CUMMINS ASSOCIATES LIMITED - Financial management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Cummins Associates Ltd

CUMMINS ASSOCIATES LIMITED was founded on 1997-08-26 and has its registered office in Guildford. The organisation's status is listed as "Active". Cummins Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CUMMINS ASSOCIATES LIMITED

2nd Floor 31 Chertsey Street 31 CHERTSEY STREET Guildford SURREY GU1 4HD Other companies in HA6

Filing Information

Company Number		03424895
Company ID Number		03424895
Date formed		1997-08-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2023-08-18
Return next due		2024-09-01
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-24 11:36:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CUMMINS ASSOCIATES LIMITED
The accountancy firm based at this address is BDO IFR ADVISORY LIMITED

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Company Officers of CUMMINS ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
NIZAR KANJI	Company Secretary	2012-09-01
ANDREW DOUGLAS CUMMINS	Director	1997-08-26
JENNIFER MURIEL CUMMINS	Director	1997-08-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHT SECRETARIES LIMITED	Company Secretary	1997-08-26	2007-10-02
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1997-08-26	1997-08-26
LONDON LAW SERVICES LIMITED	Nominated Director	1997-08-26	1997-08-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-24		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05		DIRECTOR APPOINTED MR JONATHAN ANDREW KNIGHT CUMMINS
2024-03-05		DIRECTOR APPOINTED MR NIZAR KANJI
2024-03-05		Termination of appointment of Nizar Kanji on 2024-02-21
2023-10-04		CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-10-04		REGISTERED OFFICE CHANGED ON 04/10/23 FROM 18 the Fairway Northwood Middlesex HA6 3DY
2023-02-24		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06		CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-02-18	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-10	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-11-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034248950001
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-20	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-20	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 20000
2016-03-31	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-02-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-23	AR01	26/08/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-01	AR01	26/08/14 ANNUAL RETURN FULL LIST
2014-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MURIEL CUMMINS / 20/09/2014
2014-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS CUMMINS / 20/09/2014
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16	AR01	26/08/13 ANNUAL RETURN FULL LIST
2013-05-17	AP03	Appointment of Mr Nizar Kanji as company secretary
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AR01	26/08/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-25	AR01	26/08/11 ANNUAL RETURN FULL LIST
2011-01-28	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08	AR01	26/08/10 ANNUAL RETURN FULL LIST
2010-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MURIEL CUMMINS / 01/11/2009
2010-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS CUMMINS / 01/11/2009
2010-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/10 FROM Bdo 55 Baker Street London W1U 7EU
2010-04-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-28	AR01	26/08/09 FULL LIST
2009-02-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2009-01-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CUMMINS / 01/09/2007
2009-01-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUMMINS / 01/09/2007
2008-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 3 SHELDON SQUARE LONDON W2 6PS
2007-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-06	288b	SECRETARY RESIGNED
2007-10-10	363a	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-01	363a	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-08-25	363a	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2004-09-03	363a	RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-11	363a	RETURN MADE UP TO 26/08/03; NO CHANGE OF MEMBERS
2003-01-27	288c	SECRETARY'S PARTICULARS CHANGED
2003-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/02 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 8DD
2002-09-20	363a	RETURN MADE UP TO 26/08/02; NO CHANGE OF MEMBERS
2001-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-30	363a	RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-04	363a	RETURN MADE UP TO 26/08/00; NO CHANGE OF MEMBERS
2000-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-31	363s	RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
1999-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-11	363(287)	REGISTERED OFFICE CHANGED ON 11/09/98
1998-09-11	363s	RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
1998-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 90 TOTTENHAM COURT ROAD LONDON W1P 0AA
1998-03-05	88(2)R	AD 05/09/97--------- £ SI 19998@1=19998 £ IC 2/20000
1998-03-02	225	ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98
1998-02-23	288c	SECRETARY'S PARTICULARS CHANGED
1997-09-09	288b	DIRECTOR RESIGNED
1997-09-09	288a	NEW DIRECTOR APPOINTED
1997-09-09	288a	NEW DIRECTOR APPOINTED
1997-09-09	288a	NEW SECRETARY APPOINTED
1997-09-09	288b	SECRETARY RESIGNED
1997-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-08-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to CUMMINS ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CUMMINS ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CUMMINS ASSOCIATES LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2012-04-01	£ 2,561,332
Creditors Due Within One Year	2012-04-01	£ 284,190

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUMMINS ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 20,000
Cash Bank In Hand	2012-04-01	£ 390,143
Current Assets	2012-04-01	£ 3,472,578
Debtors	2012-04-01	£ 803,266
Fixed Assets	2012-04-01	£ 347
Shareholder Funds	2012-04-01	£ 627,403
Tangible Fixed Assets	2012-04-01	£ 347

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CUMMINS ASSOCIATES LIMITED registering or being granted any patents

Domain Names

CUMMINS ASSOCIATES LIMITED owns 1 domain names.

cumminsgroup.co.uk

Trademarks

We have not found any records of CUMMINS ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CUMMINS ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as CUMMINS ASSOCIATES LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C.	£ 127,119
SOCIAL FINANCE LIMITED	£ 90,570
SILVER BIRCHES LIMITED	£ 89,834
WHETSTONE GROUP LIMITED	£ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED	£ 48,554
LG FUTURES LIMITED	£ 34,643
HERONSFORD SOLUTIONS LIMITED	£ 20,400
BEANSTALK LIMITED	£ 1,772
DAVID ALEXANDER LIMITED	£ 950
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053

Outgoings

Business Rates/Property Tax

No properties were found where CUMMINS ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CUMMINS ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CUMMINS ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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