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Home > England & Wales Companies > COMMINS & ASSOCIATES LIMITED
Company Information for

COMMINS & ASSOCIATES LIMITED

PREMIER BUSINESS HOUSE 43-45 SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4NL,
Company Registration Number
02333209
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Commins & Associates Ltd
COMMINS & ASSOCIATES LIMITED was founded on 1989-01-09 and has its registered office in Wellingborough. The organisation's status is listed as "Active - Proposal to Strike off". Commins & Associates Limited is a Private Limited Company registered in ENGLAND 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
Company Name
COMMINS & ASSOCIATES LIMITED
 
Legal Registered Office
PREMIER BUSINESS HOUSE 43-45 SANDERS ROAD
FINEDON ROAD INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4NL
Other companies in NN9
 
Telephone01933682182
 
Filing Information
Company Number 02333209
Company ID Number 02333209
Date formed 1989-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB486175022  
Last Datalog update: 2023-12-05 20:40:03
Primary Source:Companies House
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Company Officers of COMMINS & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SUNIL DINESHBHAI PANCHAL
 Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ARTHUR COMMINS
 Director 1996-04-01 2017-03-28
CHRISTINE COMMINS
 Company Secretary 2000-04-01 2016-03-31
JOHN EDWARD RICHARDS
 Company Secretary 1997-10-01 2000-04-01
MICHAEL ARTHUR COMMINS
 Company Secretary 1993-09-30 1997-10-01
DAVID ANTHONY GREEN
 Director 1991-03-31 1997-10-01
JOHN WALKIN
 Director 1991-03-31 1994-03-31
KEVIN JAMES MICHAEL MORTIMER
 Company Secretary 1991-03-31 1993-09-30
MICHAEL PETER MILLS
 Director 1991-03-31 1993-09-30
GARY PETTET
 Director 1991-03-31 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNIL DINESHBHAI PANCHAL RATNAAFIN BUSINESS SOLUTIONS LTD Director 2018-03-20 CURRENT 2018-03-20 Active
SUNIL DINESHBHAI PANCHAL ESIT HOLDINGS LTD Director 2018-02-19 CURRENT 2018-02-19 Active
SUNIL DINESHBHAI PANCHAL ESITAAS LTD Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
SUNIL DINESHBHAI PANCHAL ES IT AND ACCOUNTS SERVICES LTD Director 2010-12-01 CURRENT 2010-12-01 Liquidation

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.

DateDocument TypeDocument Description
2023-09-05FIRST GAZETTE notice for voluntary strike-off
2023-08-23Application to strike the company off the register
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-04-05PSC04Change of details for Mr Sunil Dineshbhai Panchal as a person with significant control on 2021-11-01
2022-04-05CH01Director's details changed for Mr Sunil Dineshbhai Panchal on 2021-11-01
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-03-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11AA01Previous accounting period shortened from 30/04/18 TO 31/03/18
2018-04-13AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-11-14AAMDAmended account small company full exemption
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR COMMINS
2016-08-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM 87 Wellingborough Road Finedon Wellingborough Northamptonshire NN9 5LG
2016-05-18AP01DIRECTOR APPOINTED MR SUNIL DINESHBHAI PANCHAL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-27TM02Termination of appointment of Christine Commins on 2016-03-31
2016-04-27AA01Current accounting period extended from 31/03/16 TO 30/04/16
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0131/03/14 ANNUAL RETURN FULL LIST
2013-07-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0131/03/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-07AR0131/03/12 ANNUAL RETURN FULL LIST
2011-06-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0131/03/11 ANNUAL RETURN FULL LIST
2011-05-12CH01Director's details changed for Mr Michael Arthur Commins on 2011-03-31
2011-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE COMMINS on 2011-03-31
2010-09-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0131/03/10 FULL LIST
2009-10-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-08363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-23363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-17363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-26CERTNMCOMPANY NAME CHANGED GREEN WALKIN LIMITED CERTIFICATE ISSUED ON 26/06/01
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-01363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-05-01288aNEW SECRETARY APPOINTED
2001-05-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-05-01363(287)REGISTERED OFFICE CHANGED ON 01/05/01
2001-05-01363(288)SECRETARY RESIGNED
2001-04-02225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-19363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-05-13363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-18288aNEW SECRETARY APPOINTED
1998-06-18363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-18363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-01-14AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-08-11AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-27363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-09-04AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-05-25363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-05-25288NEW DIRECTOR APPOINTED
1996-05-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-08-14AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-05-17287REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 199A KETTERING ROAD NORTHAMPTON NN1 4BP
1995-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/95
1995-04-30363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-07-21AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-04-27363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-04-27363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-04-27288DIRECTOR RESIGNED
1994-04-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-03-17288DIRECTOR RESIGNED
1994-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-22287REGISTERED OFFICE CHANGED ON 22/09/93 FROM: 320 WELLINGBOROUGH ROAD NORTHAMPTON NORTHANTS NN1 4EP
1993-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to COMMINS & 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 COMMINS & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMINS & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 54,831
Creditors Due Within One Year 2012-03-31 £ 60,443

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 COMMINS & ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 30,254
Cash Bank In Hand 2012-03-31 £ 22,666
Current Assets 2013-03-31 £ 77,669
Current Assets 2012-03-31 £ 74,931
Debtors 2013-03-31 £ 47,415
Debtors 2012-03-31 £ 52,265
Fixed Assets 2013-03-31 £ 9,599
Fixed Assets 2012-03-31 £ 13,507
Shareholder Funds 2013-03-31 £ 32,437
Shareholder Funds 2012-03-31 £ 27,995
Tangible Fixed Assets 2013-03-31 £ 7,807
Tangible Fixed Assets 2012-03-31 £ 9,924

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMMINS & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of COMMINS & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMINS & 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 (69201 - Accounting and auditing activities) as COMMINS & ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
Business rates information was found for COMMINS & ASSOCIATES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council OFFICES AND PREMISES 87 WELLINGBOROUGH ROAD FINEDON WELLINGBOROUGH NORTHANTS NN9 5LG 4,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMINS & 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 COMMINS & ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NN8 4NL