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G. COLLINS & SONS LIMITED

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

This company is commonly known as G. Collins & Sons Limited. The company was founded 25 years ago and was given the registration number 03651851. The firm's registered office is in RIPLEY. You can find them at Hurst House, High Street, Ripley, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:G. COLLINS & SONS LIMITED
Company Number:03651851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hurst House, High Street, Ripley, Surrey, GU23 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G. Collins & Sons, 76/78 High Street, Royal Tunbridge Wells, United Kingdom, TN1 1YB

Secretary25 March 1999Active
G. Collins & Sons, 76/78 High Street, Royal Tunbridge Wells, United Kingdom, TN1 1YB

Director30 November 1998Active
G. Collins & Sons, 76/78 High Street, Royal Tunbridge Wells, United Kingdom, TN1 1YB

Director24 August 2016Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 October 1998Active
Hurst House High Street, Ripley, Woking, GU23 6AY

Corporate Secretary30 November 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 October 1998Active

People with Significant Control

Mr Joshua Harry Gabriel Collins
Notified on:08 April 2022
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:The Old Chapel, Union Way, Witney, England, OX28 6HD
Nature of control:
  • Voting rights 75 to 100 percent
Mr Joshua Harry Gabriel Collins
Notified on:24 August 2016
Status:Active
Date of birth:April 1990
Nationality:British
Address:Hurst House, High Street, Ripley, GU23 6AY
Nature of control:
  • Significant influence or control
Mr Harry Ian Collins
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:G. Collins & Sons, 76/78 High Street, Royal Tunbridge Wells, United Kingdom, TN1 1YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-09-05Persons with significant control

Notification of a person with significant control.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2022-10-11Accounts

Accounts with accounts type full.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-05-19Address

Change registered office address company with date old address new address.

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2021-03-19Accounts

Accounts with accounts type full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type full.

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2018-12-05Accounts

Accounts with accounts type full.

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2018-10-19Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Persons with significant control

Change to a person with significant control.

Download
2018-09-19Officers

Change person director company with change date.

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2018-06-11Officers

Change person director company with change date.

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2018-06-08Officers

Change person secretary company with change date.

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2018-06-08Persons with significant control

Change to a person with significant control.

Download
2018-06-08Officers

Change person director company with change date.

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2017-12-18Accounts

Accounts with accounts type full.

Download
2017-10-20Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Persons with significant control

Change to a person with significant control.

Download
2017-09-27Persons with significant control

Cessation of a person with significant control.

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