COLLARD CONSTRUCTION LIMITED - Construction of other civil engineering projects n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Collard Construction Ltd

COLLARD CONSTRUCTION LIMITED was founded on 1994-10-19 and has its registered office in Plymouth. The organisation's status is listed as "Active". Collard Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COLLARD CONSTRUCTION LIMITED

PLYM HOUSE 3 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH DEVON PL6 8LT Other companies in PL6

Filing Information

Company Number		02980918
Company ID Number		02980918
Date formed		1994-10-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB643474824

Last Datalog update:	2024-11-05 16:36:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLARD CONSTRUCTION LIMITED

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Companies with same name COLLARD CONSTRUCTION LIMITED

The following companies were found which have the same name as COLLARD CONSTRUCTION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COLLARD CONSTRUCTION CORPORATION	6840 Snowbird Drive Colorado Springs, CO 80918	Voluntarily Dissolved	Company formed on the 1989-01-01
	COLLARD CONSTRUCTION AND LAND SOLUTIONS, LLC	9645 COLLARD LAKE RD MADISONVILLE TX 77864	Active	Company formed on the 2019-01-25

Company Officers of COLLARD CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY DAVID BRANFIELD	Director	2013-04-06
KEITH CHARLES HOOD	Director	1994-10-19
ALAN GEOFFREY RYELAND	Director	1999-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN CHRISTINE HOOD	Company Secretary	1994-10-19	2010-03-10
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1994-10-19	1994-10-19
COMPANY DIRECTORS LIMITED	Nominated Director	1994-10-19	1994-10-19

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.

Date	Document Type	Document Description
2024-10-25		CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-03-06		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06		CESSATION OF TIMOTHY DAVID BRANFIELD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-06		CESSATION OF KEITH CHARLES HOOD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-06		CESSATION OF ALAN GEOFFREY RYELAND AS A PERSON OF SIGNIFICANT CONTROL
2023-10-23		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-03-24		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12		CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-03-29	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-09-28	AA01	Previous accounting period extended from 31/12/20 TO 30/06/21
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-09-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-08-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLES HOOD
2019-05-21	AP03	Appointment of Mr Keith Charles Hood as company secretary on 2019-05-20
2018-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID BRANFIELD
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-05-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GEOFFREY RYELAND
2017-10-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH CHARLES HOOD
2017-10-13	LATEST SOC	13/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-09-11	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28	AR01	19/10/15 ANNUAL RETURN FULL LIST
2015-06-29	CH01	Director's details changed for Mr Timothy David Branfield on 2015-06-27
2015-05-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04	AR01	19/10/14 ANNUAL RETURN FULL LIST
2014-08-21	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23	AR01	19/10/13 ANNUAL RETURN FULL LIST
2013-07-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	AP01	DIRECTOR APPOINTED MR TIMOTHY DAVID BRANFIELD
2013-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2013 FROM PLYM HOUSE 3 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH DEVON PL6 8LT UNITED KINGDOM
2013-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2013 FROM TORRINGTON CHAMBERS 58 NORTH ROAD EAST PLYMOUTH PL4 6AJ
2013-01-08	MG01	Particulars of a mortgage or charge / charge no: 1
2012-10-23	AR01	19/10/12 ANNUAL RETURN FULL LIST
2012-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY RYELAND / 25/11/2011
2012-05-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-19	AR01	19/10/11 FULL LIST
2011-06-14	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-01	AR01	19/10/10 FULL LIST
2010-06-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY GILLIAN HOOD
2009-11-03	AR01	19/10/09 FULL LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY RYELAND / 03/11/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES HOOD / 03/11/2009
2009-06-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-24	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-08-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-25	363a	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-14	363a	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-26	363a	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-29	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-06	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-12	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-31	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-10	363s	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-28	363s	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-05-17	288a	NEW DIRECTOR APPOINTED
1999-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-03	363s	RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-18	363s	RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-03	363s	RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1996-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-08	363s	RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
1994-11-24	88(2)R	AD 04/11/94--------- £ SI 98@1=98 £ IC 2/100
1994-11-16	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-11-08	288	DIRECTOR'S PARTICULARS CHANGED
1994-11-02	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-02	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COLLARD 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 COLLARD CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	2013-01-08	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 15,081
Creditors Due After One Year	2011-12-31	£ 5,536
Creditors Due Within One Year	2012-12-31	£ 793,551
Creditors Due Within One Year	2011-12-31	£ 482,255
Provisions For Liabilities Charges	2012-12-31	£ 9,634
Provisions For Liabilities Charges	2011-12-31	£ 7,776

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-06-30

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 COLLARD CONSTRUCTION LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-12-31	£ 884,856
Current Assets	2011-12-31	£ 590,207
Debtors	2012-12-31	£ 631,290
Debtors	2011-12-31	£ 534,119
Secured Debts	2012-12-31	£ 123,206
Secured Debts	2011-12-31	£ 46,816
Shareholder Funds	2012-12-31	£ 139,781
Shareholder Funds	2011-12-31	£ 144,737
Stocks Inventory	2012-12-31	£ 253,419
Stocks Inventory	2011-12-31	£ 55,941
Tangible Fixed Assets	2012-12-31	£ 73,191
Tangible Fixed Assets	2011-12-31	£ 50,097

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COLLARD CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COLLARD CONSTRUCTION LIMITED

Trademarks

We have not found any records of COLLARD CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with COLLARD CONSTRUCTION LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Devon County Council	2012-12-21	GBP £6,690

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 COLLARD 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 COLLARD 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 COLLARD CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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