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Home > England & Wales Companies > L.D. COLLINS & CO. LIMITED
Company Information for

L.D. COLLINS & CO. LIMITED

1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG,
Company Registration Number
00987004
Private Limited Company
Active

Company Overview

About L.d. Collins & Co. Ltd
L.D. COLLINS & CO. LIMITED was founded on 1970-08-14 and has its registered office in London. The organisation's status is listed as "Active". L.d. Collins & Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
L.D. COLLINS & CO. LIMITED
 
Legal Registered Office
1ST FLOOR GALLERY COURT
28 ARCADIA AVENUE
LONDON
N3 2FG
Other companies in HA9
 
Filing Information
Company Number 00987004
Company ID Number 00987004
Date formed 1970-08-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 13:37:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.D. COLLINS & CO. LIMITED
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Company Officers of L.D. COLLINS & CO. LIMITED

Current Directors
Officer Role Date Appointed
AMANDA COLLINS
Director 2015-06-15
BENJAMIN JAMES ALEXANDER PHILIPPS
Director 2007-03-19
MATTHEW FRANK PHILIPPS
Director 2006-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
MILTON KAPLAN
Director 1991-08-14 2015-02-25
LAURENCE DAVID COLLINS
Director 1991-08-14 2013-09-24
DENISE MYRNA COLLINS
Company Secretary 1991-08-14 2012-06-13
DENISE MYRNA COLLINS
Director 1991-08-14 2012-06-13

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
2023-08-23CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-04-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-09Director's details changed for Mr Benjamin James Alexander Philipps on 2023-02-09
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-05-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-17PSC04Change of details for Matthew Frank Philipps as a person with significant control on 2021-08-17
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-08-17CH01Director's details changed for Mr Matthew Frank Philipps on 2020-08-17
2020-08-17PSC04Change of details for Matthew Frank Philipps as a person with significant control on 2020-08-17
2020-05-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2018-09-12PSC04Change of details for Matthew Frank Philipps as a person with significant control on 2016-04-06
2018-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA COLLINS
2018-09-10PSC04Change of details for Matthew Frank Philipps as a person with significant control on 2016-04-06
2018-08-30LATEST SOC30/08/18 STATEMENT OF CAPITAL;GBP 200
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-08-29CH01Director's details changed for Mr Benjamin James Alexander Philipps on 2018-08-29
2018-08-17AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-08-10CH01Director's details changed for Ms Amanda Collins on 2018-08-10
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM York House Empire Way Wembley Middlesex HA9 0FQ
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CH01Director's details changed for Matthew Frank Philipps on 2017-11-17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-07-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06CH01Director's details changed for Matthew Frank Philipps on 2016-08-24
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-21AR0114/08/15 ANNUAL RETURN FULL LIST
2015-08-21CH01Director's details changed for Matthew Frank Philipps on 2015-08-14
2015-07-28CH01Director's details changed for Benjamin James Alexander Philipps on 2015-07-28
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25SH10Particulars of variation of rights attached to shares
2015-06-25SH08Change of share class name or designation
2015-06-25RES12VARYING SHARE RIGHTS AND NAMES
2015-06-25RES01ADOPT ARTICLES 25/06/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-25SH0115/06/15 STATEMENT OF CAPITAL GBP 200
2015-06-25RES13BONUS SHARES 15/06/2015
2015-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-18AP01DIRECTOR APPOINTED MS AMANDA COLLINS
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM LANMOR HOUSE, 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MILTON KAPLAN
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 75
2014-09-03AR0114/08/14 FULL LIST
2014-02-13AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE COLLINS
2013-09-02AR0114/08/13 FULL LIST
2013-06-07AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-11AR0114/08/12 FULL LIST
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON KAPLAN / 14/08/2012
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DENISE COLLINS
2012-08-07TM02APPOINTMENT TERMINATED, SECRETARY DENISE COLLINS
2012-05-11AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-24AR0114/08/11 FULL LIST
2011-02-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-09AR0114/08/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON KAPLAN / 14/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANK PHILIPPS / 14/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES ALEXANDER PHILIPPS / 14/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID COLLINS / 14/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE MYRNA COLLINS / 14/08/2010
2010-01-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-03-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-03-14AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-14RES01ALTER ARTICLES 10/03/2008
2007-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-22363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-03-19288aNEW DIRECTOR APPOINTED
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-19288aNEW DIRECTOR APPOINTED
2006-08-22363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: LANMOR HOUSE, 370/386 HIGH ROAD WEMBLEY, MIDDLESEX, HA9 6AX.
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-16288cDIRECTOR'S PARTICULARS CHANGED
2005-09-16363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-09-14353LOCATION OF REGISTER OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-02363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-28363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-27363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-31363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-22363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-25363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-01363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1997-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-09363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-03363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1995-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-21363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1994-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-23363sRETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/94
1993-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-20363sRETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 L.D. COLLINS & CO. LIMITED

Intangible Assets
Patents
We have not found any records of L.D. COLLINS & CO. LIMITED registering or being granted any patents
Domain Names

L.D. COLLINS & CO. LIMITED owns 1 domain names.

ldcollins.co.uk  

Trademarks

Trademark applications by L.D. COLLINS & CO. LIMITED

L.D. COLLINS & CO. LIMITED is the Original Applicant for the trademark Image for mark UK00003094083 CYCLOGEST ™ (UK00003094083) through the UKIPO on the 2015-02-12
Trademark class: Pharmaceutical preparations and substances; pharmaceutical preparations and substances for the treatment of premenstrual syndrome, post natal depression, fluctuating hormone levels, maintaining pregnancy and premature birth, fertility enhancement preparations; pharmaceutical preparations for infertility disorders; pharmaceutical preparations being hormonal preparations in class 5.
L.D. COLLINS & CO. LIMITED is the Original Applicant for the trademark CYCLOGEST ™ (WIPO1132181) through the WIPO on the 2012-05-18
Pharmaceutical preparations and substances; pharmaceutical preparations and substances for the treatment of premenstrual syndrome, post natal depression, fluctuating hormone levels, maintaining pregnancy and premature birth, fertility enhancement preparations; pharmaceutical preparations for infertility disorders; pharmaceutical preparations being hormonal preparations.
Substances et préparations pharmaceutiques; substances et préparations pharmaceutiques utilisées dans le traitement du syndrome prémenstruel, de la dépression postnatale, de niveaux hormonaux fluctuants et dans le maintien de la grossesse en cas de menace d'accouchement prématuré, préparations pour améliorer la fécondité; préparations pharmaceutiques pour troubles de la fertilité; préparations pharmaceutiques en tant que préparations hormonales.
Preparaciones y sustancias farmacéuticas; preparaciones y sustancias farmacéuticas para el tratamiento del síndrome premenstrual, la depresión postparto, los niveles hormonales fluctuantes, para el mantenimiento del embarazo, así como para los nacimientos prematuros, preparaciones para mejorar la fertilidad ; preparaciones farmacéuticas para los trastornos de infertilidad; preparaciones farmacéuticas en cuanto preparaciones hormonales.
L.D. COLLINS & CO. LIMITED is the Original Applicant for the trademark Cyclogest ™ (WIPO1258161) through the WIPO on the 2015-02-19
Pharmaceutical preparations and substances; pharmaceutical preparations and substances for the treatment of premenstrual syndrome, post natal depression, fluctuating hormone levels, maintaining pregnancy and premature birth, fertility enhancement preparations; pharmaceutical preparations for infertility disorders; pharmaceutical preparations being hormonal preparations in this class.
Substances et préparations pharmaceutiques; substances et préparations pharmaceutiques utilisées dans le traitement du syndrome prémenstruel, de la dépression postnatale, de niveaux hormonaux fluctuants et dans le maintien de la grossesse en cas de menace d'accouchement prématuré, préparations pour améliorer la fécondité; préparations pharmaceutiques pour troubles de la fertilité; préparations pharmaceutiques en tant que préparations hormonales comprises dans cette classe.
Preparaciones y sustancias farmacéuticas; preparaciones y sustancias farmacéuticas para el tratamiento del síndrome premenstrual, la depresión postparto, los niveles hormonales fluctuantes, para el mantenimiento del embarazo, así como para los nacimientos prematuros, preparaciones para mejorar la fertilidad; preparaciones farmacéuticas para los trastornos de infertilidad; preparaciones farmacéuticas en cuanto preparaciones hormonales comprendides en esta clase.
Income
Government Income
We have not found government income sources for L.D. COLLINS & CO. 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 (96090 - Other service activities n.e.c.) as L.D. COLLINS & CO. LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where L.D. COLLINS & CO. 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 L.D. COLLINS & CO. 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 L.D. COLLINS & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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