Wiggonby
Wigton
Cumbria
CA7 0JR
Director Name | Mrs Elaine Susan Linde |
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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 | 31 years, 11 months |
Role | Clerk |
Country of Residence | England |
Correspondence Address | Copper Beech Wybunbury Road Walgherton Nantwich Cheshire CW5 7NG |
Director Name | Audrey Gladys Shenstone |
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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 | 31 years, 11 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Laburnum House Haymoor Green Road Wybunbury Nantwich Cheshire CW5 7HG |
Secretary Name | Audrey Gladys Shenstone |
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Nationality | British |
Status | Current |
Appointed | 21 December 1991(65 years, 2 months after company formation) |
Appointment Duration | 31 years, 11 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 |
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Status | Current |
Appointed | 13 November 2023(97 years, 1 month after company formation) |
Appointment Duration | 2 weeks, 6 days |
Role | Company Director |
Correspondence Address | Copper Beech Wybunbury Road Walgherton Nantwich Cheshire CW5 7NG |
Website | www.cummingj.com |
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Registered Address | Laburnum House Haymoor Green Nantwich Cheshire CW5 7HG |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Wybunbury |
Ward | Wybunbury |
276 at £1 | Elaine Linde 7.64% Preference |
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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 |
Year | 2014 |
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Net Worth | £159,570 |
Cash | £24,411 |
Current Liabilities | £27,354 |
Latest Accounts | 31 May 2023 (6 months ago) |
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Next Accounts Due | 28 February 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 12 December 2022 (11 months, 3 weeks ago) |
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Next Return Due | 26 December 2023 (3 weeks, 1 day from now) |
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 |
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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 |
23 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
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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
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22 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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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
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22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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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
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3 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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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
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10 March 2011 | Statement of capital following an allotment of shares on 4 January 2011
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10 March 2011 | Statement of capital following an allotment of shares on 4 January 2011
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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
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28 April 2006 | Return made up to 21/12/05; full list of members
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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
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11 February 2005 | Return made up to 21/12/04; full list of members
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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
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14 January 1999 | Return made up to 21/12/98; no change of members
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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
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22 January 1997 | Return made up to 21/12/96; full list of members
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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) |