Company NameCollis Smith Limited
DirectorsPeter John Collis Smith and Sandra Ann Collis Smith
Company StatusActive
Company Number01960457
CategoryPrivate Limited Company
Incorporation Date18 November 1985 (32 years ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Peter John Collis Smith
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Cedar Road
Canvey Island
Essex
SS8 9HS
Director NameMrs Sandra Ann Collis Smith
Date of BirthMay 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Cedar Road
Canvey Island
Essex
SS8 9HS
Secretary NameMrs Sandra Ann Collis Smith
NationalityBritish
StatusCurrent
Appointed22 May 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Cedar Road
Canvey Island
Essex
SS8 9HS

Location

Registered Address68 Great Portland Street
London
W1W 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Mr Peter John Collis Smith
50.00%
Ordinary
1 at £1Mrs Sandra Ann Collis Smith
50.00%
Ordinary

Financials

Year2014
Net Worth£35,852
Cash£38,271
Current Liabilities£14,038

Accounts

Latest Accounts31 January 2017 (9 months, 3 weeks ago)
Next Accounts Due31 October 2018 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return22 May 2017 (6 months ago)
Next Return Due5 June 2018 (6 months, 2 weeks from now)

Filing History

11 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
28 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(5 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
(5 pages)
25 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
3 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
24 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
22 September 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 May 2011Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
11 August 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 May 2010Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
25 May 2010Director's details changed for Mr Peter John Collis Smith on 22 May 2010 (2 pages)
25 May 2010Director's details changed for Mrs Sandra Ann Collis Smith on 22 May 2010 (2 pages)
16 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
22 May 2009Return made up to 22/05/09; full list of members (4 pages)
17 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
23 May 2008Return made up to 22/05/08; full list of members (4 pages)
26 November 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
7 August 2007Registered office changed on 07/08/07 from: 43 queen anne street london W1G 9JE (1 page)
27 June 2007Return made up to 22/05/07; no change of members (7 pages)
30 November 2006Total exemption small company accounts made up to 31 January 2006 (3 pages)
12 June 2006Return made up to 22/05/06; full list of members (7 pages)
2 December 2005Total exemption small company accounts made up to 31 January 2005 (3 pages)
26 May 2005Return made up to 22/05/05; full list of members (7 pages)
23 November 2004Total exemption small company accounts made up to 31 January 2004 (3 pages)
24 May 2004Return made up to 22/05/04; full list of members (7 pages)
27 November 2003Total exemption small company accounts made up to 31 January 2003 (3 pages)
4 June 2003Return made up to 22/05/03; full list of members (7 pages)
29 November 2002Total exemption small company accounts made up to 31 January 2002 (2 pages)
16 October 2002Registered office changed on 16/10/02 from: 22 queen anne street london W1M 9LB (1 page)
30 May 2002Return made up to 22/05/02; full list of members (7 pages)
3 November 2001Total exemption small company accounts made up to 31 January 2001 (2 pages)
6 June 2001Return made up to 22/05/01; full list of members (6 pages)
28 November 2000Accounts for a small company made up to 31 January 2000 (2 pages)
19 June 2000Return made up to 22/05/00; full list of members (6 pages)
26 November 1999Accounts for a small company made up to 31 January 1999 (2 pages)
10 June 1999Return made up to 22/05/99; no change of members (4 pages)
27 November 1998Accounts for a small company made up to 31 January 1998 (2 pages)
2 June 1998Return made up to 22/05/98; full list of members (6 pages)
25 November 1997Accounts for a small company made up to 31 January 1997 (6 pages)
4 June 1997Return made up to 22/05/97; no change of members (4 pages)
4 December 1996Accounts for a small company made up to 31 January 1996 (4 pages)
22 May 1996Return made up to 22/05/96; no change of members (4 pages)
14 November 1995Accounts for a small company made up to 31 January 1995 (4 pages)
27 July 1995Registered office changed on 27/07/95 from: 37 harley street london W1N 2AD (1 page)
25 May 1995Return made up to 22/05/95; full list of members (6 pages)
18 November 1985Incorporation (13 pages)