CUMMINS FINANCIAL ADVISERS LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Cummins Financial Advisers Ltd

CUMMINS FINANCIAL ADVISERS LIMITED was founded on 2002-02-08 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Cummins Financial Advisers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CUMMINS FINANCIAL ADVISERS LIMITED

FAIRFIELD HOUSE 104 WHITBY ROAD ELLESMERE PORT SOUTH WIRRAL CH65 0AB Other companies in CH65

Filing Information

Company Number		04369921
Company ID Number		04369921
Date formed		2002-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/02/2016
Return next due		08/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 00:56:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CUMMINS FINANCIAL ADVISERS LIMITED

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Company Officers of CUMMINS FINANCIAL ADVISERS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREA SARA CUMMINS	Company Secretary	2002-02-08
GERARD JOSEPH CUMMINS	Director	2002-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominated Secretary	2002-02-08	2002-02-08
CHRISTINE SUSAN AVIS	Nominated Director	2002-02-08	2002-02-08

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
2024-02-09		CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-06-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-09		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-11-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-21	CH01	Director's details changed for Mr Gerard Joseph Cummins on 2022-09-20
2022-02-16		CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-08-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15	AR01	08/02/16 ANNUAL RETURN FULL LIST
2015-12-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10	AR01	08/02/15 ANNUAL RETURN FULL LIST
2014-09-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10	AR01	08/02/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	AR01	08/02/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AR01	08/02/12 ANNUAL RETURN FULL LIST
2012-02-09	CH01	Director's details changed for Mr Gerard Joseph Cummins on 2012-02-08
2012-02-09	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREA SARA CUMMINS on 2012-02-08
2011-12-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11	AR01	08/02/11 ANNUAL RETURN FULL LIST
2010-10-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05	AR01	08/02/10 ANNUAL RETURN FULL LIST
2010-03-05	CH01	Director's details changed for Gerard Joseph Cummins on 2010-03-05
2009-10-15	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12	363a	Return made up to 08/02/09; full list of members
2008-11-05	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-06	363a	Return made up to 08/02/08; full list of members
2007-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01	363a	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-06	363a	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-02	363s	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-27	363s	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-27	363s	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-12-31	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 10 ROSELANDS COURT LAVISTER WREXHAM LL12 0DD
2002-07-12	RES13	SUB DIVIDED 02/05/02
2002-07-12	122	S-DIV 02/05/02
2002-07-12	88(2)R	AD 02/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-02-25	288b	SECRETARY RESIGNED
2002-02-25	288b	DIRECTOR RESIGNED
2002-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/02 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2002-02-15	288a	NEW SECRETARY APPOINTED
2002-02-15	288b	SECRETARY RESIGNED
2002-02-15	288a	NEW DIRECTOR APPOINTED
2002-02-08	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

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CUMMINS FINANCIAL ADVISERS 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 FINANCIAL ADVISERS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CUMMINS FINANCIAL ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors

Creditors Due Within One Year	2013-03-31	£ 22,576
Creditors Due Within One Year	2012-03-31	£ 21,854

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
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 FINANCIAL ADVISERS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 14,993
Cash Bank In Hand	2012-03-31	£ 15,850
Current Assets	2013-03-31	£ 32,950
Current Assets	2012-03-31	£ 31,963
Debtors	2013-03-31	£ 17,957
Debtors	2012-03-31	£ 16,113
Shareholder Funds	2013-03-31	£ 12,063
Shareholder Funds	2012-03-31	£ 10,425
Tangible Fixed Assets	2013-03-31	£ 1,689

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CUMMINS FINANCIAL ADVISERS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CUMMINS FINANCIAL ADVISERS 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as CUMMINS FINANCIAL ADVISERS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where CUMMINS FINANCIAL ADVISERS 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 FINANCIAL ADVISERS 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 FINANCIAL ADVISERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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