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Home > England & Wales Companies > COLLIN (HOLDINGS) LIMITED
Company Information for

COLLIN (HOLDINGS) LIMITED

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
Company Registration Number
05943448
Private Limited Company
Active

Company Overview

About Collin (holdings) Ltd
COLLIN (HOLDINGS) LIMITED was founded on 2006-09-22 and has its registered office in Solihull. The organisation's status is listed as "Active". Collin (holdings) Limited is a Private Limited Company registered in ENGLAND 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
Company Name
COLLIN (HOLDINGS) LIMITED
 
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
Other companies in B90
 
Filing Information
Company Number 05943448
Company ID Number 05943448
Date formed 2006-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:29:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLIN (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL ACCOUNTING SERVICES LIMITED   GCN (AUDITING) LIMITED   GCN ACCOUNTING SERVICES LIMITED   WELLSBOURNE ASSOCIATES LIMITED
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Company Officers of COLLIN (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP SYDNEY COLLIN
Company Secretary 2006-09-22
ELAINE SUSAN COLLIN
Director 2006-09-22
PHILIP SYDNEY COLLIN
Director 2006-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-09-22 2006-09-22
WATERLOW NOMINEES LIMITED
Nominated Director 2006-09-22 2006-09-22
WATERLOW SECRETARIES LIMITED
Nominated Director 2006-09-22 2006-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP SYDNEY COLLIN COLLIN-HOBSON LIMITED Company Secretary 2003-07-22 CURRENT 2003-07-22 Dissolved 2013-11-19
ELAINE SUSAN COLLIN COLLIN & HOBSON LIMITED Director 2009-06-08 CURRENT 1983-03-10 Active
PHILIP SYDNEY COLLIN COLLIN-HOBSON LIMITED Director 2003-07-22 CURRENT 2003-07-22 Dissolved 2013-11-19
PHILIP SYDNEY COLLIN COLLIN & HOBSON LIMITED Director 1991-07-04 CURRENT 1983-03-10 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
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2022-11-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2021-11-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2020-12-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-11-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-06-12CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP SYDNEY COLLIN on 2019-06-11
2019-06-12CH01Director's details changed for Mrs Elaine Susan Collin on 2019-06-11
2019-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/19 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
2019-06-11PSC04Change of details for Mrs Elaine Susan Collin as a person with significant control on 2019-06-11
2019-04-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16AAMDAmended account full exemption
2019-04-16AAMDAmended account full exemption
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 600000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-04-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 600000
2015-10-05AR0122/09/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 600000
2014-10-21AR0122/09/14 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP SYDNEY COLLIN on 2014-03-27
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SUSAN COLLIN / 27/03/2014
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SYDNEY COLLIN / 27/03/2014
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM Lagrange Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XD
2013-09-26AR0122/09/13 ANNUAL RETURN FULL LIST
2013-07-23CC04Statement of company's objects
2013-07-23CERT10Certificate of re-registration from Public Limited Company to Private
2013-07-23MARRe-registration of memorandum and articles of association
2013-07-23RES02Resolutions passed:
  • Resolution of re-registration
2013-07-23RR02Re-registration from a public company to a private limited company
2013-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-09-24AR0122/09/12 ANNUAL RETURN FULL LIST
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-09-29AR0122/09/11 FULL LIST
2011-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-09-27AR0122/09/10 FULL LIST
2010-08-06SH0215/07/10 STATEMENT OF CAPITAL GBP 600000
2010-08-06SH0224/09/09 STATEMENT OF CAPITAL GBP 720000
2010-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-09-28363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-05-01AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2009-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-12-15122GBP SR 20000@1
2008-12-15122GBP SR 100000@1
2008-09-22363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-11-01363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-10-28122£ IC 1080000/960000 20/06/07 £ SR 120000@1=120000
2007-10-28122£ IC 1200000/1080000 27/09/06 £ SR 120000@1=120000
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: LA GRANGE LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFF B79 7XD
2006-11-13123NC INC ALREADY ADJUSTED 26/09/06
2006-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-1388(2)RAD 26/09/06--------- £ SI 1199998@1=1199998 £ IC 2/1200000
2006-09-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-29288bDIRECTOR RESIGNED
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COLLIN (HOLDINGS) 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 COLLIN (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLLIN (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 COLLIN (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of COLLIN (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLIN (HOLDINGS) LIMITED
Trademarks
We have not found any records of COLLIN (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLIN (HOLDINGS) 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 (74990 - Non-trading company) as COLLIN (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COLLIN (HOLDINGS) 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 COLLIN (HOLDINGS) 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 COLLIN (HOLDINGS) 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.
    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.
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