Douglas Collier Ltd

Company Name	Douglas Collier Ltd
Director	Douglas Alexander Collier
Company Status	Active
Company Number	03273554
Category	Private Limited Company
Incorporation Date	4 November 1996(27 years, 6 months ago)
Previous Names	Spot On Racing Limited and Douglas Collier & Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Douglas Alexander Collier
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(1 year, 10 months after company formation)
Appointment Duration	25 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Central Avenue Pinner Middlesex HA5 5BS

Secretary Name	Mrs Karen Louise Collier
Nationality	British
Status	Current
Appointed	22 March 2007(10 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	42 Central Avenue Pinner Middlesex HA5 5BS

Director Name	Mr John Patrick Doyle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ethel Rankin Court Landridge Road London SW6 4JH

Director Name	Eamon Christopher O'Connor
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 Paddington Close Yeading Middlesex UB4 9QH

Secretary Name	Mr John Patrick Doyle
Nationality	Irish
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ethel Rankin Court Landridge Road London SW6 4JH

Director Name	Matthew Christian Collier
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 February 2002)
Role	Company Director
Correspondence Address	11 Modest Corner Southborough Kent TN4 0LS

Secretary Name	Mr Douglas Alexander Collier
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 year, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Central Avenue Pinner Middlesex HA5 5BS

Director Name	Mrs Karen Louise Collier
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 March 2007)
Role	Teacher
Country of Residence	England
Correspondence Address	42 Central Avenue Pinner Middlesex HA5 5BS

Director Name	Mrs Karen Louise Collier
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(14 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Central Avenue Pinner Middlesex HA5 5BS

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	douglascollier.co.uk
Telephone	020 85820474
Telephone region	London

Location

Registered Address	10 Village Way Pinner HA5 5AF
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Douglas Collier 100.00% Ordinary

Financials

Year	2014
Net Worth	£123,520
Current Liabilities	£129,124

Accounts

Latest Accounts	31 March 2024 (3 weeks, 6 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

11 April 2024	Total exemption full accounts made up to 31 March 2024 (7 pages)
24 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
27 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
13 May 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 December 2018	Registered office address changed from Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England to 10 Village Way Pinner HA5 5AF on 20 December 2018 (1 page)
30 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 January 2018	Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 10 January 2018 (1 page)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
4 April 2017	Micro company accounts made up to 31 March 2017 (1 page)
4 April 2017	Micro company accounts made up to 31 March 2017 (1 page)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
21 April 2016	Micro company accounts made up to 31 March 2016 (1 page)
21 April 2016	Micro company accounts made up to 31 March 2016 (1 page)
30 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
30 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
7 April 2015	Micro company accounts made up to 31 March 2015 (1 page)
7 April 2015	Micro company accounts made up to 31 March 2015 (1 page)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
26 September 2014	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA to Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA to Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 26 September 2014 (1 page)
1 April 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 April 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
10 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Registered office address changed from 42 Central Avenue Pinner Middlesex HA5 5BS on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from 42 Central Avenue Pinner Middlesex HA5 5BS on 30 October 2012 (1 page)
6 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Termination of appointment of Karen Collier as a director (1 page)
27 October 2011	Termination of appointment of Karen Collier as a director (1 page)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 April 2011	Appointment of Mrs Karen Louise Collier as a director (2 pages)
1 April 2011	Appointment of Mrs Karen Louise Collier as a director (2 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
21 May 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
29 October 2009	Director's details changed for Douglas Alexander Collier on 24 October 2009 (2 pages)
29 October 2009	Director's details changed for Douglas Alexander Collier on 24 October 2009 (2 pages)
29 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
19 May 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
19 May 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
29 October 2008	Return made up to 24/10/08; full list of members (3 pages)
29 October 2008	Return made up to 24/10/08; full list of members (3 pages)
6 May 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 May 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 December 2007	Return made up to 24/10/07; full list of members (2 pages)
13 December 2007	Return made up to 24/10/07; full list of members (2 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
14 May 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 May 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
26 October 2006	Return made up to 24/10/06; full list of members (2 pages)
26 October 2006	Return made up to 24/10/06; full list of members (2 pages)
12 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
24 October 2005	Return made up to 24/10/05; full list of members (2 pages)
24 October 2005	Return made up to 24/10/05; full list of members (2 pages)
9 May 2005	Company name changed douglas collier & partners limit ed\certificate issued on 09/05/05 (2 pages)
9 May 2005	Company name changed douglas collier & partners limit ed\certificate issued on 09/05/05 (2 pages)
21 April 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 April 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
28 October 2004	Return made up to 24/10/04; full list of members (7 pages)
28 October 2004	Return made up to 24/10/04; full list of members (7 pages)
29 April 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 April 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
6 November 2003	Return made up to 24/10/03; full list of members (7 pages)
6 November 2003	Return made up to 24/10/03; full list of members (7 pages)
11 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
11 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
10 February 2003	Registered office changed on 10/02/03 from: talbot house 204-226 imperial drive harrow middlesex HA2 7HH (1 page)
10 February 2003	Registered office changed on 10/02/03 from: talbot house 204-226 imperial drive harrow middlesex HA2 7HH (1 page)
24 October 2002	Return made up to 24/10/02; full list of members (7 pages)
24 October 2002	Return made up to 24/10/02; full list of members (7 pages)
19 April 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
19 April 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
25 October 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 2001	Registered office changed on 15/05/01 from: 78A bilton road perivale greenford middlesex UB6 7DE (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 78A bilton road perivale greenford middlesex UB6 7DE (1 page)
15 May 2001	Full accounts made up to 31 March 2001 (6 pages)
15 May 2001	Full accounts made up to 31 March 2001 (6 pages)
9 November 2000	Return made up to 04/11/00; full list of members (6 pages)
9 November 2000	Return made up to 04/11/00; full list of members (6 pages)
20 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 November 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Return made up to 04/11/98; full list of members (6 pages)
17 November 1998	Return made up to 04/11/98; full list of members (6 pages)
17 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed;new director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed;new director appointed (2 pages)
4 November 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
4 November 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
4 November 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
4 November 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
21 September 1998	Registered office changed on 21/09/98 from: 26 paddington close yeading middlesex UB4 9QH (1 page)
21 September 1998	Registered office changed on 21/09/98 from: 26 paddington close yeading middlesex UB4 9QH (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
17 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1997	Return made up to 04/11/97; full list of members (6 pages)
9 December 1997	Return made up to 04/11/97; full list of members (6 pages)
8 November 1996	New secretary appointed;new director appointed (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	New secretary appointed;new director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
4 November 1996	Incorporation (27 pages)
4 November 1996	Incorporation (27 pages)

Douglas Collier Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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