A. Collinson & Son Limited

Company Registration Number: 04627511

Company registered in England and Wales

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A. Collinson & Son Limited is a Private Company Limited by Shares first registered on 2 January 2003. Its current registered address is in Whitby, North Yorkshire.

Registered Address

COPPERGARTH
FYLINGTHORPE
WHITBY
NORTH YORKSHIRE
YO22 4TZ

There are 3 companies currently registered at this postcode, including this one.

All companies at YO22 4TZ

Registration Data

Company Number

04627511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £101,775£95,552£70,287£86,697£80,694£68,682
of which Cash £99,543£92,613£66,807£71,091£75,491£63,230
Total Assets £101,775£95,552£70,287£86,697£80,694£68,682
Current Liabilities £98,364£90,596£63,695£69,071£61,876£46,869
Net Current Assets £3,411£4,956£6,592£17,626£18,818£21,813
Total Net Worth £4,245£5,963£7,648£19,009£20,629£24,452

Previous Names

No previous names

Company Officers

  • COLLINSON, Trevor

    Secretary

    Appointed on 6 February 2003

     

    Cambronne
    Sledgates, Fylingthorpe
    Whitby
    North Yorkshire
    YO22 4TZ

  • COLLINSON, John

    Director

    Appointed on 2 January 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1954

    Coppergarth
    Fylingthorpe
    Whitby
    North Yorkshire
    YO22 4TZ

  • COLLINSON, Arthur

    Secretary

    Appointed on 2 January 2003

    Resigned on 6 February 2003

    Coppergarth
    Fylingthorpe
    Whitby
    North Yorkshire
    YO22 4TZ

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 2003

    Resigned on 2 January 2003

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • COLLINSON, Arthur

    Director

    Appointed on 2 January 2003

    Resigned on 6 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1915

    Coppergarth
    Fylingthorpe
    Whitby
    North Yorkshire
    YO22 4TZ

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 January 2003

    Resigned on 2 January 2003

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

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

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HJW5L4. Transaction: MzE1OTU5ODY3MGFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X52HPAIB. Transaction: MzE0MzgxNjU1MmFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J298HC. Transaction: MzEzNDA4NDE2NmFkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNGTQ9. Transaction: MzExNTAxNTgzMGFkaXF6a2N4.

  5. 15 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IJ2G5D. Transaction: MzEwOTQ3MzMxM2FkaXF6a2N4.

  6. 20 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZHZ7N. Transaction: MzA5Mjk1OTIxMGFkaXF6a2N4.

  7. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K106RL. Transaction: MzA4NzgwNjE3MWFkaXF6a2N4.

  8. 14 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X201T11L. Transaction: MzA3MTA3MDY0MmFkaXF6a2N4.

  9. 18 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JTVY61. Transaction: MzA2NjA3MzA5MGFkaXF6a2N4.

  10. 3 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRVQ63. Transaction: MzA1MDAyMTI5NWFkaXF6a2N4.

  11. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X780HYVM. Transaction: MzA0NjM5Mjk2NmFkaXF6a2N4.

  12. 5 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XE4GBQJF. Transaction: MzAyOTgyODE1MGFkaXF6a2N4.

  13. 11 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AXHN1O22. Transaction: MzAyNDk2NDg3NWFkaXF6a2N4.

  14. 15 February 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XMF1AHJ9. Transaction: MzAwOTQ0OTQ1OGFkaXF6a2N4.

  15. 15 February 2010 Director's details changed for John Collinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMF19HJ8. Transaction: MzAwOTQ0ODg5MmFkaXF6a2N4.

  16. 20 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PW1OQF4J. Transaction: MzAwMzM2MDY1N2FkaXF6a2N4.

  17. 10 February 2009 Return made up to 02/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A32FK75Q. Transaction: MjAyNTQ4MzY0OGFkaXF6a2N4.

  18. 4 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1KPJ1W0. Transaction: MjAxMDI0ODAyNGFkaXF6a2N4.

  19. 20 February 2008 Return made up to 02/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjU0NzI5MmFkaXF6a2N4.

  20. 23 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE2NDAxMWFkaXF6a2N4.

  21. 16 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM3NjM5N2FkaXF6a2N4.

  22. 10 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU2NDgzNWFkaXF6a2N4.

  23. 1 February 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUyMjE3M2FkaXF6a2N4.

  24. 2 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NjEwNTQ1NmFkaXF6a2N4.

  25. 6 January 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk2OTgxNmFkaXF6a2N4.

  26. 15 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNDM4NjkzNGFkaXF6a2N4.

  27. 16 February 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyOTY3OGFkaXF6a2N4.

  28. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg0NDY0MGFkaXF6a2N4.

  29. 29 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc4Nzg3NWFkaXF6a2N4.

  30. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI5MDQ4NGFkaXF6a2N4.

  31. 20 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY5MTc2NGFkaXF6a2N4.

  32. 20 January 2003 Registered office changed on 20/01/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjA3NjE0NGFkaXF6a2N4.

  33. 20 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTcxNzgyMmFkaXF6a2N4.

  34. 20 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDA2NDc1OGFkaXF6a2N4.

  35. 20 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg0OTkxNWFkaXF6a2N4.

  36. 20 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgyNDYxN2FkaXF6a2N4.

  37. 20 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUzODg3OGFkaXF6a2N4.

  38. 2 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODE4ODg2N2FkaXF6a2N4.

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