| Company Name | Collins Dairies Ltd |
|---|---|
| Director | John Parker |
| Company Status | Active |
| Company Number | 06077248 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2007(17 years, 2 months ago) |
| Previous Name | Northiam Builders Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Parker |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2011(4 years, 4 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9, 97-101 Peregrine Road, Hainault Business P Ilford IG6 3XH |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Director Name | Tusca Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2007(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 15 June 2011) |
| Correspondence Address | 112b High Road Ilford Essex IG1 1BY |
| Secretary Name | Huxmax Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2007(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 15 June 2011) |
| Correspondence Address | 112b High Road Ilford Essex IG1 1BY |
Location
| Registered Address | Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Parker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,407 |
| Cash | £192,640 |
| Current Liabilities | £219,928 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 April |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 26 February 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 25 February 2021 | Previous accounting period extended from 29 February 2020 to 30 April 2020 (1 page) |
| 20 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 8 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 22 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 6 March 2017 | Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page) |
| 8 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 11 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 13 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 10 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 15 June 2011 | Company name changed northiam builders LIMITED\certificate issued on 15/06/11
|
| 15 June 2011 | Termination of appointment of Huxmax Ltd as a secretary (1 page) |
| 15 June 2011 | Appointment of Mr John Parker as a director (2 pages) |
| 15 June 2011 | Termination of appointment of Tusca Ltd as a director (1 page) |
| 15 June 2011 | Company name changed northiam builders LIMITED\certificate issued on 15/06/11
|
| 15 June 2011 | Termination of appointment of Tusca Ltd as a director (1 page) |
| 15 June 2011 | Appointment of Mr John Parker as a director (2 pages) |
| 15 June 2011 | Termination of appointment of Huxmax Ltd as a secretary (1 page) |
| 18 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 2 February 2011 | Secretary's details changed for Huxmax Ltd on 1 February 2011 (2 pages) |
| 2 February 2011 | Director's details changed for Tusca Ltd on 1 February 2011 (2 pages) |
| 2 February 2011 | Secretary's details changed for Huxmax Ltd on 1 February 2011 (2 pages) |
| 2 February 2011 | Secretary's details changed for Huxmax Ltd on 1 February 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Director's details changed for Tusca Ltd on 1 February 2011 (2 pages) |
| 2 February 2011 | Director's details changed for Tusca Ltd on 1 February 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 21 July 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 21 July 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 21 July 2010 | Resolutions
|
| 21 July 2010 | Resolutions
|
| 13 July 2010 | Resolutions
|
| 13 July 2010 | Resolutions
|
| 6 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Resolutions
|
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 15 December 2009 | Resolutions
|
| 4 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 16 June 2008 | Resolutions
|
| 16 June 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 16 June 2008 | Resolutions
|
| 1 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 1 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 1 February 2008 | Director resigned (1 page) |
| 24 October 2007 | New secretary appointed (1 page) |
| 24 October 2007 | New director appointed (1 page) |
| 24 October 2007 | New secretary appointed (1 page) |
| 24 October 2007 | New director appointed (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 1 February 2007 | Incorporation (9 pages) |
| 1 February 2007 | Incorporation (9 pages) |