
9 Years Ago on 21 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Nov 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 17 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 07 Nov 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 24 Jun 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 11 Nov 2013
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIBTHORP, Martin Stanley | secretary | 17 May 2005 | |
| BLAIR, Timothy Michael Assheton | director | Oct 1964 | 18 Feb 2005 |
| SIBTHORP, Martin Stanley | director | Oct 1955 | 06 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Michael Blair | Oct 1964 | 06 Nov 2016 |
| Mr Martin Stanley Sibthorp | Oct 1955 | 06 Nov 2016 |
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SIBTHORP, Martin Stanley are mutual persons.
SIBTHORP, Martin Stanley are mutual persons.
SIBTHORP, Martin Stanley, BLAIR, Timothy Michael Assheton, SIBTHORP, Lorraine Beryl are mutual persons.
SIBTHORP, Martin Stanley are mutual persons.
BLAIR, Timothy Michael Assheton are mutual persons.
BLAIR, Timothy Michael Assheton are mutual persons.
BLAIR, Timothy Michael Assheton are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel James are mutual persons.
DWYER, Daniel James are mutual persons.
DWYER, Daniel James are mutual persons.
DWYER, Daniel James are mutual persons.
CARERS CHOICES
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
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Menna Overview
Here’s a quick overview of SUMMERBASE LIMITED 👀 — a Loughton based business that started in 2000.