Company Information for WILLIAM COLLINS INTERNATIONAL LIMITED
1 LONDON BRIDGE STREET, LONDON, SE1 9GF,
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Company Registration Number
00412783
Private Limited Company
Active |
Company Name | |
---|---|
WILLIAM COLLINS INTERNATIONAL LIMITED | |
Legal Registered Office | |
1 LONDON BRIDGE STREET LONDON SE1 9GF Other companies in W6 | |
Company Number | 00412783 | |
---|---|---|
Company ID Number | 00412783 | |
Date formed | 1946-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 08:54:28 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON DOWSON-COLLINS |
||
DAVID PETER ALFORD |
||
SIMON DOWSON-COLLINS |
||
CHARLES GEORGE MARINER REDMAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDMUND ALEXANDER KIELBASIEWICZ |
Company Secretary | ||
EDMUND ALEXANDER KIELBASIEWICZ |
Director | ||
VICTORIA BARNSLEY |
Director | ||
PATRIC GEORGE STEPHEN DUFFY |
Company Secretary | ||
GLENN D'AGNES |
Director | ||
ADRIAN CHARLES LAING |
Company Secretary | ||
LESLIE THOMAS RICHARD HIGGINS |
Director | ||
EDWARD BELL |
Director | ||
DOUGLAS ERNEST SLOWMAN |
Company Secretary | ||
DAVID HOUSTON |
Director | ||
GEORGE CRAIG |
Director | ||
PETER ANTHONY WINSLOW |
Director | ||
JOHN CALDER MCALPINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 1973-06-15 | Active | |
WILLIAM COLLINS SONS & COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1880-01-02 | Active | |
POLLOKSHIELDS PRINTING SERVICES, LIMITED | Director | 2016-12-01 | CURRENT | 1951-04-13 | Active - Proposal to Strike off | |
DOLPHIN BOOK CLUB LIMITED | Director | 2016-12-01 | CURRENT | 1961-10-27 | Active | |
FOURTH ESTATE LIMITED | Director | 2016-12-01 | CURRENT | 1983-11-01 | Active | |
NEWS CORPORATE SERVICES UK LIMITED | Director | 2016-12-01 | CURRENT | 2013-08-21 | Active | |
COBUILD LIMITED | Director | 2016-12-01 | CURRENT | 1986-07-31 | Active | |
LETTS EDUCATIONAL LIMITED | Director | 2016-12-01 | CURRENT | 1991-02-18 | Active | |
HARLEQUIN ENTERPRISES UK LIMITED | Director | 2016-12-01 | CURRENT | 1994-08-19 | Active | |
BOOKARMY LTD | Director | 2016-12-01 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
HARPERCOLLINS PUBLISHERS LIMITED | Director | 2016-12-01 | CURRENT | 1949-11-29 | Active | |
LECKIE & LECKIE LIMITED | Director | 2016-12-01 | CURRENT | 1999-07-21 | Active | |
THORSONS PUBLISHERS LIMITED | Director | 2016-12-01 | CURRENT | 1963-04-16 | Active | |
UNWIN HYMAN LIMITED | Director | 2016-12-01 | CURRENT | 1986-07-04 | Active | |
TIMES BOOKS LIMITED | Director | 2016-12-01 | CURRENT | 1989-01-30 | Active | |
THORSONS PUBLISHING GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1930-06-02 | Active | |
TIMES BOOKS GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1976-09-17 | Active | |
MILLS & BOON LIMITED | Director | 2016-12-01 | CURRENT | 1947-03-24 | Active | |
MARSHALL PICKERING HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1981-08-11 | Active | |
HARLEQUIN (UK) LIMITED | Director | 2016-12-01 | CURRENT | 1908-11-28 | Active | |
GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED | Director | 2016-12-01 | CURRENT | 1914-08-04 | Active | |
COLLINS BARTHOLOMEW LIMITED | Director | 2016-12-01 | CURRENT | 1975-07-04 | Active | |
TOPTRACK LEARNING LTD | Director | 2016-11-10 | CURRENT | 2009-02-24 | Active | |
TOPTRACK LEARNING LTD | Director | 2016-11-10 | CURRENT | 2009-02-24 | Active | |
HARLEQUIN ENTERPRISES UK LIMITED | Director | 2015-07-02 | CURRENT | 1994-08-19 | Active | |
MILLS & BOON LIMITED | Director | 2015-07-02 | CURRENT | 1947-03-24 | Active | |
HARLEQUIN (UK) LIMITED | Director | 2015-07-02 | CURRENT | 1908-11-28 | Active | |
ALTERNATIVE THEATRE COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 1975-08-06 | Active | |
WILLIAM COLLINS SONS & COMPANY LIMITED | Director | 2014-10-22 | CURRENT | 1880-01-02 | Active | |
POLLOKSHIELDS PRINTING SERVICES, LIMITED | Director | 2014-10-22 | CURRENT | 1951-04-13 | Active - Proposal to Strike off | |
DOLPHIN BOOK CLUB LIMITED | Director | 2014-10-22 | CURRENT | 1961-10-27 | Active | |
FOURTH ESTATE LIMITED | Director | 2014-10-22 | CURRENT | 1983-11-01 | Active | |
NEWS CORPORATE SERVICES UK LIMITED | Director | 2014-10-22 | CURRENT | 2013-08-21 | Active | |
COBUILD LIMITED | Director | 2014-10-22 | CURRENT | 1986-07-31 | Active | |
LETTS EDUCATIONAL LIMITED | Director | 2014-10-22 | CURRENT | 1991-02-18 | Active | |
BOOKARMY LTD | Director | 2014-10-22 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
HARPERCOLLINS PUBLISHERS LIMITED | Director | 2014-10-22 | CURRENT | 1949-11-29 | Active | |
LECKIE & LECKIE LIMITED | Director | 2014-10-22 | CURRENT | 1999-07-21 | Active | |
THORSONS PUBLISHERS LIMITED | Director | 2014-10-22 | CURRENT | 1963-04-16 | Active | |
UNWIN HYMAN LIMITED | Director | 2014-10-22 | CURRENT | 1986-07-04 | Active | |
TIMES BOOKS LIMITED | Director | 2014-10-22 | CURRENT | 1989-01-30 | Active | |
THORSONS PUBLISHING GROUP LIMITED | Director | 2014-10-22 | CURRENT | 1930-06-02 | Active | |
TIMES BOOKS GROUP LIMITED | Director | 2014-10-22 | CURRENT | 1976-09-17 | Active | |
MARSHALL PICKERING HOLDINGS LIMITED | Director | 2014-10-22 | CURRENT | 1981-08-11 | Active | |
GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED | Director | 2014-10-22 | CURRENT | 1914-08-04 | Active | |
COLLINS BARTHOLOMEW LIMITED | Director | 2014-10-22 | CURRENT | 1975-07-04 | Active | |
HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED | Director | 2013-01-16 | CURRENT | 1973-06-15 | Active | |
TOPTRACK LEARNING LTD | Director | 2016-11-10 | CURRENT | 2009-02-24 | Active | |
HARLEQUIN ENTERPRISES UK LIMITED | Director | 2015-07-02 | CURRENT | 1994-08-19 | Active | |
MILLS & BOON LIMITED | Director | 2015-07-02 | CURRENT | 1947-03-24 | Active | |
HARLEQUIN (UK) LIMITED | Director | 2015-07-02 | CURRENT | 1908-11-28 | Active | |
WILLIAM COLLINS SONS & COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 1880-01-02 | Active | |
POLLOKSHIELDS PRINTING SERVICES, LIMITED | Director | 2013-10-01 | CURRENT | 1951-04-13 | Active - Proposal to Strike off | |
DOLPHIN BOOK CLUB LIMITED | Director | 2013-10-01 | CURRENT | 1961-10-27 | Active | |
FOURTH ESTATE LIMITED | Director | 2013-10-01 | CURRENT | 1983-11-01 | Active | |
COBUILD LIMITED | Director | 2013-10-01 | CURRENT | 1986-07-31 | Active | |
HARPERCOLLINS (UK) | Director | 2013-10-01 | CURRENT | 1989-05-05 | Active | |
LETTS EDUCATIONAL LIMITED | Director | 2013-10-01 | CURRENT | 1991-02-18 | Active | |
BOOKARMY LTD | Director | 2013-10-01 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
HARPERCOLLINS PUBLISHERS LIMITED | Director | 2013-10-01 | CURRENT | 1949-11-29 | Active | |
LECKIE & LECKIE LIMITED | Director | 2013-10-01 | CURRENT | 1999-07-21 | Active | |
THORSONS PUBLISHERS LIMITED | Director | 2013-10-01 | CURRENT | 1963-04-16 | Active | |
UNWIN HYMAN LIMITED | Director | 2013-10-01 | CURRENT | 1986-07-04 | Active | |
TIMES BOOKS LIMITED | Director | 2013-10-01 | CURRENT | 1989-01-30 | Active | |
THORSONS PUBLISHING GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1930-06-02 | Active | |
TIMES BOOKS GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1976-09-17 | Active | |
MARSHALL PICKERING HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 1981-08-11 | Active | |
GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED | Director | 2013-10-01 | CURRENT | 1914-08-04 | Active | |
COLLINS BARTHOLOMEW LIMITED | Director | 2013-10-01 | CURRENT | 1975-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER ALFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND ALEXANDER KIELBASIEWICZ | |
AP03 | Appointment of Mr Simon Dowson-Collins as company secretary on 2016-12-01 | |
TM02 | Termination of appointment of Edmund Alexander Kielbasiewicz on 2016-12-01 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MARINER REDMAYNE / 16/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOWSON-COLLINS / 16/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 77/85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JB | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM, 77/85 FULHAM PALACE ROAD, HAMMERSMITH, LONDON, W6 8JB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR SIMON DOWSON-COLLINS | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR CHARLES GEORGE REDMAYNE | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARNSLEY | |
AAMD | Amended full accounts made up to 2012-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 02/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 02/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BARNSLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009 | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR EDMUND ALEXANDER KIELBASIEWICZ | |
288b | APPOINTMENT TERMINATED SECRETARY PATRIC DUFFY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
RES13 | S 175 30/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GLENN D'AGNES | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM COLLINS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WILLIAM COLLINS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |