Active
Company Information for COLLINSON GRANT LIMITED
RYECROFT, AVIARY ROAD, WORSLEY, MANCHESTER, M28 2WF,
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Company Registration Number
03097916
Private Limited Company
Active |
Company Name | |
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COLLINSON GRANT LIMITED | |
Legal Registered Office | |
RYECROFT AVIARY ROAD WORSLEY MANCHESTER M28 2WF Other companies in M28 | |
Company Number | 03097916 | |
---|---|---|
Company ID Number | 03097916 | |
Date formed | 1995-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB673339319 |
Last Datalog update: | 2024-10-05 16:14:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLLINSON GRANT GROUP LIMITED | Ryecroft Aviary Road Worsley MANCHESTER M28 2WF | Active | Company formed on the 1998-04-07 | |
COLLINSON GRANT HEALTHCARE LIMITED | RYECROFT AVIARY ROAD WORSLEY MANCHESTER LANCASHIRE M28 2WF | Dissolved | Company formed on the 2006-01-24 | |
COLLINSON GRANT S.A. | 65 RUE DU RHONE GENEVA GENEVA 3 SWITZERLAND CP3 199 | Converted / Closed | Company formed on the 2011-07-01 | |
COLLINSON GRANT INC | Delaware | Unknown | ||
COLLINSON GRANT INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID ERNEST BROWN |
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ANDREW COLLINSON |
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JOHN RICHARD MILLIN |
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PHILIP ANDREW ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE HALE |
Director | ||
RICHARD DOUGLAS HENDRY |
Director | ||
LESLEY STEVENSON MURRAY |
Director | ||
DAVID ARTHUR NORRIS |
Director | ||
IVAN LAWRENCE MORGAN CARR |
Director | ||
PHILIP JOHN HUDSON |
Director | ||
FRANCOIS DERMAUX |
Director | ||
JAMES LINDSAY |
Director | ||
JOHN CADMAN STEWART |
Director | ||
MARK WILLIAM NICHOLAS ASHTON |
Director | ||
PHILIPS MONTAGUE MOSSCROP |
Director | ||
KEITH PARKINSON |
Company Secretary | ||
LEONARD COLLINSON |
Director | ||
JOHN CHARLES RYLE |
Director | ||
HUGH GUNTER DAYTON |
Director | ||
ANDREW JOHN YOUNG |
Company Secretary | ||
ALAN CHRISTOPHER THOMPSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLINSON GRANT HEALTHCARE LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Dissolved 2014-02-25 | |
POPLAR CHARTERS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-12 | Dissolved 2014-02-25 | |
GIGIL EUROPE LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
COLT BRANDS LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
COLLINSON GRANT S.A. | Director | 2012-06-26 | CURRENT | 2011-07-01 | Converted / Closed | |
THE BENCHMARKING FOUNDATION LIMITED | Director | 2011-10-31 | CURRENT | 2010-11-12 | Dissolved 2014-01-21 | |
COLLINSON GRANT HEALTHCARE LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Dissolved 2014-02-25 | |
POPLAR CHARTERS LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-12 | Dissolved 2014-02-25 | |
COLLINSON GRANT GROUP LIMITED | Director | 1998-04-07 | CURRENT | 1998-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES | ||
Director's details changed for Mr Benjamin Collinson on 2024-09-04 | ||
Director's details changed for Philip Andrew Ross on 2024-09-04 | ||
Director's details changed for Mr Andrew Collinson on 2024-03-25 | ||
Termination of appointment of Mandy Elizabeth Collinson on 2024-03-14 | ||
Appointment of Mr Philip Paul Leary as company secretary on 2024-03-14 | ||
Change of details for Collinson Grant Group Limited as a person with significant control on 2023-12-07 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD MILLIN | ||
Termination of appointment of James Wai Yin Yuen on 2023-05-04 | ||
Appointment of Mrs Mandy Elizabeth Collinson as company secretary on 2023-05-04 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KEITH RICHARD MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON GRADIE | |
CH01 | Director's details changed for Philip Andrew Ross on 2020-11-27 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN COLLINSON | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL HOWARD WEEKES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON GRADIE | |
TM02 | Termination of appointment of David Ernest Brown on 2018-06-18 | |
AP03 | Appointment of Mr James Wai Yin Yuen as company secretary on 2018-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HALE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS HENDRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lesley Stevenson Murray on 2013-09-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNE HALE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLLINSON / 30/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW ROSS / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR NORRIS / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MILLIN / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS HENDRY / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN LAWRENCE MORGAN CARR / 04/09/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN HUDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCOIS DERMAUX | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/10/03 | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: COLGRAN HOUSE 20 WORSLEY ROAD SWINTON MANCHESTER M27 5WW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | COLLINSON GRANT GROUP LIMITED |
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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 COLLINSON GRANT LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as COLLINSON GRANT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71159000 | Articles of precious metal or of metal clad with precious metal, n.e.s. | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |