Company number 03767851
Status Active
Incorporation Date 11 May 1999
Company Type Private Limited Company
Address CASTLE COURT, CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 May 2017 with updates; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 833
. The most likely internet sites of COLLINS & CO LTD. are www.collinsco.co.uk, and www.collins-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collins Co Ltd is a Private Limited Company.
The company registration number is 03767851. Collins Co Ltd has been working since 11 May 1999.
The present status of the company is Active. The registered address of Collins Co Ltd is Castle Court Cathedral Road Cardiff Cf11 9lj. The company`s financial liabilities are £13.5k. It is £11.38k against last year. The cash in hand is £22.99k. It is £-12.3k against last year. And the total assets are £52.16k, which is £-9.83k against last year. COLLINS, Deborah is a Director of the company. COLLINS, Robert is a Director of the company. Secretary COLLINS, Shireen has been resigned. Secretary COLLINS, Shireen has been resigned. Secretary COLLINS MCDAID LIMITED has been resigned. Secretary COLLINS SECRETARIES LIMITED has been resigned. Secretary MASON, Anne has been resigned. Secretary ST JOHN, Deborah has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary CM SECRETARIES LIMITED has been resigned. Secretary TRADELINK MERCHANDISING LTD has been resigned. Director COLLINS, Robert has been resigned. Director COLLINS, Shireen has been resigned. Director IQBAL, Javed Iqbal has been resigned. Director MASON, Anne has been resigned. Director ST JOHN, Deborah has been resigned. Director TAPPY, Tony Alan, Dr has been resigned. The company operates in "Wholesale of other machinery and equipment".
collins & co Key Finiance
LIABILITIES
£13.5k
+536%
CASH
£22.99k
-35%
TOTAL ASSETS
£52.16k
-16%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COLLINS MCDAID LIMITED
Resigned: 08 August 2000
Appointed Date: 20 October 1999
Secretary
COLLINS SECRETARIES LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2001
Secretary
MASON, Anne
Resigned: 31 August 2001
Appointed Date: 01 December 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 11 May 1999
Appointed Date: 11 May 1999
Secretary
CM SECRETARIES LIMITED
Resigned: 30 November 2000
Appointed Date: 08 August 2000
Secretary
TRADELINK MERCHANDISING LTD
Resigned: 01 November 2008
Appointed Date: 09 January 2008
Director
COLLINS, Robert
Resigned: 09 January 2008
Appointed Date: 11 May 1999
69 years old
Director
COLLINS, Shireen
Resigned: 11 January 2002
Appointed Date: 04 January 2000
67 years old
Director
MASON, Anne
Resigned: 04 November 2003
Appointed Date: 12 February 2003
64 years old
Director
ST JOHN, Deborah
Resigned: 28 December 2012
Appointed Date: 28 December 2007
61 years old
Persons With Significant Control
Mr Robert Collins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
COLLINS & CO LTD. Events
25 May 2017
Total exemption small company accounts made up to 31 August 2016
09 May 2017
Confirmation statement made on 2 May 2017 with updates
05 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Mar 2016
Director's details changed for Ms Deborah St John on 1 January 2016
...
... and 81 more events
23 Jun 1999
Ad 19/06/99--------- £ si 98@1=98 £ ic 2/100
15 May 1999
Accounting reference date shortened from 31/05/00 to 30/04/00
15 May 1999
New secretary appointed
15 May 1999
Secretary resigned
11 May 1999
Incorporation