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Home > England & Wales Companies > DOUGLAS COLLIER LTD
Company Information for

DOUGLAS COLLIER LTD

10 VILLAGE WAY, PINNER, HA5 5AF,
Company Registration Number
03273554
Private Limited Company
Active

Company Overview

About Douglas Collier Ltd
DOUGLAS COLLIER LTD was founded on 1996-11-04 and has its registered office in Pinner. The organisation's status is listed as "Active". Douglas Collier Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOUGLAS COLLIER LTD
 
Legal Registered Office
10 VILLAGE WAY
PINNER
HA5 5AF
Other companies in HA4
 
Previous Names
DOUGLAS COLLIER & PARTNERS LIMITED09/05/2005
Filing Information
Company Number 03273554
Company ID Number 03273554
Date formed 1996-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB425919378  
Last Datalog update: 2024-05-05 12:53:57
Primary Source:Companies House
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Company Officers of DOUGLAS COLLIER LTD

Current Directors
Officer Role Date Appointed
KAREN LOUISE COLLIER
 Company Secretary 2007-03-22
DOUGLAS ALEXANDER COLLIER
 Director 1998-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LOUISE COLLIER
 Director 2011-03-01 2011-05-20
DOUGLAS ALEXANDER COLLIER
 Company Secretary 1998-09-01 2007-03-22
KAREN LOUISE COLLIER
 Director 2002-02-05 2007-03-22
MATTHEW CHRISTIAN COLLIER
 Director 1998-08-20 2002-02-05
JOHN PATRICK DOYLE
 Company Secretary 1996-11-04 1998-08-19
JOHN PATRICK DOYLE
 Director 1996-11-04 1998-08-19
EAMON CHRISTOPHER O'CONNOR
 Director 1996-11-04 1998-08-19
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-11-04 1996-11-04
FIRST DIRECTORS LIMITED
 Nominated Director 1996-11-04 1996-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-05-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-05-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-04-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-06-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0124/10/15 ANNUAL RETURN FULL LIST
2015-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0124/10/14 ANNUAL RETURN FULL LIST
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM Evans House 107 Marsh Road Pinner Middlesex HA5 5PA
2014-04-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0124/10/13 ANNUAL RETURN FULL LIST
2013-05-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0124/10/12 ANNUAL RETURN FULL LIST
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/12 FROM 42 Central Avenue Pinner Middlesex HA5 5BS
2012-06-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0124/10/11 ANNUAL RETURN FULL LIST
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR KAREN COLLIER
2011-08-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AP01DIRECTOR APPOINTED MRS KAREN LOUISE COLLIER
2010-10-26AR0124/10/10 ANNUAL RETURN FULL LIST
2010-05-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-29AR0124/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER COLLIER / 24/10/2009
2009-05-19AA31/03/09 TOTAL EXEMPTION FULL
2008-10-29363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-05-06AA31/03/08 TOTAL EXEMPTION FULL
2007-12-13363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-12-13288bSECRETARY RESIGNED
2007-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-29288bDIRECTOR RESIGNED
2007-03-29288aNEW SECRETARY APPOINTED
2006-10-26363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-24363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-05-09CERTNMCOMPANY NAME CHANGED DOUGLAS COLLIER & PARTNERS LIMIT ED CERTIFICATE ISSUED ON 09/05/05
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-28363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-06363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH
2002-10-24363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288bDIRECTOR RESIGNED
2001-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-25363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 78A BILTON ROAD PERIVALE GREENFORD MIDDLESEX UB6 7DE
2001-05-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-09363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-09363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-05-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-17288bDIRECTOR RESIGNED
1998-11-17363bRETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-11-10288aNEW DIRECTOR APPOINTED
1998-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-04225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1998-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-09-21287REGISTERED OFFICE CHANGED ON 21/09/98 FROM: 26 PADDINGTON CLOSE YEADING MIDDLESEX UB4 9QH
1998-09-16CERTNMCOMPANY NAME CHANGED SPOT ON RACING LIMITED CERTIFICATE ISSUED ON 17/09/98
1998-09-14288aNEW DIRECTOR APPOINTED
1998-09-14288bDIRECTOR RESIGNED
1998-09-14288bSECRETARY RESIGNED
1998-02-17SRES03EXEMPTION FROM APPOINTING AUDITORS 12/02/98
1997-12-09363sRETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1996-11-08288aNEW DIRECTOR APPOINTED
1996-11-08288bSECRETARY RESIGNED
1996-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to DOUGLAS COLLIER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOUGLAS COLLIER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOUGLAS COLLIER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2014-03-31 £ 116,539
Creditors Due Within One Year 2013-04-01 £ 8,286
Creditors Due Within One Year 2012-04-01 £ 2,183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 DOUGLAS COLLIER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2014-03-31 £ 218,919
Cash Bank In Hand 2013-04-01 £ 97,862
Cash Bank In Hand 2012-04-01 £ 2,510
Current Assets 2014-03-31 £ 226,641
Current Assets 2013-04-01 £ 109,171
Current Assets 2012-04-01 £ 105,677
Debtors 2014-03-31 £ 7,722
Debtors 2013-04-01 £ 11,309
Debtors 2012-04-01 £ 103,167
Tangible Fixed Assets 2013-04-01 £ 1,028
Tangible Fixed Assets 2012-04-01 £ 671

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOUGLAS COLLIER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGLAS COLLIER LTD
Trademarks
We have not found any records of DOUGLAS COLLIER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS COLLIER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as DOUGLAS COLLIER LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS COLLIER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUGLAS COLLIER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOUGLAS COLLIER LTD any grants or awards.
Ownership
    We could not find any group structure information
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