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Home > England & Wales Companies > COLLINGE & CO LIMITED
Company Information for

COLLINGE & CO LIMITED

SUITE 5 3RD FLOOR CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9SH,
Company Registration Number
01275240
Private Limited Company
Active

Company Overview

About Collinge & Co Ltd
COLLINGE & CO LIMITED was founded on 1976-08-31 and has its registered office in Liverpool. The organisation's status is listed as "Active". Collinge & Co Limited is a Private Limited Company registered in 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
COLLINGE & CO LIMITED
 
Legal Registered Office
SUITE 5 3RD FLOOR CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
L2 9SH
Other companies in L1
 
Previous Names
ANDREW COLLINGE (HOLDINGS) LIMITED21/03/2023
Filing Information
Company Number 01275240
Company ID Number 01275240
Date formed 1976-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB163683447  
Last Datalog update: 2024-12-05 16:26:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLINGE & CO LIMITED
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Companies with same name COLLINGE & CO LIMITED
The following companies were found which have the same name as COLLINGE & CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLLINGE & CO TRAINING LIMITED SUITE 5 3RD FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH Active Company formed on the 1964-03-11
COLLINGE & COLLINGE ENTERPRISES LIMITED SUITE 5, FLOOR 3 CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH Active Company formed on the 1989-10-10
COLLINGE & CO CONSTRUCTION LIMITED 81 RAMSGREAVE DRIVE BLACKBURN LANCASHIRE BB1 8NA Active Company formed on the 2020-09-25

Company Officers of COLLINGE & CO LIMITED

Current Directors
Officer Role Date Appointed
CHARLES PETER COLLINGE
 Company Secretary 2016-03-11
ANDREW JOHN COLLINGE
 Director 1991-11-07
CHARLES PETER COLLINGE
 Director 2015-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH COLLINGE
 Company Secretary 1991-11-07 2016-03-11
SARAH COLLINGE
 Director 1991-11-07 2016-03-11
PETER GERALD COLLINGE
 Director 1991-11-07 2013-06-14
CHARLES HADWIN CLARKSON
 Director 1991-11-07 1999-11-19
HAZEL COLLINGE
 Director 1991-11-07 1998-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN COLLINGE ANDREW COLLINGE LIMITED Director 1992-01-15 CURRENT 1985-06-10 Active - Proposal to Strike off
ANDREW JOHN COLLINGE COLLINGE & CO TRAINING LIMITED Director 1991-11-07 CURRENT 1964-03-11 Active
ANDREW JOHN COLLINGE COLLINGE & COLLINGE ENTERPRISES LIMITED Director 1991-10-10 CURRENT 1989-10-10 Active
CHARLES PETER COLLINGE COLLINGE & CO TRAINING LIMITED Director 2015-03-30 CURRENT 1964-03-11 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
2024-11-07CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2023-11-21CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21Company name changed andrew collinge (holdings) LIMITED\certificate issued on 21/03/23
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-07-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09SH0127/03/19 STATEMENT OF CAPITAL GBP 3728
2019-04-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-11-15AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2016-12-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 3726
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-05-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 3726
2016-05-09SH0607/04/16 STATEMENT OF CAPITAL GBP 3726
2016-05-09SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-09SH0607/04/16 STATEMENT OF CAPITAL GBP 3726
2016-05-09SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-04AP03Appointment of Mr Charles Peter Collinge as company secretary on 2016-03-11
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH COLLINGE
2016-04-04TM02Termination of appointment of Sarah Collinge on 2016-03-11
2016-03-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 5926
2015-12-02AR0107/11/15 ANNUAL RETURN FULL LIST
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COLLINGE / 01/05/2013
2015-12-02CH03SECRETARY'S DETAILS CHNAGED FOR SARAH COLLINGE on 2015-06-18
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH COLLINGE / 24/10/2015
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM 99 Bold Street Liverpool Merseyside L1 4HF
2015-05-06AP01DIRECTOR APPOINTED CHARLES PETER COLLINGE
2015-04-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 5926
2014-11-27AR0107/11/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 5926
2013-12-16AR0107/11/13 ANNUAL RETURN FULL LIST
2013-12-03CH01Director's details changed for Mr Andrew John Collinge on 2013-05-01
2013-08-01SH06Cancellation of shares. Statement of capital on 2013-08-01 GBP 5,926
2013-08-01SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER COLLINGE
2013-03-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-18AR0107/11/12 NO CHANGES
2012-03-22AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-05AR0107/11/11 NO CHANGES
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 99 BOLD STREET LIVERPOOL L1 4HN ENGLAND
2011-03-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-14AR0107/11/10 FULL LIST
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-09AR0107/11/09 NO CHANGES
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 9 SEYMOUR TERRACE SEYMOUR STREET LIVERPOOL L3 5PE
2009-04-14AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS
2008-04-04AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-04363sRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-11363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-31363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-02363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-15363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-10363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2001-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-16363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-05363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2001-02-05288bDIRECTOR RESIGNED
2001-02-05363(288)DIRECTOR RESIGNED
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-25363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-06-04395PARTICULARS OF MORTGAGE/CHARGE
1999-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-02363sRETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-12-02288bDIRECTOR RESIGNED
1998-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-12363sRETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
1996-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-12363sRETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
1996-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-18363sRETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
1994-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-10363sRETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
1994-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-24287REGISTERED OFFICE CHANGED ON 24/02/94 FROM: WHEATSHEAF WALK BURSLOUGH STREET ORMSKIRK LANCS L39 2XA
1993-12-21395PARTICULARS OF MORTGAGE/CHARGE
1993-12-14395PARTICULARS OF MORTGAGE/CHARGE
1993-11-23395PARTICULARS OF MORTGAGE/CHARGE
1993-11-19363sRETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
1993-03-23CERTNMCOMPANY NAME CHANGED PETER COLLINGE (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 24/03/93
1992-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to COLLINGE & 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 COLLINGE & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT 1993-12-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1993-12-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-11-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
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 COLLINGE & CO LIMITED

Intangible Assets
Patents
We have not found any records of COLLINGE & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLINGE & CO LIMITED
Trademarks
We have not found any records of COLLINGE & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLINGE & 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 (96020 - Hairdressing and other beauty treatment) as COLLINGE & CO LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where COLLINGE & 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 COLLINGE & 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 COLLINGE & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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