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COLLISON MOTOR COMPANY LIMITED

Learn more about COLLISON MOTOR COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 SMUGGLERS WAY, MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0AF

COLLISON MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01084612
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.01
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company COLLISON MOTOR COMPANY LIMITED is a Private Limited Company, registration number 01084612, established in United Kingdom on the 1. December 1972. The company is now active. The company has been in business for 44 years . The company is based on 5 SMUGGLERS WAY, MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0AF. Business of the company COLLISON MOTOR COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "20/04/16 FULL LIST" from the 2016.04.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.20. We do not have any information about the company COLLISON MOTOR COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2017.05.04
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.04

List of company documents:

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Find out more information about COLLISON MOTOR COMPANY LIMITED. Our website makes it possible to view other available documents related to COLLISON MOTOR COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 15000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCANN / 16/04/2012
Form type: CH03
Date: 2012.04.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
£2.95
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PREVSHO FROM 30/11/2010 TO 31/03/2010
Form type: AA01
Date: 2010.06.07
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY COLLISON / 01/10/2009
Form type: CH01
Date: 2010.05.10
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLLISON / 07/11/2008
Form type: 288c
Date: 2009.05.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCANN / 07/11/2008
Form type: 288c
Date: 2009.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, MELROSE 3 STOUR HILL PARK, WEST STOUR, GILLINGHAM, DORSET, SP8 5SE
Form type: 287
Date: 2008.11.14
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
Child documents:
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, 127/129 LONDON ROAD, COWPLAIN, WATERLOOVILLE, HANTS PO8 8XJ
Form type: 287
Date: 1998.04.08
£2.95
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ALTER MEM AND ARTS 22/08/97
Form type: SRES01
Date: 1997.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
Child documents:
Document type: ANNOTATION
Date: 1997.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/93
Form type: 363(287)
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.22

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Company directors and board members:

MARGARET MCCANN (current)
Secretary, 1998.12.16
5 SMUGGLERS WAY MILFORD ON SEA , LYMINGTON
SO41 0AF, HAMPSHIRE
MICHAEL STANLEY COLLISON (current)
Director, MOTOR ENGINEER, 1992.04.20
5 SMUGGLERS WAY MILFORD ON SEA , LYMINGTON
SO41 0AF, HAMPSHIRE
STANLEY ARTHUR COLLISON (resigned)
Secretary, 1992.04.20 - 1998.12.16
69 FAREHAM PARK ROAD , FAREHAM
PO15 6LF, HAMPSHIRE
Date 2014.03.31
Fixed Assets £ 267,810
Tangible Fixed Assets £ 265,000
Current Assets £ 64,632
Tangible Fixed Assets Depreciation £ 4,740
Debtors £ 47
Shareholder Funds £ 300,488
Profit Loss Account Reserve £ 286,543
Revaluation Reserve £ 1,055
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 300,488
Net Current Assets Liabilities £ 32,678
Creditors Due Within One Year £ 31,954
Cash Bank In Hand £ 64,585
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 285,000
Tangible Fixed Assets Depreciation Charged In Period £ 422

Information about the Private Limited Company COLLISON MOTOR COMPANY 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: 2016.07.23. Reload the data