| Company Name | Peter M Collins Limited |
|---|---|
| Director | Peter Malcolm Collins |
| Company Status | Active |
| Company Number | 00683694 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1961(62 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Malcolm Collins |
|---|---|
| Date of Birth | February 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Mere Croft Sandy Lane Weaverham Northwich Cheshire CW8 3PX |
| Director Name | Mrs Dorothy Collins |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(30 years, 7 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 15 January 2010) |
| Role | Company Director |
| Correspondence Address | Mere Croft Sandy Lane Weaverham Northwich Cheshire CW8 3PX |
| Secretary Name | Mrs Dorothy Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(30 years, 7 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 15 January 2010) |
| Role | Company Director |
| Correspondence Address | Mere Croft Sandy Lane Weaverham Northwich Cheshire CW8 3PX |
Contact
| Telephone | 01606 852070 |
|---|---|
| Telephone region | Northwich |
Location
| Registered Address | Merecroft Sandy Lane Weaverham Northwich,Cheshire CW8 3PX |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Weaverham |
| Ward | Weaver and Cuddington |
Shareholders
| 219 at £1 | Peter M. Collins 87.60% Ordinary |
|---|---|
| 16 at £1 | Andrea Collins 6.40% Ordinary |
| 15 at £1 | Daniel Collins 6.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,174 |
| Cash | £131,527 |
| Current Liabilities | £49,094 |
Accounts
| Latest Accounts | 30 November 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 July 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 August 2024 (8 months from now) |
Charges
| 2 November 1967 | Delivered 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 1965 | Delivered 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
| 28 September 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
|---|---|
| 21 July 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 30 September 2019 | Confirmation statement made on 28 September 2019 with updates (4 pages) |
| 16 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 28 September 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
| 18 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 15 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 29 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 11 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 23 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 28 October 2010 | Director's details changed for Mr Peter Malcolm Collins on 1 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for Mr Peter Malcolm Collins on 1 October 2009 (2 pages) |
| 28 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Director's details changed for Mr Peter Malcolm Collins on 1 October 2009 (2 pages) |
| 28 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 15 March 2010 | Termination of appointment of Dorothy Collins as a director (1 page) |
| 15 March 2010 | Termination of appointment of Dorothy Collins as a director (1 page) |
| 15 March 2010 | Termination of appointment of Dorothy Collins as a secretary (1 page) |
| 15 March 2010 | Termination of appointment of Dorothy Collins as a secretary (1 page) |
| 13 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 22 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 30 October 2007 | Return made up to 28/09/07; no change of members (7 pages) |
| 30 October 2007 | Return made up to 28/09/07; no change of members (7 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 October 2006 | Return made up to 28/09/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 28/09/06; full list of members (7 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 28 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 21 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 14 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 9 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 16 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 15 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 12 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 31 May 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 20 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 20 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 20 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 16 October 1998 | Return made up to 28/09/98; full list of members (6 pages) |
| 16 October 1998 | Return made up to 28/09/98; full list of members (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 2 June 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 29 September 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 29 September 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 27 July 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 27 July 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 3 October 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 3 October 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 5 July 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 5 July 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 2 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
| 2 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
| 14 August 1995 | Full accounts made up to 30 November 1994 (6 pages) |
| 14 August 1995 | Full accounts made up to 30 November 1994 (6 pages) |