A. COLLINSON & SON LIMITED
WHITBY

Hellopages » North Yorkshire » Scarborough » YO22 4TZ

Company number 04627511
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address COPPERGARTH, FYLINGTHORPE, WHITBY, NORTH YORKSHIRE, YO22 4TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of A. COLLINSON & SON LIMITED are www.acollinsonson.co.uk, and www.a-collinson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Whitby Rail Station is 4.5 miles; to Sleights Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Collinson Son Limited is a Private Limited Company. The company registration number is 04627511. A Collinson Son Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of A Collinson Son Limited is Coppergarth Fylingthorpe Whitby North Yorkshire Yo22 4tz. The company`s financial liabilities are £1.74k. It is £-1.67k against last year. The cash in hand is £88.27k. It is £-11.28k against last year. And the total assets are £89.86k, which is £-11.92k against last year. COLLINSON, Trevor is a Secretary of the company. COLLINSON, John is a Director of the company. Secretary COLLINSON, Arthur has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director COLLINSON, Arthur has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


a. collinson & son Key Finiance

LIABILITIES £1.74k
-49%
CASH £88.27k
-12%
TOTAL ASSETS £89.86k
-12%
All Financial Figures

Current Directors

Secretary
COLLINSON, Trevor
Appointed Date: 06 February 2003

Director
COLLINSON, John
Appointed Date: 02 January 2003
71 years old

Resigned Directors

Secretary
COLLINSON, Arthur
Resigned: 06 February 2003
Appointed Date: 02 January 2003

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003

Director
COLLINSON, Arthur
Resigned: 06 February 2003
Appointed Date: 02 January 2003
110 years old

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mr John Collinson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

A. COLLINSON & SON LIMITED Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Annual return made up to 2 January 2016
Statement of capital on 2016-03-11
  • GBP 1

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1

...
... and 29 more events
20 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution

20 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution

20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
02 Jan 2003
Incorporation