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Home > England & Wales Companies > COLLISION MANAGEMENT SYSTEMS LIMITED
Company Information for

COLLISION MANAGEMENT SYSTEMS LIMITED

ELLACOTTS LLP, COUNTRYWIDE HOUSE, 23 WEST BAR STREET, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
08297189
Private Limited Company
Active

Company Overview

About Collision Management Systems Ltd
COLLISION MANAGEMENT SYSTEMS LIMITED was founded on 2012-11-19 and has its registered office in Banbury. The organisation's status is listed as "Active". Collision Management Systems 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
COLLISION MANAGEMENT SYSTEMS LIMITED
 
Legal Registered Office
ELLACOTTS LLP
COUNTRYWIDE HOUSE
23 WEST BAR STREET
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Filing Information
Company Number 08297189
Company ID Number 08297189
Date formed 2012-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-15
Return next due 2018-12-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-20 08:12:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLISION MANAGEMENT SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED

Company Officers of COLLISION MANAGEMENT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN LESLIE JOHNSON
Director 2013-11-13
JOHN RICHARD OWEN
Director 2013-04-02
CHARLES HARRY SMITH
Director 2012-11-20
MICHAEL JAMES HAMILTON WILLS
Director 2013-04-02
STEVEN LESLIE JOHNSON
Company Secretary 2013-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN EDWARD DANBURY FRYER
Director 2013-04-02 2014-04-30
BARBARA KAHAN
Director 2012-11-19 2012-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD OWEN THEIA SERVICES LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
JOHN RICHARD OWEN THEIA SERVICES LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
JOHN RICHARD OWEN KEEFE, BRUYETTE & WOODS LIMITED Director 2017-09-22 CURRENT 2002-11-29 Active
JOHN RICHARD OWEN THEMIS INFRASTRUCTURE LIMITED Director 2015-10-04 CURRENT 2015-10-04 Active - Proposal to Strike off
JOHN RICHARD OWEN STIFEL NICOLAUS EUROPE LIMITED Director 2015-02-25 CURRENT 1999-02-19 Active
JOHN RICHARD OWEN ORIEL SECURITIES LIMITED Director 2014-12-05 CURRENT 2002-02-14 Active
JOHN RICHARD OWEN ORIEL SECURITIES HOLDINGS LIMITED Director 2014-11-26 CURRENT 2013-09-23 Active
JOHN RICHARD OWEN POTESTAS POWER LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
JOHN RICHARD OWEN PERUN POWER LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
JOHN RICHARD OWEN WEST COUNTRY BIOMASS LIMITED Director 2013-02-11 CURRENT 2012-11-13 Active
JOHN RICHARD OWEN OXYLUS TIMBER LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
MICHAEL JAMES HAMILTON WILLS ESIGN LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2016-11-22
MICHAEL JAMES HAMILTON WILLS ROAD TO WORK LIMITED Director 2006-07-12 CURRENT 2006-07-12 Active
MICHAEL JAMES HAMILTON WILLS BACKBONE (UK) LIMITED Director 1998-06-18 CURRENT 1998-06-18 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
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-03-28AA31/12/16 TOTAL EXEMPTION FULL
2017-03-17AA01PREVSHO FROM 30/06/2017 TO 31/12/2016
2017-03-14AA30/06/16 TOTAL EXEMPTION FULL
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 654.246
2016-12-05SH0104/11/16 STATEMENT OF CAPITAL GBP 654.246
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 641.902
2016-10-24SH0119/08/16 STATEMENT OF CAPITAL GBP 641.902
2016-09-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 638.956
2016-09-13RP04SH01SECOND FILED SH01 - 08/08/16 STATEMENT OF CAPITAL GBP 638.956
2016-09-13ANNOTATIONClarification
2016-08-26SH0108/08/16 STATEMENT OF CAPITAL GBP 638.956
2016-08-26SH0108/08/16 STATEMENT OF CAPITAL GBP 638.956
2016-07-01AA01PREVSHO FROM 31/12/2016 TO 30/06/2016
2016-07-01AA01PREVSHO FROM 31/12/2016 TO 30/06/2016
2016-01-13SH0110/12/15 STATEMENT OF CAPITAL GBP 626.600
