T.E. Collings Limited

Company Name	T.E. Collings Limited
Directors	Anthony Thomas Collings and Matthew Daniel Collings
Company Status	Active
Company Number	00462302
Category	Private Limited Company
Incorporation Date	14 December 1948(75 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Anthony Thomas Collings
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(42 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	38 Chestwood Close Billericay Essex CM12 0PB

Secretary Name	Mr Anthony Thomas Collings
Nationality	British
Status	Current
Appointed	13 September 1991(42 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Chestwood Close Billericay Essex CM12 0PB

Director Name	Mr Matthew Daniel Collings
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(51 years, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Chestwood Close Billericay Essex CM12 0PB

Director Name	Christopher Elijah Collings
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(42 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 October 1991)
Role	Managing Director
Correspondence Address	205 Noak Hill Road Billericay Essex CM12 9UL

Director Name	Florence Collings
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(42 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 23 March 2006)
Role	Personal Assistant To Managing Director
Correspondence Address	205 Noak Hill Road Billericay Essex CM12 9UL

Director Name	Mr Andrew Lee Collings
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(46 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Courtlands Billericay Essex CM12 9HX

Contact

Website	collingsstorage.webs.com

Location

Registered Address	38 Chestwood Close Billericay Essex CM12 0PB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	M D Collings LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£542,217
Cash	£23,510
Current Liabilities	£50,105

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

28 July 2003	Delivered on: 31 July 2003 Satisfied on: 20 August 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as or being land at wrexham road, laindon north, basildon, essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

28 July 2003

Delivered on: 31 July 2003
Satisfied on: 20 August 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as or being land at wrexham road, laindon north, basildon, essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

17 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
29 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
30 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
19 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
25 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 October 2015	Director's details changed for Mr Matthew Daniel Collings on 1 August 2015 (2 pages)
2 October 2015	Director's details changed for Mr Anthony Thomas Collings on 1 August 2015 (2 pages)
2 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 5,000 (5 pages)
2 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 5,000 (5 pages)
2 October 2015	Director's details changed for Mr Matthew Daniel Collings on 1 August 2015 (2 pages)
2 October 2015	Director's details changed for Mr Anthony Thomas Collings on 1 August 2015 (2 pages)
2 October 2015	Secretary's details changed for Mr Anthony Thomas Collings on 1 August 2015 (1 page)
2 October 2015	Secretary's details changed for Mr Anthony Thomas Collings on 1 August 2015 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 November 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5,644 (7 pages)
12 November 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5,644 (7 pages)
14 April 2014	Statement of capital on 14 April 2014 GBP 5,000 (4 pages)
14 April 2014	Statement of capital on 14 April 2014 GBP 5,000 (4 pages)
9 April 2014	Termination of appointment of Andrew Collings as a director (1 page)
9 April 2014	Termination of appointment of Andrew Collings as a director (1 page)
9 April 2014	Registered office address changed from 1 Wrexham Road Basildon Essex SS15 6PX on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 1 Wrexham Road Basildon Essex SS15 6PX on 9 April 2014 (1 page)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 April 2014	Registered office address changed from 1 Wrexham Road Basildon Essex SS15 6PX on 9 April 2014 (1 page)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
4 April 2014	Resolutions RES13 ‐ Re dividend in specie 27/03/2014 (1 page)
4 April 2014	Solvency statement dated 27/03/14 (1 page)
4 April 2014	Solvency statement dated 27/03/14 (1 page)
4 April 2014	Statement by directors (1 page)
4 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 April 2014	Statement by directors (1 page)
4 April 2014	Resolutions RES13 ‐ Re dividend in specie 27/03/2014 (1 page)
4 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders (8 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders (8 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
30 November 2010	Director's details changed for Mr Matthew Daniel Collings on 13 September 2010 (2 pages)
30 November 2010	Director's details changed for Mr Matthew Daniel Collings on 13 September 2010 (2 pages)
30 November 2010	Director's details changed for Mr Andrew Lee Collings on 13 September 2010 (2 pages)
30 November 2010	Director's details changed for Mr Andrew Lee Collings on 13 September 2010 (2 pages)
30 November 2010	Director's details changed for Mr Anthony Thomas Collings on 13 September 2010 (2 pages)
30 November 2010	Secretary's details changed for Mr Anthony Thomas Collings on 13 September 2010 (1 page)
30 November 2010	Director's details changed for Mr Anthony Thomas Collings on 13 September 2010 (2 pages)
30 November 2010	Secretary's details changed for Mr Anthony Thomas Collings on 13 September 2010 (1 page)
29 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (8 pages)
29 November 2010	Director's details changed for Matthew Daniel Collings on 13 September 2010 (2 pages)
29 November 2010	Director's details changed for Anthony Thomas Collings on 13 September 2010 (2 pages)
29 November 2010	Director's details changed for Andrew Lee Collings on 13 September 2010 (2 pages)
29 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (8 pages)
29 November 2010	Director's details changed for Anthony Thomas Collings on 13 September 2010 (2 pages)
29 November 2010	Director's details changed for Matthew Daniel Collings on 13 September 2010 (2 pages)
29 November 2010	Director's details changed for Andrew Lee Collings on 13 September 2010 (2 pages)
21 April 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
21 April 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
3 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (8 pages)
3 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (8 pages)
3 April 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
3 April 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
22 September 2008	Return made up to 13/09/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2008	Return made up to 13/09/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
9 April 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
16 November 2007	Return made up to 13/09/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2007	Return made up to 13/09/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
29 March 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
25 September 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
25 September 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
30 March 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
30 March 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
8 September 2005	Return made up to 13/09/05; full list of members (9 pages)
8 September 2005	Return made up to 13/09/05; full list of members (9 pages)
20 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 February 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
18 October 2004	Return made up to 13/09/04; full list of members (9 pages)
18 October 2004	Return made up to 13/09/04; full list of members (9 pages)
24 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
24 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
11 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 July 2003	Particulars of mortgage/charge (5 pages)
31 July 2003	Particulars of mortgage/charge (5 pages)
21 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
21 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
18 March 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
13 September 2001	Return made up to 13/09/01; full list of members (8 pages)
13 September 2001	Return made up to 13/09/01; full list of members (8 pages)
6 April 2001	Conve 29/03/01 (1 page)
6 April 2001	Ad 15/02/01--------- Â£ si [email protected]=244 Â£ ic 5400/5644 (2 pages)
6 April 2001	Ad 15/02/01--------- Â£ si [email protected]=244 Â£ ic 5400/5644 (2 pages)
6 April 2001	Conve 29/03/01 (1 page)
7 March 2001	Full accounts made up to 31 December 2000 (9 pages)
7 March 2001	Full accounts made up to 31 December 2000 (9 pages)
20 November 2000	Return made up to 13/09/00; full list of members (8 pages)
20 November 2000	Return made up to 13/09/00; full list of members (8 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
3 April 2000	Full accounts made up to 31 December 1999 (9 pages)
3 April 2000	Full accounts made up to 31 December 1999 (9 pages)
22 March 2000	Registered office changed on 22/03/00 from: crown trade centre wrexham road laindon basildon essex SS15 6PX (1 page)
22 March 2000	Ad 01/01/99--------- Â£ si 100@1 (2 pages)
22 March 2000	Ad 01/01/99--------- Â£ si 100@1 (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: crown trade centre wrexham road laindon basildon essex SS15 6PX (1 page)
6 October 1999	Return made up to 13/09/99; no change of members (4 pages)
6 October 1999	Return made up to 13/09/99; no change of members (4 pages)
25 April 1999	Full accounts made up to 31 December 1998 (10 pages)
25 April 1999	Full accounts made up to 31 December 1998 (10 pages)
19 March 1998	Full accounts made up to 31 December 1997 (8 pages)
19 March 1998	Ad 25/02/98--------- Â£ si 100@1=100 Â£ ic 5200/5300 (2 pages)
19 March 1998	Ad 25/02/98--------- Â£ si 100@1=100 Â£ ic 5200/5300 (2 pages)
19 March 1998	Full accounts made up to 31 December 1997 (8 pages)
24 September 1997	Return made up to 13/09/97; full list of members (6 pages)
24 September 1997	Return made up to 13/09/97; full list of members (6 pages)
21 April 1997	Full accounts made up to 31 December 1996 (8 pages)
21 April 1997	Full accounts made up to 31 December 1996 (8 pages)
3 April 1997	Ad 19/12/96--------- Â£ si 100@1=100 Â£ ic 5100/5200 (2 pages)
3 April 1997	Ad 19/12/96--------- Â£ si 100@1=100 Â£ ic 5100/5200 (2 pages)
21 January 1997	Ad 15/12/96--------- Â£ si 100@1=100 Â£ ic 5000/5100 (2 pages)
21 January 1997	Ad 15/12/96--------- Â£ si 100@1=100 Â£ ic 5000/5100 (2 pages)
29 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 November 1996	Â£ nc 5000/50000 01/11/96 (1 page)
29 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 November 1996	Â£ nc 5000/50000 01/11/96 (1 page)
14 October 1996	Auditor's resignation (1 page)
14 October 1996	Auditor's resignation (1 page)
11 September 1996	Return made up to 13/09/96; no change of members (4 pages)
11 September 1996	Return made up to 13/09/96; no change of members (4 pages)
1 April 1996	Full accounts made up to 31 December 1995 (7 pages)
1 April 1996	Full accounts made up to 31 December 1995 (7 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
21 September 1995	Return made up to 13/09/95; full list of members (6 pages)
21 September 1995	Return made up to 13/09/95; full list of members (6 pages)
31 March 1995	Full accounts made up to 31 December 1994 (8 pages)
31 March 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 December 1948	Incorporation (12 pages)
14 December 1948	Incorporation (12 pages)