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Home > England & Wales Companies > COLLINGWOOD CONSULTANCY LIMITED
Company Information for

COLLINGWOOD CONSULTANCY LIMITED

GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, SS4 1BB,
Company Registration Number
06060993
Private Limited Company
Active

Company Overview

About Collingwood Consultancy Ltd
COLLINGWOOD CONSULTANCY LIMITED was founded on 2007-01-22 and has its registered office in Rochford. The organisation's status is listed as "Active". Collingwood Consultancy 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
COLLINGWOOD CONSULTANCY LIMITED
 
Legal Registered Office
GROUND FLOOR THE MALTINGS
LOCKS HILL
ROCHFORD
ESSEX
SS4 1BB
Other companies in SS1
 
Filing Information
Company Number 06060993
Company ID Number 06060993
Date formed 2007-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902219265  
Last Datalog update: 2024-08-05 05:46:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLINGWOOD CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JO KEARNEY ENTERPRISES LIMITED   MBJ CONTROLS LTD
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Company Officers of COLLINGWOOD CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY COLLINGWOOD
 Company Secretary 2007-01-22
MIKE JOHN COLLINGWOOD
 Director 2007-01-22
PAUL ANTHONY COLLINGWOOD
 Director 2007-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH'S SECRETARIAL LTD
 Company Secretary 2007-01-22 2007-01-22
CHETTLEBURGHS LIMITED
 Director 2007-01-22 2007-01-22

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
2024-05-01Director's details changed for Mike John Collingwood on 2024-04-30
2024-05-01Change of details for Mr Mike John Collingwood as a person with significant control on 2024-04-30
2024-02-02CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-09-0831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY COLLINGWOOD
2023-03-07Termination of appointment of Paul Anthony Collingwood on 2023-03-02
2023-01-25CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-10-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-11-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-09-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CH01Director's details changed for Mike John Collingwood on 2019-09-02
2019-09-02CH01Director's details changed for Mike John Collingwood on 2019-09-02
2019-09-02CH03SECRETARY'S DETAILS CHNAGED FOR PAUL ANTHONY COLLINGWOOD on 2019-09-02
2019-09-02PSC04Change of details for Mr Mike John Collingwood as a person with significant control on 2019-09-02
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-07-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM 44 Southchurch Road Southend Essex SS1 2LZ
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-03AR0122/01/16 ANNUAL RETURN FULL LIST
2015-07-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-02AR0122/01/15 ANNUAL RETURN FULL LIST
2014-04-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-28AR0122/01/14 ANNUAL RETURN FULL LIST
2013-05-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0122/01/13 ANNUAL RETURN FULL LIST
2012-05-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0122/01/12 ANNUAL RETURN FULL LIST
2011-05-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0122/01/11 ANNUAL RETURN FULL LIST
2010-05-19AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0122/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY COLLINGWOOD / 21/01/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE JOHN COLLINGWOOD / 21/01/2010
2009-05-12AA31/01/09 TOTAL EXEMPTION FULL
2009-02-10363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / MIKE COLLINGWOOD / 21/01/2009
2008-05-02AA31/01/08 TOTAL EXEMPTION FULL
2008-02-08363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-03-0288(2)RAD 23/01/07--------- £ SI 9@1=9 £ IC 1/10
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30288bDIRECTOR RESIGNED
2007-01-30288bSECRETARY RESIGNED
2007-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2014-01-31 £ 18,416
Creditors Due Within One Year 2013-01-31 £ 19,483
Creditors Due Within One Year 2013-01-31 £ 19,483
Creditors Due Within One Year 2012-01-31 £ 14,930

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 32,401
Cash Bank In Hand 2013-01-31 £ 30,027
Cash Bank In Hand 2013-01-31 £ 30,027
Cash Bank In Hand 2012-01-31 £ 19,550
Current Assets 2014-01-31 £ 34,561
Current Assets 2013-01-31 £ 34,647
Current Assets 2013-01-31 £ 34,647
Current Assets 2012-01-31 £ 22,441
Debtors 2014-01-31 £ 2,160
Debtors 2013-01-31 £ 4,620
Debtors 2013-01-31 £ 4,620
Debtors 2012-01-31 £ 2,891
Shareholder Funds 2014-01-31 £ 17,075
Shareholder Funds 2013-01-31 £ 16,064
Shareholder Funds 2013-01-31 £ 16,064
Shareholder Funds 2012-01-31 £ 8,851
Tangible Fixed Assets 2014-01-31 £ 0
Tangible Fixed Assets 2013-01-31 £ 0
Tangible Fixed Assets 2012-01-31 £ 1,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLLINGWOOD CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLINGWOOD CONSULTANCY LIMITED
Trademarks
We have not found any records of COLLINGWOOD CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLINGWOOD CONSULTANCY 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 (62020 - Information technology consultancy activities) as COLLINGWOOD CONSULTANCY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where COLLINGWOOD CONSULTANCY 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 COLLINGWOOD CONSULTANCY 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 CONSULTANCY 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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