Billericay
Essex
CM12 0PB
Secretary Name | Mr Anthony Thomas Collings |
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Nationality | British |
Status | Current |
Appointed | 13 September 1991(42 years, 9 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Chestwood Close Billericay Essex CM12 0PB |
Director Name | Mr Matthew Daniel Collings |
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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, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Chestwood Close Billericay Essex CM12 0PB |
Director Name | Christopher Elijah Collings |
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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 |
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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 |
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Date of Birth | March 1972 (Born 51 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 |
Website | collingsstorage.webs.com |
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Registered Address | 38 Chestwood Close Billericay Essex CM12 0PB |
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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 |
5k at £1 | M D Collings LTD 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £542,217 |
Cash | £23,510 |
Current Liabilities | £50,105 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 September 2023 (2 months, 3 weeks ago) |
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Next Return Due | 27 September 2024 (9 months, 3 weeks from now) |
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 |
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17 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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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
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2 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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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
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12 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
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14 April 2014 | Statement of capital on 14 April 2014
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14 April 2014 | Statement of capital on 14 April 2014
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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
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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
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4 April 2014 | Statement by directors (1 page) |
4 April 2014 | Resolutions
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4 April 2014 | Resolutions
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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
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22 September 2008 | Return made up to 13/09/08; no change of members
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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
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16 November 2007 | Return made up to 13/09/07; change of members
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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
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25 September 2006 | Return made up to 13/09/06; full list of members
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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
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11 September 2003 | Return made up to 13/09/03; full list of members
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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
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13 September 2002 | Return made up to 13/09/02; full list of members
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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--------- £ si [email protected]=244 £ ic 5400/5644 (2 pages) |
6 April 2001 | Ad 15/02/01--------- £ si [email protected]=244 £ 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--------- £ si 100@1 (2 pages) |
22 March 2000 | Ad 01/01/99--------- £ 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--------- £ si 100@1=100 £ ic 5200/5300 (2 pages) |
19 March 1998 | Ad 25/02/98--------- £ si 100@1=100 £ 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--------- £ si 100@1=100 £ ic 5100/5200 (2 pages) |
3 April 1997 | Ad 19/12/96--------- £ si 100@1=100 £ ic 5100/5200 (2 pages) |
21 January 1997 | Ad 15/12/96--------- £ si 100@1=100 £ ic 5000/5100 (2 pages) |
21 January 1997 | Ad 15/12/96--------- £ si 100@1=100 £ ic 5000/5100 (2 pages) |
29 November 1996 | Resolutions
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29 November 1996 | £ nc 5000/50000 01/11/96 (1 page) |
29 November 1996 | Resolutions
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29 November 1996 | £ 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) |