Active
Company Information for KING,KOLLAKIS & COMPANY LIMITED
BETCHWORTH HOUSE, 57-65 STATION ROAD, REDHILL, SURREY, RH1 1DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KING,KOLLAKIS & COMPANY LIMITED | |
Legal Registered Office | |
BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1DL Other companies in RH1 | |
Company Number | 00975622 | |
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Company ID Number | 00975622 | |
Date formed | 1970-03-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 05:39:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN CLAIRE BISTIS |
||
ALEXANDER WILLIAM KOLLAKIS |
||
TREVOR ANDREW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC COLIN GLASS |
Director | ||
THRASYVOULOS MAROULIS |
Company Secretary | ||
PANTELIS ELEFTERIOS KOLLAKIS |
Company Secretary | ||
GEORGE KOLLAKIS |
Director | ||
PANTELIS ELEFTERIOS KOLLAKIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALLION ENGINEERING LIMITED | Director | 2017-09-29 | CURRENT | 1991-02-05 | Active | |
TITAN BLACK GROUP LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
TITAN ACS LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2015-05-19 | |
TITAN BLACK LIMITED | Director | 2011-07-06 | CURRENT | 2009-12-07 | Liquidation | |
P.G.M.AGENCIES LIMITED | Director | 2010-11-09 | CURRENT | 1966-01-03 | Active | |
DIONYSUS DEVELOPMENTS LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Active | |
KAPPA MARITIME & ESTATES LIMITED | Director | 2004-10-11 | CURRENT | 1974-08-06 | Active | |
RAYNHAM FREEHOLD MANAGEMENT LIMITED | Director | 2004-07-16 | CURRENT | 2004-06-04 | Active | |
RAYNHAM FREEHOLD COMPANY LIMITED | Director | 2004-07-16 | CURRENT | 2003-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 172000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Surrey House 36-44 High Street Redhill Surrey RH1 1RH | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 172000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 172000 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 172000 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 172000 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM KOLLAKIS | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 15/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 15/11/08; full list of members | |
288c | Secretary's change of particulars / helen bistis / 15/11/2008 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 08/11/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 52000/172000 08/11 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 08/11/07--------- £ SI 120000@1=120000 £ IC 52000/172000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES04 | £ NC 2000/52000 24/04/ | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/04/03 | |
88(2)R | AD 24/04/03--------- £ SI 50000@1=50000 £ IC 2000/52000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: SURREY HOUSE SURREY STREET CROYDON SURREY CR0 1SZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/12/99 | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: ROOM 207 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ | |
287 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 44 PAUL STREET LONDON EC2A 4LB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 46 BERKELEY SQ LONDON W1X 5DB | |
363s | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | NATIONAL FARMERS UNION TRUST COMPANY LIMITED | |
RENT DEPOSIT DEED | Outstanding | CARLTON COMMUNICATIONS LIMITED |
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 KING,KOLLAKIS & COMPANY LIMITED
KING,KOLLAKIS & COMPANY LIMITED owns 1 domain names.
kingkollakis.co.uk
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as KING,KOLLAKIS & COMPANY 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. |