| Company Name | R.Collins Builders Limited |
|---|---|
| Director | Richard Collins |
| Company Status | Active |
| Company Number | 04634757 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Richard Collins |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ |
| Secretary Name | Danielle Marie Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2004(1 year, 9 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Administrator |
| Correspondence Address | Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ |
| Secretary Name | Sylvia Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Dartnell Road Croydon Surrey CR0 6JA |
| Director Name | Philip Edward Robbins |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2004(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 19 July 2019) |
| Role | Builder |
| Correspondence Address | Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,536 |
| Cash | £524 |
| Current Liabilities | £53,493 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 12 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
|---|---|
| 11 August 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 14 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 8 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 24 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 6 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 17 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 6 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 28 January 2020 | Confirmation statement made on 13 January 2020 with updates (5 pages) |
| 23 July 2019 | Termination of appointment of Philip Edward Robbins as a director on 19 July 2019 (1 page) |
| 22 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 28 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 28 December 2017 | Director's details changed for Philip Edward Robbins on 8 February 2017 (2 pages) |
| 28 December 2017 | Director's details changed for Philip Edward Robbins on 8 February 2017 (2 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (7 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 10 February 2016 | Director's details changed for Philip Edward Robins on 9 February 2016 (2 pages) |
| 10 February 2016 | Director's details changed for Philip Edward Robins on 9 February 2016 (2 pages) |
| 9 February 2016 | Director's details changed for Richard Collins on 1 January 2016 (2 pages) |
| 9 February 2016 | Director's details changed for Richard Collins on 1 January 2016 (2 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 11 February 2015 | Secretary's details changed for Danielle Marie Collins on 14 January 2014 (1 page) |
| 11 February 2015 | Secretary's details changed for Danielle Marie Collins on 14 January 2014 (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (6 pages) |
| 13 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (6 pages) |
| 18 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (6 pages) |
| 19 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (6 pages) |
| 21 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (6 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 November 2008 | Director's change of particulars / richard collins / 20/11/2008 (1 page) |
| 20 November 2008 | Director's change of particulars / richard collins / 20/11/2008 (1 page) |
| 18 July 2008 | Director's change of particulars / richard collins / 18/07/2008 (1 page) |
| 18 July 2008 | Director's change of particulars / richard collins / 18/07/2008 (1 page) |
| 28 January 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 28 January 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 19 January 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 25 January 2006 | Return made up to 13/01/06; full list of members (3 pages) |
| 25 January 2006 | Return made up to 13/01/06; full list of members (3 pages) |
| 19 January 2006 | Secretary's particulars changed (1 page) |
| 19 January 2006 | Secretary's particulars changed (1 page) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 27 January 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | New director appointed (2 pages) |
| 17 November 2004 | New director appointed (2 pages) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Secretary resigned (1 page) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 September 2004 | Resolutions
|
| 13 September 2004 | £ nc 2000/3000 20/07/04 (2 pages) |
| 13 September 2004 | Resolutions
|
| 13 September 2004 | Registered office changed on 13/09/04 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page) |
| 13 September 2004 | £ nc 2000/3000 20/07/04 (2 pages) |
| 13 September 2004 | Registered office changed on 13/09/04 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page) |
| 8 February 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 8 February 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 8 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 8 February 2003 | Ad 13/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 8 February 2003 | Ad 13/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Registered office changed on 14/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | New secretary appointed (1 page) |
| 14 January 2003 | New director appointed (1 page) |
| 14 January 2003 | New director appointed (1 page) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | New secretary appointed (1 page) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Registered office changed on 14/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 January 2003 | Incorporation (30 pages) |
| 13 January 2003 | Incorporation (30 pages) |