Company Information for COLLECTION HOUSE LIMITED
THE LONG BARN PAXCROFT COURTYARD, HILPERTON, TROWBRIDGE, BA14 6JB,
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Company Registration Number
04110830
Private Limited Company
Active |
Company Name | |
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COLLECTION HOUSE LIMITED | |
Legal Registered Office | |
THE LONG BARN PAXCROFT COURTYARD HILPERTON TROWBRIDGE BA14 6JB Other companies in BA13 | |
Company Number | 04110830 | |
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Company ID Number | 04110830 | |
Date formed | 2000-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB771709805 |
Last Datalog update: | 2023-12-05 20:41:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLLECTION HOUSE LIMITED | QLD 4000 | Active | Company formed on the 1981-04-16 | |
COLLECTION HOUSE LIMITED | Active | Company formed on the 2011-06-10 | ||
COLLECTION HOUSE LONDON LTD | 44 BALFOUR ROAD BALFOUR ROAD DERBY DE23 8UN | Active | Company formed on the 2017-11-16 | |
COLLECTION HOUSE INCORPORATED | New Jersey | Unknown | ||
COLLECTION HOUSE INC THE | Arkansas | Revoked |
Officer | Role | Date Appointed |
---|---|---|
RICHARD CHARLES MATTHEWS |
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JOHN CHARLES MATTHEWS |
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RICHARD CHARLES MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VERONA PATRICIA MATTHEWS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Mr Richard Charles Matthews as a person with significant control on 2022-11-26 | ||
Director's details changed for Mr John Charles Matthews on 2023-02-15 | ||
Director's details changed for Mr Richard Charles Matthews on 2023-02-15 | ||
Change of details for Mr Richard Charles Matthews as a person with significant control on 2023-02-15 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mr John Charles Matthews on 2022-04-04 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
SH01 | 16/02/21 STATEMENT OF CAPITAL GBP 12 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mr Richard Charles Matthews on 2021-03-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD CHARLES MATTHEWS on 2021-03-15 | |
PSC04 | Change of details for Mr Richard Charles Matthews as a person with significant control on 2021-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM 4 the Long Barn Suite 4 the Long Barn, Paxcroft Farm Hilperton Trowbridge Wiltshire BA14 6JB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/16 FROM First Floor Ray Down Offices Edington Westbury Wiltshire BA13 4NW | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Charles Matthews on 2015-09-11 | |
CH01 | Director's details changed for Mr Richard Charles Matthews on 2015-03-20 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/12 FROM the Long Barn Paxcroft Courtyard Trowbridge Wiltshire BA14 6JB | |
CH01 | Director's details changed for Mr John Charles Matthews on 2012-01-30 | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONA MATTHEWS | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONA PATRICIA MATTHEWS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MATTHEWS / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES MATTHEWS / 02/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 42A ROUNDSTONE STREET TROWBRIDGE WILTSHIRE BA14 8DE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 32 DEVONSHIRE PLACE MELKSHAM WILTSHIRE SN12 7DP | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | RICHARD JOHN TYLER, ELIZABETH JOSEPHINE TYLER, ERIC JOHN TYLER AND VERA ROSEMARY TYLER | |
RENT DEPOSIT DEED | Outstanding | RICHARD JOHN TYLER, ELIZABETH JOSEPHINE TYLER, ERIC JOHN TYLER AND VERA ROSEMARY TYLER |
Creditors Due Within One Year | 2012-04-01 | £ 63,005 |
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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 COLLECTION HOUSE LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 3,671 |
Current Assets | 2012-04-01 | £ 46,218 |
Debtors | 2012-04-01 | £ 42,547 |
Fixed Assets | 2012-04-01 | £ 9,575 |
Shareholder Funds | 2012-04-01 | £ 7,212 |
Tangible Fixed Assets | 2012-04-01 | £ 9,575 |
Debtors and other cash assets
COLLECTION HOUSE LIMITED owns 2 domain names.
collectionhouse.co.uk chonline.co.uk
The top companies supplying to UK government with the same SIC code (82911 - Activities of collection agencies) as COLLECTION HOUSE LIMITED are:
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. |