Philip Collins Limited

Company Name	Philip Collins Limited
Director	Nicholas James Price
Company Status	Active
Company Number	01102756
Category	Private Limited Company
Incorporation Date	20 March 1973(51 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Miss Venetia Caroline Carpenter
Nationality	British
Status	Current
Appointed	05 March 1992(18 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	Tilsden Oast Tilsden Lane Cranbrook Kent TN17 3PJ

Director Name	Mr Nicholas James Price
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(43 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Ives Street London SW3 2ND

Director Name	Christopher Robin Moore
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 1994)
Role	Chartered Accountant
Correspondence Address	25 Ives Street London SW3 2ND

Director Name	Philip David Charles Collins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(18 years, 11 months after company formation)
Appointment Duration	30 years, 7 months (resigned 03 October 2022)
Role	Musician
Country of Residence	Switzerland
Correspondence Address	25 Ives Street London SW3 2ND

Director Name	Mr Christopher Robin Moore
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(21 years after company formation)
Appointment Duration	22 years, 9 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Ives Street London SW3 2ND

Contact

Website	philcollins.co.uk

Location

Registered Address	25 Ives Street London SW3 2ND
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mr Philip David Charles Collins 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,323,906
Cash	£1,532,971
Current Liabilities	£472,580

Accounts

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

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

24 October 2001	Delivered on: 30 October 2001 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 March 1997	Delivered on: 11 April 1997 Satisfied on: 28 October 2009 Persons entitled: Coutts & Company Classification: Charge over a fixed deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all moneys from time to time held (1) to the credit of the mortgagor by the bank on any current deposit and/or other account or accounts which the mortgagor may now and/or hereafter have with the bank (2) by the bank on an account or accounts earmarked or designated by reference to the mortgagor and any sum or sums for the time being representing the same in whatever form held ("the deposit") and (3) under any deposit receipt. Fully Satisfied

24 October 2001

Delivered on: 30 October 2001
Persons entitled: Hsbc Republic Bank (UK) Limited

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

25 March 1997

Delivered on: 11 April 1997
Satisfied on: 28 October 2009
Persons entitled: Coutts & Company

Classification: Charge over a fixed deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge all moneys from time to time held (1) to the credit of the mortgagor by the bank on any current deposit and/or other account or accounts which the mortgagor may now and/or hereafter have with the bank (2) by the bank on an account or accounts earmarked or designated by reference to the mortgagor and any sum or sums for the time being representing the same in whatever form held ("the deposit") and (3) under any deposit receipt.
Fully Satisfied

