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G.E. COLLIS & SONS LIMITED

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

Company details

QUEENS DRIVE, CHASETOWN, BURNTWOOD, STAFFORDSHIRE, WS7 4QF

G.E. COLLIS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00805943
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
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:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.08.19

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 3000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, QUEENS DRIVE, CHASETOWN, BURNTWOOD, STAFFORDSHIRE, WS7 8QF
Form type: AD01
Date: 2012.03.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLLIS / 04/01/2010
Form type: CH01
Date: 2010.01.04
£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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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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APPOINTMENT TERMINATED SECRETARY JACQUELINE COLLIS
Form type: 288b
Date: 2008.08.07
£2.95
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SECRETARY APPOINTED JOHN CHRISTOPHER CANTRILL
Form type: 288a
Date: 2008.08.07
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.01
Child documents:
Document type: ANNOTATION
Date: 2008.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.09
£2.95
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£ IC 5500/3000, 11/08/05, £ SR [email protected]=2500
Form type: 169
Date: 2005.09.02
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AD 11/08/05---------, £ SI [email protected]=500, £ IC 5000/5500
Form type: 88(2)R
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.06
£2.95
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NOTICE TO ADOPT MEM&ART 01/03/05
Form type: RES13
Date: 2005.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.20
£2.95
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ALTER ARTICLES 29/12/00
Form type: WRES01
Date: 2001.01.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.17

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Company directors and board members:

JOHN CHRISTOPHER CANTRILL (current)
Secretary, 2008.08.04
HILLSIDE 17A HILL LANE CHASE TERRACE , BURNTWOOD
WS7 1LS, STAFFORDSHIRE
STEVEN COLLIS (current)
Director, 1996.07.01
SEVEN SPRINGS COTTAGE STAFFORD BROOK ROAD , RUGELEY
WS15 2TX, STAFFORDSHIRE
JACQUELINE WENDY COLLIS (resigned)
Secretary, 2005.08.11 - 2008.08.04
26 CASTLECROFT NORTON CANES , CANNOCK
WS11 9WS, STAFFORDSHIRE
KEITH COLLIS (resigned)
Secretary, 1990.12.31 - 2005.08.11
72A HIGHFIELDS ROAD CHASETOWN , BURNTWOOD
WS7 4QU, STAFFORDSHIRE
CHRISTINE COLLIS (resigned)
Director, COMPANY DIRECTOR, 1995.09.01 - 2001.09.21
72A HIGHFIELD ROAD CHASETOWN , BURNTWOOD
WS7 9BY, STAFFORDSHIRE
GORDON THOMAS COLLIS (resigned)
Director, 1990.12.31 - 2005.08.11
57 WIMBLEBURY ROAD HEATH HAYES , CANNOCK
WS12 5EE, STAFFORDSHIRE
KEITH COLLIS (resigned)
Director, 1990.12.31 - 2005.08.11
72A HIGHFIELDS ROAD CHASETOWN , BURNTWOOD
WS7 4QU, STAFFORDSHIRE
PATRICIA COLLIS (resigned)
Director, COMPANY DIRECTOR, 1995.09.01 - 2005.08.11
57 WIMBLEBURY ROAD HEATH HAYES , CANNOCK
WS12 5EE, STAFFORDSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 495,071
Current Assets £ 537,056
Tangible Fixed Assets Depreciation £ 334,097
Provisions For Liabilities Charges £ 7,677
Share Premium Account £ 149,500
Debtors £ 132,719
Shareholder Funds £ 189,776
Profit Loss Account Reserve £ 34,776
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 189,776
Total Assets Less Current Liabilities £ 541,936
Net Current Assets Liabilities £ 46,865
Creditors Due Within One Year £ 490,191
Cash Bank In Hand £ 15,887
Stocks Inventory £ 388,450
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 14,650
Tangible Fixed Assets Additions £ 41,105
Tangible Fixed Assets Cost Or Valuation £ 844,545
Tangible Fixed Assets Depreciation Charged In Period £ 20,594
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,516
Capital Redemption Reserve £ 2,500
Creditors Due After One Year £ 344,483

Companies near to G.E. COLLIS & SONS ltd.

Information about the Private Limited Company G.E. COLLIS & SONS 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: 2016.06.06. Reload the data