ANDY Collett Design Limited

Company Name	ANDY Collett Design Limited
Director	Lance Emes Buzzard
Company Status	Active
Company Number	07730846
Category	Private Limited Company
Incorporation Date	5 August 2011(12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Lance Emes Buzzard
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 5 Kingham Close Leasowe Wirral CH46 2PQ Wales

Director Name	Mr Andrew Balchin Collett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(same day as company formation)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Market House Listley Street Bridgnorth Shropshire WV16 4AW

Director Name	Mrs Jessie Swan Collett
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Market House Listley Street Bridgnorth Shropshire WV16 4AW

Contact

Website	www.andycollett.com

Location

Registered Address	Everite House Carr Lane Hoylake Wirral Merseyside CH47 4BG Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Andrew Collett 50.00% Ordinary
50 at £1	Jessie Collett 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,474
Cash	£60,823
Current Liabilities	£103,195

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

5 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
3 April 2020	Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page)
3 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
9 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
6 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
2 November 2017	Appointment of Mr Lance Emes Buzzard as a director on 31 October 2017 (2 pages)
2 November 2017	Notification of Lance Emes Buzzard as a person with significant control on 31 October 2017 (2 pages)
2 November 2017	Termination of appointment of Andrew Balchin Collett as a director on 31 October 2017 (1 page)
2 November 2017	Notification of Lance Emes Buzzard as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Jessie Swan Collett as a director on 31 October 2017 (1 page)
2 November 2017	Cessation of Jessie Swan Collett as a person with significant control on 31 October 2017 (1 page)
2 November 2017	Termination of appointment of Jessie Swan Collett as a director on 31 October 2017 (1 page)
2 November 2017	Cessation of Jessie Swan Collett as a person with significant control on 2 November 2017 (1 page)
2 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
2 November 2017	Appointment of Mr Lance Emes Buzzard as a director on 31 October 2017 (2 pages)
2 November 2017	Cessation of Andrew Balchin Collett as a person with significant control on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Andrew Balchin Collett as a director on 31 October 2017 (1 page)
2 November 2017	Cessation of Andrew Balchin Collett as a person with significant control on 31 October 2017 (1 page)
2 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
27 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
22 December 2014	Appointment of Mrs Jessie Swan Collett as a director on 1 September 2014 (2 pages)
22 December 2014	Appointment of Mrs Jessie Swan Collett as a director on 1 September 2014 (2 pages)
10 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
13 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
13 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
21 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (3 pages)
21 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (3 pages)
21 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (3 pages)
29 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 January 2013	Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page)
29 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 January 2013	Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
5 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
5 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
5 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

ANDY Collett Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire