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Company Information for

T & H COLLARD LIMITED

STIRLING COURT, 4 STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,
Company Registration Number
00765802
Private Limited Company
Liquidation

Company Overview

About T & H Collard Ltd
T & H COLLARD LIMITED was founded on 1963-06-28 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". T & H Collard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
T & H COLLARD LIMITED
 
Legal Registered Office
STIRLING COURT
4 STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
Other companies in EN4
 
Filing Information
Company Number 00765802
Company ID Number 00765802
Date formed 1963-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 08:44:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T & H COLLARD LIMITED

Company Officers of T & H COLLARD LIMITED

Current Directors
Officer Role Date Appointed
NORMAN ERIC EMBLETON
Company Secretary 1991-10-16
RICHARD EDWIN CLARKE
Director 1991-10-16
ABIGAIL ELLIS
Director 2005-10-01
LAURA ANNE EMBLETON
Director 2005-10-01
NORMAN ERIC EMBLETON
Director 1991-10-16
GRAHAM FREDERICK KURLFINKE
Director 2005-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN PAUL OLIVER
Director 2005-10-01 2012-04-01
JOAN MARY CLARKE
Director 1991-10-16 2005-09-30
GILLIAN ELIZABETH PRETTY
Director 1991-10-16 2005-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2018:LIQ. CASE NO.1
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 7/9 ALBERT ROAD NEW BARNET HERTS EN4 9SH
2017-02-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-074.70DECLARATION OF SOLVENCY
2016-12-15AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-24AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-12-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-13AR0116/10/15 FULL LIST
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-12AR0116/10/14 FULL LIST
2014-09-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-08AR0116/10/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-14AR0116/10/12 FULL LIST
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DARREN OLIVER
2012-06-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL ELLIS / 10/06/2011
2011-10-18AR0116/10/11 FULL LIST
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL ELLIS / 10/06/2011
2011-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-24AR0116/10/10 FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANNE EMBLETON / 15/11/2010
2009-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-10AR0116/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL OLIVER / 16/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK KURLFINKE / 16/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ERIC EMBLETON / 16/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANNE EMBLETON / 16/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL ELLIS / 16/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN CLARKE / 16/10/2009
2009-08-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-27363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-27353LOCATION OF REGISTER OF MEMBERS
2008-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-11363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-02-16363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-03-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-03-27363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2005-04-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-05363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2003-11-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-13363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-04-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-02363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-09-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-15363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-15363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-30363sRETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-26363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-06363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-04363sRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-16363sRETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1993-12-01363sRETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

Licences & Regulatory approval
We could not find any licences issued to T & H COLLARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-01
Notices to Creditors2017-02-01
Fines / Sanctions
No fines or sanctions have been issued against T & H COLLARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-06-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-06-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-11-17 Satisfied JAMES JUDE BURKE
Creditors
Creditors Due Within One Year 2013-03-31 £ 58,768
Creditors Due Within One Year 2012-03-31 £ 169,330

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T & H COLLARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,000
Called Up Share Capital 2012-03-31 £ 2,000
Cash Bank In Hand 2013-03-31 £ 441,769
Cash Bank In Hand 2012-03-31 £ 416,671
Current Assets 2013-03-31 £ 557,011
Current Assets 2012-03-31 £ 734,019
Debtors 2013-03-31 £ 109,407
Debtors 2012-03-31 £ 314,143
Shareholder Funds 2013-03-31 £ 505,887
Shareholder Funds 2012-03-31 £ 580,128
Stocks Inventory 2013-03-31 £ 5,835
Stocks Inventory 2012-03-31 £ 3,205
Tangible Fixed Assets 2013-03-31 £ 7,644
Tangible Fixed Assets 2012-03-31 £ 15,439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T & H COLLARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T & H COLLARD LIMITED
Trademarks
We have not found any records of T & H COLLARD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with T & H COLLARD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2015-01-20 GBP £1,642
London Borough of Ealing 2015-01-14 GBP £2,465
London Borough of Ealing 2014-12-17 GBP £1,857
London Borough of Barnet Council 2014-12-10 GBP £556 Other Services
London Borough of Ealing 2014-12-04 GBP £1,023
London Borough of Barnet Council 2014-11-10 GBP £499 Grant Payments
London Borough of Ealing 2014-05-09 GBP £1,213
London Borough of Barnet Council 2013-02-11 GBP £-1,458 Bldg Reps & Maint
London Borough of Ealing 2012-10-23 GBP £638
London Borough of Ealing 2012-10-23 GBP £3,191
London Borough of Ealing 2012-07-11 GBP £410
London Borough of Ealing 2012-06-25 GBP £1,082
London Borough of Barnet Council 2012-03-13 GBP £11,536 Bldg Reps & Maint
London Borough of Barnet Council 2011-06-13 GBP £2,970 Bldg Reps & Maint

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where T & H COLLARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyT&H COLLARD LIMITEDEvent Date2017-01-25
John Kelmanson of Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Telephone number: 020 8441 2000 . Alternative person to contact with enquiries about the case: Craig Jarvis :
 
Initiating party Event TypeNotices to Creditors
Defending partyT&H COLLARD LIMITEDEvent Date2017-01-25
Nature of Business: General Builders Notice is hereby given that the Creditors of the above named company are required, on or before 22 February 2017, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to John Kelmanson of Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of paying a distribution to members and dissolving the Company. John Kelmanson , IP no. 004866 , Liquidator of Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Date of Appointment: 25 January 2017 . Telephone number: 020 8441 2000 . Alternative person to contact with enquiries about the case: Craig Jarvis
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T & H COLLARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T & H COLLARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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