Collins Construction Ltd

Company Name	Collins Construction Ltd
Company Status	Active
Company Number	00560487
Category	Private Limited Company
Incorporation Date	25 January 1956(68 years, 3 months ago)
Previous Names	Collins (Construction) Limited and Collins Construction Plc

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Christopher David Bartram
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(39 years, 11 months after company formation)
Appointment Duration	28 years, 4 months
Role	Surveyor
Country of Residence	England
Correspondence Address	No. 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

Director Name	Mr Mark Joseph Dockery
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 September 2004(48 years, 7 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

Director Name	Hannah Frances Bartram
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2007(51 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Housewife
Country of Residence	England
Correspondence Address	No. 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

Director Name	Mrs Mary Louise Brooks
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(59 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	No. 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

Director Name	Mr Stuart James Johnson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(60 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

Director Name	Mr Jason Mark Warren
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(61 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

Secretary Name	Mrs Mary Louise Brooks
Status	Current
Appointed	24 October 2019(63 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	No. 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

Director Name	Mr Robert John Carr
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(65 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

Director Name	Mr Guy Mc Coig Lees
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(65 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

Director Name	Guy McCoig-Lees
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(65 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

Director Name	Judith Mary Bartram
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(35 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 March 2007)
Role	Co Secretary
Correspondence Address	Green Pastures Slines Oak Road Woldingham Caterham Surrey CR3 7HL

Director Name	Robert Stock
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(35 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1993)
Role	Contracts Manager
Correspondence Address	4 Tudor Drive Otford Sevenoaks Kent TN14 5QP

Director Name	Mr David Albert Bartram
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(35 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 January 2011)
Role	Co Director
Correspondence Address	Green Pastures Slines Oak Road Woldingham Surrey CR3 7HL

Secretary Name	Judith Mary Bartram
Nationality	British
Status	Resigned
Appointed	28 November 1991(35 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Green Pastures Slines Oak Road Woldingham Caterham Surrey CR3 7HL

Director Name	Michael Maximillian Barrett
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(47 years, 6 months after company formation)
Appointment Duration	17 years, 12 months (resigned 28 July 2021)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	11 Kent Road East Molesey KT8 9JZ

Director Name	Neil Michael Brooks
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(48 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2005)
Role	Surveyor
Correspondence Address	9 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr David Albert Bartram
Nationality	British
Status	Resigned
Appointed	31 March 2007(51 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	Green Pastures Slines Oak Road Woldingham Caterham Surrey CR3 7HL

Secretary Name	Mr Thomas Allan Edgcumbe
Status	Resigned
Appointed	01 February 2011(55 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	No. 1 Croydon, 12-16 Addiscombe Road, Croydon Surrey CR0 0XT

Director Name	Mr Colin Payne
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(56 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 28 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Reculver House Abbey Park Beckenham BR3 1PS

Secretary Name	Mr Christopher David Bartram
Status	Resigned
Appointed	31 October 2012(56 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 October 2019)
Role	Company Director
Correspondence Address	Green Acres Church Road Woldingham Surrey CR3 7JH

Director Name	Mr Stephen Davies
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(58 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Croydon, 12-16 Addiscombe Road, Croydon Surrey CR0 0XT

Contact

Website	collins-construction.com
Telephone	020 86814500
Telephone region	London

Location

Registered Address	No. 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

24.5k at £1	Christopher David Bartram 80.27% Ordinary
6k at £1	Mark Joseph Dockery 19.73% Ordinary B

Financials

Year	2014
Turnover	£66,985,893
Gross Profit	£8,197,956
Net Worth	£5,269,851
Cash	£5,182,801
Current Liabilities	£16,513,133

