Company number 04851579
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 53 BROOKFIELD AVENUE, POYNTON, CHESHIRE, SK12 1JE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
GBP 2
. The most likely internet sites of SUM SOLUTIONS LIMITED are www.sumsolutions.co.uk, and www.sum-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Belle Vue Rail Station is 8.3 miles; to Fairfield Rail Station is 8.7 miles; to Guide Bridge Rail Station is 8.9 miles; to Ashton-under-Lyne Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sum Solutions Limited is a Private Limited Company.
The company registration number is 04851579. Sum Solutions Limited has been working since 31 July 2003.
The present status of the company is Active. The registered address of Sum Solutions Limited is 53 Brookfield Avenue Poynton Cheshire Sk12 1je. The company`s financial liabilities are £165.75k. It is £33.85k against last year. The cash in hand is £180.03k. It is £33.04k against last year. And the total assets are £180.03k, which is £33.01k against last year. FIELDHOUSE, Anne is a Secretary of the company. FIELDHOUSE, Anne is a Director of the company. FIELDHOUSE, Arthur Malcolm is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other engineering activities".
sum solutions Key Finiance
LIABILITIES
£165.75k
+25%
CASH
£180.03k
+22%
TOTAL ASSETS
£180.03k
+22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Persons With Significant Control
Mr Malcom Fieldhouse
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Fieldhouse
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUM SOLUTIONS LIMITED Events
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
27 Nov 2014
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
...
... and 22 more events
10 Aug 2005
Registered office changed on 10/08/05 from: 53 brookfield avenue stockport SK12 1JE
26 Apr 2005
Total exemption small company accounts made up to 31 July 2004
10 Aug 2004
Return made up to 31/07/04; full list of members
31 Jul 2003
Secretary resigned
31 Jul 2003
Incorporation