G. Collis Furnishers Limited

Company Name	G. Collis Furnishers Limited
Directors	Joan Mary Collis and Jonathan Collis
Company Status	Active
Company Number	01201410
Category	Private Limited Company
Incorporation Date	24 February 1975(49 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Joan Mary Collis
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	04 April 1991(16 years, 1 month after company formation)
Appointment Duration	33 years
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Secretary Name	Mr Jonathan Collis
Nationality	British
Status	Current
Appointed	02 February 1999(23 years, 11 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Rev Jonathan Collis
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(42 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Clerk In Holy Orders
Country of Residence	England
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Gilbert Collis
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(16 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 02 February 1999)
Role	Furnisher
Correspondence Address	17 Queens Road Colchester Essex CO3 3PD

Secretary Name	Mrs Joan Mary Collis
Nationality	British
Status	Resigned
Appointed	04 April 1991(16 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	28 Thompson Avenue Lexden Colchester Essex CO3 4HN

Contact

Telephone	01206 578735
Telephone region	Colchester

Location

Registered Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Mrs J.m. Collis 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,095
Cash	£31,868
Current Liabilities	£5,379

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 4 days from now)

Filing History

3 May 2023	Confirmation statement made on 2 May 2023 with updates (5 pages)
8 November 2022	Total exemption full accounts made up to 30 September 2022 (12 pages)
3 May 2022	Confirmation statement made on 2 May 2022 with updates (5 pages)
3 May 2022	Director's details changed for Rev Jonathan Collis on 3 May 2022 (2 pages)
30 January 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
14 May 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
5 May 2021	Confirmation statement made on 2 May 2021 with updates (5 pages)
5 May 2021	Director's details changed for Mrs Joan Mary Collis on 5 May 2021 (2 pages)
11 May 2020	Confirmation statement made on 2 May 2020 with updates (5 pages)
18 February 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
8 May 2019	Confirmation statement made on 2 May 2019 with updates (5 pages)
15 March 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
15 May 2018	Confirmation statement made on 2 May 2018 with updates (5 pages)
2 May 2018	Change of details for Mrs Joan Mary Collis as a person with significant control on 2 May 2018 (2 pages)
2 May 2018	Director's details changed for Mrs Joan Mary Collis on 2 May 2018 (2 pages)
26 March 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
10 May 2017	Appointment of The Reverend Jonathan Collis as a director on 3 May 2017 (2 pages)
10 May 2017	Appointment of The Reverend Jonathan Collis as a director on 3 May 2017 (2 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (12 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (12 pages)
10 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
10 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
7 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 December 2012	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom on 7 December 2012 (1 page)
22 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 May 2010	Director's details changed for Mrs Joan Mary Collis on 2 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Jonathan Collis on 2 May 2010 (1 page)
24 May 2010	Director's details changed for Mrs Joan Mary Collis on 2 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Jonathan Collis on 2 May 2010 (1 page)
24 May 2010	Director's details changed for Mrs Joan Mary Collis on 2 May 2010 (2 pages)
24 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Secretary's details changed for Jonathan Collis on 2 May 2010 (1 page)
24 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
2 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 June 2009	Return made up to 02/05/09; full list of members (3 pages)
1 June 2009	Return made up to 02/05/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 May 2008	Return made up to 02/05/08; full list of members (3 pages)
6 May 2008	Return made up to 02/05/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 July 2007	Registered office changed on 26/07/07 from: 63 prettygate road colchester essex CO3 4ED (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 63 prettygate road colchester essex CO3 4ED (1 page)
2 July 2007	Return made up to 24/04/07; full list of members (2 pages)
2 July 2007	Return made up to 24/04/07; full list of members (2 pages)
2 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 April 2006	Location of register of members (1 page)
24 April 2006	Location of register of members (1 page)
24 April 2006	Location of debenture register (1 page)
24 April 2006	Return made up to 24/04/06; full list of members (2 pages)
24 April 2006	Location of debenture register (1 page)
24 April 2006	Return made up to 24/04/06; full list of members (2 pages)
16 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 May 2005	Return made up to 24/04/05; full list of members (6 pages)
17 May 2005	Return made up to 24/04/05; full list of members (6 pages)
4 January 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
4 January 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
14 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 2003	Total exemption full accounts made up to 30 September 2003 (11 pages)
19 December 2003	Total exemption full accounts made up to 30 September 2003 (11 pages)
14 August 2003	Registered office changed on 14/08/03 from: 28 thompson avenue colchester essex CO3 4HN (1 page)
14 August 2003	Registered office changed on 14/08/03 from: 28 thompson avenue colchester essex CO3 4HN (1 page)
7 May 2003	Return made up to 24/04/03; full list of members (6 pages)
7 May 2003	Return made up to 24/04/03; full list of members (6 pages)
2 December 2002	Total exemption full accounts made up to 30 September 2002 (10 pages)
2 December 2002	Total exemption full accounts made up to 30 September 2002 (10 pages)
2 May 2002	Return made up to 24/04/02; full list of members (6 pages)
2 May 2002	Return made up to 24/04/02; full list of members (6 pages)
17 December 2001	Total exemption full accounts made up to 30 September 2001 (10 pages)
17 December 2001	Total exemption full accounts made up to 30 September 2001 (10 pages)
27 April 2001	Return made up to 24/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 April 2001	Return made up to 24/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 December 2000	Full accounts made up to 30 September 2000 (11 pages)
10 December 2000	Full accounts made up to 30 September 2000 (11 pages)
28 April 2000	Return made up to 04/04/00; full list of members (7 pages)
28 April 2000	Return made up to 04/04/00; full list of members (7 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Secretary resigned (1 page)
13 March 2000	Full accounts made up to 30 September 1999 (10 pages)
13 March 2000	Full accounts made up to 30 September 1999 (10 pages)
2 June 1999	Registered office changed on 02/06/99 from: 17 queens road colchester essex CO3 3PD (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 17 queens road colchester essex CO3 3PD (1 page)
22 April 1999	Return made up to 04/04/99; full list of members (6 pages)
22 April 1999	Return made up to 04/04/99; full list of members (6 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
12 November 1998	Full accounts made up to 30 September 1998 (10 pages)
12 November 1998	Full accounts made up to 30 September 1998 (10 pages)
31 March 1998	Return made up to 04/04/98; no change of members (4 pages)
31 March 1998	Return made up to 04/04/98; no change of members (4 pages)
10 November 1997	Full accounts made up to 30 September 1997 (10 pages)
10 November 1997	Full accounts made up to 30 September 1997 (10 pages)
21 April 1997	Return made up to 04/04/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
21 April 1997	Return made up to 04/04/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
29 November 1996	Full accounts made up to 30 September 1996 (10 pages)
29 November 1996	Full accounts made up to 30 September 1996 (10 pages)
2 April 1996	Return made up to 04/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 1996	Return made up to 04/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1996	Full accounts made up to 30 September 1995 (5 pages)
25 March 1996	Full accounts made up to 30 September 1995 (5 pages)
6 April 1995	Return made up to 04/04/95; no change of members (4 pages)
6 April 1995	Return made up to 04/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

G. Collis Furnishers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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