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Company Information for

COLLATERAL LTD

BLACKTHORNS HOUSE 80-82 DUDLEY ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8ET,
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 Stourbridge. 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 SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COLLATERAL LTD
 
Legal Registered Office
BLACKTHORNS HOUSE 80-82 DUDLEY ROAD
LYE
STOURBRIDGE
WEST MIDLANDS
DY9 8ET
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 31/08/2016
Account next due 31/05/2018
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 00:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLATERAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACKTHORNS HOUSE LIMITED   VICKERS REYNOLDS & CO (LYE) LTD   VICKERS REYNOLDS & CO LIMITED

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
2017-08-09TM02APPOINTMENT TERMINATED, SECRETARY VICKERS REYNOLDS & CO LTD
2017-08-09PSC04PSC'S CHANGE OF PARTICULARS / MR GURPREET SINGH / 09/08/2017
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GURPREET SINGH / 09/08/2017
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 TOTAL EXEMPTION SMALL
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDIP SINGH GILL / 06/07/2017
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2017 FROM CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LW ENGLAND
2016-07-18AAACCOUNTS OF 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 12/07/2016 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 FULL LIST
2015-08-19AP01DIRECTOR APPOINTED MR GURPREET SINGH
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR YASIR HARFAT
2015-08-12RES01ADOPT ARTICLES 31/07/2015
2015-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0110/03/15 FULL LIST
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0110/03/14 FULL LIST
2013-11-08AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-03AR0106/08/13 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

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
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