Filing History

24 March 2023	Confirmation statement made on 5 March 2023 with updates (5 pages)
17 November 2022	Termination of appointment of Philip David Charles Collins as a director on 3 October 2022 (1 page)
17 November 2022	Statement of capital following an allotment of shares on 26 September 2022 GBP 101 (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
18 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
16 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
17 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
19 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
19 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
10 January 2018	Withdrawal of a person with significant control statement on 10 January 2018 (2 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
11 September 2017	Notification of Philip David Charles Collins as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Notification of Philip David Charles Collins as a person with significant control on 6 April 2016 (2 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
9 January 2017	Termination of appointment of Christopher Robin Moore as a director on 31 December 2016 (1 page)
9 January 2017	Appointment of Nicholas James Price as a director on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Christopher Robin Moore as a director on 31 December 2016 (1 page)
9 January 2017	Appointment of Nicholas James Price as a director on 1 January 2017 (2 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 August 2016	Director's details changed for Philip David Charles Collins on 25 July 2016 (2 pages)
5 August 2016	Director's details changed for Mr Christopher Robin Moore on 25 July 2016 (2 pages)
5 August 2016	Director's details changed for Mr Christopher Robin Moore on 25 July 2016 (2 pages)
5 August 2016	Director's details changed for Philip David Charles Collins on 25 July 2016 (2 pages)
24 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
24 March 2016	Secretary's details changed for Miss Venetia Caroline Carpenter on 23 September 2015 (1 page)
24 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
24 March 2016	Secretary's details changed for Miss Venetia Caroline Carpenter on 23 September 2015 (1 page)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
19 August 2013	Full accounts made up to 31 December 2012 (15 pages)
19 August 2013	Full accounts made up to 31 December 2012 (15 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
26 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
18 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
18 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
18 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
18 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (11 pages)
18 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (11 pages)
18 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (11 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 October 2009	Full accounts made up to 31 December 2008 (17 pages)
28 October 2009	Full accounts made up to 31 December 2008 (17 pages)
16 March 2009	Return made up to 05/03/09; full list of members (3 pages)
16 March 2009	Return made up to 05/03/09; full list of members (3 pages)
12 August 2008	Full accounts made up to 31 December 2007 (16 pages)
12 August 2008	Full accounts made up to 31 December 2007 (16 pages)
25 March 2008	Return made up to 05/03/08; full list of members (3 pages)
25 March 2008	Return made up to 05/03/08; full list of members (3 pages)
1 August 2007	Full accounts made up to 31 December 2006 (16 pages)
1 August 2007	Full accounts made up to 31 December 2006 (16 pages)
24 April 2007	Location of register of members (1 page)
24 April 2007	Return made up to 05/03/07; full list of members (2 pages)
24 April 2007	Location of register of members (1 page)
24 April 2007	Secretary's particulars changed (1 page)
24 April 2007	Return made up to 05/03/07; full list of members (2 pages)
24 April 2007	Secretary's particulars changed (1 page)
18 October 2006	Full accounts made up to 31 December 2005 (15 pages)
18 October 2006	Full accounts made up to 31 December 2005 (15 pages)
11 September 2006	Registered office changed on 11/09/06 from: 3RD floor alfred house 23-24 cromwell place london SW7 2LD (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 3RD floor alfred house 23-24 cromwell place london SW7 2LD (1 page)
31 March 2006	Return made up to 05/03/06; full list of members (2 pages)
31 March 2006	Return made up to 05/03/06; full list of members (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
14 April 2005	Return made up to 05/03/05; full list of members (2 pages)
14 April 2005	Return made up to 05/03/05; full list of members (2 pages)
17 August 2004	Full accounts made up to 31 December 2003 (14 pages)
17 August 2004	Full accounts made up to 31 December 2003 (14 pages)
13 March 2004	Return made up to 05/03/04; full list of members (7 pages)
13 March 2004	Return made up to 05/03/04; full list of members (7 pages)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
19 October 2003	Full accounts made up to 31 December 2002 (14 pages)
19 October 2003	Full accounts made up to 31 December 2002 (14 pages)
24 August 2003	Director's particulars changed (1 page)
24 August 2003	Director's particulars changed (1 page)
