Company NamePeter M Collins Limited
DirectorsPeter Malcolm Collins and Andrea Suzanne McKay
Company StatusActive
Company Number00683694
CategoryPrivate Limited Company
Incorporation Date17 February 1961(63 years, 3 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Peter Malcolm Collins
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(30 years, 7 months after company formation)
Appointment Duration32 years, 8 months
RoleBuilder
Country of ResidenceEngland
Correspondence AddressMere Croft Sandy Lane
Weaverham
Northwich
Cheshire
CW8 3PX
Director NameMrs Andrea Suzanne McKay
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2024(63 years, 2 months after company formation)
Appointment Duration3 weeks, 6 days
RoleTeacher
Country of ResidenceEngland
Correspondence Address20 Crewe Road
Sandbach
CW11 4NE
Director NameMrs Dorothy Collins
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(30 years, 7 months after company formation)
Appointment Duration18 years, 3 months (resigned 15 January 2010)
RoleCompany Director
Correspondence AddressMere Croft Sandy Lane
Weaverham
Northwich
Cheshire
CW8 3PX
Director NameMr Peter Malcolm Collins
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(30 years, 7 months after company formation)
Appointment Duration32 years, 4 months (resigned 16 February 2024)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressMere Croft Sandy Lane
Weaverham
Northwich
Cheshire
CW8 3PX
Secretary NameMrs Dorothy Collins
NationalityBritish
StatusResigned
Appointed30 September 1991(30 years, 7 months after company formation)
Appointment Duration18 years, 3 months (resigned 15 January 2010)
RoleCompany Director
Correspondence AddressMere Croft Sandy Lane
Weaverham
Northwich
Cheshire
CW8 3PX

Contact

Telephone01606 852070
Telephone regionNorthwich

Location

Registered AddressMerecroft
Sandy Lane
Weaverham
Northwich,Cheshire
CW8 3PX
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishWeaverham
WardWeaver and Cuddington

Shareholders

219 at £1Peter M. Collins
87.60%
Ordinary
16 at £1Andrea Collins
6.40%
Ordinary
15 at £1Daniel Collins
6.00%
Ordinary

Financials

Year2014
Net Worth£151,174
Cash£131,527
Current Liabilities£49,094

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return22 July 2023 (10 months ago)
Next Return Due5 August 2024 (2 months, 1 week from now)

Charges

2 November 1967Delivered on: 13 November 1967
Persons entitled: Barclays Bank LTD

Classification: Charge
Secured details: All monies due etc.
Particulars: Property in northwich road and forest street, wearerham, northwich, cheshire as comprised in a conveyance dated 31/3/67.
Outstanding
31 March 1965Delivered on: 7 April 1965
Satisfied on: 28 January 2006
Persons entitled: Barclays Bank LTD

Classification: Charge
Secured details: All monies due etc.
Particulars: Land in well lane, wearerham, norwich, cheshire. Comprised in a conveyance dated 01/07/64.
Fully Satisfied

