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Home > England & Wales Companies > COLLINS FINANCIAL CONSULTANTS LIMITED
Company Information for

COLLINS FINANCIAL CONSULTANTS LIMITED

43-45 High Road, Bushey Heath, WD23 1EE,
Company Registration Number
03932084
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Collins Financial Consultants Ltd
COLLINS FINANCIAL CONSULTANTS LIMITED was founded on 2000-02-23 and has its registered office in Bushey Heath. The organisation's status is listed as "Active - Proposal to Strike off". Collins Financial Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COLLINS FINANCIAL CONSULTANTS LIMITED
 
Legal Registered Office
43-45 High Road
Bushey Heath
WD23 1EE
Other companies in SG1
 
Filing Information
Company Number 03932084
Company ID Number 03932084
Date formed 2000-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 2024-01-31
Latest return 2022-02-22
Return next due 2023-03-08
Type of accounts DORMANT
Last Datalog update: 2023-07-13 11:22:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLINS FINANCIAL CONSULTANTS LIMITED
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Company Officers of COLLINS FINANCIAL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA DOROTHY COLLINS
 Company Secretary 2015-04-30
PAUL COLLINS
 Director 2000-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL COLLINS
 Company Secretary 2000-02-23 2015-04-30
PETER CHARLES COLLINS
 Director 2000-02-23 2015-04-02
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-02-23 2000-02-23
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-02-23 2000-02-23

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
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-06-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-06-03REGISTERED OFFICE CHANGED ON 03/06/23 FROM The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD England
2023-03-14Voluntary dissolution strike-off suspended
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-20Application to strike the company off the register
2023-01-20DS01Application to strike the company off the register
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13PSC07CESSATION OF JOANNA DOROTHY COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
2021-05-13AP01DIRECTOR APPOINTED MR VINIT ANANTRAY MEHTA
2021-05-13PSC02Notification of Vinit Mehta Wealth Management Ltd as a person with significant control on 2021-02-25
2021-05-13TM02Termination of appointment of Joanna Dorothy Collins on 2021-02-25
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM Albany House 26 Green Lane Letchworth Garden City Hertfordshire SG6 1EB England
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-02-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-01-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-10-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0122/02/16 ANNUAL RETURN FULL LIST
2016-03-08CH01Director's details changed for Paul Collins on 2016-02-10
2016-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA DOROTHY COLLINS on 2016-02-10
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM ALBANY HOUSE 26 GREEN LANE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1EB ENGLAND
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 1ST FLOOR 1 GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP
2015-09-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21SH03Purchase of own shares
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES COLLINS
2015-05-12AP03Appointment of Mrs Joanna Dorothy Collins as company secretary on 2015-04-30
2015-05-12CH01Director's details changed for Paul Collins on 2015-01-07
2015-05-12TM02Termination of appointment of Paul Collins on 2015-04-30
2015-05-05SH06Cancellation of shares. Statement of capital on 2015-04-02 GBP 100
2015-04-22RES13Resolutions passed:
  • Purchase agreement 02/04/2015
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-15SH19Statement of capital on 2015-04-15 GBP 200
2015-04-15SH20Statement by Directors
2015-04-15CAP-SSSolvency Statement dated 31/03/15
2015-04-15RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 497048
2015-02-23AR0122/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 497048
2014-02-25AR0122/02/14 FULL LIST
2013-12-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-19AR0122/02/13 FULL LIST
2012-08-10AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-02AR0122/02/12 FULL LIST
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-23AR0122/02/11 FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLLINS / 22/02/2011
2011-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL COLLINS / 22/02/2011
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-29AR0122/02/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER COLLINS / 22/02/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLLINS / 22/02/2010
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 1ST FLOOR BUILDING 1 GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP UNITED KINGDOM
2009-04-20363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN HERTFORDSHIRE AL6 9EN
2009-04-20190LOCATION OF DEBENTURE REGISTER
2009-04-20353LOCATION OF REGISTER OF MEMBERS
2009-04-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL COLLINS / 22/02/2009
2009-02-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-04353LOCATION OF REGISTER OF MEMBERS
2007-04-04363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 16 STEWART CLOSE ABBOTS LANGLEY HERTFORDSHIRE WD5 0LU
2007-04-04190LOCATION OF DEBENTURE REGISTER
2007-04-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-10AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06
2006-04-06363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-28363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-05-21363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-13395PARTICULARS OF MORTGAGE/CHARGE
2003-03-01363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-27363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-28363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-02-28287REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 100 ASHMILL STREET LONDON NW1 6RA
2001-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/01
2000-05-08CERTNMCOMPANY NAME CHANGED P & J COLLINS LIMITED CERTIFICATE ISSUED ON 09/05/00
2000-05-04225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01
2000-05-0488(2)RAD 01/04/00--------- £ SI 248524@1=248524 £ IC 1/248525
2000-03-03288aNEW DIRECTOR APPOINTED
2000-03-03288bSECRETARY RESIGNED
2000-03-03288bDIRECTOR RESIGNED
2000-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COLLINS FINANCIAL CONSULTANTS LIMITED 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 COLLINS FINANCIAL CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF INDEMNITY AND ASSIGNMENT 2003-09-13 Outstanding ST. JAMES'S PLACE MANAGEMENT SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 COLLINS FINANCIAL CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of COLLINS FINANCIAL CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLINS FINANCIAL CONSULTANTS LIMITED
Trademarks
We have not found any records of COLLINS FINANCIAL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLINS FINANCIAL CONSULTANTS 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 (64999 - Financial intermediation not elsewhere classified) as COLLINS FINANCIAL CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLLINS FINANCIAL CONSULTANTS 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 COLLINS FINANCIAL CONSULTANTS 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 COLLINS FINANCIAL CONSULTANTS 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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