Company NameJ R Collins Limited
DirectorJohn Richard Collins
Company StatusActive
Company Number07881951
CategoryPrivate Limited Company
Incorporation Date14 December 2011(12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr John Richard Collins
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2011(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address5 Robin Hood Lane
Sutton
Surrey
SM1 2SW

Location

Registered Address5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1John Richard Collins
100.00%
Ordinary

Financials

Year2014
Net Worth£219,760
Cash£38,571
Current Liabilities£84,858

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due28 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End28 September

Returns

Latest Return13 December 2023 (3 months, 2 weeks ago)
Next Return Due27 December 2024 (9 months from now)

Charges

19 April 2012Delivered on: 2 May 2012
Satisfied on: 26 November 2013
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 33 ingestre court, ingestre place, london t/no NGL778097; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Fully Satisfied

Filing History

14 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
19 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
13 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
12 February 2019Micro company accounts made up to 30 September 2018 (3 pages)
13 December 2018Confirmation statement made on 13 December 2018 with updates (5 pages)
19 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
2 January 2018Confirmation statement made on 14 December 2017 with updates (5 pages)
20 September 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 September 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017Previous accounting period shortened from 28 September 2016 to 27 September 2016 (1 page)
27 June 2017Previous accounting period shortened from 28 September 2016 to 27 September 2016 (1 page)
14 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
11 August 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 August 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
27 June 2016Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
15 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
15 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
28 September 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 September 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
29 June 2015Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
22 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(3 pages)
22 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(3 pages)
20 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(3 pages)
26 November 2013Satisfaction of charge 1 in full (4 pages)
26 November 2013Satisfaction of charge 1 in full (4 pages)
10 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 February 2013Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
5 February 2013Director's details changed for Mr John Richard Collins on 1 December 2012 (2 pages)
5 February 2013Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
5 February 2013Director's details changed for Mr John Richard Collins on 1 December 2012 (2 pages)
5 February 2013Director's details changed for Mr John Richard Collins on 1 December 2012 (2 pages)
2 May 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 May 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 February 2012Current accounting period shortened from 31 December 2012 to 30 September 2012 (5 pages)
21 February 2012Current accounting period shortened from 31 December 2012 to 30 September 2012 (5 pages)
14 December 2011Incorporation (48 pages)
14 December 2011Incorporation (48 pages)