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COLLINS & DAY LIMITED

Learn more about COLLINS & DAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANN'S MANOR, 6-8 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN

COLLINS & DAY LIMITED on the map

Company type: Private Limited Company
Company number: 00606992
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.06.26
last member list: 2014.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43210 - Electrical installation
Company COLLINS & DAY LIMITED is a Private Limited Company, registration number 00606992, established in United Kingdom on the 26. June 1958. The company being in liquidation. The company has been in business for 58 years and 5 months. The company is based on ST ANN'S MANOR, 6-8 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN. Business of the company COLLINS & DAY LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 60 company documents available. The most recent document is "NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)" from the 2016.02.03. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2014.11.14. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.12
overdue: OVERDUE
last made update: 2014.11.14
documents available: 1

Mortgages:

FACTOR 21 PLC
ALL ASSETS DEBENTURE - Outstanding on 2011.03.31

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.03
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.02.03
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COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATORS
Form type: LIQ MISC OC
Date: 2016.02.03
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.04.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, FREEMAN HOUSE ELLEN STREET, PORTSLADE, EAST SUSSEX, BN41 1DW
Form type: AD01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR DARREN WETHERILL
Form type: TM01
Date: 2015.02.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.17
Form type: LATEST SOC
Document description: 17/11/14 STATEMENT OF CAPITAL;GBP 2000
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, 21-23 BUCKINGHAM ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5UA
Form type: AD01
Date: 2014.01.23
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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14/11/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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PREVEXT FROM 31/05/2011 TO 30/06/2011
Form type: AA01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR ROGER CHAPPLE
Form type: TM01
Date: 2011.04.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.08
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APPOINTMENT TERMINATED, SECRETARY SUSAN CHAPPLE
Form type: TM02
Date: 2011.03.01
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SECRETARY APPOINTED DARREN WETHERILL
Form type: AP03
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.01
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, TIMBERTOPS, 166 ST LEONARDS STREET, WEST MALLING, KENT, ME19 6PD
Form type: AD01
Date: 2010.09.07
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DIRECTOR APPOINTED KAREN WETHERILL
Form type: AP01
Date: 2010.08.12
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DIRECTOR APPOINTED DARREN WETHERILL
Form type: AP01
Date: 2010.08.12
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPPLE
Form type: TM01
Date: 2010.06.04
£2.95
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CURRSHO FROM 31/12/2010 TO 31/05/2010
Form type: AA01
Date: 2010.05.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
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APPOINTMENT TERMINATED SECRETARY DOMEC DESIGNS LIMITED
Form type: 288b
Date: 2009.06.11
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SECRETARY APPOINTED SUSAN AUDREY CHAPPLE
Form type: 288a
Date: 2009.06.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.26
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GBP IC 10000/2000, 30/12/08, GBP SR [email protected]=6000, GBP SR [email protected]=2000
Form type: 169
Date: 2009.01.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.01.13
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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CO MAY PURCHASE OWN SHARES 20/06/2008
Form type: RES13
Date: 2008.06.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 14/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 14/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.24
Child documents:
Document type: ANNOTATION
Date: 2005.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/05 FROM:, DOMEC HOUSE, 2A BELMONT ROAD, BELMONT, SURREY SM2 6DW
Form type: 287
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
Form type: 225
Date: 2004.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 14/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 14/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21

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Company directors and board members:

DARREN WETHERILL (dissolve)
Secretary, 2011.02.01
2A UPPER KINGSTON LANE , SOUTHWICK
BN42 4RE, WEST SUSSEX
KAREN MICHELLE WETHERILL (dissolve)
Director, NONE, 2010.05.29
2A UPPER KINGSTON LANE , SOUTHWICK
BN42 4RE, WEST SUSSEX
SUSAN AUDREY CHAPPLE (dissolve)
Secretary, 2009.06.01 - 2011.02.01
TIMBERTOPS 166 ST. LEONARDS STREET , WEST MALLING
ME19 6PD, KENT
DOMEC DESIGNS LIMITED (dissolve)
Secretary, 1991.11.14 - 2009.06.01
THE GREEN GARAGES CAMBRIDGE ROAD NEWPORT , SAFFRON WALDEN
CB11 3TN, ESSEX
DAVID FRANCIS CHAPPLE (dissolve)
Director, CONTRACTS ENGINEER, 2003.12.19 - 2010.05.31
216 THE GROVE BIRLING ROAD , SNODLAND
ME6 5ET, KENT
ROGER FRANCIS CHAPPLE (dissolve)
Director, ELECTRICAL CONTRACTOR, 1991.11.14 - 2011.03.23
TIMBERTOPS 166 ST LEONARDS STEET , WEST MALLING
ME19 6PD, KNET
STEPHEN PAUL CHARNELY (dissolve)
Director, ELECTRICAL ENGINEER, 1991.11.14 - 1996.02.16
12 WEST AVENUE THREE BRIDGES , CRAWLEY
RH10 1SJ, WEST SUSSEX
MICHAEL STACEY (dissolve)
Director, ELECTRIAL ENGINEER, 1991.11.14 - 2007.09.30
IVY COTTAGE CHAPEL ROAD BOLNEY , HAYWARDS HEATH
RH17 5QY, WEST SUSSEX
DARREN WETHERILL (dissolve)
Director, NONE, 2010.05.29 - 2014.07.01
2A UPPER KINGSTON LANE , SOUTHWICK
BN42 4RE, WEST SUSSEX
Date 2014.06.30
Tangible Fixed Assets £ 9,747
Current Assets £ 532,936
Tangible Fixed Assets Depreciation £ 54,540
Provisions For Liabilities Charges £ 762
Share Premium Account £ 8,300
Debtors £ 517,139
Shareholder Funds £ 74,767
Profit Loss Account Reserve £ 26,256
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 74,767
Total Assets Less Current Liabilities £ 78,462
Net Current Assets Liabilities £ 68,715
Creditors Due Within One Year £ 464,221
Cash Bank In Hand £ 15,797
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 58,544
Tangible Fixed Assets Depreciation Charged In Period £ 5,743
Capital Redemption Reserve £ 10,000
Creditors Due After One Year £ 2,933

Companies near to COLLINS & DAY ltd.

Information about the Private Limited Company COLLINS & DAY 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: 2016.05.21. Reload the data