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Company Information for

COLLINGWOOD BUSINESS SOLUTIONS LIMITED

COLLINGWOOD HOUSE REDBURN COURT, EARL GREY WAY, NORTH SHIELDS, NE29 6AR,

Company Registration Number

03238598

Private Limited Company

Active

Company Overview

About Collingwood Business Solutions Ltd

COLLINGWOOD BUSINESS SOLUTIONS LIMITED was founded on 1996-08-16 and has its registered office in North Shields. The organisation's status is listed as "Active". Collingwood Business Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

COLLINGWOOD BUSINESS SOLUTIONS LIMITED

Legal Registered Office

COLLINGWOOD HOUSE REDBURN COURT
EARL GREY WAY
NORTH SHIELDS
NE29 6AR
Other companies in NE29

Previous Names

COLLINGWOOD ADMINISTRATIVE SERVICES (U.K.) LIMITED	13/06/2007
EASYPAY BUSINESS SOLUTIONS LIMITED	30/04/2007
EASYPAY INSURANCE SERVICES LIMITED	07/09/2004

Filing Information

Company Number		03238598
Company ID Number		03238598
Date formed		1996-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB845451519

Last Datalog update:	2023-12-07 02:03:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLINGWOOD BUSINESS SOLUTIONS LIMITED

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Companies with same name COLLINGWOOD BUSINESS SOLUTIONS LIMITED

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

		Registered address	Last known status	Formation date
	COLLINGWOOD BUSINESS SOLUTIONS, INC.	Ontario	Unknown

Company Officers of COLLINGWOOD BUSINESS SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE BEENSHILL	Company Secretary	2011-04-13
GARY JOHN FOTHERGILL	Director	2018-03-01
ROBERT MASON	Director	2011-11-18
STEVEN GEOFFREY WELTON	Director	2007-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN JOHN MYNOTT	Director	2017-04-30	2018-04-05
DAVID ROBERT THOMAS	Director	2008-10-31	2017-04-30
ANDREW PETER BURNETT	Director	1996-12-11	2011-11-18
ROBERT MASON	Director	1996-12-11	2011-11-18
DAVID ROBERT THOMAS	Company Secretary	2008-06-17	2011-04-13
ROBERT MASON	Company Secretary	2006-08-01	2008-06-17
ANGELA ELLEN STANGER-LEATHES	Director	2003-12-17	2006-08-22
ANGELA ELLEN STANGER-LEATHES	Company Secretary	2004-12-10	2006-08-01
STEPHEN RONALD BALES	Director	2004-03-01	2005-02-10
CHRISTOPHER JOHN STANGER-LEATHES	Company Secretary	1996-08-16	2004-12-10
MICHELLE BEENSHILL	Director	2003-12-17	2004-03-01
ALAN ALFRED BEENSHILL	Director	1996-08-16	2003-12-17
CHRISTOPHER JOHN STANGER-LEATHES	Director	1996-08-16	2003-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY JOHN FOTHERGILL	ACCIDENT HOTLINE LIMITED	Director	2018-03-01	CURRENT	2005-07-21	Active
GARY JOHN FOTHERGILL	COLLINGWOOD INSURANCE SERVICES (U.K.) LIMITED	Director	2018-03-01	CURRENT	2001-03-07	Active
ROBERT MASON	RADAR TAXIS LIMITED	Director	2014-03-20	CURRENT	2014-03-20	Active
STEVEN GEOFFREY WELTON	HORATIO HOLDINGS LIMITED	Director	2015-10-06	CURRENT	2015-06-02	Active
STEVEN GEOFFREY WELTON	ACCIDENT HOTLINE LIMITED	Director	2008-04-18	CURRENT	2005-07-21	Active
STEVEN GEOFFREY WELTON	COLLINGWOOD INSURANCE SERVICES (U.K.) LIMITED	Director	2007-05-31	CURRENT	2001-03-07	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.

