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GEORGE V. CUMMINS LIMITED

Learn more about GEORGE V. CUMMINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

118 PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6SQ

GEORGE V. CUMMINS LIMITED on the map

Company type: Private Limited Company
Company number: 00588193
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.07.31
last member list: 2015.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.27
overdue: OVERDUE
last made update: 2015.01.30
documents available: 1

Mortgages:

MICHAEL ROBERT STUBBS
DEBENTURE - Outstanding on 2008.02.06
GEORGE VERNON CUMMINS
DEBENTURE - Outstanding on 2008.02.06

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, 26 SEDLING ROAD, WEAR INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE38 9BZ
Form type: AD01
Date: 2015.05.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.05.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.05.08
£2.95
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.09
Form type: LATEST SOC
Document description: 09/02/15 STATEMENT OF CAPITAL;GBP 1500
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
£2.95
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD RACE
Form type: TM01
Date: 2012.10.01
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SADDINGTON
Form type: TM01
Date: 2011.10.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCAINE
Form type: TM01
Date: 2011.10.14
£2.95
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DIRECTOR APPOINTED MR MICHAEL WILLIAM MCCAINE
Form type: AP01
Date: 2011.08.10
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER SADDINGTON
Form type: AP01
Date: 2011.08.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
Form type: AAMD
Date: 2011.07.04
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
£2.95
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN REICHARD / 30/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD RACE / 30/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MCCOY / 30/01/2010
Form type: CH01
Date: 2010.02.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN REICHARD / 30/01/2010
Form type: CH03
Date: 2010.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
Form type: TM01
Date: 2010.02.02
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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DIRECTOR APPOINTED CHRISTOPHER LEE JONES
Form type: 288a
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.24
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, 26 WILSON STREET NORTH, MONKWEARMOUTH, SUNDERLAND SR5 1BB
Form type: 287
Date: 2005.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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AD 20/08/04---------, £ SI [email protected]=50, £ IC 1450/1500
Form type: 88(2)R
Date: 2004.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09

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Company directors and board members:

IAN REICHARD (dissolve)
Secretary, 2008.01.25
118 PILGRIM STREET , NEWCASTLE UPON TYNE
NE1 6SQ, TYNE & WEAR
NIGEL MCCOY (dissolve)
Director, ELECTRAL ENGINEER, 2007.02.19
118 PILGRIM STREET , NEWCASTLE UPON TYNE
NE1 6SQ, TYNE & WEAR
IAN REICHARD (dissolve)
Director, ELECTRICAL CONTRACTOR, 2002.12.09
118 PILGRIM STREET , NEWCASTLE UPON TYNE
NE1 6SQ, TYNE & WEAR
GEORGE VERNON CUMMINS (dissolve)
Secretary, 1991.01.30 - 2008.01.25
5 BRIAR CLOSE SHINEY ROW , HOUGHTON LE SPRING
DH4 4PY, TYNE & WEAR
GEORGE VERNON CUMMINS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.30 - 2008.01.25
5 BRIAR CLOSE SHINEY ROW , HOUGHTON LE SPRING
DH4 4PY, TYNE & WEAR
STANLEY CUMMINS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.30 - 1991.02.11
32 DENHAM AVENUE FULWELL , SUNDERLAND
SR6 8HG, TYNE & WEAR
CHRISTOPHER LEE JONES (dissolve)
Director, PROJECT MANAGER, 2008.06.01 - 2009.12.07
66 SEA WINNINGS WAY WESTOE CROWN VILLAGE , SOUTH SHIELDS
NE33 3GE, TYNE AND WEAR
MICHAEL WILLIAM MCCAINE (dissolve)
Director, 2011.07.27 - 2011.09.15
26 SEDLING ROAD WEAR INDUSTRIAL ESTATE , WASHINGTON
NE38 9BZ, TYNE AND WEAR
RONALD RACE (dissolve)
Director, ELECTRICAL ENGINEER, 2007.01.08 - 2012.09.28
26 SEDLING ROAD WEAR INDUSTRIAL ESTATE , WASHINGTON
NE38 9BZ, TYNE AND WEAR
CHRISTOPHER SADDINGTON (dissolve)
Director, 2011.07.27 - 2011.09.15
26 SEDLING ROAD WEAR INDUSTRIAL ESTATE , WASHINGTON
NE38 9BZ, TYNE AND WEAR
MICHAEL ROBERT STUBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.30 - 2007.02.16
2 WHITBURN ROAD ROKER , SUNDERLAND
SR6 9NQ, TYNE AND WEAR
Date 2013.09.30
Tangible Fixed Assets £ 140,997
Current Assets £ 1,699,909
Tangible Fixed Assets Depreciation £ 144,416
Provisions For Liabilities Charges £ 1,495
Debtors £ 1,577,148
Shareholder Funds £ 1,336,320
Profit Loss Account Reserve £ 1,334,820
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 1,336,320
Total Assets Less Current Liabilities £ 1,337,815
Net Current Assets Liabilities £ 1,196,818
Creditors Due Within One Year £ 503,091
Cash Bank In Hand £ 122,761
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 31,600
Tangible Fixed Assets Additions £ 61,607
Tangible Fixed Assets Cost Or Valuation £ 318,210
Tangible Fixed Assets Depreciation Charged In Period £ 19,635
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 22,425
Creditors Due After One Year £ 13,020

Companies near to GEORGE V. CUMMINS ltd.

Information about the Private Limited Company GEORGE V. CUMMINS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data