Collins (Contractors) Limited

Company Name	Collins (Contractors) Limited
Company Status	Active
Company Number	00236372
Category	Private Limited Company
Incorporation Date	14 January 1929(95 years, 4 months ago)

Business Activity

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

Directors

Director Name	Elaine Janet Lavender
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 September 1991(62 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	31, Gillian Street Ladywell London. SE13 7AJ

Director Name	Mr Philip Mark Lavender
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 September 1991(62 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	31, Gillian Street Ladywell London. SE13 7AJ

Director Name	Jack Blake
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(91 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	31, Gillian Street Ladywell London. SE13 7AJ

Director Name	Mr Benjamin Thomas Watson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(91 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	31, Gillian Street Ladywell London. SE13 7AJ

Secretary Name	Mr Benjamin Thomas Watson
Status	Current
Appointed	01 November 2021(92 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	31, Gillian Street Ladywell London. SE13 7AJ

Director Name	Roy Kenneth Overton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(62 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	Fairhaven House Kingswood Lane Warlingham Surrey CR6 9AB

Director Name	Mr David Thomas Pennington
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(62 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield East Hill Road Knatts Valley Sevenoaks Kent TN15 6YB

Secretary Name	Jonathan Paul Hart
Nationality	British
Status	Resigned
Appointed	07 September 1991(62 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	93 Avondale Road South Croydon Surrey CR2 6JF

Director Name	Mr Nicholas Andrew Lavender
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(64 years after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	44 Selah Drive Swanley Kent BR8 7WD

Secretary Name	Mr Nicholas Andrew Lavender
Nationality	British
Status	Resigned
Appointed	25 January 1996(67 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Selah Drive Swanley Kent BR8 7WD

Secretary Name	David Albert Perkins
Nationality	British
Status	Resigned
Appointed	09 January 1998(69 years after company formation)
Appointment Duration	15 years, 4 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Gillian Street London SE13 7AJ

Director Name	David Albert Perkins
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(70 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 March 2013)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Cleanthus Road London SE18 3DD

Secretary Name	Mrs Lorraine Grace Mercer
Status	Resigned
Appointed	17 May 2013(84 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 June 2020)
Role	Company Director
Correspondence Address	31, Gillian Street Ladywell London. SE13 7AJ

Secretary Name	Diane Trow
Status	Resigned
Appointed	29 June 2020(91 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2021)
Role	Company Director
Correspondence Address	31 Gillian Street Ladywell London SE13 7AJ

Contact

Website	collins-contractors.co.uk
Telephone	020 86900077
Telephone region	London

Location

Registered Address	Cray Avenue Orpington Kent BR5 3QB
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£7,489,211
Gross Profit	£1,440,956
Net Worth	£1,341,225
Cash	£823,064
Current Liabilities	£1,059,593

