COLLINS BROTHERS LIMITED

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

This company is commonly known as Collins Brothers Limited. The company was founded 80 years ago and was given the registration number 00387363. The firm's registered office is in EDGWARE. You can find them at Kimberley House, 31 Burntoak Broadway, Edgware, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	COLLINS BROTHERS LIMITED
Company Number	:	00387363
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 May 1944
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Kimberley House, 31 Burntoak Broadway, Edgware, Middlesex, HA8 5LD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8a, Turnpike Parade, Green Lanes, London, England, N15 3EA	Secretary	25 February 1995	Active
8a, Turnpike Parade, Green Lanes, London, England, N15 3EA	Director	01 April 2003	Active
8a, Turnpike Parade, Green Lanes, London, England, N15 3EA	Director	28 October 1992	Active
8a, Turnpike Parade, Green Lanes, London, England, N15 3EA	Director	-	Active
8a, Turnpike Parade, Green Lanes, London, England, N15 3EA	Director	01 April 2003	Active
57 The Ridgeway, Enfield, EN2 8PG	Secretary	-	Active
57 The Ridgeway, Enfield, EN2 8PG	Director	-	Active
7 Farmlands, Enfield, EN2 8JF	Director	10 March 1993	Active
25 Percy Road, London, N21 2JA	Director	-	Active
57 The Ridgeway, Enfield, EN2 8PG	Director	-	Active
53 Thurlow Gardens, Hainault, Ilford, IG6 2UU	Director	28 October 1992	Active

People with Significant Control

Mr Iain James Collins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Address	:	Kimberley House, 31 Burntoak Broadway, Edgware, HA8 5LD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Mark Gerald Collins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Address	:	Kimberley House, 31 Burntoak Broadway, Edgware, HA8 5LD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

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

Date	Category	Description
2023-10-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-19	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-09-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-08-25	Mortgage	Mortgage satisfy charge full.	Download
2021-08-25	Mortgage	Mortgage satisfy charge full.	Download
2021-08-25	Mortgage	Mortgage satisfy charge full.	Download
2021-08-25	Mortgage	Mortgage satisfy charge full.	Download
2021-08-25	Mortgage	Mortgage satisfy charge full.	Download
2021-04-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-30	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-09-30	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-09-18	Mortgage	Mortgage satisfy charge full.	Download
2020-07-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-30	Accounts	Accounts with accounts type total exemption full.	Download
2018-11-19	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-16	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-04-30	Accounts	Accounts with accounts type total exemption full.	Download
2018-02-07	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2017-11-30	Confirmation statement	Confirmation statement with no updates.	Download