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Home > England & Wales Companies > COLLATERAL LTD
Company Information for

COLLATERAL LTD

Admiral House, Waterfront East, Brierley Hill, WEST MIDLANDS, DY5 1XG,
Company Registration Number
08168704
Private Limited Company
Active

Company Overview

About Collateral Ltd
COLLATERAL LTD was founded on 2012-08-06 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Collateral Ltd is a Private Limited Company registered in ENGLAND 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
COLLATERAL LTD
 
Legal Registered Office
Admiral House
Waterfront East
Brierley Hill
WEST MIDLANDS
DY5 1XG
Other companies in DY9
 
Filing Information
Company Number 08168704
Company ID Number 08168704
Date formed 2012-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-07-13
Return next due 2024-07-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-13 11:35:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLATERAL LTD
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Companies with same name COLLATERAL LTD
The following companies were found which have the same name as COLLATERAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLLATERAL FINANCE LTD 14 RITCHINGS AVENUE LONDON ENGLAND E17 6LB Dissolved Company formed on the 2011-03-22
COLLATERAL NOMINEES LIMITED 160 QUEEN VICTORIA STREET LONDON EC4V 4LA Active Company formed on the 1997-08-14
COLLATERAL PROPERTY LIMITED 43A ELGIN STREET BELFAST BT7 3AG Active Company formed on the 2006-03-30
COLLATERAL SECURITY SERVICES LIMITED 88 ASH GROVE WAVERTREE LIVERPOOL MERSEYSIDE L15 1ET Dissolved Company formed on the 2002-05-24
COLLATERAL SPORTS LTD 55 GREAT ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5LD Dissolved Company formed on the 2013-02-13
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR Liquidation Company formed on the 1987-08-10
COLLATERAL BUSINESS CENTRE LIMITED 24 LONDON ROAD HOLMES CHAPEL CW4 7AL Dissolved Company formed on the 2013-06-06
COLLATERAL EDUCATIONAL ENTERPRISES LIMITED SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Active Company formed on the 2009-03-03
COLLATERAL FILMS LIMITED SUITE 4 275 DEANSGATE MANCHESTER M3 4EL Active - Proposal to Strike off Company formed on the 2014-08-20
COLLATERAL ASSISTANCE LIMITED GROUND FLOOR 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR Dissolved Company formed on the 2014-08-29
COLLATERAL (UK) LIMITED C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Liquidation Company formed on the 2014-11-17
COLLATERAL INVESTMENTS LIMITED 12TH FLOOR BLUE TOWER MEDIA CITY UK MEDIA CITY UK MANCHESTER M50 2ST Dissolved Company formed on the 2014-12-10
COLLATERAL PRODUCTIONS LIMITED 12TH FLOOR BLUE TOWER MEDIA CITY UK MEDIA CITY UK MANCHESTER M50 2ST Dissolved Company formed on the 2014-12-10
COLLATERAL CLEARING HOUSE LIMITED 2, CLANWILLIAM TERRACE, DUBLIN 2 Dissolved Company formed on the 1993-12-07
COLLATERAL MARKETING (IRELAND) LIMITED 49 SOUTH MALL CORK Dissolved Company formed on the 1998-08-17
COLLATERALISED BOND CORPORATION (EUROPE) LIMITED NOEL SMYTH & PARTNERS, 22, FITZWILLIAM SQUARE, DUBLIN 2 Dissolved Company formed on the 1994-09-13
COLLATERALISED SECURITIES LIMITED Queensway House Hilgrove Street St Helier Jersey JE1 1ES Dissolved Company formed on the 1986-05-22
COLLATERAL ACQUISITION LLC 244 E 62ND ST New York NEW YORK NY 10021 Active Company formed on the 2005-03-08
COLLATERAL AGENTS LLC 110 WOOD LANE Nassau WOODMERE NY 11598 Active Company formed on the 2008-01-03
COLLATERAL APPREHENSION CORPORATION 57 IRA ROAD-SUITE 211 Nassau SYOSSET NY 11791 Active Company formed on the 2007-09-11

Company Officers of COLLATERAL LTD

Current Directors
Officer Role Date Appointed
SUNDIP SINGH GILL
 Director 2012-08-06
GURPREET SINGH
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
VICKERS REYNOLDS & CO LTD
 Company Secretary 2012-08-06 2017-08-09
YASIR HARFAT
 Director 2012-08-06 2015-07-31
WILLIAM MATTHEW MURPHY
 Director 2012-08-06 2012-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNDIP SINGH GILL WOLVERHAMPTON PROPERTY SERVICES (UK) LTD Director 2014-05-01 CURRENT 2014-05-01 Active
SUNDIP SINGH GILL OUTWOOD CHEM LTD Director 2011-05-26 CURRENT 2011-05-26 Active

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
2023-07-14CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-03-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-02-1431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-05-03AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23PSC04Change of details for Mr Sundip Singh Gill as a person with significant control on 2016-07-13
2020-10-26PSC07CESSATION OF SUNDIP SINGH GILL AS A PERSON OF SIGNIFICANT CONTROL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-01-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-06-11AD02Register inspection address changed to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09TM02Termination of appointment of Vickers Reynolds & Co Ltd on 2017-08-09
2017-08-09PSC04Change of details for Mr Gurpreet Singh as a person with significant control on 2017-08-09
2017-08-09CH01Director's details changed for Mr Gurpreet Singh on 2017-08-09
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURPREET SINGH
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDIP SINGH GILL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-06CH01Director's details changed for Mr Sundip Singh Gill on 2017-07-06
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England
2016-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM The Stables Dudley Road Stourbridge West Midlands DY9 8EL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0110/03/16 ANNUAL RETURN FULL LIST
2015-08-19AP01DIRECTOR APPOINTED MR GURPREET SINGH
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR YASIR HARFAT
2015-08-12RES01ADOPT ARTICLES 12/08/15
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0110/03/15 ANNUAL RETURN FULL LIST
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0110/03/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0106/08/13 ANNUAL RETURN FULL LIST
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM CORNER CHAMBERS 590A KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND ENGLAND
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURPHY
2012-12-18AP04CORPORATE SECRETARY APPOINTED VICKERS REYNOLDS & CO LTD
2012-12-18AP01DIRECTOR APPOINTED MR YASIR HARFAT
2012-12-18AP01DIRECTOR APPOINTED MR SUNDIP SINGH GILL
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM C/O TRINITY CREST HOUSE 6 HIGHFIELD ROAD BIRMINGHAM B15 3ED UNITED KINGDOM
2012-08-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to COLLATERAL LTD 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 COLLATERAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLLATERAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 COLLATERAL LTD

Intangible Assets
Patents
We have not found any records of COLLATERAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLLATERAL LTD
Trademarks
We have not found any records of COLLATERAL LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CASH4ASSETS LTD 2014-04-05 Outstanding

We have found 1 mortgage charges which are owed to COLLATERAL LTD

Income
Government Income
We have not found government income sources for COLLATERAL LTD. 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 (47730 - Dispensing chemist in specialised stores) as COLLATERAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COLLATERAL LTD 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 COLLATERAL LTD 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 COLLATERAL LTD 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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    Other companies at postcode DY5 1XG