| Company Name | Collett's Limited |
|---|---|
| Company Status | Active |
| Company Number | 03467538 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1997(26 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Thomas John Eliot Collett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
| Director Name | Philip Melia |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2002(4 years, 7 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
| Director Name | Mrs Deirdre Collett |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2011(14 years after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
| Director Name | Mr Anthony Michael Stirland |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2022(24 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
| Director Name | Nigel Robert Baron |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Harvestmead Great Hormead Buntingford Hertfordshire SG9 0PB |
| Director Name | Thomas John Eliot Collett |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | www.colletts.co.uk/ |
|---|---|
| Telephone | 01799 513331 |
| Telephone region | Saffron Walden |
Location
| Registered Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 12.5k at £1 | Deirdre Collett 50.00% Ordinary |
|---|---|
| 12.5k at £1 | Thomas John Eliot Collett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £786,404 |
| Cash | £925,933 |
| Current Liabilities | £948,965 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Charges
| 3 December 2010 | Delivered on: 10 December 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 21 November 2007 | Delivered on: 23 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a eastfield lodge 1 st matthews terrace leyburn north yorkshire. Outstanding |
| 21 November 2003 | Delivered on: 2 December 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gts bid deposit bid number 47510655. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
Filing History
| 23 December 2020 | Confirmation statement made on 18 November 2020 with updates (5 pages) |
|---|---|
| 29 May 2020 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
| 2 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
| 19 November 2018 | Confirmation statement made on 18 November 2018 with updates (5 pages) |
| 25 May 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 10 January 2018 | Registered office address changed from Rae House Dane Street Bishops Stortford Hertfordshire CM23 3BT to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 10 January 2018 (1 page) |
| 10 January 2018 | Confirmation statement made on 18 November 2017 with updates (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 13 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 7 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 4 December 2015 | Secretary's details changed for Thomas John Eliot Collett on 18 November 2015 (1 page) |
| 4 December 2015 | Secretary's details changed for Thomas John Eliot Collett on 18 November 2015 (1 page) |
| 4 December 2015 | Director's details changed for Philip Melia on 18 November 2015 (2 pages) |
| 4 December 2015 | Director's details changed for Thomas John Eliot Collett on 18 November 2015 (2 pages) |
| 4 December 2015 | Director's details changed for Thomas John Eliot Collett on 18 November 2015 (2 pages) |
| 4 December 2015 | Director's details changed for Philip Melia on 18 November 2015 (2 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 2 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 3 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 22 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 11 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 18 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (6 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 6 January 2012 | Director's details changed for Philip Melia on 18 November 2011 (2 pages) |
| 6 January 2012 | Appointment of Mrs Deirdre Collett as a director (2 pages) |
| 6 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (6 pages) |
| 6 January 2012 | Appointment of Mrs Deirdre Collett as a director (2 pages) |
| 6 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (6 pages) |
| 6 January 2012 | Director's details changed for Philip Melia on 18 November 2011 (2 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 11 January 2011 | Resolutions
|
| 11 January 2011 | Purchase of own shares. (3 pages) |
| 11 January 2011 | Purchase of own shares. (3 pages) |
| 11 January 2011 | Resolutions
|
| 23 December 2010 | Termination of appointment of Nigel Baron as a director (2 pages) |
| 23 December 2010 | Termination of appointment of Nigel Baron as a director (2 pages) |
| 10 December 2010 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 10 December 2010 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 26 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (7 pages) |
| 26 November 2010 | Secretary's details changed for Thomas John Eliot Collett on 18 November 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Thomas John Eliot Collett on 18 November 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Thomas John Eliot Collett on 18 November 2010 (2 pages) |
| 26 November 2010 | Secretary's details changed for Thomas John Eliot Collett on 18 November 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (7 pages) |
| 26 July 2010 | Registered office address changed from C/O Hardcastle Burton Lake House Market Hill Royston Hertfordshire SG8 9JN on 26 July 2010 (2 pages) |
| 26 July 2010 | Registered office address changed from C/O Hardcastle Burton Lake House Market Hill Royston Hertfordshire SG8 9JN on 26 July 2010 (2 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 2 December 2009 | Director's details changed for Philip Melia on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Nigel Robert Baron on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Thomas John Eliot Collett on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Nigel Robert Baron on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Thomas John Eliot Collett on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
| 2 December 2009 | Director's details changed for Nigel Robert Baron on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Philip Melia on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Thomas John Eliot Collett on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Philip Melia on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 26 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 12 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 23 November 2007 | Particulars of mortgage/charge (3 pages) |
| 23 November 2007 | Particulars of mortgage/charge (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 13 March 2007 | Return made up to 18/11/06; full list of members (8 pages) |
| 13 March 2007 | Return made up to 18/11/06; full list of members (8 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 28 November 2005 | Return made up to 18/11/05; full list of members (8 pages) |
| 28 November 2005 | Return made up to 18/11/05; full list of members (8 pages) |
| 24 June 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 24 June 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 1 December 2004 | Return made up to 18/11/04; full list of members (8 pages) |
| 1 December 2004 | Return made up to 18/11/04; full list of members (8 pages) |
| 26 August 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 26 August 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 2 December 2003 | Particulars of mortgage/charge (5 pages) |
| 2 December 2003 | Particulars of mortgage/charge (5 pages) |
| 17 November 2003 | Return made up to 18/11/03; full list of members (8 pages) |
| 17 November 2003 | Return made up to 18/11/03; full list of members (8 pages) |
| 28 September 2003 | Ad 05/09/03--------- £ si 40000@1=40000 £ ic 10000/50000 (2 pages) |
| 28 September 2003 | Ad 05/09/03--------- £ si 40000@1=40000 £ ic 10000/50000 (2 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 3 December 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 3 December 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 8 July 2002 | New director appointed (2 pages) |
| 8 July 2002 | New director appointed (2 pages) |
| 26 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 11 January 2001 | Return made up to 18/11/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 18/11/00; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 13 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 13 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 24 November 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 24 November 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 2 December 1997 | Ad 24/11/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 2 December 1997 | Ad 24/11/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 25 November 1997 | Secretary resigned;director resigned (1 page) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | Registered office changed on 25/11/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1997 | Registered office changed on 25/11/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 25 November 1997 | Secretary resigned;director resigned (1 page) |
| 18 November 1997 | Incorporation (19 pages) |
| 18 November 1997 | Incorporation (19 pages) |