Date	Document Type	Document Description
2023-08-29		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-10-13		FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-29		CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-06-10	CH01	Director's details changed for Miss Laura Beth Gaskell on 2022-06-01
2022-05-03		APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHEN NORTHCOTE WRIGHT
2022-05-03		APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS
2022-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHEN NORTHCOTE WRIGHT
2021-11-24	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-11-12	MR05
2021-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-09-16	TM02	Termination of appointment of Michelle Beenshill on 2021-09-01
2021-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032385980004
2021-04-12	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-03-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032385980003
2020-10-15	AP01	DIRECTOR APPOINTED MR MARK RICHARD GAME
2020-09-11	AP01	DIRECTOR APPOINTED MISS HELEN SHIELDS
2020-09-09	AP01	DIRECTOR APPOINTED MR SCOTT DAVID MOORHEAD
2020-09-08	AP01	DIRECTOR APPOINTED MR MICHAEL WARD
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-09-24	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-04-30	RES12	Resolution of varying share rights or name
2019-04-29	SH08	Change of share class name or designation
2019-04-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032385980002
2018-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON
2018-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN MYNOTT
2018-03-07	AP01	DIRECTOR APPOINTED MR GARY JOHN FOTHERGILL
2017-08-21	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT THOMAS
2017-05-05	AP01	DIRECTOR APPOINTED MR STEVEN JOHN MYNOTT
2016-11-15	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 4.2
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-04-25	AUD	AUDITOR'S RESIGNATION
2015-10-07	AA01	Current accounting period extended from 30/09/15 TO 31/03/16
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 4.2
2015-08-17	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 4.2
2014-08-18	AR01	16/08/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19	AR01	16/08/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11	CC04	Statement of company's objects
2013-01-11	RES13	CONSENT TO SHARE TRANSFERS 19/12/2012
2013-01-11	RES12	VARYING SHARE RIGHTS AND NAMES
2013-01-11	SH08	Change of share class name or designation
2012-12-12	RP04	SECOND FILING WITH MUD 16/08/12 FOR FORM AR01
2012-12-12	ANNOTATION	Clarification
2012-11-29	122	CONVE
2012-08-17	AR01	16/08/12 FULL LIST
2012-01-13	SH06	13/01/12 STATEMENT OF CAPITAL GBP 4.20
2012-01-11	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-01-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-11-28	AP01	DIRECTOR APPOINTED MR ROBERT MASON
2011-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON
2011-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT
2011-08-23	AR01	16/08/11 FULL LIST
2011-04-14	AP03	SECRETARY APPOINTED MRS MICHELLE BEENSHILL
2011-04-14	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS
2011-01-07	AA	30/09/10 TOTAL EXEMPTION FULL
2010-08-17	AR01	16/08/10 FULL LIST
2010-01-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEOFFREY WELTON / 07/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT THOMAS / 07/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MASON / 07/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BURNETT / 07/10/2009
2009-10-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT THOMAS / 06/10/2009
2009-08-17	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-05-18	122	S-DIV
2009-05-18	RES12	VARYING SHARE RIGHTS AND NAMES
2009-05-18	RES13	RE SUBDIVISION 12/05/2009
2009-05-18	88(2)	AD 12/05/09-12/05/09 GBP SI 100@0.01=1 GBP IC 20/21
2009-01-13	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-03	288a	DIRECTOR APPOINTED DAVID ROBERT THOMAS
2008-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/2008 FROM BELL TINDLE WILLIAMSON LLP COLISEUM BUILDING 248 WHITLEY ROAD WHITLEY BAY TYNE &WEAR NE26 2TE
2008-08-18	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-18	288b	APPOINTMENT TERMINATED SECRETARY ROBERT MASON
2008-06-30	288a	SECRETARY APPOINTED DAVID ROBERT THOMAS
2008-06-19	288b	APPOINTMENT TERMINATED
2008-05-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-08-28	363s	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-06-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-06-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2007-06-13	CERTNM	COMPANY NAME CHANGED COLLINGWOOD ADMINISTRATIVE SERVI CES (U.K.) LIMITED CERTIFICATE ISSUED ON 13/06/07
2007-05-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-30	CERTNM	COMPANY NAME CHANGED EASYPAY BUSINESS SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 30/04/07
2007-04-30	88(2)R	AD 31/03/07--------- £ SI 12@1=12 £ IC 16/28
2007-04-27	88(2)R	AD 31/03/07--------- £ SI 12@1=12 £ IC 4/16
2007-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-10	363s	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-11-10	288a	NEW SECRETARY APPOINTED
2006-11-10	288b	SECRETARY RESIGNED
2006-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-10-06	225	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
2006-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/06 FROM: COLISEUM BUILDING 248 WHITLEY ROAD WHITLEY BAY TYNE & WEAR NE26 2TE
2006-09-13	288b	DIRECTOR RESIGNED
2006-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 29 HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AR
2005-09-02	363s	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-06-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-17	288b	DIRECTOR RESIGNED
2004-12-20	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66290 - Other activities auxiliary to insurance and pension funding

Licences & Regulatory approval

We could not find any licences issued to COLLINGWOOD BUSINESS SOLUTIONS 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 COLLINGWOOD BUSINESS SOLUTIONS 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
CHARGE OVER DEPOSIT	2004-07-08	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-10-01

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

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 COLLINGWOOD BUSINESS SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of COLLINGWOOD BUSINESS SOLUTIONS LIMITED registering or being granted any patents

Domain Names

COLLINGWOOD BUSINESS SOLUTIONS LIMITED owns 12 domain names.

collingwoodcourier.co.uk collingwoodcouriers.co.uk collingwood.co.uk collingwoodannuallearners.co.uk collingwoodbusinesssolutions.co.uk collingwoodclaims.co.uk learnerdrivercarinsurance.co.uk nufc-insurance.co.uk nufcinsurance.co.uk easypay.co.uk easypayinsurance.co.uk easypayleasing.co.uk

Trademarks

We have not found any records of COLLINGWOOD BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COLLINGWOOD BUSINESS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as COLLINGWOOD BUSINESS SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COLLINGWOOD BUSINESS SOLUTIONS 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.

Import/Export of Goods

Goods imported/exported by COLLINGWOOD BUSINESS SOLUTIONS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-11-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COLLINGWOOD BUSINESS SOLUTIONS 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 COLLINGWOOD BUSINESS SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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