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COLLIS AND HAYNES LIMITED

Learn more about COLLIS AND HAYNES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

157-159 HORNSEY PARK ROAD, LONDON, N8 0JX

COLLIS AND HAYNES LIMITED on the map

Company type: Private Limited Company
Company number: 00505895
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ALLIED IRISH BANKS LIMITED
LEGAL CHARGE - Outstanding on 1978.07.18
ALLIED IRISH BANKS LIMITED
CHARGE - Outstanding on 1981.09.22
ALLIED IRISH BANKS LIMITED
CHARGE - Outstanding on 1981.09.22
ALLIED IRISH BANKS LIMITED
MORTGAGE - Outstanding on 1983.05.21
MORTGAGE EXPRESS
MORTGAGE DEED - Outstanding on 2008.05.02
MORTGAGE EXPRESS
MORTGAGE DEED - Outstanding on 2008.05.02

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 120
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DIRECTOR APPOINTED MR IAN ALBERT COLE
Form type: AP01
Date: 2015.02.04
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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19/11/14 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2014.11.19
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ADOPT ARTICLES 31/10/2014
Form type: RES01
Date: 2014.11.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD COLE / 01/02/2013
Form type: CH01
Date: 2014.01.29
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLE
Form type: TM01
Date: 2011.02.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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APPOINTMENT TERMINATED, SECRETARY WILLIAM COLE
Form type: TM02
Date: 2010.03.26
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APPOINTMENT TERMINATED, SECRETARY WILLIAM COLE
Form type: TM02
Date: 2010.03.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COLE / 19/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDWARD COLE / 19/03/2010
Form type: CH01
Date: 2010.03.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.02
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.17
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/04/98
Form type: 225
Date: 1998.02.20
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.10.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.20

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Company directors and board members:

IAN ALBERT COLE (current)
Director, PLASTERING CONTRACTOR, 2015.02.04
157-159 HORNSEY PARK ROAD LONDON ,
N8 0JX
SAMUEL EDWARD COLE (current)
Director, BUILDER, 1992.12.31
3A 3A RADLIX ROAD LEYTON , LONDON
E10 7BD
WILLIAM ROBERT COLE (resigned)
Secretary, BUILDER, 1996.04.01 - 2010.01.23
220 LEIGH HUNT DRIVE , LONDON
N14 6DS
JAMES DUNCAN MACKAY (resigned)
Secretary, 1992.12.31 - 1996.03.30
13 HIGHFIELD WAY , POTTERS BAR
EN6 1UL, HERTFORDSHIRE
WILLIAM ROBERT COLE (resigned)
Director, BUILDER, 1992.12.31 - 2010.01.23
TUDOR LODGE THE GREEN , LONDON
E4 7ES
JAMES DUNCAN MACKAY (resigned)
Director, BUILDER, 1992.12.31 - 1996.03.30
13 HIGHFIELD WAY , POTTERS BAR
EN6 1UL, HERTFORDSHIRE
Date 2013.04.30
Fixed Assets £ 701,952
Tangible Fixed Assets £ 700,000
Current Assets £ 595,097
Tangible Fixed Assets Depreciation £ 5,495
Debtors £ 42,016
Shareholder Funds £ 642,827
Profit Loss Account Reserve £ 123,463
Revaluation Reserve £ 503,572
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 642,827
Total Assets Less Current Liabilities £ 1,156,431
Net Current Assets Liabilities £ 454,479
Creditors Due Within One Year £ 140,618
Cash Bank In Hand £ 55,348
Stocks Inventory £ 497,733
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 700,000
Tangible Fixed Assets Depreciation Charged In Period £ 488
Capital Redemption Reserve £ 15,692
Creditors Due After One Year £ 513,604

Companies near to COLLIS AND HAYNES ltd.

Information about the Private Limited Company COLLIS AND HAYNES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data