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Home > England & Wales Companies > COLLIER & SON LIMITED
Company Information for

COLLIER & SON LIMITED

BEGBIES TRAYNOR, TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
03041503
Private Limited Company
Liquidation

Company Overview

About Collier & Son Ltd
COLLIER & SON LIMITED was founded on 1995-04-04 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Collier & Son 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
COLLIER & SON LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR, TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Other companies in CO15
 
Filing Information
Company Number 03041503
Company ID Number 03041503
Date formed 1995-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB651087640  
Last Datalog update: 2023-06-05 16:27:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLIER & SON LIMITED
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Companies with same name COLLIER & SON LIMITED
The following companies were found which have the same name as COLLIER & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLLIER & SON ESSEX LTD 92 STATION ROAD CLACTON-ON-SEA ESSEX CO15 1SG Dissolved Company formed on the 2013-01-31
COLLIER & SON'S CUSTOM APPAREL LLC 2626 NE 86TH AVE UNIT A PORTLAND OR 97220 Active Company formed on the 2015-11-09
COLLIER & SON, INC. 2240 W OVERHILL DR STEPHENVILLE TX 76401 Active Company formed on the 1945-10-15

Company Officers of COLLIER & SON LIMITED

Current Directors
Officer Role Date Appointed
RONALD THOMAS JOHN COLLIER
 Company Secretary 1995-04-04
LESLEY JANE COLLIER
 Director 1995-04-04
RONALD THOMAS JOHN COLLIER
 Director 1995-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-04-04 1995-04-04

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
2023-05-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-25Appointment of a voluntary liquidator
2023-05-25Voluntary liquidation Statement of affairs
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM 92 Station Road Clacton-on-Sea Essex CO15 1SG
2023-02-24Termination of appointment of Ronald Thomas John Collier on 2022-12-05
2023-02-24APPOINTMENT TERMINATED, DIRECTOR RONALD THOMAS JOHN COLLIER
2023-02-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY JANE COLLIER
2023-02-24CESSATION OF RONALD THOMAS JOHN COLLIER AS A PERSON OF SIGNIFICANT CONTROL
2023-02-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD WARREN HOWARD COLLIER
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-02-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-11Director's details changed for Mr Ronald Warren Howard Collier on 2022-11-09
2022-11-11Director's details changed for Mr Ronald Warren Howard Collier on 2022-11-09
2022-11-11Particulars of variation of rights attached to shares
2022-11-11SH10Particulars of variation of rights attached to shares
2022-11-11CH01Director's details changed for Mr Ronald Warren Howard Collier on 2022-11-09
2022-08-02RES12Resolution of varying share rights or name
2022-08-02SH08Change of share class name or designation
2022-08-02MEM/ARTSARTICLES OF ASSOCIATION
2022-08-02SH10Particulars of variation of rights attached to shares
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-11-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15AP01DIRECTOR APPOINTED MR RONALD WARREN HOWARD COLLIER
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-03-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-02-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-01-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 9800
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-02-19PSC04Change of details for Mr Ronald Thomas John Collier as a person with significant control on 2018-02-19
2018-02-19CH01Director's details changed for Ronald Thomas John Collier on 2018-02-19
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 9800
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD THOMAS JOHN COLLIER / 15/02/2017
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE COLLIER / 15/02/2017
2017-02-15CH03SECRETARY'S DETAILS CHNAGED FOR RONALD THOMAS JOHN COLLIER on 2017-02-15
2016-05-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 9800
2016-03-07AR0102/03/16 ANNUAL RETURN FULL LIST
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE COLLIER / 02/09/2015
2015-09-02CH03SECRETARY'S DETAILS CHNAGED FOR RONALD THOMAS JOHN COLLIER on 2015-09-02
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD THOMAS JOHN COLLIER / 02/09/2015
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 9800
2015-03-24AR0102/03/15 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 9800
2014-03-24AR0102/03/14 ANNUAL RETURN FULL LIST
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM 92 Station Road Clacton on Sea Essex CO15 1YA
2013-04-10AR0102/03/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-03-12AR0102/03/12 FULL LIST
2011-04-01AR0102/03/11 FULL LIST
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-12AR0102/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD THOMAS JOHN COLLIER / 02/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE COLLIER / 02/03/2010
2009-08-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-09AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-19363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-04-14AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-25363sRETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS
2007-03-31363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-09363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-04-04363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-13363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-21363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-05-14363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-03-28363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-10363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-28363sRETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1999-04-14225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99
1999-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-31363sRETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1998-03-10AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-15363sRETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-27395PARTICULARS OF MORTGAGE/CHARGE
1996-07-03395PARTICULARS OF MORTGAGE/CHARGE
1996-04-14363sRETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1996-03-1288(2)RAD 27/02/96--------- £ SI 8600@1=8600 £ IC 1000/9600
1996-02-29SRES01ALTER MEM AND ARTS 21/02/96
1996-02-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-29SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/96
1996-02-29SRES13SUB DIVISION/REDESIGNAT 21/02/96
1995-04-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-04-2088(2)RAD 11/04/95--------- £ SI 998@1=998 £ IC 2/1000
1995-04-07288SECRETARY RESIGNED
1995-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to COLLIER & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-05-24
Appointmen2023-05-24
Fines / Sanctions
No fines or sanctions have been issued against COLLIER & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-07-27 Outstanding RTJ COLLIER & LJ COLLIER
MORTGAGE DEBENTURE 1996-07-03 Outstanding NATIONAL WESTMINSTER BANK 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
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COLLIER & SON LIMITED

Intangible Assets
Patents
We have not found any records of COLLIER & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLIER & SON LIMITED
Trademarks
We have not found any records of COLLIER & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLIER & SON 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 (41100 - Development of building projects) as COLLIER & SON LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where COLLIER & SON 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCOLLIER & SON LIMITEDEvent Date2023-05-24
 
Initiating party Event TypeAppointmen
Defending partyCOLLIER & SON LIMITEDEvent Date2023-05-24
Name of Company: COLLIER & SON LIMITED Company Number: 03041503 Nature of Business: Development of building projects Registered office: 92 Station Road, Clacton-On-Sea, Essex, CO15 1SG Type of Liquida…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLIER & SON 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 COLLIER & SON 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.
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