| Company Name | Cummins Engineering Limited |
|---|---|
| Company Status | Active |
| Company Number | 06813340 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2009(15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Michael Thomas Cummins |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Hobson Industrial Estate Hobson Burnopfield Newcastle Upon Tyne NE16 6EA |
| Director Name | Mr Timothy John Cummins |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2011(2 years, 1 month after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Hobson Industrial Estate Hobson Burnopfield Newcastle Upon Tyne NE16 6EA |
| Director Name | Mrs Sonia Mary Cummins |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2013(4 years after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Bradley Close Ouston Chester Le Street County Durham DH2 1TJ |
| Director Name | Ms Kalee Hughes |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2013(4 years after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Hobson Industrial Estate Hobson Burnopfield Newcastle Upon Tyne NE16 6EA |
Contact
| Website | cumminsengineeringltd.co.uk |
|---|
Location
| Registered Address | Unit 7 Hobson Industrial Estate Hobson Burnopfield Newcastle Upon Tyne NE16 6EA |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Burnopfield and Dipton |
| Built Up Area | Hobson |
Shareholders
| 35 at £1 | Michael Thomas Cummins 35.00% Ordinary |
|---|---|
| 35 at £1 | Timothy Cummins 35.00% Ordinary |
| 15 at £1 | Kalee Hughes 15.00% Ordinary |
| 15 at £1 | Sonia Cummins 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,967 |
| Cash | £25,766 |
| Current Liabilities | £102,173 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 25 April 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
|---|---|
| 10 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 23 March 2022 | Unaudited abridged accounts made up to 30 April 2021 (6 pages) |
| 15 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 15 February 2022 | Director's details changed for Ms Kalee Hughes on 27 January 2022 (2 pages) |
| 15 February 2022 | Change of details for Mr Michael Thomas Cummins as a person with significant control on 27 January 2022 (2 pages) |
| 15 February 2022 | Director's details changed for Mr Michael Thomas Cummins on 27 January 2022 (2 pages) |
| 5 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 13 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (6 pages) |
| 2 March 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 16 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 6 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 20 September 2018 | Notification of Michael Thomas Cummins as a person with significant control on 31 August 2018 (2 pages) |
| 5 September 2018 | Registered office address changed from Unit K Tanfield Lea Industrial Estate South Tanfield Lea Stanley County Durham DH9 9XA to Unit 7 Hobson Industrial Estate Hobson Burnopfield Newcastle upon Tyne NE16 6EA on 5 September 2018 (1 page) |
| 4 September 2018 | Change of details for Mr Timothy John Cummins as a person with significant control on 16 August 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 8 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Director's details changed for Mr Michael Thomas Cummins on 31 January 2016 (2 pages) |
| 2 February 2016 | Director's details changed for Mr Timothy John Cummins on 31 January 2016 (2 pages) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Director's details changed for Mr Michael Thomas Cummins on 31 January 2016 (2 pages) |
| 2 February 2016 | Director's details changed for Mr Timothy John Cummins on 31 January 2016 (2 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 6 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 31 January 2014 | Director's details changed for Mr Michael Thomas Cummins on 31 January 2014 (2 pages) |
| 31 January 2014 | Appointment of Ms Kalee Hughes as a director (2 pages) |
| 31 January 2014 | Appointment of Mrs Sonia Mary Cummins as a director (2 pages) |
| 31 January 2014 | Director's details changed for Mr Michael Thomas Cummins on 31 January 2014 (2 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Appointment of Mrs Sonia Mary Cummins as a director (2 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Appointment of Ms Kalee Hughes as a director (2 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 4 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 11 January 2013 | Statement of capital following an allotment of shares on 15 February 2012
|
| 11 January 2013 | Statement of capital following an allotment of shares on 15 February 2012
|
| 11 September 2012 | Registered office address changed from Cummins Engineering Limited Station Lane Birtley Chester Le Street County Durham DH2 1AW United Kingdom on 11 September 2012 (1 page) |
| 11 September 2012 | Registered office address changed from Cummins Engineering Limited Station Lane Birtley Chester Le Street County Durham DH2 1AW United Kingdom on 11 September 2012 (1 page) |
| 10 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 17 October 2011 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 8 April 2011 | Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 8 April 2011 | Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 7 April 2011 | Appointment of Mr Timothy John Cummins as a director (2 pages) |
| 7 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 7 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 7 April 2011 | Appointment of Mr Timothy John Cummins as a director (2 pages) |
| 14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 6 August 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 6 August 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 22 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Mr Michael Thomas Cummins on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Michael Thomas Cummins on 19 February 2010 (2 pages) |
| 2 November 2009 | Registered office address changed from 20 West Street Grange Villa Chester Le Street County Durham DH2 3LW on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from 20 West Street Grange Villa Chester Le Street County Durham DH2 3LW on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from 20 West Street Grange Villa Chester Le Street County Durham DH2 3LW on 2 November 2009 (1 page) |
| 9 February 2009 | Incorporation (12 pages) |
| 9 February 2009 | Incorporation (12 pages) |