| Company Name | Summers Financial Services (NE) Ltd |
|---|---|
| Directors | Ian Summers and Clare Summers |
| Company Status | Active |
| Company Number | 10631095 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2017(7 years, 2 months ago) |
| Previous Name | Coastal Financial Services (NE) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Ian Summers |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(1 month, 1 week after company formation) |
| Appointment Duration | 7 years |
| Role | Director/ Practice Principal |
| Country of Residence | England |
| Correspondence Address | 4 Bridge Street Blyth NE24 1BL |
| Director Name | Mrs Clare Summers |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2017(7 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bridge Street Blyth Northumberland NE24 1BL |
| Director Name | Mr Mark Hepple Rutherford |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ |
Location
| Registered Address | 4 Bridge Street Blyth NE24 1BL |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Croft |
| Built Up Area | Blyth (Northumberland) |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 February 2024 (2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 1 June 2020 | Confirmation statement made on 30 May 2020 with updates (4 pages) |
|---|---|
| 15 April 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 3 July 2019 | Second filing for the notification of Clare Summers as a person with significant control (7 pages) |
| 3 July 2019 | Second filing for the appointment of Clare Summers as a director (6 pages) |
| 2 July 2019 | Director's details changed for Mr Ian Summers on 1 May 2019 (2 pages) |
| 2 July 2019 | Notification of Ian Summers as a person with significant control on 22 February 2017 (2 pages) |
| 2 July 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
| 7 June 2019 | Director's details changed for Mrs Clare Summers on 1 June 2018 (2 pages) |
| 21 May 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 3 October 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 31 May 2018 | Confirmation statement made on 30 May 2018 with updates (5 pages) |
| 4 May 2018 | Cessation of Mark Hepple Rutherford as a person with significant control on 31 May 2017 (1 page) |
| 23 April 2018 | Notification of Clare Summers as a person with significant control on 1 June 2017
|
| 23 April 2018 | Statement of capital following an allotment of shares on 1 June 2017
|
| 23 April 2018 | Change of details for Mr Mark Hepple Rutherford as a person with significant control on 1 June 2017 (2 pages) |
| 23 April 2018 | Director's details changed for Mrs Clare Summers on 23 April 2018 (2 pages) |
| 23 April 2018 | Director's details changed for Mrs Clare Summers on 23 April 2018 (2 pages) |
| 18 October 2017 | Resolutions
|
| 18 October 2017 | Appointment of Mrs Clare Summers as a director on 18 October 2017
|
| 18 October 2017 | Resolutions
|
| 18 October 2017 | Appointment of Mrs Clare Summers as a director on 18 October 2017 (2 pages) |
| 15 September 2017 | Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 4 Bridge Street Blyth NE24 1BL on 15 September 2017 (1 page) |
| 15 September 2017 | Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 4 Bridge Street Blyth NE24 1BL on 15 September 2017 (1 page) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 30 May 2017 | Termination of appointment of Mark Hepple Rutherford as a director on 30 May 2017 (1 page) |
| 30 May 2017 | Termination of appointment of Mark Hepple Rutherford as a director on 30 May 2017 (1 page) |
| 7 April 2017 | Appointment of Mr Ian Summers as a director on 6 April 2017 (2 pages) |
| 7 April 2017 | Appointment of Mr Ian Summers as a director on 6 April 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 21 February 2017 | Incorporation Statement of capital on 2017-02-21
|
| 21 February 2017 | Incorporation Statement of capital on 2017-02-21
|