Active
Company Information for COLLISTER (NORTH WEST) LTD
UNIT 8 BRETTON HALL FARM OFFICE CHESTER ROAD, BRETTON, CHESTER, CH4 0DF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COLLISTER (NORTH WEST) LTD | |
Legal Registered Office | |
UNIT 8 BRETTON HALL FARM OFFICE CHESTER ROAD BRETTON CHESTER CH4 0DF Other companies in CH1 | |
Company Number | 06425009 | |
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Company ID Number | 06425009 | |
Date formed | 2007-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB926756292 |
Last Datalog update: | 2024-03-07 00:29:36 |
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Officer | Role | Date Appointed |
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GRAHAM EDWARD TOMKINS |
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SEAN COLLISTER |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLS GROUNDWORKS WIRRAL LTD | Company Secretary | 2009-03-25 | CURRENT | 2009-03-24 | Dissolved 2016-09-06 | |
INTEGRAL HR & BUSINESS SOLUTIONS LTD | Company Secretary | 2008-01-15 | CURRENT | 2008-01-10 | Liquidation | |
ASSOCIATED PRODUCTS LTD | Company Secretary | 2006-11-15 | CURRENT | 2006-11-06 | Active | |
BRIMSTAGE BREWING CO. LTD | Company Secretary | 2004-12-22 | CURRENT | 2004-12-09 | Active | |
LIME TREE 2015 LIMITED | Company Secretary | 2002-12-31 | CURRENT | 2001-12-07 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
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Director's details changed for Sean Collister on 2024-03-28 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MISS KELLY MARIE REID | ||
DIRECTOR APPOINTED MR MARK JOHN WILLIAMS | ||
CESSATION OF STACEY REID AS A PERSON OF SIGNIFICANT CONTROL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | |
TM02 | Termination of appointment of Graham Edward Tomkins on 2022-09-08 | |
Director's details changed for Sean Collister on 2021-11-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Sean Collister on 2021-11-01 | |
PSC04 | Change of details for Mr Sean Collister as a person with significant control on 2021-11-01 | |
CH01 | Director's details changed for Sean Collister on 2021-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/20 FROM Regus Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
PSC04 | Change of details for Ms Stacey Reid Collister as a person with significant control on 2019-01-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064250090001 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/17 FROM Office 0a07 the Print Works Sealand Road Chester Cheshire CH1 4RN | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/14 FROM 1 Winchester House the Square Seller Street Chester Cheshire CH1 3AJ | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sean Collister on 2013-02-13 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 1 WINCHESTER HOUSE THE SQUARE SELLER STREET CHESTER CHESHIRE CH1 3AJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 33 EVANS BUSINESS CENTRE CHESTER WEST EMPLOYMENT PARK MINERVA AVENUE SOVERIGN WAY CHESTER CHESHIRE CH1 4QL | |
AA01 | Previous accounting period extended from 30/11/11 TO 31/05/12 | |
AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/09 ANNUAL RETURN FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 26 THINGWALL ROAD IRBY WIRRAL CH61 3UE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
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 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-06-01 | £ 30,247 |
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Creditors Due Within One Year | 2010-12-01 | £ 32,333 |
Creditors and other liabilities
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 COLLISTER (NORTH WEST) LTD
Called Up Share Capital | 2012-06-01 | £ 100 |
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Called Up Share Capital | 2010-12-01 | £ 100 |
Cash Bank In Hand | 2012-06-01 | £ 250 |
Cash Bank In Hand | 2010-12-01 | £ 250 |
Current Assets | 2012-06-01 | £ 80,878 |
Current Assets | 2010-12-01 | £ 75,655 |
Debtors | 2012-06-01 | £ 80,628 |
Debtors | 2010-12-01 | £ 75,405 |
Fixed Assets | 2012-06-01 | £ 6,958 |
Fixed Assets | 2010-12-01 | £ 8,728 |
Shareholder Funds | 2012-06-01 | £ 57,589 |
Shareholder Funds | 2010-12-01 | £ 52,050 |
Tangible Fixed Assets | 2012-06-01 | £ 6,958 |
Tangible Fixed Assets | 2010-12-01 | £ 8,728 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COLLISTER (NORTH WEST) LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |