DUDLEY SUMMIT PLC

Company Number: 04180439

active          Qynn Score: 50

Summary

Formed in 2001, DUDLEY SUMMIT PLC has 4 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Mar 2001

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

35

RESIGNED SECRETARIES

5

Address

C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB

Effective From

04/02/2019

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

86101

Hospital activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
 
      
    
     
    
      
   
  
   
  
  
 
 
 
 
      
    
     
    
      
   
   
     
      

Activity

Most Active Year

2019

Events

10

1

3

1

3

0

0

4

1

Most Active Month

Feb 2019

Events

4

0

3

0

3

0

0

1

0

Documents

Termination of appointment of John Stephen Gordon

Type

Officers

Description

Termination of appointment of John Stephen Gordon as a director on 01/10/2020

Filing Date

22/10/2020

Action Date

01/10/2020

Appointment of Mr. Matthew Templeton

Type

Officers

Description

Appointment of Mr. Matthew Templeton as a director on 01/10/2020

Filing Date

22/10/2020

Action Date

01/10/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2020

Filing Date

08/10/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/03/2020 with no updates

Filing Date

20/03/2020

Action Date

15/03/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

27/09/2019

Action Date

31/03/2019

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 19/08/2019

Filing Date

20/08/2019

Action Date

19/08/2019

Change of Details for Summit Holdings (Dudley) Limited

Type

Persons with Significant Control

Description

Change of details for Summit Holdings (Dudley) Limited as a person with significant control on 04/02/2019

Filing Date

16/04/2019

Action Date

04/02/2019

Termination of appointment of Robert James Marsden

Type

Officers

Description

Termination of appointment of Robert James Marsden as a director on 21/03/2019

Filing Date

11/04/2019

Action Date

21/03/2019

Termination of appointment of Stephen Michael Jones

Type

Officers

Description

Termination of appointment of Stephen Michael Jones as a director on 21/03/2019

Filing Date

11/04/2019

Action Date

21/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/03/2019 with no updates

Filing Date

26/03/2019

Action Date

15/03/2019

Address Change

Type

Address

Description

Register inspection address has been changed to Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

Filing Date

05/02/2019

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

Filing Date

05/02/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB on 04/02/2019

Filing Date

04/02/2019

Action Date

04/02/2019

Secretarys Details Changed for Mrs. Wendy Lisa Rapley

Type

Officers

Description

Secretarys details changed for Mrs. Wendy Lisa Rapley on 04/02/2019

Filing Date

04/02/2019

Action Date

04/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

06/10/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/03/2018 with updates

Filing Date

18/03/2018

Action Date

15/03/2018

Director Details Changed for Mr Robert James Marsden

Type

Officers

Description

Directors details changed for Mr Robert James Marsden on 01/03/2018

Filing Date

12/03/2018

Action Date

01/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

03/10/2017

Action Date

31/03/2017

Appointment of Mr. Christopher Thomas Solley

Type

Officers

Description

Appointment of Mr. Christopher Thomas Solley as a director on 31/03/2017

Filing Date

27/04/2017

Action Date

31/03/2017

Termination of appointment of Alexander George Bremner

Type

Officers

Description

Termination of appointment of Alexander George Bremner as a director on 31/03/2017

Filing Date

27/04/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/03/2017 with updates

Filing Date

22/03/2017

Action Date

15/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

11/10/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/03/2016 with full list of shareholders

Filing Date

18/03/2016

Action Date

15/03/2016

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 15/12/2015

Filing Date

22/01/2016

Action Date

15/12/2015

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 27/11/2015

Filing Date

22/12/2015

Action Date

27/11/2015

Termination of appointment of John Mcdonagh

Type

Officers

Description

Termination of appointment of John Mcdonagh as a director on 27/11/2015

Filing Date

22/12/2015

Action Date

27/11/2015

Secretarys Details Changed for Wendy Lisa Roberts

Type

Officers

Description

Secretarys details changed for Wendy Lisa Roberts on 10/12/2015

Filing Date

15/12/2015

Action Date

10/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

04/10/2015

Action Date

31/03/2015

Appointment of Mr. Roger Mark Thompson

Type

Officers

Description

Appointment of Mr. Roger Mark Thompson as a director on 31/07/2015

Filing Date

13/08/2015

Action Date

31/07/2015

Termination of appointment of John David Harris

Type

Officers

Description

Termination of appointment of John David Harris as a director on 31/07/2015

Filing Date

11/08/2015

Action Date

31/07/2015

Termination of appointment of David Poynton

Type

Officers

Description

Termination of appointment of David Poynton as a director on 10/02/2015

Filing Date

16/06/2015

Action Date

10/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/03/2015 with full list of shareholders

Filing Date

23/03/2015

Action Date

15/03/2015

Director Details Changed for Mr John Mcdonagh

Type

Officers

Description

Directors details changed for Mr John Mcdonagh on 22/08/2014

Filing Date

01/12/2014

Action Date

22/08/2014

Termination of appointment of Ion Bruce Balfour

Type

Officers

Description

Termination of appointment of Ion Bruce Balfour as a director on 14/11/2014

Filing Date

27/11/2014

Action Date

14/11/2014

Appointment of Mr Martin Timothy Smith

Type

Officers

Description

Appointment of Mr Martin Timothy Smith as a director on 14/11/2014

Filing Date

27/11/2014

Action Date

14/11/2014

Director Details Changed for Mr Stephen Michael Jones

Type

Officers

Description

Directors details changed for Mr Stephen Michael Jones on 22/09/2014

Filing Date

07/10/2014

Action Date

22/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

01/10/2014

Action Date

31/03/2014

Director Details Changed for Mr Ion Bruce Balfour

Type

Officers

Description

Directors details changed for Mr Ion Bruce Balfour on 30/05/2014

Filing Date

12/06/2014

Action Date

30/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/03/2014 with full list of shareholders

Filing Date

24/03/2014

Action Date

15/03/2014

Appointment of Mr. John Mcdonagh

Type

Officers

Description

Appointment of Mr. John Mcdonagh as a director

Filing Date

06/11/2013

Action Date

n/a

Appointment of Mr John David Harris

Type

Officers

Description

Appointment of Mr John David Harris as a director

Filing Date

06/11/2013

Action Date

n/a

Termination of appointment of Robin Oram

Type

Officers

Description

Termination of appointment of Robin Oram as a director

Filing Date

05/11/2013

Action Date

n/a

Termination of appointment of Miles Shelley

Type

Officers

Description

Termination of appointment of Miles Shelley as a director

Filing Date

05/11/2013

Action Date

n/a

Termination of appointment of Michael Donn

Type

Officers

Description

Termination of appointment of Michael Donn as a director

Filing Date

02/10/2013

Action Date

n/a

Appointment of Ion Bruce Balfour

Type

Officers

Description

Appointment of Ion Bruce Balfour as a director

Filing Date

02/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

01/10/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/03/2013 with full list of shareholders

Filing Date

19/03/2013

Action Date

15/03/2013

Director Details Changed for Mr Alexander George Bremner

Type

Officers

Description

Directors details changed for Mr Alexander George Bremner on 14/02/2013

Filing Date

28/02/2013

Action Date

14/02/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

26/09/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/03/2012 with full list of shareholders

Filing Date

20/03/2012

Action Date

15/03/2012

Appointment of Mr Alexander George Bremner

Type

Officers

Description

Appointment of Mr Alexander George Bremner as a director

Filing Date

07/10/2011

Action Date

n/a

Termination of appointment of Andrew Tennant

Type

Officers

Description

Termination of appointment of Andrew Tennant as a director

Filing Date

07/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

04/10/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/03/2011 with full list of shareholders

Filing Date

22/03/2011

Action Date

15/03/2011

Appointment of Mr. Robin James Oram

Type

Officers

Description

Appointment of Mr. Robin James Oram as a director

Filing Date

08/02/2011

Action Date

n/a

Termination of appointment of Colin Weekley

Type

Officers

Description

Termination of appointment of Colin Weekley as a director

Filing Date

07/02/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

48

Appointment Type

Director

Date Joined

01/10/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

17/05/2001

Date Resolved

n/a

Transaction Type

Debenture

Parties

Prudential Trustee Company Limited (The "Security Trustee")

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/11/2014

Tenure

6 Yrs 6 Mths

Shareholding

n/a

Born

January 1967

Date Joined

31/07/2015

Tenure

5 Yrs 10 Mths

Shareholding

n/a

Born

January 1954

Date Joined

31/03/2017

Tenure

4 Yrs 2 Mths

Shareholding

n/a

Born

September 1970

Date Joined

01/10/2020

Tenure

8 Mths

Shareholding

n/a

Born

March 1973

Active/Resigned

Directors Shareholding

Date Joined

27/07/2007

Tenure

13 Yrs 10 Mths

% Holding

Largest to Smallest

SUMMIT HOLDINGS (DUDLEY) LIMITED

Age

Total Shareholding

50,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

15/03/2001

Tenure

Date Resigned

15/03/2001

Type

Director

Date Joined

15/03/2001

Tenure

Date Resigned

15/03/2001

Type

Secretary

Date Joined

15/03/2001

Tenure

Date Resigned

15/03/2001

Type

Director

Date Joined

27/11/2015

Tenure

4 Yrs 10 Mths

Date Resigned

01/10/2020

Type

Director

Date Joined

25/01/2008

Tenure

11 Yrs 1 Mth

Date Resigned

21/03/2019

Type

Director

Date Joined

24/03/2006

Tenure

12 Yrs 11 Mths

Date Resigned

21/03/2019

Type

Director

Date Joined

30/09/2011

Tenure

5 Yrs 6 Mths

Date Resigned

31/03/2017

Type

Director

Date Joined

31/10/2013

Tenure

2 Yrs

Date Resigned

27/11/2015

Type

Director

Date Joined

31/10/2013

Tenure

1 Yr 8 Mths

Date Resigned

31/07/2015

Type

Director

Date Joined

30/01/2009

Tenure

6 Yrs

Date Resigned

10/02/2015

Type

Director

Date Joined

30/09/2013

Tenure

1 Yr 1 Mth

Date Resigned

14/11/2014

Type

Director

Date Joined

15/03/2001

Tenure

12 Yrs 7 Mths

Date Resigned

31/10/2013

Type

Director

Date Joined

28/01/2011

Tenure

2 Yrs 9 Mths

Date Resigned

31/10/2013

Type

Director

Date Joined

30/05/2008

Tenure

5 Yrs 4 Mths

Date Resigned

30/09/2013

Type

Director

Date Joined

27/02/2004

Tenure

7 Yrs 7 Mths

Date Resigned

30/09/2011

Type

Director

Date Joined

20/09/2002

Tenure

8 Yrs 4 Mths

Date Resigned

28/01/2011

Type

Director

Date Joined

26/09/2008

Tenure

10 Mths

Date Resigned

30/07/2009

Type

Director

Date Joined

24/03/2006

Tenure

3 Yrs

Date Resigned

27/03/2009

Type

Director

Date Joined

29/06/2007

Tenure

11 Mths

Date Resigned

30/05/2008

Type

Director

Date Joined

29/09/2006

Tenure

1 Yr 1 Mth

Date Resigned

31/10/2007

Type

Director

Date Joined

27/02/2004

Tenure

3 Yrs 4 Mths

Date Resigned

29/06/2007

Type

Director

Date Joined

01/02/2005

Tenure

1 Yr 11 Mths

Date Resigned

26/01/2007

Type

Director

Date Joined

27/02/2004

Tenure

2 Yrs 7 Mths

Date Resigned

29/09/2006

Type

Director

Date Joined

21/04/2005

Tenure

11 Mths

Date Resigned

24/03/2006

Type

Director

Date Joined

15/03/2001

Tenure

4 Yrs 4 Mths

Date Resigned

29/07/2005

Type

Director

Date Joined

19/04/2002

Tenure

3 Yrs 1 Mth

Date Resigned

26/05/2005

Type

Director

Date Joined

27/02/2004

Tenure

1 Yr 1 Mth

Date Resigned

21/04/2005

Type

Director

Date Joined

18/01/2002

Tenure

3 Yrs 2 Mths

Date Resigned

15/04/2005

Type

Director

Date Joined

25/07/2003

Tenure

1 Yr 3 Mths

Date Resigned

03/11/2004

Type

Director

Date Joined

15/03/2001

Tenure

2 Yrs 11 Mths

Date Resigned

27/02/2004

Type

Director

Date Joined

18/01/2002

Tenure

2 Yrs 1 Mth

Date Resigned

27/02/2004

Type

Director

Date Joined

15/03/2001

Tenure

2 Yrs 10 Mths

Date Resigned

26/01/2004

Type

Director

Date Joined

25/07/2003

Tenure

6 Mths

Date Resigned

26/01/2004

Type

Director

Date Joined

24/08/2001

Tenure

7 Mths

Date Resigned

19/04/2002

Type

Director

Date Joined

15/03/2001

Tenure

9 Mths

Date Resigned

11/01/2002

Type

Director

Date Joined

15/03/2001

Tenure

5 Mths

Date Resigned

24/08/2001

Type

Secretary

Date Joined

23/06/2006

Tenure

1 Yr 1 Mth

Date Resigned

27/07/2007

Type

Secretary

Date Joined

21/03/2003

Tenure

3 Yrs 3 Mths

Date Resigned

23/06/2006

Type

Secretary

Date Joined

30/03/2001

Tenure

1 Yr 11 Mths

Date Resigned

21/03/2003

Type

Secretary

Date Joined

15/03/2001

Tenure

Date Resigned

30/03/2001

Summit Holdings (Dudley) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors