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Home > England & Wales Companies > COLLINSTOWN CONSTRUCTION LIMITED
Company Information for

COLLINSTOWN CONSTRUCTION LIMITED

FORESTERS HALL, 25-27 WESTOW STREET, LONDON, SE19 3RY,
Company Registration Number
01459172
Private Limited Company
Active

Company Overview

About Collinstown Construction Ltd
COLLINSTOWN CONSTRUCTION LIMITED was founded on 1979-11-05 and has its registered office in London. The organisation's status is listed as "Active". Collinstown Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COLLINSTOWN CONSTRUCTION LIMITED
 
Legal Registered Office
FORESTERS HALL
25-27 WESTOW STREET
LONDON
SE19 3RY
Other companies in SE19
 
Filing Information
Company Number 01459172
Company ID Number 01459172
Date formed 1979-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB237432665  
Last Datalog update: 2024-01-09 04:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLINSTOWN CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAR CONSULTANTS LIMITED   GIBSONS FINANCIAL LIMITED
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Companies with same name COLLINSTOWN CONSTRUCTION LIMITED
The following companies were found which have the same name as COLLINSTOWN CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLLINSTOWN CONSTRUCTION LIMITED THE COTTAGES COLLINSTOWN CO MEATH Dissolved Company formed on the 2003-05-09

Company Officers of COLLINSTOWN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
STREATHAM SECRETARIAL LIMITED
 Company Secretary 1991-11-30
MARK NOLAN
 Director 1992-10-21
TRACEY ANN WESTLAKE
 Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
COLLETTE ANNE-MARIE HELENA COOKE
 Director 1991-11-30 2008-07-11
MARIAN NOLAN
 Director 1991-11-30 2007-12-31
MARTIN PHILIP NORTHEY
 Director 2004-11-23 2005-12-01
MARIAN EILEEN NOLAN
 Company Secretary 2001-08-01 2003-01-14
HENRY NOLAN
 Director 1991-11-30 2001-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STREATHAM SECRETARIAL LIMITED TSI GROUP LIMITED Company Secretary 2007-01-16 CURRENT 1996-05-22 Dissolved 2017-12-21
STREATHAM SECRETARIAL LIMITED COMPLAINTS ONLINE LIMITED Company Secretary 2006-03-08 CURRENT 2005-03-18 Active - Proposal to Strike off
STREATHAM SECRETARIAL LIMITED SARA WATTS LIMITED Company Secretary 2005-05-23 CURRENT 2005-02-08 Active
STREATHAM SECRETARIAL LIMITED CYBERCELLAR LIMITED Company Secretary 2004-11-25 CURRENT 2004-11-25 Dissolved 2014-07-15
STREATHAM SECRETARIAL LIMITED ALAN WILLIAMS CONSULTANTS LIMITED Company Secretary 2003-12-04 CURRENT 2003-12-04 Dissolved 2015-09-08
STREATHAM SECRETARIAL LIMITED CABLELINE LIMITED Company Secretary 2001-06-01 CURRENT 2001-04-20 Active - Proposal to Strike off
STREATHAM SECRETARIAL LIMITED CASTLETREE LIMITED Company Secretary 2000-02-03 CURRENT 1999-11-11 Active
STREATHAM SECRETARIAL LIMITED PMA PENSIONS MANAGEMENT LIMITED Company Secretary 1997-06-09 CURRENT 1979-11-21 Active
STREATHAM SECRETARIAL LIMITED NOLAN HOLDINGS LIMITED Company Secretary 1992-10-18 CURRENT 1986-05-27 Active
STREATHAM SECRETARIAL LIMITED EXCEL COLOUR PROOFING LIMITED Company Secretary 1992-05-11 CURRENT 1990-05-11 Dissolved 2015-02-10
STREATHAM SECRETARIAL LIMITED CLUBGOLD LIMITED Company Secretary 1991-12-20 CURRENT 1989-12-20 Liquidation
STREATHAM SECRETARIAL LIMITED SUNDERSONS (CONSTRUCTION) LIMITED Company Secretary 1991-12-01 CURRENT 1988-12-01 Active - Proposal to Strike off
MARK NOLAN NOLAN HOLDINGS LIMITED Director 1992-12-03 CURRENT 1986-05-27 Active
TRACEY ANN WESTLAKE NOLAN HOLDINGS LIMITED Director 1992-07-17 CURRENT 1986-05-27 Active

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
2023-11-27CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2022-12-31Unaudited abridged accounts made up to 2022-03-31
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-01-21CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-05-15CH01Director's details changed for Tracey Ann Westlake on 2020-05-15
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 15000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 15000
2015-12-04AR0130/11/15 ANNUAL RETURN FULL LIST
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 15000
2015-01-06AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 014591720004
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 15000
2014-01-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0130/11/12 ANNUAL RETURN FULL LIST
2011-12-23AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-23CH01Director's details changed for Mr Mark Nolan on 2011-01-01
2011-12-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0130/11/10 ANNUAL RETURN FULL LIST
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN WESTLAKE / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NOLAN / 17/12/2009
2009-12-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STREATHAM SECRETARIAL LIMITED / 01/11/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR MARIAN NOLAN
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR COLLETTE COOKE
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-12363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-04363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-02-07288bDIRECTOR RESIGNED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-12-02288cSECRETARY'S PARTICULARS CHANGED
2005-12-02363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-20288cDIRECTOR'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-06-11287REGISTERED OFFICE CHANGED ON 11/06/04 FROM: PISSARRO HOUSE 77A WESTOW HILL LONDON SE19 1TZ
2004-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-06363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-22288bSECRETARY RESIGNED
2003-01-15363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-11-27288aNEW SECRETARY APPOINTED
2001-11-20288bDIRECTOR RESIGNED
2000-12-18363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-06363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1998-11-26363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-04363aRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1998-02-04288cSECRETARY'S PARTICULARS CHANGED
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-21287REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 1411 LONDON ROAD NORBURY LONDON SW16 4AH
1997-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-06363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-25123£ NC 5000/100000 31/03/96
1997-01-25ORES04NC INC ALREADY ADJUSTED 31/03/96
1997-01-25ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/96
1995-11-27363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to COLLINSTOWN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLLINSTOWN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-06-19 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1988-03-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1985-02-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2013-03-31 £ 114,619
Creditors Due Within One Year 2012-03-31 £ 83,997

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COLLINSTOWN CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 15,000
Called Up Share Capital 2012-03-31 £ 15,000
Cash Bank In Hand 2012-03-31 £ 5,771
Current Assets 2013-03-31 £ 133,395
Current Assets 2012-03-31 £ 103,351
Debtors 2013-03-31 £ 102,741
Debtors 2012-03-31 £ 66,644
Secured Debts 2013-03-31 £ 34,217
Shareholder Funds 2013-03-31 £ 40,337
Shareholder Funds 2012-03-31 £ 42,476
Stocks Inventory 2013-03-31 £ 30,612
Stocks Inventory 2012-03-31 £ 30,936
Tangible Fixed Assets 2013-03-31 £ 21,561
Tangible Fixed Assets 2012-03-31 £ 23,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLLINSTOWN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

COLLINSTOWN CONSTRUCTION LIMITED owns 2 domain names.

collinstown.co.uk   colouraspect.co.uk  

Trademarks
We have not found any records of COLLINSTOWN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COLLINSTOWN CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-01-15 GBP £16,459
London Borough of Wandsworth 2015-01-13 GBP £23,512 REPS, ALTS & MTCE-BUILDINGS
London Borough of Lambeth 2014-04-14 GBP £25,331 PLANNED MAINTENANCE
London Borough of Lambeth 2014-03-17 GBP £42,551 PLANNED MAINTENANCE
London Borough of Lambeth 2014-02-28 GBP £32,284 PLANNED MAINTENANCE
London Borough of Lambeth 2013-12-20 GBP £13,748 PLANNED MAINTENANCE
London Borough of Lambeth 2013-10-28 GBP £6,218 PLANNED MAINTENANCE
London Borough of Lambeth 2013-07-03 GBP £11,910 PLANNED MAINTENANCE
London Borough of Lambeth 2013-03-11 GBP £11,420 REPAIRS & ALTERATIONS
London Borough of Lambeth 2013-03-01 GBP £8,895 REPAIRS & ALTERATIONS
London Borough of Lambeth 2013-01-18 GBP £950 CONTINGENCIES
London Borough of Lambeth 2012-10-25 GBP £5,365 DAY TO DAY & RESPONSE REPAIRS
London Borough of Lambeth 2012-08-21 GBP £1,760 CONSULTANT ARCHITECT-FEES
London Borough of Lambeth 2011-07-28 GBP £8,050 RESPONSE REPAIRS
London Borough of Lambeth 2011-06-30 GBP £3,269 CONSULTANT ARCHITECT-FEES
London Borough of Croydon 2010-12-29 GBP £839

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 COLLINSTOWN CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLINSTOWN CONSTRUCTION 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 COLLINSTOWN CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE19 3RY