Collaton Kennels Limited

Company Name	Collaton Kennels Limited
Directors	Mary Linda Philip and Michael John Philip
Company Status	Active
Company Number	04934470
Category	Private Limited Company
Incorporation Date	16 October 2003(20 years, 6 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	Mrs Mary Linda Philip
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 October 2003(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Longlands Cold Ashby Road West Haddon Northampton NN6 7AJ

Director Name	Mr Michael John Philip
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 October 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Longlands Cold Ashby Road West Haddon Northampton NN6 7AJ

Secretary Name	Mr Michael John Philip
Nationality	British
Status	Current
Appointed	16 October 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Longlands Cold Ashby Road West Haddon Northampton NN6 7AJ

Director Name	Stephanie Kendall
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	930 High Road London N12 9RT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	collatonkennels.com
Telephone	01788 510111
Telephone region	Rugby

Location

Registered Address	930 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Linda Philip 50.00% Ordinary
50 at £1	Michael Philip 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,773
Cash	£16,103
Current Liabilities	£40,001

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

25 February 2021	Termination of appointment of Stephanie Kendall as a director on 23 February 2021 (1 page)
19 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
21 October 2019	Confirmation statement made on 16 October 2019 with updates (5 pages)
20 August 2019	Appointment of Stephanie Kendall as a director on 1 August 2019 (2 pages)
18 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
23 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
19 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
6 June 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
7 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
13 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
22 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
24 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
24 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
11 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
15 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
15 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
22 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 October 2008	Return made up to 16/10/08; full list of members (4 pages)
28 October 2008	Return made up to 16/10/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 October 2007	Return made up to 16/10/07; full list of members (3 pages)
29 October 2007	Return made up to 16/10/07; full list of members (3 pages)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
25 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
25 October 2006	Return made up to 16/10/06; full list of members (3 pages)
25 October 2006	Return made up to 16/10/06; full list of members (3 pages)
10 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
19 October 2005	Return made up to 16/10/05; full list of members (2 pages)
19 October 2005	Return made up to 16/10/05; full list of members (2 pages)
12 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 October 2004	Return made up to 16/10/04; full list of members (7 pages)
8 October 2004	Return made up to 16/10/04; full list of members (7 pages)
8 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2004	Ad 31/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
10 January 2004	Ad 31/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
7 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2004	Director's particulars changed (1 page)
7 January 2004	Director's particulars changed (1 page)
7 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
16 October 2003	Incorporation (16 pages)
16 October 2003	Incorporation (16 pages)

Collaton Kennels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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