| Company Name | Cummins Hardware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00830429 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1964(59 years, 5 months ago) |
| Dissolution Date | 8 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Secretary Name | Mr Paul Nash |
|---|---|
| Status | Closed |
| Appointed | 01 November 2013(48 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 08 February 2024) |
| Role | Company Director |
| Correspondence Address | 17 Yew Tree Road Dorking Surrey RH4 1ND |
| Director Name | Mr Paul Nash |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2019(54 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 08 February 2024) |
| Role | Sawmill Manager |
| Country of Residence | England |
| Correspondence Address | 17 Yew Tree Road Dorking RH4 1ND |
| Director Name | Ms Emma Caroline Isbill |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2021(56 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 February 2024) |
| Role | Beauty Therapist |
| Country of Residence | England |
| Correspondence Address | 17 Prices Lane Reigate RH2 8BA |
| Director Name | Thomas Jack Martyn |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(26 years, 11 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 October 2001) |
| Role | Shop Manager |
| Correspondence Address | 13 Ridge Close Strood Green Betchworth Surrey RH3 7HZ |
| Director Name | Peter Albert Thomas Isbill |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(26 years, 11 months after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 10 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Westfield Gardens Dorking Surrey RH4 3DX |
| Director Name | James David Nash |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(26 years, 11 months after company formation) |
| Appointment Duration | 29 years (resigned 25 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Upper Rose Hill Dorking Surrey RH4 2EB |
| Secretary Name | James David Nash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(26 years, 11 months after company formation) |
| Appointment Duration | 21 years, 12 months (resigned 01 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Upper Rose Hill Dorking Surrey RH4 2EB |
Contact
| Telephone | 01306 882559 |
|---|---|
| Telephone region | Dorking |
Location
| Registered Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James David Nash 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Albert Thomas Isbill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £427,392 |
| Cash | £30,510 |
| Current Liabilities | £26,381 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 25 October 1977 | Delivered on: 28 October 1977 Satisfied on: 23 December 2013 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being, 64 south street, dorking surrey. Together with all fixtures title no sy 405073. Fully Satisfied |
|---|---|
| 14 January 1972 | Delivered on: 19 January 1972 Satisfied on: 23 December 2013 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge undertaking and all property present and future including uncalled capital. Fully Satisfied |
Filing History
| 1 December 2020 | Termination of appointment of James David Nash as a director on 25 November 2020 (1 page) |
|---|---|
| 19 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 24 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 June 2019 | Appointment of Mr Paul Nash as a director on 15 June 2019 (2 pages) |
| 14 May 2019 | Termination of appointment of Peter Albert Thomas Isbill as a director on 10 May 2019 (1 page) |
| 7 January 2019 | Director's details changed for Peter Albert Thomas Isbill on 15 December 2018 (2 pages) |
| 11 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 20 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 19 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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| 19 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
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| 29 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2013 | Satisfaction of charge 2 in full (1 page) |
| 23 December 2013 | Satisfaction of charge 1 in full (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Satisfaction of charge 1 in full (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Satisfaction of charge 2 in full (1 page) |
| 29 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 11 November 2013 | Appointment of Mr Paul Nash as a secretary (2 pages) |
| 11 November 2013 | Appointment of Mr Paul Nash as a secretary (2 pages) |
| 10 November 2013 | Termination of appointment of James Nash as a secretary (1 page) |
| 10 November 2013 | Termination of appointment of James Nash as a secretary (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 11 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 11 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 11 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 12 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 12 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 23 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 23 January 2010 | Director's details changed for Peter Albert Thomas Isbill on 2 October 2009 (2 pages) |
| 23 January 2010 | Director's details changed for James David Nash on 2 October 2009 (2 pages) |
| 23 January 2010 | Director's details changed for Peter Albert Thomas Isbill on 2 October 2009 (2 pages) |
| 23 January 2010 | Director's details changed for James David Nash on 2 October 2009 (2 pages) |
| 23 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 23 January 2010 | Director's details changed for Peter Albert Thomas Isbill on 2 October 2009 (2 pages) |
| 23 January 2010 | Director's details changed for James David Nash on 2 October 2009 (2 pages) |
| 23 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 13 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 08/11/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 08/11/06; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 January 2005 | Return made up to 08/11/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 08/11/04; full list of members (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 17 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 14 November 2002 | Return made up to 08/11/02; full list of members
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| 14 November 2002 | Return made up to 08/11/02; full list of members
|
| 3 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 March 2002 | Return made up to 08/11/01; full list of members
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| 20 March 2002 | Return made up to 08/11/01; full list of members
|
| 29 January 2001 | Return made up to 08/11/00; full list of members (7 pages) |
| 29 January 2001 | Return made up to 08/11/00; full list of members (7 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 December 1999 | Return made up to 08/11/99; full list of members (7 pages) |
| 6 December 1999 | Return made up to 08/11/99; full list of members (7 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 December 1998 | Return made up to 08/11/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 08/11/98; full list of members (6 pages) |
| 9 February 1998 | Return made up to 08/11/97; no change of members (6 pages) |
| 9 February 1998 | Return made up to 08/11/97; no change of members (6 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 27 March 1997 | Return made up to 08/11/96; full list of members (6 pages) |
| 27 March 1997 | Return made up to 08/11/96; full list of members (6 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 5 January 1996 | Return made up to 08/11/95; full list of members (6 pages) |
| 5 January 1996 | Return made up to 08/11/95; full list of members (6 pages) |
| 31 May 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 31 May 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 9 December 1964 | Incorporation (10 pages) |
| 9 December 1964 | Incorporation (10 pages) |