Company NameCollins (Contractors) Limited
Company StatusActive
Company Number00236372
CategoryPrivate Limited Company
Incorporation Date14 January 1929(95 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4544Painting and glazing
SIC 43341Painting
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameElaine Janet Lavender
Date of BirthJune 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 1991(62 years, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31, Gillian Street
Ladywell
London.
SE13 7AJ
Director NameMr Philip Mark Lavender
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 1991(62 years, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address31, Gillian Street
Ladywell
London.
SE13 7AJ
Director NameJack Blake
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(91 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31, Gillian Street
Ladywell
London.
SE13 7AJ
Director NameMr Benjamin Thomas Watson
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(91 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31, Gillian Street
Ladywell
London.
SE13 7AJ
Secretary NameMr Benjamin Thomas Watson
StatusCurrent
Appointed01 November 2021(92 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence Address31, Gillian Street
Ladywell
London.
SE13 7AJ
Director NameRoy Kenneth Overton
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(62 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 21 July 1995)
RoleCompany Director
Correspondence AddressFairhaven House
Kingswood Lane
Warlingham
Surrey
CR6 9AB
Director NameMr David Thomas Pennington
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(62 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 07 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairfield East Hill Road
Knatts Valley
Sevenoaks
Kent
TN15 6YB
Secretary NameJonathan Paul Hart
NationalityBritish
StatusResigned
Appointed07 September 1991(62 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 January 1996)
RoleCompany Director
Correspondence Address93 Avondale Road
South Croydon
Surrey
CR2 6JF
Director NameMr Nicholas Andrew Lavender
Date of BirthJune 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(64 years after company formation)
Appointment Duration4 years, 11 months (resigned 28 November 1997)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address44 Selah Drive
Swanley
Kent
BR8 7WD
Secretary NameMr Nicholas Andrew Lavender
NationalityBritish
StatusResigned
Appointed25 January 1996(67 years after company formation)
Appointment Duration1 year, 10 months (resigned 28 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Selah Drive
Swanley
Kent
BR8 7WD
Secretary NameDavid Albert Perkins
NationalityBritish
StatusResigned
Appointed09 January 1998(69 years after company formation)
Appointment Duration15 years, 4 months (resigned 17 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Gillian Street
London
SE13 7AJ
Director NameDavid Albert Perkins
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(70 years, 3 months after company formation)
Appointment Duration13 years, 11 months (resigned 19 March 2013)
RoleCompany Accountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Cleanthus Road
London
SE18 3DD
Secretary NameMrs Lorraine Grace Mercer
StatusResigned
Appointed17 May 2013(84 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 29 June 2020)
RoleCompany Director
Correspondence Address31, Gillian Street
Ladywell
London.
SE13 7AJ
Secretary NameDiane Trow
StatusResigned
Appointed29 June 2020(91 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 November 2021)
RoleCompany Director
Correspondence Address31 Gillian Street
Ladywell
London
SE13 7AJ

Contact

Websitecollins-contractors.co.uk
Telephone020 86900077
Telephone regionLondon

Location

Registered AddressCray Avenue
Orpington
Kent
BR5 3QB
RegionLondon
ConstituencyOrpington
CountyGreater London
WardCray Valley East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

230.6k at £1Philip Mark Lavender
90.13%
Ordinary
13.8k at £1Philip Mark Lavender
5.39%
Preference
8.5k at £1Elaine Janet Lavender
3.31%
Ordinary
3k at £1Nicola Diane Cardiff
1.17%
Preference

Financials

Year2014
Turnover£7,489,211
Gross Profit£1,440,956
Net Worth£1,341,225
Cash£823,064
Current Liabilities£1,059,593

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 September 2023 (8 months, 3 weeks ago)
Next Return Due15 September 2024 (3 months, 4 weeks from now)

Charges

1 June 2020Delivered on: 12 June 2020
Persons entitled: Philip Mark Lavender

Classification: A registered charge
Outstanding
26 June 1995Delivered on: 1 July 1995
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding
28 March 1989Delivered on: 4 April 1989
Persons entitled: Midland Bank PLC

Classification: Charge on book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge and all book to the debts now and from time to time hereafter due owing or incurred to the company.
Outstanding
19 November 1976Delivered on: 1 December 1976
Persons entitled: Midland Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floatng charge over (see doc 94). undertaking and all property and assets present and future including uncalled capital.
Outstanding
6 February 1951Delivered on: 21 February 1951
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due etc.
Particulars: With all fixtures present & future.
Outstanding
5 September 1989Delivered on: 23 September 1989
Satisfied on: 30 May 2008
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at the north side of gillian street, ladywell, l/b of lewisham.
Fully Satisfied
5 September 1989Delivered on: 23 September 1989
Satisfied on: 30 May 2008
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 31 gillian st, ladywell l/b of lewisham.
Fully Satisfied
5 May 1960Delivered on: 11 May 1960
Satisfied on: 30 May 2008
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All moneys due etc.
Particulars: Ladywell mews,gillian st and 31 gillian st lewisham SE13 and fixtures machinery and chattels uppon the said land building present and future.
Fully Satisfied

Filing History

4 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
11 August 2020Full accounts made up to 31 December 2019 (21 pages)
30 June 2020Termination of appointment of Lorraine Grace Mercer as a secretary on 29 June 2020 (1 page)
30 June 2020Appointment of Diane Trow as a secretary on 29 June 2020 (2 pages)
12 June 2020Appointment of Jack Blake as a director on 1 June 2020 (2 pages)
12 June 2020Appointment of Mr Benjamin Thomas Watson as a director on 1 June 2020 (2 pages)
12 June 2020Registration of charge 002363720008, created on 1 June 2020 (41 pages)
8 June 2020Change of details for Philip Mark Lavender as a person with significant control on 1 June 2020 (2 pages)
8 June 2020Notification of Collins Ladywell Limited as a person with significant control on 1 June 2020 (2 pages)
2 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
18 July 2019Full accounts made up to 31 December 2018 (16 pages)
3 September 2018Confirmation statement made on 1 September 2018 with updates (4 pages)
27 July 2018Accounts for a small company made up to 31 December 2017 (15 pages)
21 September 2017Change of details for Philip Mark Lavender as a person with significant control on 21 September 2017 (2 pages)
21 September 2017Change of details for Philip Mark Lavender as a person with significant control on 21 September 2017 (2 pages)
21 September 2017Director's details changed for Philip Mark Lavender on 21 September 2017 (2 pages)
21 September 2017Director's details changed for Elaine Janet Lavender on 21 September 2017 (2 pages)
21 September 2017Director's details changed for Philip Mark Lavender on 21 September 2017 (2 pages)
21 September 2017Director's details changed for Elaine Janet Lavender on 21 September 2017 (2 pages)
15 September 2017Satisfaction of charge 7 in full (1 page)
15 September 2017Satisfaction of charge 1 in full (1 page)
15 September 2017Satisfaction of charge 3 in full (1 page)
15 September 2017Satisfaction of charge 4 in full (1 page)
15 September 2017Satisfaction of charge 7 in full (1 page)
15 September 2017Satisfaction of charge 1 in full (1 page)
15 September 2017Satisfaction of charge 3 in full (1 page)
15 September 2017Satisfaction of charge 4 in full (1 page)
4 September 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
4 September 2017Change of details for Philip Mark Lavender as a person with significant control on 1 September 2017 (2 pages)
4 September 2017Change of details for Philip Mark Lavender as a person with significant control on 1 September 2017 (2 pages)
4 September 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
21 August 2017Accounts for a small company made up to 31 December 2016 (15 pages)
21 August 2017Accounts for a small company made up to 31 December 2016 (15 pages)
5 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
7 July 2016Full accounts made up to 31 December 2015 (19 pages)
7 July 2016Full accounts made up to 31 December 2015 (19 pages)
13 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 255,857
(6 pages)
13 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 255,857
(6 pages)
13 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 255,857
(6 pages)
7 July 2015Full accounts made up to 31 December 2014 (20 pages)
7 July 2015Full accounts made up to 31 December 2014 (20 pages)
2 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 255,857
(6 pages)
2 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 255,857
(6 pages)
2 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 255,857
(6 pages)
15 September 2014Full accounts made up to 31 December 2013 (19 pages)
15 September 2014Full accounts made up to 31 December 2013 (19 pages)
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 255,857
(5 pages)
9 September 2013Secretary's details changed for Mrs Lorraine Grace Mercer on 17 May 2013 (1 page)
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 255,857
(5 pages)
9 September 2013Secretary's details changed for Mrs Lorraine Grace Mercer on 17 May 2013 (1 page)
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 255,857
(5 pages)
13 June 2013Full accounts made up to 31 December 2012 (19 pages)
13 June 2013Full accounts made up to 31 December 2012 (19 pages)
17 May 2013Appointment of Mrs Lorraine Grace Mercer as a secretary (2 pages)
17 May 2013Appointment of Mrs Lorraine Grace Mercer as a secretary (2 pages)
17 May 2013Termination of appointment of David Perkins as a secretary (1 page)
17 May 2013Termination of appointment of David Perkins as a secretary (1 page)
19 March 2013Termination of appointment of David Perkins as a director (1 page)
19 March 2013Termination of appointment of David Perkins as a director (1 page)
11 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
11 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
11 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
19 June 2012Full accounts made up to 31 December 2011 (19 pages)
19 June 2012Full accounts made up to 31 December 2011 (19 pages)
8 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
8 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
8 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
13 June 2011Full accounts made up to 31 December 2010 (19 pages)
13 June 2011Full accounts made up to 31 December 2010 (19 pages)
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
7 September 2010Director's details changed for Philip Mark Lavender on 1 September 2010 (2 pages)
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
7 September 2010Director's details changed for Philip Mark Lavender on 1 September 2010 (2 pages)
7 September 2010Director's details changed for Philip Mark Lavender on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Elaine Janet Lavender on 1 September 2010 (2 pages)
6 September 2010Secretary's details changed for David Albert Perkins on 1 September 2010 (2 pages)
6 September 2010Director's details changed for David Albert Perkins on 1 September 2010 (2 pages)
6 September 2010Director's details changed for David Albert Perkins on 1 September 2010 (2 pages)
6 September 2010Director's details changed for David Albert Perkins on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Elaine Janet Lavender on 1 September 2010 (2 pages)
6 September 2010Secretary's details changed for David Albert Perkins on 1 September 2010 (2 pages)
6 September 2010Secretary's details changed for David Albert Perkins on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Elaine Janet Lavender on 1 September 2010 (2 pages)
7 June 2010Full accounts made up to 31 December 2009 (19 pages)
7 June 2010Full accounts made up to 31 December 2009 (19 pages)
1 September 2009Return made up to 01/09/09; full list of members (4 pages)
1 September 2009Return made up to 01/09/09; full list of members (4 pages)
28 May 2009Full accounts made up to 31 December 2008 (20 pages)
28 May 2009Full accounts made up to 31 December 2008 (20 pages)
11 September 2008Return made up to 01/09/08; full list of members (4 pages)
11 September 2008Return made up to 01/09/08; full list of members (4 pages)
19 June 2008Full accounts made up to 31 December 2007 (18 pages)
19 June 2008Full accounts made up to 31 December 2007 (18 pages)
2 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
2 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
2 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
2 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
2 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 September 2007Return made up to 01/09/07; no change of members (7 pages)
11 September 2007Return made up to 01/09/07; no change of members (7 pages)
18 July 2007Full accounts made up to 31 December 2006 (18 pages)
18 July 2007Full accounts made up to 31 December 2006 (18 pages)
12 September 2006Return made up to 01/09/06; full list of members (7 pages)
12 September 2006Return made up to 01/09/06; full list of members (7 pages)
3 June 2006Full accounts made up to 31 December 2005 (17 pages)
3 June 2006Full accounts made up to 31 December 2005 (17 pages)
5 September 2005Return made up to 01/09/05; full list of members (7 pages)
5 September 2005Return made up to 01/09/05; full list of members (7 pages)
8 June 2005Full accounts made up to 31 December 2004 (17 pages)
8 June 2005Full accounts made up to 31 December 2004 (17 pages)
16 September 2004Return made up to 01/09/04; full list of members (7 pages)
16 September 2004Return made up to 01/09/04; full list of members (7 pages)
23 June 2004Full accounts made up to 31 December 2003 (17 pages)
23 June 2004Full accounts made up to 31 December 2003 (17 pages)
1 October 2003Return made up to 01/09/03; full list of members (7 pages)
1 October 2003Return made up to 01/09/03; full list of members (7 pages)
9 September 2003Full accounts made up to 31 December 2002 (19 pages)
9 September 2003Full accounts made up to 31 December 2002 (19 pages)
30 September 2002Return made up to 01/09/02; full list of members (8 pages)
30 September 2002Return made up to 01/09/02; full list of members (8 pages)
27 July 2002Full accounts made up to 31 December 2001 (14 pages)
27 July 2002Full accounts made up to 31 December 2001 (14 pages)
2 October 2001Return made up to 01/09/01; full list of members (8 pages)
2 October 2001Return made up to 01/09/01; full list of members (8 pages)
20 July 2001Full accounts made up to 31 December 2000 (15 pages)
20 July 2001Full accounts made up to 31 December 2000 (15 pages)
3 October 2000Return made up to 01/09/00; full list of members (8 pages)
3 October 2000Return made up to 01/09/00; full list of members (8 pages)
8 August 2000Full accounts made up to 31 December 1999 (15 pages)
8 August 2000Full accounts made up to 31 December 1999 (15 pages)
29 December 1999Ad 16/12/99--------- £ si 236430@1=236430 £ ic 19427/255857 (2 pages)
29 December 1999£ nc 22000/267000 16/12/99 (1 page)
29 December 1999Ad 16/12/99--------- £ si 236430@1=236430 £ ic 19427/255857 (2 pages)
29 December 1999£ nc 22000/267000 16/12/99 (1 page)
29 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
29 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
20 September 1999Return made up to 01/09/99; full list of members (7 pages)
20 September 1999Return made up to 01/09/99; full list of members (7 pages)
18 August 1999New director appointed (2 pages)
18 August 1999New director appointed (2 pages)
7 May 1999Full accounts made up to 31 December 1998 (14 pages)
7 May 1999Full accounts made up to 31 December 1998 (14 pages)
24 September 1998Return made up to 01/09/98; full list of members (7 pages)
24 September 1998Return made up to 01/09/98; full list of members (7 pages)
9 July 1998Full accounts made up to 31 December 1997 (13 pages)
9 July 1998Full accounts made up to 31 December 1997 (13 pages)
2 October 1997Return made up to 01/09/97; full list of members (6 pages)
2 October 1997Return made up to 01/09/97; full list of members (6 pages)
25 July 1997£ ic 20219/19427 27/06/97 £ sr 792@1=792 (1 page)
25 July 1997£ ic 20219/19427 27/06/97 £ sr 792@1=792 (1 page)
9 July 1997Full accounts made up to 31 December 1996 (11 pages)
9 July 1997Full accounts made up to 31 December 1996 (11 pages)
4 July 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(3 pages)
4 July 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(3 pages)
22 January 1997£ sr 781@1 07/12/95 (1 page)
22 January 1997£ sr 781@1 07/12/95 (1 page)
25 October 1996Return made up to 01/09/96; full list of members (6 pages)
25 October 1996Return made up to 01/09/96; full list of members (6 pages)
8 October 1996Amended full accounts made up to 31 December 1995 (14 pages)
8 October 1996Amended full accounts made up to 31 December 1995 (14 pages)
4 October 1996Full accounts made up to 31 December 1995 (14 pages)
4 October 1996Full accounts made up to 31 December 1995 (14 pages)
5 February 1996Secretary resigned;new secretary appointed (2 pages)
5 February 1996Secretary resigned;new secretary appointed (2 pages)
10 January 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
10 January 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
10 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
10 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
8 January 1996Director resigned (2 pages)
8 January 1996Director resigned (2 pages)
4 January 1996Alter mem and arts (3 pages)
17 October 1995Full group accounts made up to 31 December 1994 (16 pages)
17 October 1995Full group accounts made up to 31 December 1994 (16 pages)
18 September 1995Return made up to 01/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 September 1995Return made up to 01/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 August 1995Director resigned (2 pages)
2 August 1995Director resigned (2 pages)
1 July 1995Particulars of mortgage/charge (4 pages)
1 July 1995Particulars of mortgage/charge (4 pages)
5 December 1990Full group accounts made up to 31 December 1989 (18 pages)
5 December 1990Full group accounts made up to 31 December 1989 (18 pages)
14 January 1929Certificate of incorporation (1 page)
14 January 1929Certificate of incorporation (1 page)