J.Cumming & Sons Limited

Company Name	J.Cumming & Sons Limited
Company Status	Active
Company Number	00217128
Category	Private Limited Company
Incorporation Date	28 October 1926(97 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Anthony Cumming
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(65 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Doctor Of Medicine
Country of Residence	England
Correspondence Address	School House Wiggonby Wigton Cumbria CA7 0JR

Director Name	Mrs Elaine Susan Linde
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(65 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Clerk
Country of Residence	England
Correspondence Address	Copper Beech Wybunbury Road Walgherton Nantwich Cheshire CW5 7NG

Director Name	Audrey Gladys Shenstone
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(65 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	Laburnum House Haymoor Green Road Wybunbury Nantwich Cheshire CW5 7HG

Secretary Name	Audrey Gladys Shenstone
Nationality	British
Status	Current
Appointed	21 December 1991(65 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laburnum House Haymoor Green Road Wybunbury Nantwich Cheshire CW5 7HG

Secretary Name	Mrs Elaine Susan Linde
Status	Current
Appointed	13 November 2023(97 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Copper Beech Wybunbury Road Walgherton Nantwich Cheshire CW5 7NG

Contact

Website	www.cummingj.com

Location

Registered Address	Laburnum House Haymoor Green Nantwich Cheshire CW5 7HG
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Wybunbury
Ward	Wybunbury

Shareholders

276 at £1	Elaine Linde 7.64% Preference
276 at £1	John Cumming 7.64% Preference
1.2k at £1	Audrey Shenstone 32.13% Ordinary
700 at £1	Elaine Linde 19.37% Ordinary
700 at £1	John Cumming 19.37% Ordinary
501 at £1	Audrey Shenstone 13.86% Preference

Financials

Year	2014
Net Worth	£159,570
Cash	£24,411
Current Liabilities	£27,354

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

24 August 1993	Delivered on: 9 September 1993 Satisfied on: 7 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3/5 millstone lane nantwich cheshire. Fully Satisfied
19 May 1992	Delivered on: 29 May 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 144 and 146 edleston road, crewe, cheshire. Outstanding
26 September 1985	Delivered on: 11 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 93 nantwich road crewe cheshire. Outstanding
26 September 1985	Delivered on: 11 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95 nantwich road crewe cheshire. Outstanding
30 November 1984	Delivered on: 12 December 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at rayne lane, shavington, cheshire. Outstanding

Filing History

23 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
23 December 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
29 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
1 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
25 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (7 pages)
31 March 2016	Satisfaction of charge 3 in full (4 pages)
31 March 2016	Satisfaction of charge 2 in full (4 pages)
31 March 2016	Satisfaction of charge 1 in full (4 pages)
31 March 2016	Satisfaction of charge 2 in full (4 pages)
31 March 2016	Satisfaction of charge 4 in full (4 pages)
31 March 2016	Satisfaction of charge 3 in full (4 pages)
31 March 2016	Satisfaction of charge 4 in full (4 pages)
31 March 2016	Satisfaction of charge 1 in full (4 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3,614 (7 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3,614 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3,614 (7 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3,614 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 3,614 (7 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 3,614 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
28 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 January 2012	Director's details changed for Audrey Gladys Shenstone on 20 December 2011 (2 pages)
10 January 2012	Director's details changed for John Anthony Cumming on 20 December 2011 (2 pages)
10 January 2012	Director's details changed for Audrey Gladys Shenstone on 20 December 2011 (2 pages)
10 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Director's details changed for Elaine Susan Linde on 20 December 2011 (2 pages)
10 January 2012	Director's details changed for Elaine Susan Linde on 20 December 2011 (2 pages)
10 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Director's details changed for John Anthony Cumming on 20 December 2011 (2 pages)
18 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 3,614 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 3,614 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 3,614 (4 pages)
20 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (15 pages)
20 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (15 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (16 pages)
26 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (16 pages)
8 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 January 2009	Return made up to 21/12/08; full list of members (7 pages)
23 January 2009	Return made up to 21/12/08; full list of members (7 pages)
7 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 June 2008	Return made up to 21/12/07; full list of members (8 pages)
27 June 2008	Return made up to 21/12/07; full list of members (8 pages)
27 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 February 2007	Return made up to 21/12/06; full list of members (7 pages)
15 February 2007	Return made up to 21/12/06; full list of members (7 pages)
15 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 April 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
6 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 February 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
22 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 February 2004	Return made up to 21/12/03; full list of members (9 pages)
14 February 2004	Return made up to 21/12/03; full list of members (9 pages)
9 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
9 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
7 March 2003	Return made up to 21/12/02; full list of members (9 pages)
7 March 2003	Return made up to 21/12/02; full list of members (9 pages)
13 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
13 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
14 March 2002	Return made up to 21/12/01; full list of members (9 pages)
14 March 2002	Return made up to 21/12/01; full list of members (9 pages)
27 December 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
27 December 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
13 February 2001	Return made up to 21/12/00; full list of members (9 pages)
13 February 2001	Return made up to 21/12/00; full list of members (9 pages)
22 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
22 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
23 January 2000	Return made up to 21/12/99; full list of members (9 pages)
23 January 2000	Return made up to 21/12/99; full list of members (9 pages)
22 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
22 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
14 January 1999	Return made up to 21/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1999	Return made up to 21/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
20 October 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
16 January 1998	Return made up to 21/12/97; no change of members (4 pages)
16 January 1998	Return made up to 21/12/97; no change of members (4 pages)
23 September 1997	Accounts for a small company made up to 31 May 1997 (4 pages)
23 September 1997	Accounts for a small company made up to 31 May 1997 (4 pages)
22 January 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
22 December 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
28 December 1995	Return made up to 21/12/95; no change of members (4 pages)
28 December 1995	Return made up to 21/12/95; no change of members (4 pages)
12 December 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
12 December 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
28 October 1926	Incorporation (25 pages)
28 October 1926	Incorporation (25 pages)

J.Cumming & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire