Company Information for COLLINGWOOD INSURANCE SERVICES (U.K.) LIMITED
COLLINGWOOD HOUSE REDBURN COURT, EARL GREY WAY, NORTH SHIELDS, NE29 6AR,
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Company Registration Number
04174235
Private Limited Company
Active |
Company Name | ||
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COLLINGWOOD INSURANCE SERVICES (U.K.) LIMITED | ||
Legal Registered Office | ||
COLLINGWOOD HOUSE REDBURN COURT EARL GREY WAY NORTH SHIELDS NE29 6AR Other companies in NE29 | ||
Previous Names | ||
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Company Number | 04174235 | |
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Company ID Number | 04174235 | |
Date formed | 2001-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 12:06:32 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE BEENSHILL |
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GARY JOHN FOTHERGILL |
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STEVEN GEOFFREY WELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN MYNOTT |
Director | ||
DAVID ROBERT THOMAS |
Director | ||
ANDREW PETER BURNETT |
Director | ||
ROBERT MASON |
Director | ||
DAVID ROBERT THOMAS |
Company Secretary | ||
ROBERT MASON |
Company Secretary | ||
CHRISTOPHER JOHN STANGER-LEATHES |
Company Secretary | ||
ALAN FIDLER |
Director | ||
STEPHEN RONALD BALES |
Director | ||
MICHELLE BEENSHILL |
Director | ||
JEFFREY SELLICK |
Director | ||
ALAN ALFRED BEENSHILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLINGWOOD BUSINESS SOLUTIONS LIMITED | Director | 2018-03-01 | CURRENT | 1996-08-16 | Active | |
ACCIDENT HOTLINE LIMITED | Director | 2018-03-01 | CURRENT | 2005-07-21 | Active | |
HORATIO HOLDINGS LIMITED | Director | 2015-10-06 | CURRENT | 2015-06-02 | Active | |
ACCIDENT HOTLINE LIMITED | Director | 2008-04-18 | CURRENT | 2005-07-21 | Active | |
COLLINGWOOD BUSINESS SOLUTIONS LIMITED | Director | 2007-06-14 | CURRENT | 1996-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Collingwood Business Solutions Limited as a person with significant control on 2023-07-01 | ||
Change of details for Collingwood Business Solutions Limited as a person with significant control on 2023-07-01 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR05 | ||
TM02 | Termination of appointment of Michelle Beenshill on 2021-09-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041742350003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041742350002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GEOFFREY WELTON | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD GAME | |
AP01 | DIRECTOR APPOINTED MISS HELEN SHIELDS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/05/20 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 29/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041742350001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN MYNOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN FOTHERGILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT THOMAS | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN MYNOTT | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 18000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/15 TO 31/03/16 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT | |
AP03 | SECRETARY APPOINTED MRS MICHELLE BEENSHILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS | |
AR01 | 01/03/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BURNETT / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MASON / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT THOMAS / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEOFFREY WELTON / 07/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT THOMAS / 07/10/2009 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DAVID ROBERT THOMAS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM BELL TINDLE WILLIAMSON COLISEUM BUILDING 248 WHITLEY ROAD WHITLEY BAY TYNE & WEAR NE26 2TE | |
288a | SECRETARY APPOINTED DAVID ROBERT THOMAS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT MASON | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NORTH EAST FLEET INSURANCE SERVI CES LIMITED CERTIFICATE ISSUED ON 21/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: BELL TINDLE WILLIAMSON COLISEUM BUILDING 242 WHITLEY ROAD WHITLEY BAY TYNE AND WEAR NE26 2TE | |
287 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: COLISEUM BUILDING 248 WHITLEY ROAD WHITLEY BAY TYNE & WEAR NE26 2TE | |
287 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 29 HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AR | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
123 | NC INC ALREADY ADJUSTED 01/03/02 | |
RES04 | £ NC 2/100000 01/03 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 COLLINGWOOD INSURANCE SERVICES (U.K.) LIMITED
COLLINGWOOD INSURANCE SERVICES (U.K.) LIMITED owns 3 domain names.
collingwoodinstructors.co.uk collingwoodlearners.co.uk collinwood.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as COLLINGWOOD INSURANCE SERVICES (U.K.) 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. |