| Company Name | D.A. Cummings Limited |
|---|---|
| Directors | Roslyn Brenda Cummings and David Alexander Cummings |
| Company Status | Active |
| Company Number | 03308957 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1997(27 years, 3 months ago) |
| Previous Name | D.A. Cummings (Teesside) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Roslyn Brenda Cummings |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1997(1 week, 2 days after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
| Secretary Name | David Alexander Cummings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1997(1 week, 2 days after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
| Director Name | David Alexander Cummings |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2002(5 years, 1 month after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Contact
| Telephone | 0191 2502030 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1.3k at £1 | Mr David Alexander Cummings 6.05% Ordinary |
|---|---|
| 1.3k at £1 | Mrs Roslyn Brenda Cummings 6.05% Ordinary |
| 9k at £1 | Mr David Alexander Cummings 43.58% Redeemable Preference |
| 9k at £1 | Mrs Roslyn Brenda Cummings 43.58% Redeemable Preference |
| 150 at £1 | Kenneth Wilson 0.73% Redeemable Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,335 |
| Cash | £130,423 |
| Current Liabilities | £92,080 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 March 2024 | Total exemption full accounts made up to 31 January 2024 (14 pages) |
|---|---|
| 18 January 2024 | Confirmation statement made on 1 January 2024 with no updates (3 pages) |
| 6 March 2023 | Total exemption full accounts made up to 31 January 2023 (15 pages) |
| 8 January 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
| 22 February 2022 | Total exemption full accounts made up to 31 January 2022 (15 pages) |
| 2 February 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 17 January 2022 | Change of details for David Alexander Cummings as a person with significant control on 2 January 2021 (2 pages) |
| 17 January 2022 | Change of details for Roslyn Brenda Cummings as a person with significant control on 2 January 2021 (2 pages) |
| 15 February 2021 | Total exemption full accounts made up to 31 January 2021 (14 pages) |
| 5 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 January 2020 (16 pages) |
| 7 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 January 2019 (10 pages) |
| 8 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 15 March 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 8 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 8 January 2018 | Director's details changed for David Alexander Cummings on 31 December 2017 (2 pages) |
| 8 January 2018 | Director's details changed for Roslyn Brenda Cummings on 31 December 2017 (2 pages) |
| 8 January 2018 | Secretary's details changed for David Alexander Cummings on 31 December 2017 (1 page) |
| 20 April 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 20 April 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 5 January 2017 | Confirmation statement made on 1 January 2017 with updates (7 pages) |
| 5 January 2017 | Confirmation statement made on 1 January 2017 with updates (7 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 15 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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| 15 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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| 17 March 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 2 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
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| 2 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
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| 2 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
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| 7 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 17 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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| 17 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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| 22 February 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 3 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
| 3 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
| 3 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
| 17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
| 17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 4 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 12 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
| 12 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
| 12 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 12 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 12 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 2 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 2 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 2 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
| 2 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 5 January 2006 | Return made up to 01/01/06; full list of members (3 pages) |
| 5 January 2006 | Return made up to 01/01/06; full list of members (3 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 18 February 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 18 February 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 24 February 2004 | £ nc 25000/65000 10/02/04 (1 page) |
| 24 February 2004 | Ad 10/02/04--------- £ si 18000@1=18000 £ ic 2650/20650 (3 pages) |
| 24 February 2004 | Resolutions
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| 24 February 2004 | Resolutions
|
| 24 February 2004 | Ad 10/02/04--------- £ si 18000@1=18000 £ ic 2650/20650 (3 pages) |
| 24 February 2004 | £ nc 25000/65000 10/02/04 (1 page) |
| 23 February 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 9 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 9 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 27 February 2003 | Ad 14/02/03--------- £ si 150@1=150 £ ic 100/250 (3 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 27 February 2003 | Ad 14/02/03--------- £ si 150@1=150 £ ic 100/250 (3 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 14 January 2003 | Return made up to 04/01/03; full list of members (5 pages) |
| 14 January 2003 | Return made up to 04/01/03; full list of members (5 pages) |
| 11 July 2002 | Resolutions
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| 11 July 2002 | £ nc 15000/25000 14/06/02 (1 page) |
| 11 July 2002 | Resolutions
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| 11 July 2002 | £ nc 15000/25000 14/06/02 (1 page) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 8 January 2002 | Return made up to 04/01/02; full list of members (5 pages) |
| 8 January 2002 | Return made up to 04/01/02; full list of members (5 pages) |
| 3 November 2001 | Nc inc already adjusted 25/10/01 (2 pages) |
| 3 November 2001 | Nc inc already adjusted 25/10/01 (2 pages) |
| 3 November 2001 | Resolutions
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| 3 November 2001 | Resolutions
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| 12 March 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 12 March 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 9 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 9 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 19 January 2000 | Return made up to 04/01/00; full list of members (5 pages) |
| 19 January 2000 | Return made up to 04/01/00; full list of members (5 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 28 October 1999 | Director's particulars changed (1 page) |
| 28 October 1999 | Director's particulars changed (1 page) |
| 28 October 1999 | Secretary's particulars changed (1 page) |
| 28 October 1999 | Secretary's particulars changed (1 page) |
| 15 September 1999 | Nc inc already adjusted 01/09/99 (1 page) |
| 15 September 1999 | Ad 31/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 September 1999 | Nc inc already adjusted 01/09/99 (1 page) |
| 15 September 1999 | Resolutions
|
| 15 September 1999 | Particulars of contract relating to shares (3 pages) |
| 15 September 1999 | Ad 31/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 September 1999 | Resolutions
|
| 15 September 1999 | Particulars of contract relating to shares (3 pages) |
| 13 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 13 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 1 September 1998 | Company name changed D.A. cummings (teesside) LIMITED\certificate issued on 02/09/98 (2 pages) |
| 1 September 1998 | Company name changed D.A. cummings (teesside) LIMITED\certificate issued on 02/09/98 (2 pages) |
| 18 June 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 18 June 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 11 February 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 11 February 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 27 April 1997 | New director appointed (2 pages) |
| 27 April 1997 | New secretary appointed (2 pages) |
| 27 April 1997 | New secretary appointed (2 pages) |
| 27 April 1997 | New director appointed (2 pages) |
| 17 February 1997 | Registered office changed on 17/02/97 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
| 17 February 1997 | Secretary resigned (1 page) |
| 17 February 1997 | Director resigned (1 page) |
| 17 February 1997 | Director resigned (1 page) |
| 17 February 1997 | Secretary resigned (1 page) |
| 17 February 1997 | Registered office changed on 17/02/97 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
| 12 February 1997 | Registered office changed on 12/02/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 12 February 1997 | Registered office changed on 12/02/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 28 January 1997 | Incorporation (13 pages) |
| 28 January 1997 | Incorporation (13 pages) |