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 626.6
2015-12-23AR0115/12/15 FULL LIST
2015-12-17SH0130/11/15 STATEMENT OF CAPITAL GBP 621.292
2015-10-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 551.414
2015-04-29SH0113/04/15 STATEMENT OF CAPITAL GBP 551.414
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 477.732
2015-02-05AR0115/12/14 FULL LIST
2014-08-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-03SH0118/06/14 STATEMENT OF CAPITAL GBP 477.732
2014-05-09ANNOTATIONClarification
2014-05-09RP04SECOND FILING FOR FORM SH01
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRYER
2014-04-17SH0107/04/14 STATEMENT OF CAPITAL GBP 313.286
2014-03-07SH0104/03/14 STATEMENT OF CAPITAL GBP 313.286
2014-03-07SH0128/02/14 STATEMENT OF CAPITAL GBP 305.842
2014-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-07SH0607/01/14 STATEMENT OF CAPITAL GBP 280.356
2014-01-07RES13AUTHORISATION OF DOCUMENTS 16/12/2013
2014-01-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-12-16AR0115/12/13 FULL LIST
2013-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2013 FROM COUNTRY WIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE OX16 9SA
2013-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD DANBY FRYER / 15/12/2013
2013-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR. STEVE LESLIE JOHNSON / 15/12/2013
2013-11-28AP03SECRETARY APPOINTED MR. STEVE LESLIE JOHNSON
2013-11-28AD02SAIL ADDRESS CREATED
2013-11-26SH0626/11/13 STATEMENT OF CAPITAL GBP 224.658
2013-11-26AP01DIRECTOR APPOINTED STEVEN LESLIE JOHNSON
2013-11-26SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-26SH0111/11/13 STATEMENT OF CAPITAL GBP 280.354
2013-11-26SH0111/11/13 STATEMENT OF CAPITAL GBP 263.474
2013-11-26SH0108/11/13 STATEMENT OF CAPITAL GBP 273.178
2013-11-22RES13OFF-MARKET SHARE PURCHASE 04/11/2013
2013-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-01RES13COMPANY BUSINESS 28/08/2013
2013-10-01RES01ALTER ARTICLES 28/08/2013
2013-04-19SH02SUB-DIVISION 27/03/13
2013-04-10SH0108/04/13 STATEMENT OF CAPITAL GBP 224.658
2013-04-10SH0103/04/13 STATEMENT OF CAPITAL GBP 199.392
2013-04-09AP01DIRECTOR APPOINTED MR MICHAEL JAMES HAMILTON WILLS
2013-04-09AP01DIRECTOR APPOINTED MR JOHN RICHARD OWEN
2013-04-09AP01DIRECTOR APPOINTED MR JONATHAN EDWARD DANBY FRYER
2013-04-04SH0129/03/13 STATEMENT OF CAPITAL GBP 123.594
2013-04-04SH0128/03/13 STATEMENT OF CAPITAL GBP 110.368
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 37 CLAYDOWN WAY, SLIP END LUTON BEDFORDSHIRE LU1 4DU UNITED KINGDOM
2013-03-28AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2013-01-21SH0104/01/13 STATEMENT OF CAPITAL GBP 1
2012-12-17AP01DIRECTOR APPOINTED CHARLES HARRY SMITH
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to COLLISION MANAGEMENT SYSTEMS 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 COLLISION MANAGEMENT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLLISION MANAGEMENT SYSTEMS LIMITED 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 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31

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 COLLISION MANAGEMENT SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of COLLISION MANAGEMENT SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLISION MANAGEMENT SYSTEMS LIMITED
Trademarks
We have not found any records of COLLISION MANAGEMENT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLISION MANAGEMENT SYSTEMS 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 (62090 - Other information technology service activities) as COLLISION MANAGEMENT SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLLISION MANAGEMENT SYSTEMS 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 COLLISION MANAGEMENT SYSTEMS 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 COLLISION MANAGEMENT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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