Company Information for COLLIERS OF BIRMINGHAM LIMITED
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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COLLIERS OF BIRMINGHAM LIMITED | ||
Legal Registered Office | ||
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DERBYSHIRE DE74 2SA Other companies in B23 | ||
Previous Names | ||
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Company Number | 00961944 | |
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Company ID Number | 00961944 | |
Date formed | 1969-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-06-07 12:26:41 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL KAY |
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DAVID CHARLES CLARK |
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MICHAEL KAY |
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MICHAEL JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES MADDOCKS |
Company Secretary | ||
RICHARD JAMES MADDOCKS |
Director | ||
ANTHONY MARK WEBSTER |
Director | ||
NIALL JAMES THOMAS POWER |
Company Secretary | ||
NIALL JAMES THOMAS POWER |
Director | ||
MICHAEL JOHN SMITH |
Director | ||
ROBERT FRANCIS MUTCHELL |
Director | ||
ALAN COURTNEY CLARK |
Director | ||
DAVID CHARLES CLARK |
Company Secretary | ||
DAVID JOHN GARDNER |
Company Secretary | ||
DAVID JOHN GARDNER |
Director | ||
GORDON WILLIAM LANCELOT FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLIERS PENSION TRUSTEES LIMITED | Director | 2011-03-04 | CURRENT | 2010-10-29 | Active | |
COLLIERS (STOCKFIELD AUTOPOINT) LIMITED | Director | 1998-08-27 | CURRENT | 1946-06-01 | Active | |
COLLIERS OF SOLIHULL LIMITED | Director | 1998-08-27 | CURRENT | 1967-04-13 | Active | |
COLLIER MOTOR PARTS LIMITED | Director | 1998-08-27 | CURRENT | 1967-04-14 | Active | |
CARFAIR LIMITED | Director | 1998-08-27 | CURRENT | 1988-11-16 | Active | |
JAMES FLEMING INVESTMENTS LIMITED | Director | 1998-08-27 | CURRENT | 1956-02-16 | Active - Proposal to Strike off | |
COLLIER MOTOR GROUP LIMITED | Director | 1998-08-27 | CURRENT | 1926-02-26 | Liquidation | |
COLLIERS OF SUTTON COLDFIELD LIMITED | Director | 1997-01-01 | CURRENT | 1986-05-09 | Active | |
COLLIERS (ERDINGTON) LIMITED | Director | 1997-01-01 | CURRENT | 1951-01-17 | Active | |
COLLIERS (WYLDE GREEN) LIMITED | Director | 1997-01-01 | CURRENT | 1964-07-10 | Active | |
COLLIERS (ACOCKS GREEN) LIMITED | Director | 1997-01-01 | CURRENT | 1978-07-21 | Active | |
COLLIERS OF SUTTON COLDFIELD LIMITED | Director | 2016-09-05 | CURRENT | 1986-05-09 | Active | |
MICHAEL KAY & COMPANY LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
COLLIER MOTOR GROUP LIMITED | Director | 2010-07-27 | CURRENT | 1926-02-26 | Liquidation | |
COLLIERS OF SUTTON COLDFIELD LIMITED | Director | 2016-09-05 | CURRENT | 1986-05-09 | Active | |
COLLIER MOTOR GROUP LIMITED | Director | 2010-08-02 | CURRENT | 1926-02-26 | Liquidation |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-06-30 | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM Sky View, Argosey Road East Midlands Airport Castle Doinington Derby Derbyshire DE74 2SA England | ||
SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL KAY on 2023-11-27 | ||
Director's details changed for Mr Michael Kay on 2023-11-27 | ||
Director's details changed for Mr Michael John Smith on 2023-11-27 | ||
REGISTERED OFFICE CHANGED ON 01/12/23 FROM 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England | ||
Director's details changed for Mr Michael Kay on 2023-11-27 | ||
Director's details changed for Mr Michael John Smith on 2023-11-27 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL KAY on 2023-11-27 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Collier Motor Group Limited as a person with significant control on 2019-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 Water Court Water Street Birmingham B3 1HP England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 18598 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009619440008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009619440007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KAY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK WEBSTER | |
AP03 | Appointment of Mr Michael Kay as company secretary on 2016-07-01 | |
TM02 | Termination of appointment of Richard James Maddocks on 2016-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MADDOCKS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/16 FROM Unit 19 Maybrook Business Park Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL England | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 18598 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/16 FROM 1-41 Sutton Road Erdington Birmingham B23 6QH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 18598 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009619440007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009619440008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009619440006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 18598 | |
AR01 | 13/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009619440006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES MADDOCKS | |
AP03 | SECRETARY APPOINTED MR RICHARD JAMES MADDOCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL POWER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIALL POWER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
AR01 | 13/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUTCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL JAMES THOMAS POWER / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK WEBSTER / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SMITH / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS MUTCHELL / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CLARK / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COURTNEY CLARK / 13/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIALL JAMES THOMAS POWER / 13/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED R.H. COLLIER & COMPANY LIMITED CERTIFICATE ISSUED ON 10/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | TENAX CREDIT OPPORTUNITIES FUND IRELAND LIMITED | ||
CHARGE ON VEHICLE STOCKS | Satisfied | FCE BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | COLLIER MOTOR HOLDINGS LIMITED | |
CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC |
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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 COLLIERS OF BIRMINGHAM LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Other Long Term Assets |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |