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COLLETT & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Collett & Sons Limited. The company was founded 7 years ago and was given the registration number 10285579. The firm's registered office is in HALIFAX. You can find them at Victoria Terminal, Albert Road, Halifax, West Yorkshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:COLLETT & SONS LIMITED
Company Number:10285579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Victoria Terminal, Albert Road, Halifax, West Yorkshire, United Kingdom, HX2 0DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria Terminal, Albert Road, Halifax, United Kingdom, HX2 0DF

Secretary31 October 2016Active
Victoria Terminal, Albert Road, Halifax, United Kingdom, HX2 0DF

Director19 July 2016Active
Victoria Terminal, Albert Road, Halifax, United Kingdom, HX2 0DF

Director31 October 2016Active
Victoria Terminal, Albert Road, Halifax, United Kingdom, HX2 0DF

Director01 September 2021Active
Victoria Terminal, Albert Road, Halifax, United Kingdom, HX2 0DF

Director06 April 2018Active

People with Significant Control

Collett Holdings Ltd
Notified on:19 July 2016
Status:Active
Country of residence:England
Address:Victoria Terminal, Albert Road, Halifax, England, HX2 0DF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type small.

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2023-02-24Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type small.

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2021-09-07Officers

Appoint person director company with name date.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type small.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type small.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type small.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-13Officers

Appoint person director company with name date.

Download
2017-12-27Accounts

Accounts with accounts type small.

Download
2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2016-11-25Capital

Capital allotment shares.

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2016-11-16Capital

Capital name of class of shares.

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2016-11-07Officers

Appoint person secretary company with name date.

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2016-11-07Officers

Appoint person director company with name date.

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2016-11-02Change of name

Certificate change of name company.

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2016-11-02Change of name

Change of name notice.

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2016-10-21Accounts

Change account reference date company current shortened.

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