Kenley
Surrey
CR8 5DX
Director Name | Ms Nicky Collins |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2008(11 years, 5 months after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Ameys Lane Ferndown BH22 8AY |
Secretary Name | Margaret Joan Collins |
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Nationality | British |
Status | Current |
Appointed | 11 March 2008(11 years, 5 months after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Cumberlands Kenley Surrey CR8 5DX |
Secretary Name | Colin Brian Milsom |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 132 Banstead Road Caterham Surrey CR3 5QF |
Director Name | Marriotts Limited (Corporation) |
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Date of Birth | November 1993 (Born 30 years ago) |
Status | Resigned |
Appointed | 25 September 1996(same day as company formation) |
Correspondence Address | 2 Luke Street London EC2A 4NT |
Secretary Name | Secretaire Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 1996(same day as company formation) |
Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Website | www.margaret-collins.com |
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Registered Address | 83 High Street West Wickham BR4 0LS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | West Wickham |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Margaret Joan Collins 50.00% Ordinary |
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1 at £1 | Nicky Collins 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,285 |
Cash | £1,985 |
Current Liabilities | £17,584 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 17 September 2023 (7 months, 1 week ago) |
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Next Return Due | 1 October 2024 (5 months from now) |
20 October 2023 | Director's details changed for Ms Nicky Collins on 15 May 2023 (2 pages) |
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20 October 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
21 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
29 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
24 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
28 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
19 July 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
29 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
4 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
4 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
25 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
29 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
29 September 2017 | Director's details changed for Ms Nicky Collins on 15 December 2016 (2 pages) |
29 September 2017 | Change of details for Ms Nicky Collins as a person with significant control on 15 December 2016 (2 pages) |
29 September 2017 | Director's details changed for Ms Nicky Collins on 15 December 2016 (2 pages) |
29 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
29 September 2017 | Change of details for Ms Nicky Collins as a person with significant control on 15 December 2016 (2 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
1 November 2016 | Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 1 November 2016 (1 page) |
1 November 2016 | Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 1 November 2016 (1 page) |
7 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
7 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
7 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
7 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
30 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
26 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
8 July 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
8 July 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
27 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
1 July 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
1 July 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
27 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
21 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
29 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Director's details changed for Margaret Joan Collins on 1 October 2010 (2 pages) |
29 September 2011 | Secretary's details changed for Margaret Joan Collins on 1 October 2010 (2 pages) |
29 September 2011 | Director's details changed for Margaret Joan Collins on 1 October 2010 (2 pages) |
29 September 2011 | Secretary's details changed for Margaret Joan Collins on 1 October 2010 (2 pages) |
29 September 2011 | Director's details changed for Margaret Joan Collins on 1 October 2010 (2 pages) |
29 September 2011 | Secretary's details changed for Margaret Joan Collins on 1 October 2010 (2 pages) |
29 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
26 August 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
10 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Director's details changed for Nicky Collins on 1 October 2009 (2 pages) |
10 November 2010 | Director's details changed for Nicky Collins on 1 October 2009 (2 pages) |
10 November 2010 | Director's details changed for Margaret Joan Collins on 1 October 2009 (2 pages) |
10 November 2010 | Director's details changed for Margaret Joan Collins on 1 October 2009 (2 pages) |
10 November 2010 | Director's details changed for Nicky Collins on 1 October 2009 (2 pages) |
10 November 2010 | Director's details changed for Margaret Joan Collins on 1 October 2009 (2 pages) |
1 July 2010 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 1 July 2010 (2 pages) |
1 July 2010 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 1 July 2010 (2 pages) |
1 July 2010 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 1 July 2010 (2 pages) |
29 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
29 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
12 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
4 December 2008 | Return made up to 25/09/08; full list of members (4 pages) |
4 December 2008 | Return made up to 25/09/08; full list of members (4 pages) |
27 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
27 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
2 April 2008 | Appointment terminated secretary colin milsom (1 page) |
2 April 2008 | Secretary appointed margaret joan collins (2 pages) |
2 April 2008 | Appointment terminated secretary colin milsom (1 page) |
2 April 2008 | Director appointed nicky collins (2 pages) |
2 April 2008 | Director appointed nicky collins (2 pages) |
2 April 2008 | Secretary appointed margaret joan collins (2 pages) |
2 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
2 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
9 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
9 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
29 September 2005 | Return made up to 25/09/05; full list of members (2 pages) |
29 September 2005 | Return made up to 25/09/05; full list of members (2 pages) |
26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
19 October 2004 | Return made up to 25/09/04; full list of members (5 pages) |
19 October 2004 | Return made up to 25/09/04; full list of members (5 pages) |
3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
3 October 2003 | Return made up to 25/09/03; full list of members (5 pages) |
3 October 2003 | Return made up to 25/09/03; full list of members (5 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
1 October 2002 | Return made up to 25/09/02; full list of members (5 pages) |
1 October 2002 | Return made up to 25/09/02; full list of members (5 pages) |
13 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
13 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
28 September 2001 | Return made up to 25/09/01; full list of members (5 pages) |
28 September 2001 | Return made up to 25/09/01; full list of members (5 pages) |
18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
22 September 2000 | Return made up to 25/09/00; full list of members (6 pages) |
22 September 2000 | Return made up to 25/09/00; full list of members (6 pages) |
1 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
1 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
1 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
1 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
12 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
12 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
30 November 1998 | Return made up to 25/09/98; no change of members (4 pages) |
30 November 1998 | Return made up to 25/09/98; no change of members (4 pages) |
24 August 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
24 August 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
23 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
23 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
26 September 1996 | New director appointed (2 pages) |
26 September 1996 | Secretary resigned (1 page) |
26 September 1996 | New director appointed (2 pages) |
26 September 1996 | New secretary appointed (2 pages) |
26 September 1996 | New secretary appointed (2 pages) |
26 September 1996 | Director resigned (1 page) |
26 September 1996 | Director resigned (1 page) |
26 September 1996 | Secretary resigned (1 page) |
25 September 1996 | Incorporation (15 pages) |
25 September 1996 | Incorporation (15 pages) |