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Company Information for COLINS CONSTRUCTION (LEAMINGTON) LIMITED
15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW,
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Company Registration Number
 03381588 Private Limited Company
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Company Overview
About Colins Construction (leamington) Ltd
COLINS CONSTRUCTION (LEAMINGTON) LIMITED was founded on 1997-06-05 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Colins Construction (leamington) Limited is a Private Limited Company registered in 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 | |
|---|---|
| COLINS CONSTRUCTION (LEAMINGTON) LIMITED | |
| Legal Registered Office | |
| 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW Other companies in CV37 | |
Filing Information
| Company Number | 03381588 | |
|---|---|---|
| Company ID Number | 03381588 | |
| Date formed | 1997-06-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 05/06/2016 | |
| Return next due | 03/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-05 05:52:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLINS CONSTRUCTION (LEAMINGTON) LIMITED
The accountancy firm based at this address is AMICUS ACCOUNTING LIMITED
The accountancy firm based at this address is AMICUS ACCOUNTING LIMITED
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Company Officers of COLINS CONSTRUCTION (LEAMINGTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARY ELEANOR PEIRSON |
||
PETER ROBERT PEIRSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN CHARLES TIMMS |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period shortened from 31/05/18 TO 31/12/17 | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 5250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHARLES TIMMS | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 5250 | |
| AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 5250 | |
| AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 5250 | |
| AR01 | 06/06/14 FULL LIST | |
| AR01 | 05/06/14 FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES TIMMS / 05/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT PEIRSON / 05/06/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARY ELEANOR PEIRSON on 2011-06-05 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES TIMMS / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| 169 | £ IC 10500/5250 30/09/07 £ SR 5250@1=5250 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 42 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 09/03/01-09/03/01 £ SI 500@1=500 £ IC 10000/10500 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)P | AD 05/06/97--------- £ SI 10000@1=10000 £ IC 1/10001 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to COLINS CONSTRUCTION (LEAMINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COLINS CONSTRUCTION (LEAMINGTON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COLINS CONSTRUCTION (LEAMINGTON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 10,086 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 46,412 |
Creditors and other liabilities
Filed Financial Reports
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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 COLINS CONSTRUCTION (LEAMINGTON) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 5,250 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 5,250 |
| Cash Bank In Hand | 2013-05-31 | £ 50,045 |
| Cash Bank In Hand | 2012-05-31 | £ 99,843 |
| Current Assets | 2013-05-31 | £ 57,517 |
| Current Assets | 2012-05-31 | £ 108,467 |
| Debtors | 2013-05-31 | £ 6,977 |
| Debtors | 2012-05-31 | £ 2,039 |
| Shareholder Funds | 2013-05-31 | £ 56,087 |
| Shareholder Funds | 2012-05-31 | £ 72,875 |
| Stocks Inventory | 2012-05-31 | £ 6,585 |
| Tangible Fixed Assets | 2013-05-31 | £ 10,820 |
| Tangible Fixed Assets | 2012-05-31 | £ 13,525 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COLINS CONSTRUCTION (LEAMINGTON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COLINS CONSTRUCTION (LEAMINGTON) LIMITED
Income
Government Income
We have not found government income sources for COLINS CONSTRUCTION (LEAMINGTON) LIMITED. 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 (41202 - Construction of domestic buildings) as COLINS CONSTRUCTION (LEAMINGTON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COLINS CONSTRUCTION (LEAMINGTON) LIMITED 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 COLINS CONSTRUCTION (LEAMINGTON) LIMITED 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 COLINS CONSTRUCTION (LEAMINGTON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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