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

1 June 2020	Delivered on: 12 June 2020 Persons entitled: Philip Mark Lavender Classification: A registered charge Outstanding
26 June 1995	Delivered 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 1989	Delivered 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 1976	Delivered 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 1951	Delivered 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 1989	Delivered 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 1989	Delivered 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 1960	Delivered 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 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
11 August 2020	Full accounts made up to 31 December 2019 (21 pages)
30 June 2020	Termination of appointment of Lorraine Grace Mercer as a secretary on 29 June 2020 (1 page)
30 June 2020	Appointment of Diane Trow as a secretary on 29 June 2020 (2 pages)
12 June 2020	Appointment of Jack Blake as a director on 1 June 2020 (2 pages)
12 June 2020	Appointment of Mr Benjamin Thomas Watson as a director on 1 June 2020 (2 pages)
12 June 2020	Registration of charge 002363720008, created on 1 June 2020 (41 pages)
8 June 2020	Change of details for Philip Mark Lavender as a person with significant control on 1 June 2020 (2 pages)
8 June 2020	Notification of Collins Ladywell Limited as a person with significant control on 1 June 2020 (2 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (16 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
27 July 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
21 September 2017	Change of details for Philip Mark Lavender as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Change of details for Philip Mark Lavender as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Philip Mark Lavender on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Elaine Janet Lavender on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Philip Mark Lavender on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Elaine Janet Lavender on 21 September 2017 (2 pages)
15 September 2017	Satisfaction of charge 7 in full (1 page)
15 September 2017	Satisfaction of charge 1 in full (1 page)
15 September 2017	Satisfaction of charge 3 in full (1 page)
15 September 2017	Satisfaction of charge 4 in full (1 page)
15 September 2017	Satisfaction of charge 7 in full (1 page)
15 September 2017	Satisfaction of charge 1 in full (1 page)
15 September 2017	Satisfaction of charge 3 in full (1 page)
15 September 2017	Satisfaction of charge 4 in full (1 page)
4 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
4 September 2017	Change of details for Philip Mark Lavender as a person with significant control on 1 September 2017 (2 pages)
4 September 2017	Change of details for Philip Mark Lavender as a person with significant control on 1 September 2017 (2 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (19 pages)
7 July 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (20 pages)
7 July 2015	Full accounts made up to 31 December 2014 (20 pages)
2 October 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (19 pages)
15 September 2014	Full accounts made up to 31 December 2013 (19 pages)
9 September 2013	Annual 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 2013	Secretary's details changed for Mrs Lorraine Grace Mercer on 17 May 2013 (1 page)
9 September 2013	Annual 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 2013	Secretary's details changed for Mrs Lorraine Grace Mercer on 17 May 2013 (1 page)
9 September 2013	Annual 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 2013	Full accounts made up to 31 December 2012 (19 pages)
13 June 2013	Full accounts made up to 31 December 2012 (19 pages)
17 May 2013	Appointment of Mrs Lorraine Grace Mercer as a secretary (2 pages)
17 May 2013	Appointment of Mrs Lorraine Grace Mercer as a secretary (2 pages)
17 May 2013	Termination of appointment of David Perkins as a secretary (1 page)
17 May 2013	Termination of appointment of David Perkins as a secretary (1 page)
19 March 2013	Termination of appointment of David Perkins as a director (1 page)
19 March 2013	Termination of appointment of David Perkins as a director (1 page)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
19 June 2012	Full accounts made up to 31 December 2011 (19 pages)
19 June 2012	Full accounts made up to 31 December 2011 (19 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
13 June 2011	Full accounts made up to 31 December 2010 (19 pages)
13 June 2011	Full accounts made up to 31 December 2010 (19 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Philip Mark Lavender on 1 September 2010 (2 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Philip Mark Lavender on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Philip Mark Lavender on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Elaine Janet Lavender on 1 September 2010 (2 pages)
6 September 2010	Secretary's details changed for David Albert Perkins on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for David Albert Perkins on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for David Albert Perkins on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for David Albert Perkins on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Elaine Janet Lavender on 1 September 2010 (2 pages)
6 September 2010	Secretary's details changed for David Albert Perkins on 1 September 2010 (2 pages)
6 September 2010	Secretary's details changed for David Albert Perkins on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Elaine Janet Lavender on 1 September 2010 (2 pages)
7 June 2010	Full accounts made up to 31 December 2009 (19 pages)
7 June 2010	Full accounts made up to 31 December 2009 (19 pages)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
