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Company Information for

THE COLLECT GROUP LIMITED

SYNERGY HOUSE, LAWSON STREET, NORTH SHIELDS, TYNE AND WEAR, NE29 6TG,
Company Registration Number
08031231
Private Limited Company
Active

Company Overview

About The Collect Group Ltd
THE COLLECT GROUP LIMITED was founded on 2012-04-16 and has its registered office in North Shields. The organisation's status is listed as "Active". The Collect Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE COLLECT GROUP LIMITED
 
Legal Registered Office
SYNERGY HOUSE
LAWSON STREET
NORTH SHIELDS
TYNE AND WEAR
NE29 6TG
Other companies in NE29
 
Previous Names
LOW COST PARCELS LTD24/04/2019
Filing Information
Company Number 08031231
Company ID Number 08031231
Date formed 2012-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 06:18:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COLLECT GROUP LIMITED
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Company Officers of THE COLLECT GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER MCMANUS
 Company Secretary 2012-04-16
MARK CHRISTOPHER MCMANUS
 Director 2012-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ARTHUR JOHN GREATBATCH
 Director 2012-04-16 2014-11-21
MICHAEL NEE
 Director 2012-04-16 2014-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER MCMANUS REALLY SIMPLE SERVICES LIMITED Director 2016-10-14 CURRENT 2016-10-14 Dissolved 2018-03-20
MARK CHRISTOPHER MCMANUS FLOURISH SALES LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-05-09
MARK CHRISTOPHER MCMANUS MEDIA DISTRIBUTION (UK) LTD Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
MARK CHRISTOPHER MCMANUS URBAN SELECTION LIMITED Director 2008-12-11 CURRENT 2008-12-11 Dissolved 2014-02-18

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
2024-05-02CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2024-01-31Unaudited abridged accounts made up to 2023-04-30
2023-04-17APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT POSSELWHITE
2023-03-09APPOINTMENT TERMINATED, DIRECTOR RICHARD STEAD
2023-03-09DIRECTOR APPOINTED MR ANTHONY PAUL KIRBY
2023-03-09DIRECTOR APPOINTED MR TERRY JOHN MCMANUS
2023-01-27Unaudited abridged accounts made up to 2022-04-30
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-01-27Unaudited abridged accounts made up to 2021-04-30
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-05-13PSC04Change of details for Mr Mark Christopher Mcmanus as a person with significant control on 2021-03-26
2021-03-26SH0126/03/21 STATEMENT OF CAPITAL GBP 200
2021-02-05RES01ADOPT ARTICLES 05/02/21
2021-02-05MEM/ARTSARTICLES OF ASSOCIATION
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-05-01AP01DIRECTOR APPOINTED MR RICHARD STEAD
2019-05-01AP01DIRECTOR APPOINTED MR RICHARD STEAD
2019-04-24RES15CHANGE OF COMPANY NAME 24/04/19
2019-04-24RES15CHANGE OF COMPANY NAME 24/04/19
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 080312310002
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 080312310001
2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-14AR0116/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-04AR0116/04/15 ANNUAL RETURN FULL LIST
2015-01-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ARTHUR JOHN GREATBATCH
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0116/04/14 ANNUAL RETURN FULL LIST
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEE
2014-01-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0116/04/13 ANNUAL RETURN FULL LIST
2013-05-14CH01Director's details changed for Mr Mark Christopher Mcmanus on 2012-07-07
2013-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK CHRISTOPHER MCMANUS on 2012-07-07
2012-04-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to THE COLLECT GROUP 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 THE COLLECT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE COLLECT GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-16 £ 14,526
Taxation Social Security Due Within One Year 2012-04-16 £ 501
Trade Creditors Within One Year 2012-04-16 £ 14,025

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
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 THE COLLECT GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-16 £ 100
Cash Bank In Hand 2012-04-16 £ 4,831
Current Assets 2012-04-16 £ 13,416
Debtors 2012-04-16 £ 8,585
Fixed Assets 2012-04-16 £ 5,801
Other Debtors 2012-04-16 £ 0
Shareholder Funds 2012-04-16 £ 4,691
Tangible Fixed Assets 2012-04-16 £ 5,801

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE COLLECT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COLLECT GROUP LIMITED
Trademarks
We have not found any records of THE COLLECT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COLLECT GROUP 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 (53202 - Unlicensed carrier) as THE COLLECT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE COLLECT GROUP 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 THE COLLECT GROUP 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 THE COLLECT GROUP 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.
    Need more information?
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    Other companies at postcode NE29 6TG