31 March 2003	Return made up to 05/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2003	Return made up to 05/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2003	Registered office changed on 07/03/03 from: 25 ives street london SW3 2ND (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 25 ives street london SW3 2ND (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
15 March 2002	Return made up to 05/03/02; full list of members (6 pages)
15 March 2002	Return made up to 05/03/02; full list of members (6 pages)
30 October 2001	Particulars of mortgage/charge (3 pages)
30 October 2001	Particulars of mortgage/charge (3 pages)
18 September 2001	Full accounts made up to 31 December 2000 (13 pages)
18 September 2001	Full accounts made up to 31 December 2000 (13 pages)
12 April 2001	Return made up to 05/03/01; full list of members (6 pages)
12 April 2001	Return made up to 05/03/01; full list of members (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (16 pages)
12 October 2000	Full accounts made up to 31 December 1999 (16 pages)
17 March 2000	Return made up to 05/03/00; full list of members (6 pages)
17 March 2000	Return made up to 05/03/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
15 April 1999	Return made up to 05/03/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
15 April 1999	Return made up to 05/03/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 December 1998	Registered office changed on 09/12/98 from: 30 ives street london SW3 2ND (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 30 ives street london SW3 2ND (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
14 April 1998	Return made up to 05/03/98; full list of members (8 pages)
14 April 1998	Return made up to 05/03/98; full list of members (8 pages)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
14 April 1997	Return made up to 05/03/97; no change of members (6 pages)
14 April 1997	Return made up to 05/03/97; no change of members (6 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
6 December 1996	Full accounts made up to 31 December 1995 (14 pages)
6 December 1996	Full accounts made up to 31 December 1995 (14 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
14 April 1996	Return made up to 05/03/96; no change of members (6 pages)
14 April 1996	Return made up to 05/03/96; no change of members (6 pages)
25 February 1996	Full accounts made up to 31 December 1994 (13 pages)
25 February 1996	Full accounts made up to 31 December 1994 (13 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: hill house 1 little new street london EC4A 3TR (1 page)
7 June 1995	Registered office changed on 07/06/95 from: hill house 1 little new street london EC4A 3TR (1 page)
20 April 1995	Director's particulars changed (2 pages)
20 April 1995	Director's particulars changed (2 pages)
7 April 1995	Return made up to 05/03/95; full list of members (8 pages)
7 March 1995	Full accounts made up to 31 December 1993 (13 pages)
18 October 1994	Delivery ext'd 3 mth 31/12/93 (1 page)
30 March 1994	New director appointed (2 pages)
16 March 1994	Return made up to 05/03/94; no change of members (6 pages)
8 February 1994	Full accounts made up to 31 December 1992 (13 pages)
6 October 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
18 March 1993	Return made up to 05/03/93; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 October 1992	Full accounts made up to 31 December 1991 (13 pages)
10 March 1992	New director appointed (3 pages)
5 March 1992	Return made up to 05/03/92; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 1992	Full accounts made up to 31 December 1990 (12 pages)
29 October 1991	Director resigned (5 pages)
10 July 1991	Return made up to 05/03/91; full list of members (8 pages)
7 January 1991	Full accounts made up to 31 December 1989 (12 pages)
22 October 1990	Secretary resigned;new secretary appointed (2 pages)
1 May 1990	Return made up to 05/03/90; full list of members (5 pages)
27 February 1990	Full accounts made up to 31 December 1988 (11 pages)
21 February 1989	Full accounts made up to 31 December 1987 (13 pages)
21 October 1988	Return made up to 15/08/88; full list of members (10 pages)
22 February 1988	Secretary resigned;new secretary appointed (2 pages)
22 February 1988	Registered office changed on 22/02/88 from: 23 albemarle street london W1X 4DB (1 page)
12 April 1985	Accounts made up to 31 December 1983 (9 pages)
12 April 1985	Accounts made up to 31 December 1983 (9 pages)
23 June 1984	Accounts made up to 31 December 1982 (7 pages)
23 June 1984	Accounts made up to 31 December 1982 (7 pages)
4 October 1983	Accounts made up to 31 December 1981 (8 pages)
4 October 1983	Accounts made up to 31 December 1981 (8 pages)
31 December 1982	Accounts made up to 31 December 1980 (7 pages)
31 December 1982	Accounts made up to 31 December 1980 (7 pages)
30 December 1982	Accounts made up to 31 December 1979 (7 pages)
30 December 1982	Accounts made up to 31 December 1979 (7 pages)
9 October 1980	Accounts made up to 31 December 1978 (8 pages)
9 October 1980	Accounts made up to 31 December 1978 (8 pages)
18 September 1979	Accounts made up to 31 December 1977 (6 pages)
18 September 1979	Accounts made up to 31 December 1977 (6 pages)
24 August 1978	Accounts made up to 31 December 1976 (5 pages)
24 August 1978	Accounts made up to 31 December 1976 (5 pages)
22 August 1978	Accounts made up to 31 December 1975 (4 pages)
22 August 1978	Accounts made up to 31 December 1975 (4 pages)
20 March 1973	Incorporation (15 pages)