28 May 2009	Full accounts made up to 31 December 2008 (20 pages)
28 May 2009	Full accounts made up to 31 December 2008 (20 pages)
11 September 2008	Return made up to 01/09/08; full list of members (4 pages)
11 September 2008	Return made up to 01/09/08; full list of members (4 pages)
19 June 2008	Full accounts made up to 31 December 2007 (18 pages)
19 June 2008	Full accounts made up to 31 December 2007 (18 pages)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 September 2007	Return made up to 01/09/07; no change of members (7 pages)
11 September 2007	Return made up to 01/09/07; no change of members (7 pages)
18 July 2007	Full accounts made up to 31 December 2006 (18 pages)
18 July 2007	Full accounts made up to 31 December 2006 (18 pages)
12 September 2006	Return made up to 01/09/06; full list of members (7 pages)
12 September 2006	Return made up to 01/09/06; full list of members (7 pages)
3 June 2006	Full accounts made up to 31 December 2005 (17 pages)
3 June 2006	Full accounts made up to 31 December 2005 (17 pages)
5 September 2005	Return made up to 01/09/05; full list of members (7 pages)
5 September 2005	Return made up to 01/09/05; full list of members (7 pages)
8 June 2005	Full accounts made up to 31 December 2004 (17 pages)
8 June 2005	Full accounts made up to 31 December 2004 (17 pages)
16 September 2004	Return made up to 01/09/04; full list of members (7 pages)
16 September 2004	Return made up to 01/09/04; full list of members (7 pages)
23 June 2004	Full accounts made up to 31 December 2003 (17 pages)
23 June 2004	Full accounts made up to 31 December 2003 (17 pages)
1 October 2003	Return made up to 01/09/03; full list of members (7 pages)
1 October 2003	Return made up to 01/09/03; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 December 2002 (19 pages)
9 September 2003	Full accounts made up to 31 December 2002 (19 pages)
30 September 2002	Return made up to 01/09/02; full list of members (8 pages)
30 September 2002	Return made up to 01/09/02; full list of members (8 pages)
27 July 2002	Full accounts made up to 31 December 2001 (14 pages)
27 July 2002	Full accounts made up to 31 December 2001 (14 pages)
2 October 2001	Return made up to 01/09/01; full list of members (8 pages)
2 October 2001	Return made up to 01/09/01; full list of members (8 pages)
20 July 2001	Full accounts made up to 31 December 2000 (15 pages)
20 July 2001	Full accounts made up to 31 December 2000 (15 pages)
3 October 2000	Return made up to 01/09/00; full list of members (8 pages)
3 October 2000	Return made up to 01/09/00; full list of members (8 pages)
8 August 2000	Full accounts made up to 31 December 1999 (15 pages)
8 August 2000	Full accounts made up to 31 December 1999 (15 pages)
29 December 1999	Ad 16/12/99--------- Â£ si 236430@1=236430 Â£ ic 19427/255857 (2 pages)
29 December 1999	Â£ nc 22000/267000 16/12/99 (1 page)
29 December 1999	Ad 16/12/99--------- Â£ si 236430@1=236430 Â£ ic 19427/255857 (2 pages)
29 December 1999	Â£ nc 22000/267000 16/12/99 (1 page)
29 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 September 1999	Return made up to 01/09/99; full list of members (7 pages)
20 September 1999	Return made up to 01/09/99; full list of members (7 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
7 May 1999	Full accounts made up to 31 December 1998 (14 pages)
7 May 1999	Full accounts made up to 31 December 1998 (14 pages)
24 September 1998	Return made up to 01/09/98; full list of members (7 pages)
24 September 1998	Return made up to 01/09/98; full list of members (7 pages)
9 July 1998	Full accounts made up to 31 December 1997 (13 pages)
9 July 1998	Full accounts made up to 31 December 1997 (13 pages)
2 October 1997	Return made up to 01/09/97; full list of members (6 pages)
2 October 1997	Return made up to 01/09/97; full list of members (6 pages)
25 July 1997	Â£ ic 20219/19427 27/06/97 Â£ sr 792@1=792 (1 page)
25 July 1997	Â£ ic 20219/19427 27/06/97 Â£ sr 792@1=792 (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (11 pages)
9 July 1997	Full accounts made up to 31 December 1996 (11 pages)
4 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
4 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
22 January 1997	Â£ sr 781@1 07/12/95 (1 page)
22 January 1997	Â£ sr 781@1 07/12/95 (1 page)
25 October 1996	Return made up to 01/09/96; full list of members (6 pages)
25 October 1996	Return made up to 01/09/96; full list of members (6 pages)
8 October 1996	Amended full accounts made up to 31 December 1995 (14 pages)
8 October 1996	Amended full accounts made up to 31 December 1995 (14 pages)
4 October 1996	Full accounts made up to 31 December 1995 (14 pages)
4 October 1996	Full accounts made up to 31 December 1995 (14 pages)
5 February 1996	Secretary resigned;new secretary appointed (2 pages)
5 February 1996	Secretary resigned;new secretary appointed (2 pages)
10 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
10 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
4 January 1996	Alter mem and arts (3 pages)
17 October 1995	Full group accounts made up to 31 December 1994 (16 pages)
17 October 1995	Full group accounts made up to 31 December 1994 (16 pages)
18 September 1995	Return made up to 01/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1995	Return made up to 01/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (2 pages)
1 July 1995	Particulars of mortgage/charge (4 pages)
1 July 1995	Particulars of mortgage/charge (4 pages)
5 December 1990	Full group accounts made up to 31 December 1989 (18 pages)
5 December 1990	Full group accounts made up to 31 December 1989 (18 pages)
14 January 1929	Certificate of incorporation (1 page)
14 January 1929	Certificate of incorporation (1 page)

Collins (Contractors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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