| Company Name | Collections Distribution Limited |
|---|---|
| Director | Julian Richard Gerald Sterck |
| Company Status | Active |
| Company Number | 02828938 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1993(30 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Julian Richard Gerald Sterck |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O City, Chartered Accountants Suite 540, 5th Flo 162-168 Regent Street London W1B 5TF |
| Secretary Name | Miss Caroline Nicola Susan Sterck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Role | Administration Manager |
| Country of Residence | England |
| Correspondence Address | C/O City, Chartered Accountants Suite 540, 5th Flo 162-168 Regent Street London W1B 5TF |
| Director Name | Miss Anna Caroline Elizabeth Sterck |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2001(8 years, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 12 May 2021) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | C/O City, Chartered Accountants Suite 540, 5th Flo 162-168 Regent Street London W1B 5TF |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 3a The Chandlery 50 Westminster Bridge Road London SE1 7QY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caroline Nicola Susan Sterck 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Julian Richard Gerald Sterck 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,257 |
| Cash | £159,427 |
| Current Liabilities | £183,018 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Charges
| 18 January 2005 | Delivered on: 20 January 2005 Persons entitled: Hsbc Bank PLC 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 |
|---|---|
| 24 November 1993 | Delivered on: 30 November 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating 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 |
Filing History
| 16 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 24 March 2020 | Secretary's details changed for Miss Caroline Nicola Susan Sterck on 24 March 2020 (1 page) |
| 24 March 2020 | Registered office address changed from C/O Gibson Schofield 5 Enterprise Greenhouse Salisbury Street St Helens Merseyside WA10 1FY to C/O City, Chartered Accountants Suite 540, 5th Floor, Linen Hall 162-168 Regent Street London W1B 5TF on 24 March 2020 (1 page) |
| 24 March 2020 | Director's details changed for Miss Anna Caroline Elizabeth Sterck on 24 March 2020 (2 pages) |
| 24 March 2020 | Director's details changed for Mr Julian Richard Gerald Sterck on 24 March 2020 (2 pages) |
| 28 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 12 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 December 2014 | Registered office address changed from 3-4 Bywell Place London W1T 3DN United Kingdom to C/O Gibson Schofield 5 Enterprise Greenhouse Salisbury Street St Helens Merseyside WA10 1FY on 19 December 2014 (1 page) |
| 19 December 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Registered office address changed from 3-4 Bywell Place London W1T 3DN United Kingdom to C/O Gibson Schofield 5 Enterprise Greenhouse Salisbury Street St Helens Merseyside WA10 1FY on 19 December 2014 (1 page) |
| 19 December 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 26 November 2014 | Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L3 4BJ United Kingdom to 3-4 Bywell Place London W1T 3DN on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L3 4BJ United Kingdom to 3-4 Bywell Place London W1T 3DN on 26 November 2014 (1 page) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Registered office address changed from , Hanover Buildings 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom on 28 June 2012 (1 page) |
| 28 June 2012 | Registered office address changed from , Hanover Buildings 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom on 28 June 2012 (1 page) |
| 28 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Registered office address changed from , 3-4 Bywell Place, London, W1T 3DN, United Kingdom on 15 June 2012 (1 page) |
| 15 June 2012 | Registered office address changed from , 3-4 Bywell Place, London, W1T 3DN, United Kingdom on 15 June 2012 (1 page) |
| 25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 July 2011 | Secretary's details changed for Miss Caroline Nicola Susan Sterck on 1 June 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Secretary's details changed for Miss Caroline Nicola Susan Sterck on 1 June 2011 (2 pages) |
| 5 July 2011 | Secretary's details changed for Miss Caroline Nicola Susan Sterck on 1 June 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Miss Anna Caroline Elizabeth Sterck on 1 June 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Mr Julian Richard Gerald Sterck on 1 June 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Mr Julian Richard Gerald Sterck on 1 June 2011 (2 pages) |
| 4 July 2011 | Registered office address changed from , Suite 26 Century Buildings, Brunswick Business Park Tower Street, Liverpool, Merseyside, L3 4BJ on 4 July 2011 (1 page) |
| 4 July 2011 | Director's details changed for Miss Anna Caroline Elizabeth Sterck on 1 June 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Mr Julian Richard Gerald Sterck on 1 June 2011 (2 pages) |
| 4 July 2011 | Registered office address changed from , Suite 26 Century Buildings, Brunswick Business Park Tower Street, Liverpool, Merseyside, L3 4BJ on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from , Suite 26 Century Buildings, Brunswick Business Park Tower Street, Liverpool, Merseyside, L3 4BJ on 4 July 2011 (1 page) |
| 4 July 2011 | Director's details changed for Miss Anna Caroline Elizabeth Sterck on 1 June 2011 (2 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 June 2010 | Registered office address changed from , Suite 26 Century Buildings, Brunswick Business Park, Liverpool, L3 4BJ on 25 June 2010 (1 page) |
| 25 June 2010 | Registered office address changed from , Suite 26 Century Buildings, Brunswick Business Park, Liverpool, L3 4BJ on 25 June 2010 (1 page) |
| 25 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Anna Caroline Elizabeth Sterck on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Anna Caroline Elizabeth Sterck on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Anna Caroline Elizabeth Sterck on 1 June 2010 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from, suite 26 century buildings, brunswicjk business park, liverpool, L3 4BJ (1 page) |
| 8 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from, suite 26 century buildings, brunswicjk business park, liverpool, L3 4BJ (1 page) |
| 8 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 August 2008 | Return made up to 21/06/08; no change of members
|
| 13 August 2008 | Return made up to 21/06/08; no change of members
|
| 6 August 2008 | Resolutions
|
| 6 August 2008 | Resolutions
|
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 September 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 9 September 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 18 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 30 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 30 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 January 2005 | Particulars of mortgage/charge (3 pages) |
| 20 January 2005 | Particulars of mortgage/charge (3 pages) |
| 19 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 30 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 10 March 2003 | Registered office changed on 10/03/03 from: 28 exchange street east, liverpool, L2 3XZ (1 page) |
| 10 March 2003 | Registered office changed on 10/03/03 from: 28 exchange street east, liverpool, L2 3XZ (1 page) |
| 13 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 1 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 21 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 19 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 August 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 18 August 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 June 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 26 June 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 2 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 August 1996 | Return made up to 21/06/96; no change of members
|
| 23 August 1996 | Return made up to 21/06/96; no change of members
|
| 1 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 9 November 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 9 November 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 27 June 1995 | Return made up to 21/06/95; no change of members (4 pages) |
| 27 June 1995 | Return made up to 21/06/95; no change of members (4 pages) |