Active
Company Information for COLLETT OPTICIANS LIMITED
THE GLASSHOUSE UNIT E THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH,
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Company Registration Number
03560935
Private Limited Company
Active |
Company Name | |
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COLLETT OPTICIANS LIMITED | |
Legal Registered Office | |
THE GLASSHOUSE UNIT E THE AVENUE ESHOLT SHIPLEY BD17 7RH Other companies in BR6 | |
Company Number | 03560935 | |
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Company ID Number | 03560935 | |
Date formed | 1998-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB714356544 |
Last Datalog update: | 2023-11-06 15:16:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COLIN COLLETT |
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SIMON JOHN WATSON |
Officer | Role | Date Appointed | Date Resigned |
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PAUL LIBAERT |
Director | ||
ALLISON LORRAINE COLLETT |
Company Secretary | ||
JIM COLLETT |
Director | ||
MICHAEL EDMUND COLLETT |
Director | ||
PAULINE THERESA DENNY |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MARK ADAM SHELTON | ||
DIRECTOR APPOINTED MRS CHARLOTTE COOK | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
Termination of appointment of Megan Page Collett on 2023-07-21 | ||
APPOINTMENT TERMINATED, DIRECTOR MAX ANDREW COLLETT | ||
APPOINTMENT TERMINATED, DIRECTOR KERRY ELLIOTT | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN WATSON | ||
DIRECTOR APPOINTED MR ROYSTON EDWARD BAYFIELD | ||
CESSATION OF MAX ANDREW COLLETT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MEGAN PAGE COLLETT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bayfields Z Limited as a person with significant control on 2023-07-21 | ||
REGISTERED OFFICE CHANGED ON 25/07/23 FROM Winterton House High Street Westerham TN16 1AQ England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035609350004 | ||
Appointment of Megan Page Collett as company secretary on 2023-06-29 | ||
APPOINTMENT TERMINATED, DIRECTOR MEGAN PAGE COLLETT | ||
APPOINTMENT TERMINATED, DIRECTOR KRISTEN JAMES COTTIER | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KERRY ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR KRISTEN JAMES COTTIER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/21 FROM 4 Britannia House Roberts Mews Orpington BR6 0JP England | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS MEGAN PAGE COLLETT | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/20 FROM 103 Main Road Sidcup DA14 6nd England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/20 FROM 4 Britannia House Roberts Mews Orpington BR6 0JP England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM 103 Main Road Sidcup Kent DA14 6nd England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM Britannia House Roberts Mews Orpington Kent BR6 0JP | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAN PAGE COLLETT | |
PSC07 | CESSATION OF COLIN COLLETT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN COLLETT | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035609350003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035609350003 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LIBAERT | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Colin Collett on 2015-05-31 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN WATSON | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALLISON COLLETT | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2009-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM COLLETT | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 FULL LIST | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LIBAERT / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMUND COLLETT / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIM COLLETT / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN COLLETT / 08/05/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 103 MAIN ROAD SIDCUP DA14 6ND | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 42 COLEPITS WOOD ROAD ELTHAM LONDON SE9 2QF | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/07/98--------- £ SI 24999@1=24999 £ IC 1/25000 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/09/98 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER DEPOSITS | Outstanding | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
Creditors Due Within One Year | 2011-10-01 | £ 85,045 |
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Creditors and other liabilities
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 COLLETT OPTICIANS LIMITED
Called Up Share Capital | 2011-10-01 | £ 25,000 |
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Cash Bank In Hand | 2011-10-01 | £ 13,323 |
Current Assets | 2011-10-01 | £ 141,497 |
Debtors | 2011-10-01 | £ 88,677 |
Fixed Assets | 2011-10-01 | £ 144,883 |
Shareholder Funds | 2011-10-01 | £ 201,335 |
Stocks Inventory | 2011-10-01 | £ 39,497 |
Tangible Fixed Assets | 2011-10-01 | £ 36,156 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as COLLETT OPTICIANS LIMITED are:
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 10,847,999 |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | £ 127,680 |
ALPHA CARE AMBULANCE SERVICE LIMITED | £ 52,560 |
NESTOR PRIMECARE SERVICES LIMITED | £ 34,345 |
SOUTH COAST NURSING HOMES LIMITED | £ 18,979 |
ST MARTINS HEALTHCARE (SERVICES) CIC | £ 13,079 |
QUALITY CARE MANAGEMENT LIMITED | £ 9,232 |
CENTRAL LONDON HEALTHCARE CIC | £ 7,657 |
SOUTHBOURNE SURGERY LIMITED | £ 6,825 |
COMPASS PSYCARE LTD | £ 5,107 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |