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COLLINS (EXTRUSIONS) LIMITED

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

Company details

BIDAVON INDUSTRIAL ESTATE,, WATERLOO ROAD,, BIDFORD ON AVON,, ALCESTER, WARKS, B50 4JW

COLLINS (EXTRUSIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 01004790
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.15
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

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: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1985.12.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.06.10

List of company documents:

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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 4000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.25
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANTHONY COLLINS / 28/06/2010
Form type: CH01
Date: 2010.07.01
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHIRLEY COLLINS
Form type: 288b
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY COLLINS
Form type: 288b
Date: 2009.05.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.22
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
Child documents:
Document type: ANNOTATION
Date: 2006.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AAMD
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.25
£2.95
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£ IC 5000/4000, 17/08/05, £ SR [email protected]=1000
Form type: 169
Date: 2005.09.12
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REDUCE ISSUED CAPITAL 17/08/05
Form type: RES06
Date: 2005.08.30
Child documents:
Document type: ANNOTATION
Date: 2005.08.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.10
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S366A DISP HOLDING AGM 15/04/05
Form type: ELRES
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/04/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.17
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S366A DISP HOLDING AGM 23/08/04
Form type: ELRES
Date: 2004.09.03
Child documents:
Document type: ANNOTATION
Date: 2004.09.03
Form type: ELRES
Document description: S386 DISP APP AUDS 23/08/04
Document type: ANNOTATION
Date: 2004.09.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/08/04
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
Child documents:
Document type: ANNOTATION
Date: 1999.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
Child documents:
Document type: ANNOTATION
Date: 1998.08.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/08/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Child documents:
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.07

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Company directors and board members:

ROSS ANTHONY COLLINS (current)
Director, SALES MANAGER, 1992.06.28
BIDAVON INDUSTRIAL ESTATE, WATERLOO ROAD, , BIDFORD ON AVON,
B50 4JW, ALCESTER, WARKS
SHIRLEY ANN COLLINS (resigned)
Secretary, 1992.06.28 - 2009.05.13
SAXON BARN SAXONFIELDS BIDFORD ON AVON , ALCESTER
B50 4BS, WARWICKSHIRE
ANTHONY GEORGE COLLINS (resigned)
Director, CHAIRMAN, 1992.06.28 - 2009.05.13
SAXON BARN SAXONFIELDS BIDFORD ON AVON , ALCESTER
B50 4BS, WARWICKSHIRE
SHIRLEY ANN COLLINS (resigned)
Director, COMPANY SECRETARY, 1992.06.28 - 2009.05.13
SAXON BARN SAXONFIELDS BIDFORD ON AVON , ALCESTER
B50 4BS, WARWICKSHIRE
GEOFFREY GRAHAM WALKER (resigned)
Director, PLASTIC TECHNOLOGIST, 1992.06.28 - 2005.03.31
THE OLD COACH HOUSE VICTORIA ROAD BIDFORD ON AVON , ALCESTER
B50 4AS, WARWICKSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 15,588 - 34.64 % £ 23,848
Tangible Fixed Assets £ 15,588 - 34.64 % £ 23,848
Current Assets £ 317,449 + 13.79 % £ 278,980
Tangible Fixed Assets Depreciation £ 299,699 + 2.83 % £ 291,439
Debtors £ 167,721 + 29.75 % £ 129,262
Shareholder Funds £ 250,713 + 3.4 % £ 242,458
Profit Loss Account Reserve £ 245,713 + 3.48 % £ 237,458
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 250,713 + 3.4 % £ 242,458
Total Assets Less Current Liabilities £ 250,713 + 3.4 % £ 242,458
Net Current Assets Liabilities £ 235,125 + 7.55 % £ 218,610
Creditors Due Within One Year £ 82,324 + 36.37 % £ 60,370
Cash Bank In Hand £ 95,264 - 19.76 % £ 118,723
Stocks Inventory £ 54,464 + 75.72 % £ 30,995
Share Capital Allotted Called Up Paid £ 4,000 £ 4,000
Number Shares Allotted 4000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 315,287 £ 315,287

Companies near to COLLINS (EXTRUSIONS) ltd.

Information about the Private Limited Company COLLINS (EXTRUSIONS) 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: 2016.07.18. Reload the data