David Summerfield Limited

Company Name	David Summerfield Limited
Director	Raymond Smith
Company Status	Active
Company Number	00439774
Category	Private Limited Company
Incorporation Date	28 July 1947(76 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores
Section S	Other service activities
SIC 5273	Repair of clocks & jewellery
SIC 95250	Repair of watches, clocks and jewellery

Directors

Director Name	Mr Raymond Smith
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(44 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	70 Parklands Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LN

Director Name	Mrs Linda Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 5 months after company formation)
Appointment Duration	26 years, 1 month (resigned 20 February 2018)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	70 Parklands Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LN

Secretary Name	Mrs Linda Smith
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 5 months after company formation)
Appointment Duration	26 years, 1 month (resigned 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Parklands Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LN

Contact

Telephone	0191 2324666
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	70 Parklands Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LN
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland West
Built Up Area	Ponteland

Shareholders

15.1k at £1	Raymond Smith 50.16% Ordinary
15k at £1	Linda Smith 49.84% Ordinary

Financials

Year	2014
Net Worth	£6,148,019
Cash	£5,150,415
Current Liabilities	£990,981

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

31 January 2000	Delivered on: 8 February 2000 Satisfied on: 14 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property knwona s 74 front street chester le street durham title number DU220103. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 July 1993	Delivered on: 21 July 1993 Satisfied on: 14 December 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

31 January 2000

Delivered on: 8 February 2000
Satisfied on: 14 December 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property knwona s 74 front street chester le street durham title number DU220103. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

15 July 1993

Delivered on: 21 July 1993
Satisfied on: 14 December 2015
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

25 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
7 January 2021	Confirmation statement made on 25 November 2020 with updates (4 pages)
12 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
19 December 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
19 December 2018	Cessation of Linda Smith as a person with significant control on 20 February 2018 (1 page)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
8 August 2018	Termination of appointment of Linda Smith as a director on 20 February 2018 (1 page)
8 August 2018	Termination of appointment of Linda Smith as a secretary on 20 February 2018 (1 page)
5 December 2017	Confirmation statement made on 25 November 2017 with updates (3 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with updates (3 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
14 December 2015	Satisfaction of charge 2 in full (2 pages)
14 December 2015	Satisfaction of charge 1 in full (2 pages)
14 December 2015	Satisfaction of charge 2 in full (2 pages)
14 December 2015	Satisfaction of charge 1 in full (2 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 30,096 (5 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 30,096 (5 pages)
10 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
10 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
8 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 30,096 (5 pages)
8 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 30,096 (5 pages)
21 October 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
21 October 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 30,096 (5 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 30,096 (5 pages)
22 October 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
22 October 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
10 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
27 September 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
27 September 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
6 February 2012	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
1 November 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
20 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
7 September 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
7 September 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
6 January 2010	Director's details changed for Mrs Linda Smith on 25 November 2009 (2 pages)
6 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Raymond Smith on 25 November 2009 (2 pages)
6 January 2010	Director's details changed for Mrs Linda Smith on 25 November 2009 (2 pages)
6 January 2010	Director's details changed for Mr Raymond Smith on 25 November 2009 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 January 2009	Return made up to 25/11/08; full list of members (4 pages)
30 January 2009	Return made up to 25/11/08; full list of members (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
15 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
10 December 2007	Return made up to 25/11/07; full list of members (3 pages)
10 December 2007	Return made up to 25/11/07; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 December 2006	Return made up to 25/11/06; full list of members (7 pages)
22 December 2006	Return made up to 25/11/06; full list of members (7 pages)
27 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 December 2005	Return made up to 25/11/05; full list of members (7 pages)
21 December 2005	Return made up to 25/11/05; full list of members (7 pages)
5 December 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
5 December 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
1 December 2004	Return made up to 25/11/04; full list of members (7 pages)
1 December 2004	Return made up to 25/11/04; full list of members (7 pages)
6 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
6 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
20 January 2004	Return made up to 25/11/03; full list of members (7 pages)
20 January 2004	Return made up to 25/11/03; full list of members (7 pages)
3 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
3 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
9 December 2002	Return made up to 25/11/02; full list of members (7 pages)
9 December 2002	Return made up to 25/11/02; full list of members (7 pages)
21 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
21 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
6 February 2002	Return made up to 25/11/01; full list of members (6 pages)
6 February 2002	Return made up to 25/11/01; full list of members (6 pages)
10 July 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
10 July 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
22 January 2001	Return made up to 25/11/00; full list of members (6 pages)
22 January 2001	Return made up to 25/11/00; full list of members (6 pages)
19 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
19 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
22 May 2000	Accounting reference date shortened from 04/05/01 to 31/01/01 (1 page)
22 May 2000	Accounting reference date shortened from 04/05/01 to 31/01/01 (1 page)
8 February 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
3 December 1999	Return made up to 25/11/99; full list of members (6 pages)
3 December 1999	Return made up to 25/11/99; full list of members (6 pages)
24 November 1999	Return made up to 04/12/98; full list of members (6 pages)
24 November 1999	Return made up to 04/12/98; full list of members (6 pages)
9 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
9 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
18 May 1999	Registered office changed on 18/05/99 from: 112 grainger street newcastle upon tyne NE1 5JQ (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: 112 grainger street newcastle upon tyne NE1 5JQ (2 pages)
21 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
21 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
29 December 1997	Return made up to 04/12/97; full list of members (12 pages)
29 December 1997	Return made up to 04/12/97; full list of members (12 pages)
26 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
26 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
5 December 1996	Return made up to 04/12/96; full list of members (6 pages)
5 December 1996	Return made up to 04/12/96; full list of members (6 pages)
28 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
28 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
13 December 1995	Return made up to 04/12/95; no change of members (4 pages)
13 December 1995	Return made up to 04/12/95; no change of members (4 pages)
4 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
4 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)