| Company Name | Collectnet Limited |
|---|---|
| Director | Victor Thomas Short |
| Company Status | Liquidation |
| Company Number | 04671918 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2003(21 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Victor Thomas Short |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 30 November 2006(3 years, 9 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bonhill Street London EC2A 4BX |
| Director Name | Mr Nigel Stein |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Postal Historian |
| Country of Residence | England |
| Correspondence Address | 29 Great Grove Bushey Hertfordshire WD23 3BQ |
| Secretary Name | Christine Stein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Great Grove Bushey Hertfordshire WD23 3BQ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 14 Bonhill Street London EC2A 4BX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nigel Stein 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £53,220 |
| Gross Profit | £27,084 |
| Net Worth | £573 |
| Current Liabilities | £125,094 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 6 March 2022 (overdue) |
Filing History
| 24 April 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
|---|---|
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 April 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 15 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 June 2017 | Termination of appointment of Christine Stein as a secretary on 12 June 2017 (1 page) |
| 12 June 2017 | Termination of appointment of Christine Stein as a secretary on 12 June 2017 (1 page) |
| 2 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 3 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 10 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 13 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Registered office address changed from 80 Friars Wharf Green Lane Gateshead Tyne and Wear NE10 0QX to 4 the Arcade Front Street Tynemouth Tyne and Wear NE30 4BS on 13 March 2015 (1 page) |
| 13 March 2015 | Registered office address changed from 80 Friars Wharf Green Lane Gateshead Tyne and Wear NE10 0QX to 4 the Arcade Front Street Tynemouth Tyne and Wear NE30 4BS on 13 March 2015 (1 page) |
| 13 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 January 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 13 January 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 21 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 13 November 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 13 November 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 19 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 22 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 20 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 24 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Registered office address changed from Hunters Lodge Cottesmore Road Ashwell Oakham Rutland LE15 7LJ on 24 February 2011 (1 page) |
| 24 February 2011 | Registered office address changed from Hunters Lodge Cottesmore Road Ashwell Oakham Rutland LE15 7LJ on 24 February 2011 (1 page) |
| 24 February 2011 | Director's details changed for Mr Victor Thomas Short on 4 July 2010 (2 pages) |
| 24 February 2011 | Director's details changed for Mr Victor Thomas Short on 4 July 2010 (2 pages) |
| 24 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Director's details changed for Mr Victor Thomas Short on 4 July 2010 (2 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 5 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 23 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 25 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 20 November 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 1 October 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 16 January 2007 | New director appointed (2 pages) |
| 16 January 2007 | New director appointed (2 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 10 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 6 May 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 23 April 2004 | Return made up to 20/02/04; full list of members
|
| 23 April 2004 | Return made up to 20/02/04; full list of members
|
| 27 March 2004 | Registered office changed on 27/03/04 from: tring house 77-81 high street tring HP23 4AH (1 page) |
| 27 March 2004 | Registered office changed on 27/03/04 from: tring house 77-81 high street tring HP23 4AH (1 page) |
| 27 March 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 27 March 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 February 2003 | New director appointed (1 page) |
| 25 February 2003 | New director appointed (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | New secretary appointed (1 page) |
| 24 February 2003 | New secretary appointed (1 page) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 20 February 2003 | Incorporation (16 pages) |
| 20 February 2003 | Incorporation (16 pages) |