Collister (North West) Ltd

Company Name	Collister (North West) Ltd
Company Status	Active
Company Number	06425009
Category	Private Limited Company
Incorporation Date	13 November 2007(16 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sean Collister
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 January 2008(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Bretton Hall Farm Office Chester Road Bretton Chester CH4 0DF Wales

Director Name	Miss Kelly Marie Reid
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(15 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Warren Drive Broughton Chester CH4 0PU Wales

Director Name	Mr Mark John Williams
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(15 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	Wales
Correspondence Address	21 Richard Street Maerdy Ferndale CF43 4AU Wales

Secretary Name	Mr Graham Edward Tomkins
Nationality	British
Status	Resigned
Appointed	08 January 2008(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 08 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Gayton Parkway Gayton Heswall Wirral Merseyside CH60 3SY Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.collisternorthwest.com/
Telephone	01244 329459
Telephone region	Chester

Location

Registered Address	Unit 8 Bretton Hall Farm Office Chester Road Bretton Chester CH4 0DF Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East

Shareholders

1 at £1	Sean Collister 100.00% Ordinary

Financials

Year	2014
Net Worth	£148,590
Cash	£376
Current Liabilities	£46,437

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

31 October 2019	Delivered on: 6 November 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

5 February 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
29 July 2020	Registered office address changed from Regus Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to Unit 8 Bretton Hall Farm Office Chester Road Bretton Chester CH4 0DF on 29 July 2020 (1 page)
27 February 2020	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
16 December 2019	Change of details for Ms Stacey Reid Collister as a person with significant control on 1 January 2019 (2 pages)
16 December 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
6 November 2019	Registration of charge 064250090001, created on 31 October 2019 (41 pages)
14 March 2019	Total exemption full accounts made up to 31 May 2018 (19 pages)
18 December 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (18 pages)
15 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
16 March 2017	Registered office address changed from Office 0a07 the Print Works Sealand Road Chester Cheshire CH1 4RN to Regus Herons Way Chester Business Park Chester Cheshire CH4 9QR on 16 March 2017 (1 page)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
13 January 2017	Confirmation statement made on 13 November 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
26 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
17 April 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
18 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
28 October 2014	Registered office address changed from 1 Winchester House the Square Seller Street Chester Cheshire CH1 3AJ to Office 0a07 the Print Works Sealand Road Chester Cheshire CH1 4RN on 28 October 2014 (1 page)
28 October 2014	Registered office address changed from 1 Winchester House the Square Seller Street Chester Cheshire CH1 3AJ to Office 0a07 the Print Works Sealand Road Chester Cheshire CH1 4RN on 28 October 2014 (1 page)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 November 2013	Director's details changed for Sean Collister on 13 February 2013 (2 pages)
18 November 2013	Director's details changed for Sean Collister on 13 February 2013 (2 pages)
18 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (4 pages)
18 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (4 pages)
13 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
17 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Registered office address changed from 33 Evans Business Centre Chester West Employment Park Minerva Avenue Soverign Way Chester Cheshire CH1 4QL on 14 December 2012 (1 page)
14 December 2012	Registered office address changed from 33 Evans Business Centre Chester West Employment Park Minerva Avenue Soverign Way Chester Cheshire CH1 4QL on 14 December 2012 (1 page)
14 December 2012	Registered office address changed from 1 Winchester House the Square Seller Street Chester Cheshire CH1 3AJ United Kingdom on 14 December 2012 (1 page)
14 December 2012	Registered office address changed from 1 Winchester House the Square Seller Street Chester Cheshire CH1 3AJ United Kingdom on 14 December 2012 (1 page)
24 August 2012	Previous accounting period extended from 30 November 2011 to 31 May 2012 (1 page)
24 August 2012	Previous accounting period extended from 30 November 2011 to 31 May 2012 (1 page)
31 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
8 September 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
8 September 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
7 January 2009	Return made up to 13/11/08; full list of members (3 pages)
7 January 2009	Return made up to 13/11/08; full list of members (3 pages)
7 May 2008	Registered office changed on 07/05/2008 from 26 thingwall road irby wirral CH61 3UE (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26 thingwall road irby wirral CH61 3UE (1 page)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New director appointed (2 pages)
13 November 2007	Incorporation (9 pages)
13 November 2007	Incorporation (9 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)

Collister (North West) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire