CUSSINS LIMITED

Company Number: 09030163

active          Qynn Score: 48

Summary

Formed in 2014, CUSSINS LIMITED has 8 directors and 8 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at 12 Bondgate Within, Alnwick, England, NE66 1TD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

48

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 May 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

8

SECRETARIES

1

SHAREHOLDERS

8

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

12 Bondgate within Alnwick NE66 1TD

Effective From

15/08/2016

Effective to

Current

SIC CODES

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
    
   
 
   
 
 
 
 
  
        
  
  
     
  
 
      
  

Activity

Most Active Year

2016

Events

26

8

6

1

2

3

0

8

0

Most Active Month

Jun 2014

Events

13

2

8

1

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/05/2020 with no updates

Filing Date

15/05/2020

Action Date

08/05/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2019

Filing Date

10/02/2020

Action Date

30/09/2019

legacy

Type

Miscellaneous

Description

legacy

Filing Date

29/07/2019

Action Date

n/a

Director Details Changed for Mr David Mark Derek Brocklehurst

Type

Officers

Description

Directors details changed for Mr David Mark Derek Brocklehurst on 22/05/2019

Filing Date

23/05/2019

Action Date

22/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/05/2019 with no updates

Filing Date

22/05/2019

Action Date

08/05/2019

Director Details Changed for Mr Richard Anthony Johnson Lowry

Type

Officers

Description

Directors details changed for Mr Richard Anthony Johnson Lowry on 22/05/2019

Filing Date

22/05/2019

Action Date

22/05/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2018

Filing Date

18/02/2019

Action Date

30/09/2018

Termination of appointment of John Richard Brearley

Type

Officers

Description

Termination of appointment of John Richard Brearley as a director on 31/07/2018

Filing Date

08/08/2018

Action Date

31/07/2018

Appointment of Mrs Lesley Ann Ilderton

Type

Officers

Description

Appointment of Mrs Lesley Ann Ilderton as a director on 31/07/2018

Filing Date

08/08/2018

Action Date

31/07/2018

Change of Details for Mr Peter Ian Cussins

Type

Persons with Significant Control

Description

Change of details for Mr Peter Ian Cussins as a person with significant control on 06/04/2016

Filing Date

10/05/2018

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/05/2018 with no updates

Filing Date

10/05/2018

Action Date

08/05/2018

Change of Details for Mr Peter Ian Cussins

Type

Persons with Significant Control

Description

Change of details for Mr Peter Ian Cussins as a person with significant control on 13/10/2016

Filing Date

10/05/2018

Action Date

13/10/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2017

Filing Date

15/02/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/05/2017 with updates

Filing Date

20/05/2017

Action Date

08/05/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2016

Filing Date

10/02/2017

Action Date

30/09/2016

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 13/10/2016

Filing Date

13/12/2016

Action Date

13/10/2016

Statement of Capital

Type

Capital

Description

Statement of capital on 13/10/2016

Filing Date

13/12/2016

Action Date

13/10/2016

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

13/12/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/12/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/11/2016

Action Date

n/a

Sale of Shares

Type

Capital

Description

Sale or transfer of treasury shares. Treasury capital:

Filing Date

02/11/2016

Action Date

13/10/2016

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

26/10/2016

Action Date

n/a

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

26/10/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 090301630005, created on 13/10/2016

Filing Date

24/10/2016

Action Date

13/10/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 090301630003, created on 13/10/2016

Filing Date

24/10/2016

Action Date

13/10/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 090301630004, created on 13/10/2016

Filing Date

24/10/2016

Action Date

13/10/2016

Appointment of Mr Andrew Rolland Cunningham

Type

Officers

Description

Appointment of Mr Andrew Rolland Cunningham as a director on 13/10/2016

Filing Date

17/10/2016

Action Date

13/10/2016

Appointment of Mr Colin Leslie Barnes

Type

Officers

Description

Appointment of Mr Colin Leslie Barnes as a director on 13/10/2016

Filing Date

17/10/2016

Action Date

13/10/2016

Termination of appointment of Michael John Stansfield

Type

Officers

Description

Termination of appointment of Michael John Stansfield as a director on 13/10/2016

Filing Date

17/10/2016

Action Date

13/10/2016

Termination of appointment of Richard David Taylor

Type

Officers

Description

Termination of appointment of Richard David Taylor as a director on 13/10/2016

Filing Date

17/10/2016

Action Date

13/10/2016

Appointment of Mr John Richard Brearley

Type

Officers

Description

Appointment of Mr John Richard Brearley as a director on 13/10/2016

Filing Date

17/10/2016

Action Date

13/10/2016

Appointment of Mr Roderick Charles St John Wilson

Type

Officers

Description

Appointment of Mr Roderick Charles St John Wilson as a director on 13/10/2016

Filing Date

17/10/2016

Action Date

13/10/2016

Appointment of Mr David Mark Derek Brocklehurst

Type

Officers

Description

Appointment of Mr David Mark Derek Brocklehurst as a director on 05/10/2016

Filing Date

12/10/2016

Action Date

05/10/2016

Address Change

Type

Address

Description

Registered office address changed from 8 Bondgate within Alnwick Northumberland NE66 1TD to 12 Bondgate within Alnwick NE66 1TD on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Address Change

Type

Address

Description

Registered office address changed from 12 Bondgate within Alnwick NE66 1TD England to 12 Bondgate within Alnwick NE66 1TD on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

06/07/2016

Action Date

26/04/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/06/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/05/2016 with full list of shareholders

Filing Date

02/06/2016

Action Date

08/05/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/05/2016

Action Date

n/a

Termination of appointment of Kirk Lawton Thompson

Type

Officers

Description

Termination of appointment of Kirk Lawton Thompson as a director on 25/03/2016

Filing Date

12/04/2016

Action Date

25/03/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2015

Filing Date

13/02/2016

Action Date

30/09/2015

Termination of appointment of Ronald William Baird

Type

Officers

Description

Termination of appointment of Ronald William Baird as a director on 13/10/2015

Filing Date

04/12/2015

Action Date

13/10/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/11/2015

Filing Date

24/11/2015

Action Date

06/11/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/11/2015

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/05/2015 to 30/09/2015

Filing Date

07/07/2015

Action Date

30/09/2015

Appointment of Mr Richard Anthony Johnson Lowry

Type

Officers

Description

Appointment of Mr Richard Anthony Johnson Lowry as a secretary on 11/05/2015

Filing Date

21/05/2015

Action Date

11/05/2015

Appointment of Mr Richard Anthony Johnson Lowry

Type

Officers

Description

Appointment of Mr Richard Anthony Johnson Lowry as a director on 11/05/2015

Filing Date

21/05/2015

Action Date

11/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/05/2015 with full list of shareholders

Filing Date

21/05/2015

Action Date

08/05/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/01/2015

Filing Date

26/01/2015

Action Date

12/01/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/01/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/12/2014

Filing Date

06/01/2015

Action Date

12/12/2014

Appointment of Kirk Lawton Thompson

Type

Officers

Description

Appointment of Kirk Lawton Thompson as a director on 12/12/2014

Filing Date

05/01/2015

Action Date

12/12/2014

Appointment of Richard David Taylor

Type

Officers

Description

Appointment of Richard David Taylor as a director on 12/12/2014

Filing Date

05/01/2015

Action Date

12/12/2014

Appointment of Mr Michael John Stansfield

Type

Officers

Description

Appointment of Mr Michael John Stansfield as a director on 12/12/2014

Filing Date

05/01/2015

Action Date

12/12/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/12/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/12/2014

Filing Date

30/12/2014

Action Date

11/12/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 090301630001, created on 12/12/2014

Filing Date

17/12/2014

Action Date

12/12/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 090301630002, created on 12/12/2014

Filing Date

17/12/2014

Action Date

12/12/2014

Appointment of Ronnie William Baird

Type

Officers

Description

Appointment of Ronnie William Baird as a director on 04/12/2014

Filing Date

16/12/2014

Action Date

04/12/2014

Certificate of re-registration from Public Limited Company to Private

Type

Change of Name

Description

Certificate of re-registration from Public Limited Company to Private

Filing Date

17/11/2014

Action Date

n/a

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

17/11/2014

Action Date

n/a

Re-registration from a public company to a private limited company

Type

Change of Name

Description

Re-registration from a public company to a private limited company

Filing Date

17/11/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/11/2014

Action Date

n/a

Auditors report

Type

Auditors

Description

Auditors report

Filing Date

20/06/2014

Action Date

n/a

Certificate of re-registration from Private to Public Limited Company

Type

Change of Name

Description

Certificate of re-registration from Private to Public Limited Company

Filing Date

20/06/2014

Action Date

n/a

Auditors statement

Type

Auditors

Description

Auditors statement

Filing Date

20/06/2014

Action Date

n/a

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

20/06/2014

Action Date

n/a

Re-registration from a private company to a public company

Type

Change of Name

Description

Re-registration from a private company to a public company

Filing Date

20/06/2014

Action Date

n/a

Balance Sheet

Type

Accounts

Description

Balance Sheet

Filing Date

20/06/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/06/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/06/2014

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 09/06/2014

Filing Date

17/06/2014

Action Date

09/06/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/06/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/05/2014

Filing Date

04/06/2014

Action Date

27/05/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

02/06/2014

Action Date

n/a

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

02/06/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/05/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

CUSSINS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

090301630001

Status

outstanding

Date Created

12/12/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

090301630002

Status

outstanding

Date Created

12/12/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

090301630003

Status

outstanding

Date Created

13/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Jabin Cussins

090301630004

Status

outstanding

Date Created

13/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Peter Ian Cussins

090301630005

Status

outstanding

Date Created

13/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Northumberland Estates Finance LLP

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/05/2014

Tenure

6 Yrs 6 Mths

Shareholding

1,913,603

Born

July 1980

Date Joined

08/05/2014

Tenure

6 Yrs 6 Mths

Shareholding

1,289,301

Born

March 1949

Date Joined

11/05/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

May 1972

Date Joined

05/10/2016

Tenure

4 Yrs 1 Mth

Shareholding

n/a

Born

September 1976

Date Joined

13/10/2016

Tenure

4 Yrs 1 Mth

Shareholding

n/a

Born

March 1960

Date Joined

13/10/2016

Tenure

4 Yrs 1 Mth

Shareholding

n/a

Born

July 1956

Date Joined

13/10/2016

Tenure

4 Yrs 1 Mth

Shareholding

n/a

Born

January 1961

Date Joined

31/07/2018

Tenure

2 Yrs 4 Mths

Shareholding

n/a

Born

January 1976

Active/Resigned

Directors Shareholding

Date Joined

11/05/2015

Tenure

5 Yrs 6 Mths

% Holding

Largest to Smallest

JABIN PHILIP CUSSINS

Age

40

Total Shareholding

1,913,603

% of Company Owned

38.8%

PETER IAN CUSSINS

Age

71

Total Shareholding

1,289,301

% of Company Owned

26.2%

TRUSTEES OF THE NINTH DUKE OF NORTHUMBERLAND`S WILL

Age

Total Shareholding

862,320

% of Company Owned

17.5%

TRUSTEES OF THE TENTH DUKE OF NORTHUMBERLAND`S 1972

Age

Total Shareholding

862,320

% of Company Owned

17.5%

BUSINESS GROWTH FUND PLC

Age

Total Shareholding

0

% of Company Owned

0.0%

CUSSINS LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

MICHAEL JOHN STANSFIELD

Age

64

Total Shareholding

0

% of Company Owned

0.0%

RICHARD ANTHONY JOHNSON LOWRY

Age

48

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

13/10/2016

Tenure

1 Yr 9 Mths

Date Resigned

31/07/2018

Type

Director

Date Joined

12/12/2014

Tenure

1 Yr 10 Mths

Date Resigned

13/10/2016

Type

Director

Date Joined

12/12/2014

Tenure

1 Yr 10 Mths

Date Resigned

13/10/2016

Type

Director

Date Joined

12/12/2014

Tenure

1 Yr 3 Mths

Date Resigned

25/03/2016

Type

Director

Date Joined

04/12/2014

Tenure

10 Mths

Date Resigned

13/10/2015

The Most Noble Ralph George Algernon 12th Duke Of Northumberland

Type of Entity

Individual Person

Ceased

n/a

Notified

13/10/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

The Right Honourable Matthew White Fifth Viscount Ridley

Type of Entity

Individual Person

Ceased

n/a

Notified

13/10/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jabin Philip Cussins

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Ian Cussins

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%