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

17 August 2017	Delivered on: 31 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

3 March 2021	Appointment of Mr Robert John Carr as a director on 1 March 2021 (2 pages)
3 March 2021	Appointment of Mr Guy Mc Coig Lees as a director on 1 March 2021 (2 pages)
2 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
30 September 2020	Termination of appointment of Stephen Davies as a director on 1 September 2020 (1 page)
23 April 2020	Full accounts made up to 30 June 2019 (36 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
24 October 2019	Appointment of Mrs Mary Louise Brooks as a secretary on 24 October 2019 (2 pages)
24 October 2019	Termination of appointment of Christopher David Bartram as a secretary on 24 October 2019 (1 page)
13 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 August 2019	Statement of capital following an allotment of shares on 24 June 2019 GBP 32,322 (3 pages)
29 January 2019	Director's details changed for Mr Jason Mark Warren on 6 December 2018 (2 pages)
2 January 2019	Full accounts made up to 30 June 2018 (26 pages)
3 December 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
2 January 2018	Full accounts made up to 30 June 2017 (23 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
17 November 2017	Notification of Collins 2017 Limited as a person with significant control on 28 September 2017 (2 pages)
17 November 2017	Notification of Collins 2017 Limited as a person with significant control on 28 September 2017 (2 pages)
17 November 2017	Change of details for Mr Christopher David Bartram as a person with significant control on 28 September 2017 (2 pages)
17 November 2017	Change of details for Mr Christopher David Bartram as a person with significant control on 28 September 2017 (2 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
19 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
19 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
17 October 2017	Director's details changed for Michael Maximillian Barrett on 19 December 2016 (2 pages)
17 October 2017	Director's details changed for Mr Colin Payne on 4 September 2017 (2 pages)
17 October 2017	Director's details changed for Michael Maximillian Barrett on 19 December 2016 (2 pages)
17 October 2017	Director's details changed for Mr Colin Payne on 4 September 2017 (2 pages)
31 August 2017	Registration of charge 005604870001, created on 17 August 2017 (24 pages)
31 August 2017	Registration of charge 005604870001, created on 17 August 2017 (24 pages)
14 August 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 August 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 August 2017	Re-registration from a public company to a private limited company (2 pages)
14 August 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
14 August 2017	Re-registration of Memorandum and Articles (5 pages)
14 August 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
16 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 February 2017	Appointment of Mr Jason Mark Warren as a director on 13 February 2017 (2 pages)
14 February 2017	Appointment of Mr Jason Mark Warren as a director on 13 February 2017 (2 pages)
11 February 2017	Particulars of variation of rights attached to shares (3 pages)
11 February 2017	Particulars of variation of rights attached to shares (3 pages)
5 January 2017	Full accounts made up to 30 June 2016 (21 pages)
5 January 2017	Full accounts made up to 30 June 2016 (21 pages)
24 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
16 March 2016	Appointment of Mr Stuart James Johnson as a director on 10 March 2016 (2 pages)
16 March 2016	Appointment of Mr Stuart James Johnson as a director on 10 March 2016 (2 pages)
5 January 2016	Full accounts made up to 30 June 2015 (18 pages)
5 January 2016	Full accounts made up to 30 June 2015 (18 pages)
8 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 30,522 (10 pages)
8 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 30,522 (10 pages)
5 November 2015	Appointment of Mrs Mary Louise Brooks as a director on 22 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Mary Louise Brooks as a director on 22 October 2015 (2 pages)
15 January 2015	Full accounts made up to 30 June 2014 (18 pages)
15 January 2015	Full accounts made up to 30 June 2014 (18 pages)
9 December 2014	Director's details changed for Michael Maximillian Barrett on 1 January 2014 (2 pages)
9 December 2014	Director's details changed for Michael Maximillian Barrett on 1 January 2014 (2 pages)
9 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 30,522 (10 pages)
9 December 2014	Director's details changed for Michael Maximillian Barrett on 1 January 2014 (2 pages)
9 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 30,522 (10 pages)
27 October 2014	Appointment of Mr Stephen Davies as a director on 1 October 2014 (2 pages)
27 October 2014	Appointment of Mr Stephen Davies as a director on 1 October 2014 (2 pages)
27 October 2014	Appointment of Mr Stephen Davies as a director on 1 October 2014 (2 pages)
15 November 2013	Director's details changed for Mark Joseph Dockery on 15 November 2013 (2 pages)
15 November 2013	Director's details changed for Michael Maximillian Barrett on 15 November 2013 (2 pages)
15 November 2013	Director's details changed for Hannah Frances Bartram on 15 November 2013 (2 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 30,522 (9 pages)
15 November 2013	Director's details changed for Christopher David Bartram on 15 November 2013 (2 pages)
15 November 2013	Director's details changed for Michael Maximillian Barrett on 15 November 2013 (2 pages)
15 November 2013	Director's details changed for Christopher David Bartram on 15 November 2013 (2 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 30,522 (9 pages)
15 November 2013	Director's details changed for Mark Joseph Dockery on 15 November 2013 (2 pages)
15 November 2013	Director's details changed for Hannah Frances Bartram on 15 November 2013 (2 pages)
13 November 2013	Full accounts made up to 30 June 2013 (18 pages)
13 November 2013	Full accounts made up to 30 June 2013 (18 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (9 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (9 pages)
5 November 2012	Appointment of Mr Christopher David Bartram as a secretary (2 pages)
5 November 2012	Termination of appointment of Thomas Edgcumbe as a secretary (1 page)
5 November 2012	Appointment of Mr Christopher David Bartram as a secretary (2 pages)
5 November 2012	Termination of appointment of Thomas Edgcumbe as a secretary (1 page)
10 October 2012	Full accounts made up to 30 June 2012 (18 pages)
10 October 2012	Full accounts made up to 30 June 2012 (18 pages)
8 March 2012	Appointment of Mr Colin Payne as a director (2 pages)
8 March 2012	Appointment of Mr Colin Payne as a director (2 pages)
8 January 2012	Full accounts made up to 30 June 2011 (18 pages)
8 January 2012	Full accounts made up to 30 June 2011 (18 pages)
24 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
24 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
22 February 2011	Termination of appointment of David Bartram as a secretary (1 page)
22 February 2011	Appointment of Mr Thomas Allan Edgcumbe as a secretary (1 page)
22 February 2011	Appointment of Mr Thomas Allan Edgcumbe as a secretary (1 page)
22 February 2011	Termination of appointment of David Bartram as a director (1 page)
22 February 2011	Termination of appointment of David Bartram as a director (1 page)
22 February 2011	Termination of appointment of David Bartram as a secretary (1 page)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (9 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (9 pages)
20 October 2010	Full accounts made up to 30 June 2010 (18 pages)
20 October 2010	Full accounts made up to 30 June 2010 (18 pages)
24 December 2009	Full accounts made up to 30 June 2009 (18 pages)
24 December 2009	Full accounts made up to 30 June 2009 (18 pages)
19 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Christopher David Bartram on 29 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr David Albert Bartram on 29 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr David Albert Bartram on 29 October 2009 (3 pages)
5 November 2009	Director's details changed for Christopher David Bartram on 29 October 2009 (3 pages)
24 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
24 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
30 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
19 November 2008	Return made up to 15/11/08; full list of members (5 pages)
19 November 2008	Return made up to 15/11/08; full list of members (5 pages)
18 November 2008	Director's change of particulars / mark dockery / 15/11/2008 (1 page)
18 November 2008	Director's change of particulars / mark dockery / 15/11/2008 (1 page)
9 October 2008	Location of register of members (1 page)
9 October 2008	Location of register of members (1 page)
6 October 2008	Full accounts made up to 31 March 2008 (18 pages)
6 October 2008	Full accounts made up to 31 March 2008 (18 pages)
28 July 2008	Return made up to 15/11/07; full list of members; amend (9 pages)
28 July 2008	Return made up to 15/11/07; full list of members; amend (9 pages)
22 November 2007	Return made up to 15/11/07; full list of members (3 pages)
22 November 2007	Return made up to 15/11/07; full list of members (3 pages)
11 October 2007	Full accounts made up to 31 March 2007 (17 pages)
11 October 2007	Full accounts made up to 31 March 2007 (17 pages)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	Secretary resigned;director resigned (1 page)
9 May 2007	Registered office changed on 09/05/07 from: new works, 2A carlton grove, peckham, london SE15 2UE (1 page)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	Secretary resigned;director resigned (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Registered office changed on 09/05/07 from: new works, 2A carlton grove, peckham, london SE15 2UE (1 page)
2 April 2007	Ad 02/03/07--------- Â£ si 6022@1=6022 Â£ ic 24500/30522 (2 pages)
2 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 April 2007	Nc inc already adjusted 02/03/07 (1 page)
2 April 2007	Ad 02/03/07--------- Â£ si 6022@1=6022 Â£ ic 24500/30522 (2 pages)
2 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 April 2007	Nc inc already adjusted 02/03/07 (1 page)
20 February 2007	Return made up to 15/11/06; full list of members (4 pages)
20 February 2007	Return made up to 15/11/06; full list of members (4 pages)
19 February 2007	Â£ ic 50000/24500 30/10/06 Â£ sr 25500@1=25500 (1 page)
19 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
19 February 2007	Â£ ic 50000/24500 30/10/06 Â£ sr 25500@1=25500 (1 page)
19 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
4 November 2006	Full accounts made up to 31 March 2006 (18 pages)
4 November 2006	Full accounts made up to 31 March 2006 (18 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
12 December 2005	Return made up to 15/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
12 December 2005	Return made up to 15/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
24 November 2005	New director appointed (3 pages)
24 November 2005	New director appointed (3 pages)
2 November 2005	Full accounts made up to 31 March 2005 (19 pages)
2 November 2005	Full accounts made up to 31 March 2005 (19 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (3 pages)
4 January 2005	Return made up to 28/11/04; full list of members (6 pages)
4 January 2005	Return made up to 28/11/04; full list of members (6 pages)
26 October 2004	Full accounts made up to 31 March 2004 (21 pages)
26 October 2004	Full accounts made up to 31 March 2004 (21 pages)
10 December 2003	Return made up to 28/11/03; full list of members (8 pages)
10 December 2003	Return made up to 28/11/03; full list of members (8 pages)
28 October 2003	Full accounts made up to 31 March 2003 (19 pages)
28 October 2003	Full accounts made up to 31 March 2003 (19 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
6 December 2002	Return made up to 28/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 December 2002	Return made up to 28/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 November 2002	Full accounts made up to 31 March 2002 (15 pages)
1 November 2002	Nc inc already adjusted 30/10/02 (2 pages)
1 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2002	Nc inc already adjusted 30/10/02 (2 pages)
1 November 2002	Ad 30/10/02--------- Â£ si 47500@1=47500 Â£ ic 2500/50000 (2 pages)
1 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2002	Full accounts made up to 31 March 2002 (15 pages)
1 November 2002	Ad 30/10/02--------- Â£ si 47500@1=47500 Â£ ic 2500/50000 (2 pages)
31 October 2002	Application for reregistration from private to PLC (1 page)
31 October 2002	Declaration on reregistration from private to PLC (1 page)
31 October 2002	Auditor's report (1 page)
31 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2002	Auditor's statement (1 page)
31 October 2002	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 October 2002	Auditor's report (1 page)
31 October 2002	Declaration on reregistration from private to PLC (1 page)
31 October 2002	Balance Sheet (1 page)
31 October 2002	Re-registration of Memorandum and Articles (14 pages)
31 October 2002	Application for reregistration from private to PLC (1 page)
31 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2002	Re-registration of Memorandum and Articles (14 pages)
31 October 2002	Balance Sheet (1 page)
31 October 2002	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 October 2002	Auditor's statement (1 page)
6 February 2002	Full accounts made up to 31 March 2001 (15 pages)
6 February 2002	Full accounts made up to 31 March 2001 (15 pages)
19 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (15 pages)
1 February 2001	Full accounts made up to 31 March 2000 (15 pages)
9 January 2001	Return made up to 28/11/00; full list of members (7 pages)
9 January 2001	Return made up to 28/11/00; full list of members (7 pages)
20 January 2000	Return made up to 28/11/99; full list of members (7 pages)
20 January 2000	Return made up to 28/11/99; full list of members (7 pages)
20 December 1999	Full accounts made up to 31 March 1999 (13 pages)
20 December 1999	Full accounts made up to 31 March 1999 (13 pages)
22 January 1999	Full accounts made up to 31 March 1998 (13 pages)
22 January 1999	Full accounts made up to 31 March 1998 (13 pages)
31 December 1998	Return made up to 28/11/98; no change of members (4 pages)
31 December 1998	Return made up to 28/11/98; no change of members (4 pages)
12 January 1998	Full accounts made up to 31 March 1997 (12 pages)
12 January 1998	Full accounts made up to 31 March 1997 (12 pages)
1 December 1997	Return made up to 28/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1997	Return made up to 28/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1996	Return made up to 28/11/96; full list of members (6 pages)
18 December 1996	Return made up to 28/11/96; full list of members (6 pages)
29 November 1996	Full accounts made up to 31 March 1996 (12 pages)
29 November 1996	Full accounts made up to 31 March 1996 (12 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
28 December 1995	Return made up to 28/11/95; no change of members (4 pages)
28 December 1995	Return made up to 28/11/95; no change of members (4 pages)
9 November 1995	Full accounts made up to 31 March 1995 (11 pages)
9 November 1995	Full accounts made up to 31 March 1995 (11 pages)
22 December 1993	Return made up to 28/11/93; full list of members (5 pages)
22 December 1993	Return made up to 28/11/93; full list of members (5 pages)
5 December 1990	Return made up to 28/11/90; full list of members (4 pages)
5 December 1990	Return made up to 28/11/90; full list of members (4 pages)
7 December 1989	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1989	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1989	Return made up to 27/09/89; full list of members (4 pages)
19 October 1989	Return made up to 27/09/89; full list of members (4 pages)
15 September 1988	Return made up to 12/08/88; full list of members (4 pages)
15 September 1988	Return made up to 12/08/88; full list of members (4 pages)
1 December 1987	Return made up to 14/11/87; full list of members (4 pages)
1 December 1987	Return made up to 14/11/87; full list of members (4 pages)
14 October 1986	Return made up to 10/10/86; full list of members (4 pages)
14 October 1986	Return made up to 10/10/86; full list of members (4 pages)
31 December 1985	Annual return made up to 25/12/85 (4 pages)
31 December 1985	Annual return made up to 25/12/85 (4 pages)
25 January 1956	Incorporation (21 pages)
25 January 1956	Incorporation (21 pages)

Collins Construction Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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