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WILLIAM COLLIS & SON LIMITED

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

Company details

97-101 HIGH STREET, CHASETOWN, BURNTWOOD, STAFFORDSHIRE, WS7 8XQ

WILLIAM COLLIS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00729379
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2010.04.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.06.11
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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: 2010.06.11
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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: 2010.06.11
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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: 2010.06.11
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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: 2010.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN COLLIS / 01/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE COLLIS / 01/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/03
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.06

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Company directors and board members:

ELIZABETH JANE COLLIS (current)
Secretary, 2002.03.28
NEW HAYES FARM HOLLY HILL ROAD CANNOCK WOOD , RUGELEY
WS15 4SD, STAFFS
ELIZABETH JANE COLLIS (current)
Director, COMPANY SECRETARY, 1991.12.31
NEW HAYES FARM HOLLY HILL ROAD CANNOCK WOOD , RUGELEY
WS15 4SD, STAFFS
WILLIAM JOHN COLLIS (current)
Director, FURNITURE CARPET RETAILER, 1991.12.31
49 HAYFIELD HILL CANNOCK WOOD , RUGELEY
WS15 4RP, STAFFORDSHIRE
JUDITH IRENE PARKER (resigned)
Secretary, 1991.12.31 - 2002.03.28
14 GRENDON DRIVE , SUTTON COLDFIELD
B73 6QA, WEST MIDLANDS
Date 2013.03.31
Tangible Fixed Assets £ 197,500
Current Assets £ 292,898
Tangible Fixed Assets Depreciation £ 82,485
Provisions For Liabilities Charges £ 773
Debtors £ 86,391
Shareholder Funds £ 55,147
Profit Loss Account Reserve £ 54,647
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 55,147
Total Assets Less Current Liabilities £ 188,759
Net Current Assets Liabilities £ 8,741
Creditors Due Within One Year £ 301,639
Cash Bank In Hand £ 1,507
Stocks Inventory £ 205,000
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 272,770
Tangible Fixed Assets Depreciation Charged In Period £ 7,215
Creditors Due After One Year £ 132,839

Companies near to WILLIAM COLLIS & SON ltd.

  • LONESTONE LTD - 71 HIGH STREET, CHASETOWN, BURNTWOOD, STAFFORDSHIRE, WS7 8XQ
  • SLEIGHRIDER LTD - 71 HIGH STREET, CHASETOWN, BURNTWOOD, STAFFORDSHIRE, WS7 8XQ

Information about the Private Limited Company WILLIAM COLLIS & SON 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: 2016.05.31. Reload the data