Filing History

16 August 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
22 July 2023Confirmation statement made on 22 July 2023 with updates (4 pages)
31 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
25 July 2022Confirmation statement made on 22 July 2022 with updates (4 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
22 July 2021Confirmation statement made on 22 July 2021 with updates (4 pages)
28 September 2020Confirmation statement made on 28 September 2020 with updates (4 pages)
21 July 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
30 September 2019Confirmation statement made on 28 September 2019 with updates (4 pages)
16 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
28 September 2018Confirmation statement made on 28 September 2018 with updates (4 pages)
18 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
28 September 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
10 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 September 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
28 September 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
26 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 250
(3 pages)
28 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 250
(3 pages)
15 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 September 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 250
(3 pages)
30 September 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 250
(3 pages)
29 May 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 May 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 September 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 250
(3 pages)
30 September 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 250
(3 pages)
11 June 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
11 June 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
23 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
23 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
17 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
17 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
29 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 October 2010Director's details changed for Mr Peter Malcolm Collins on 1 October 2009 (2 pages)
28 October 2010Director's details changed for Mr Peter Malcolm Collins on 1 October 2009 (2 pages)
28 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
28 October 2010Director's details changed for Mr Peter Malcolm Collins on 1 October 2009 (2 pages)
28 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
9 April 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
9 April 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
15 March 2010Termination of appointment of Dorothy Collins as a director (1 page)
15 March 2010Termination of appointment of Dorothy Collins as a director (1 page)
15 March 2010Termination of appointment of Dorothy Collins as a secretary (1 page)
15 March 2010Termination of appointment of Dorothy Collins as a secretary (1 page)
13 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
13 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
4 April 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
4 April 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
22 October 2008Return made up to 28/09/08; full list of members (4 pages)
22 October 2008Return made up to 28/09/08; full list of members (4 pages)
5 April 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
5 April 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 October 2007Return made up to 28/09/07; no change of members (7 pages)
30 October 2007Return made up to 28/09/07; no change of members (7 pages)
30 April 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 April 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 October 2006Return made up to 28/09/06; full list of members (7 pages)
17 October 2006Return made up to 28/09/06; full list of members (7 pages)
16 March 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 March 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2005Return made up to 28/09/05; full list of members (7 pages)
21 October 2005Return made up to 28/09/05; full list of members (7 pages)
30 March 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 March 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 October 2004Return made up to 28/09/04; full list of members (7 pages)
14 October 2004Return made up to 28/09/04; full list of members (7 pages)
26 March 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
26 March 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
9 October 2003Return made up to 28/09/03; full list of members (7 pages)
9 October 2003Return made up to 28/09/03; full list of members (7 pages)
17 April 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
17 April 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
16 October 2002Return made up to 28/09/02; full list of members (7 pages)
16 October 2002Return made up to 28/09/02; full list of members (7 pages)
18 March 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
18 March 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
15 October 2001Return made up to 28/09/01; full list of members (6 pages)
15 October 2001Return made up to 28/09/01; full list of members (6 pages)
30 April 2001Accounts for a small company made up to 30 November 2000 (6 pages)
30 April 2001Accounts for a small company made up to 30 November 2000 (6 pages)
12 October 2000Return made up to 28/09/00; full list of members (6 pages)
12 October 2000Return made up to 28/09/00; full list of members (6 pages)
31 May 2000Accounts for a small company made up to 30 November 1999 (7 pages)
31 May 2000Accounts for a small company made up to 30 November 1999 (7 pages)
20 October 1999Return made up to 28/09/99; full list of members (6 pages)
20 October 1999Return made up to 28/09/99; full list of members (6 pages)
20 April 1999Accounts for a small company made up to 30 November 1998 (6 pages)
20 April 1999Accounts for a small company made up to 30 November 1998 (6 pages)
16 October 1998Return made up to 28/09/98; full list of members (6 pages)
16 October 1998Return made up to 28/09/98; full list of members (6 pages)
2 June 1998Accounts for a small company made up to 30 November 1997 (7 pages)
2 June 1998Accounts for a small company made up to 30 November 1997 (7 pages)
29 September 1997Return made up to 28/09/97; no change of members (4 pages)
29 September 1997Return made up to 28/09/97; no change of members (4 pages)
27 July 1997Accounts for a small company made up to 30 November 1996 (7 pages)
27 July 1997Accounts for a small company made up to 30 November 1996 (7 pages)
3 October 1996Return made up to 28/09/96; no change of members (4 pages)
3 October 1996Return made up to 28/09/96; no change of members (4 pages)
5 July 1996Accounts for a small company made up to 30 November 1995 (7 pages)
5 July 1996Accounts for a small company made up to 30 November 1995 (7 pages)
2 October 1995Return made up to 28/09/95; full list of members (6 pages)
2 October 1995Return made up to 28/09/95; full list of members (6 pages)
14 August 1995Full accounts made up to 30 November 1994 (6 pages)
14 August 1995Full accounts made up to 30 November 1994 (6 pages)