Albert Colledge and Son Limited

Company Registration Number: 00793514

Company registered in England and Wales

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Albert Colledge and Son Limited is a Private Company Limited by Shares first registered on 27 February 1964. Its current registered address is in Derby.

Registered Address

12 MARKET HEAD
BELPER
DERBY
DE56 1GZ

There are 2 companies currently registered at this postcode, including this one.

All companies at DE56 1GZ

Registration Data

Company Number

00793514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £515,144£516,489£518,061£520,182£515,681£502,832
Current Assets £264,329£274,806£271,502£274,631£275,855£278,845
of which Cash £134,320£145,156£139,906£140,999£140,277£136,110
Total Assets £779,473£791,295£789,563£794,813£791,536£781,677
Current Liabilities £64,661£71,665£82,457£88,727£100,991£92,134
Net Current Assets £199,668£203,141£189,045£185,904£174,864£186,711
Total Net Worth £714,812£719,630£707,106£706,086£690,545£689,543

Previous Names

No previous names

Company Officers

  • COLLEDGE, Doreen Margaret

    Secretary

     

    63 King Street
    Belper
    Derbyshire
    DE56 1QA

  • COLLEDGE, David Anthony

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    12 Spencer Road
    Belper
    Derbyshire
    DE56 1JY

  • COLLEDGE, Kenneth Albert

    Director

     

    Nationality: British

    Occupation: House Furnisher

    Month of birth: December 1930

    63 King Street
    Belper
    Derbyshire
    DE56 1QA

  • COLLEDGE, Mark Jeremy

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    26 Sandbed Lane
    Openwoodgate
    Belper
    Derbyshire
    DE56 0SH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5HEL7U3. Transaction: MzE1OTQwNzQ0N2FkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MQ8J. Transaction: MzE1Nzg2MTIzM2FkaXF6a2N4.

  3. 16 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KAO19E. Transaction: MzEzNTI2MTU0NGFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4TXS. Transaction: MzEzMTQyMjIzMGFkaXF6a2N4.

  5. 6 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K46JWJ. Transaction: MzExMDg1MzkwN2FkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMG1D. Transaction: MzEwNzkzMTEwMWFkaXF6a2N4.

  7. 3 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2HV13Y9. Transaction: MzA4NjI5NjI1M2FkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKUVWA. Transaction: MzA4NTY1ODAxNWFkaXF6a2N4.

  9. 22 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1JS4THD. Transaction: MzA2NjIwMTI2NGFkaXF6a2N4.

  10. 20 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW22HU. Transaction: MzA2NDQyODkxMGFkaXF6a2N4.

  11. 21 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XE1KAZFK. Transaction: MzA0NzQ4MzU3MmFkaXF6a2N4.

  12. 27 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XV64NXWI. Transaction: MzA0NDUwMDEwM2FkaXF6a2N4.

  13. 22 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ACEDFP9Q. Transaction: MzAyNzM1NjYyMmFkaXF6a2N4.

  14. 29 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XGEWYNT1. Transaction: MzAyNDIyMjg2NWFkaXF6a2N4.

  15. 29 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGEWXNT0. Transaction: MzAyNDIyMjY4MGFkaXF6a2N4.

  16. 1 October 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZ51DQL. Transaction: MjA0MjU2MDM0MWFkaXF6a2N4.

  17. 7 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P5EJDD0H. Transaction: MjA0MDc3OTc4NmFkaXF6a2N4.

  18. 24 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQ8S3EX. Transaction: MjAxNDA1ODIwNGFkaXF6a2N4.

  19. 27 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AQFJ32IL. Transaction: MjAxMTkyMjAxNWFkaXF6a2N4.

  20. 1 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA0NjA2MmFkaXF6a2N4.

  21. 21 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc2NjQ1M2FkaXF6a2N4.

  22. 24 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE1ODMzMWFkaXF6a2N4.

  23. 21 September 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ3MTg3MGFkaXF6a2N4.

  24. 28 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NDkxMjk3NmFkaXF6a2N4.

  25. 21 September 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg5Njc2OWFkaXF6a2N4.

  26. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg1NzkyMWFkaXF6a2N4.

  27. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMzMjA4N2FkaXF6a2N4.

  28. 22 September 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTExMTAyOWFkaXF6a2N4.

  29. 29 June 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNzYxNzQ3M2FkaXF6a2N4.

  30. 17 November 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ4MTU4MWFkaXF6a2N4.

  31. 2 October 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5MDk4NzU0OGFkaXF6a2N4.

  32. 10 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE0NzgzNWFkaXF6a2N4.

  33. 19 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzMjkwNTkzMGFkaXF6a2N4.

  34. 8 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc2Mzk3NmFkaXF6a2N4.

  35. 26 September 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExMjE4NDcxOGFkaXF6a2N4.

  36. 29 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA1MDUzODI5MGFkaXF6a2N4.

  37. 21 September 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0Mzk3N2FkaXF6a2N4.

  38. 10 September 1999 Return made up to 20/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI2OTY3MGFkaXF6a2N4.

  39. 8 September 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzNDA1MDE5M2FkaXF6a2N4.

  40. 22 October 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0MjE5NzY1OGFkaXF6a2N4.

  41. 18 September 1998 Return made up to 20/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUwNjMyOGFkaXF6a2N4.

  42. 10 October 1997 Return made up to 20/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc0MDgxNWFkaXF6a2N4.

  43. 12 September 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAxMTcxMzA3NGFkaXF6a2N4.

  44. 11 October 1996 Return made up to 20/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI1NzEwMWFkaXF6a2N4.

  45. 14 August 1996 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA0MzEyODQ4M2FkaXF6a2N4.

  46. 10 October 1995 Return made up to 20/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMxMDM5MWFkaXF6a2N4.

  47. 24 July 1995 Accounts for a small company made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEwNDg5Mzk4NWFkaXF6a2N4.

  48. 13 September 1994 Return made up to 20/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTE4ODkxN2FkaXF6a2N4.

  49. 28 June 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAxMDQwMzY1MGFkaXF6a2N4.

  50. 21 October 1993 Return made up to 20/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzI2NDU2OWFkaXF6a2N4.

  51. 3 August 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA0MzUyOTQyMmFkaXF6a2N4.

  52. 6 October 1992 Return made up to 20/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzY4NDM2NGFkaXF6a2N4.

  53. 31 May 1992 Accounts for a small company made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDA1ODIwNDgyM2FkaXF6a2N4.

  54. 14 October 1991 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAyNjg0NDUxOGFkaXF6a2N4.

  55. 3 October 1991 Return made up to 20/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MzkxOTI4NGFkaXF6a2N4.

  56. 2 November 1990 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA4OTA3MTg0NmFkaXF6a2N4.

  57. 19 October 1990 Return made up to 20/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTAxNjQ5MGFkaXF6a2N4.

  58. 19 March 1990 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDA2NDgwNjA1NGFkaXF6a2N4.

  59. 19 March 1990 Return made up to 20/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTAxMjg1N2FkaXF6a2N4.

  60. 14 October 1988 Full accounts made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDE0MjMzNTMxN2FkaXF6a2N4.

  61. 14 October 1988 Return made up to 31/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDkyODU4OWFkaXF6a2N4.

  62. 9 February 1988 Full accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDAzNTMxMjY0MGFkaXF6a2N4.

  63. 9 February 1988 Return made up to 11/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzA0Nzc2MGFkaXF6a2N4.

  64. 20 January 1987 Return made up to 20/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Mjc2MjkxM2FkaXF6a2N4.

  65. 12 November 1986 Full accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDEzNjExNTU5MGFkaXF6a2N4.

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