COLLECT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02812179

Incorporation date

23/04/1993

Size

Audit Exemption Subsidiary

Classification

Activities of collection agencies (82.91/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1993)

03/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2023

Application to strike the company off the register

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

22/03/2023

Resolutions

View PDF (2 pages)

22/03/2023

Solvency Statement dated 08/03/23

View PDF (1 pages)

22/03/2023

Statement by Directors

View PDF (2 pages)

22/03/2023

Statement of capital on 2023-03-22

View PDF (6 pages)

21/03/2023

Resolutions

View PDF (2 pages)

21/03/2023

Solvency Statement dated 08/03/23

View PDF (1 pages)

21/03/2023

Statement by Directors

View PDF (2 pages)

11/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

11/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

28/06/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (5 pages)

15/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (64 pages)

15/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/05/2022

Statement of capital on 2022-05-10

View PDF (5 pages)

10/05/2022

Solvency Statement dated 28/04/22

View PDF (1 pages)

10/05/2022

Resolutions

View PDF (1 pages)

09/05/2022

Solvency Statement dated 28/04/22

View PDF (1 pages)

09/05/2022

Resolutions

View PDF (1 pages)

12/04/2022

Termination of appointment of Kazuhiko Suzuki as a director on 2022-04-11

View PDF (1 pages)

02/01/2022

Previous accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

06/12/2021

Previous accounting period shortened from 2021-12-31 to 2021-07-31

View PDF (1 pages)

02/12/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

05/08/2021

Audit exemption subsidiary accounts made up to 2020-07-31

View PDF (20 pages)

05/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/07/20

View PDF (59 pages)

05/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/07/20

View PDF (3 pages)

05/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/07/20

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

24/06/2021

Change of details for J.B.W Group Ltd as a person with significant control on 2020-09-16

View PDF (2 pages)

20/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/11/2020

Full accounts made up to 2019-07-31

View PDF (23 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (4 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

30/04/2019

Accounts for a small company made up to 2018-07-31

View PDF (16 pages)

26/03/2019

Termination of appointment of Masaki Motegi as a director on 2019-03-25

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

20/09/2018

Registered office address changed from 46a High Street Egham Surrey TW20 9EW England to Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ on 2018-09-20

View PDF (1 pages)

20/08/2018

Auditor's resignation

View PDF (1 pages)

18/05/2018

Current accounting period extended from 2018-02-28 to 2018-07-31

View PDF (1 pages)

19/01/2018

Termination of appointment of Neil Walters as a director on 2018-01-02

View PDF (1 pages)

19/01/2018

Termination of appointment of Neil Walters as a director on 2018-01-02

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

09/01/2018

Cessation of Collect Services Holdings Limited as a person with significant control on 2018-01-02

View PDF (1 pages)

09/01/2018

Notification of J.B.W Group Ltd as a person with significant control on 2018-01-02

View PDF (2 pages)

09/01/2018

Termination of appointment of Peter Rayner as a director on 2018-01-02

View PDF (1 pages)

09/01/2018

Termination of appointment of Warren Ferrar as a director on 2018-01-02

View PDF (1 pages)

09/01/2018

Termination of appointment of David Rayner as a director on 2018-01-02

View PDF (1 pages)

09/01/2018

Termination of appointment of Andrew Frank Ferrar as a director on 2018-01-02

View PDF (1 pages)

09/01/2018

Appointment of Mrs Xiang Wen Lu as a director on 2018-01-02

View PDF (2 pages)

09/01/2018

Termination of appointment of Andrew Frank Ferrar as a secretary on 2018-01-02

View PDF (1 pages)

09/01/2018

Appointment of Mr Nicholas Sean Tubbs as a director on 2018-01-02

View PDF (2 pages)

09/01/2018

Appointment of Mr Yuya Ono as a director on 2018-01-02

View PDF (2 pages)

09/01/2018

Appointment of Mr Masaki Motegi as a director on 2018-01-02

View PDF (2 pages)

09/01/2018

Appointment of Mr Kazuhiko Suzuki as a director on 2018-01-02

View PDF (2 pages)

14/12/2017

Registered office address changed from C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 46a High Street Egham Surrey TW20 9EW on 2017-12-14

View PDF (1 pages)

18/09/2017

Termination of appointment of Kevin James Sawyer as a director on 2017-09-18

View PDF (1 pages)

09/05/2017

Full accounts made up to 2017-02-28

View PDF (15 pages)

25/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

11/05/2016

Full accounts made up to 2016-02-29

View PDF (14 pages)

27/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (7 pages)

27/04/2016

Director's details changed for Mr David Rayner on 2016-04-23

View PDF (2 pages)

27/04/2016

Director's details changed for Neil Walters on 2016-04-23

View PDF (2 pages)

27/04/2016

Director's details changed for Mr Andrew Frank Ferrar on 2016-04-23

View PDF (2 pages)

27/04/2016

Secretary's details changed for Mr Andrew Frank Ferrar on 2016-04-23

View PDF (1 pages)

23/02/2016

Appointment of Mr Kevin James Sawyer as a director on 2016-02-22

View PDF (2 pages)

23/02/2016

Appointment of Mr Peter Rayner as a director on 2016-02-22

View PDF (2 pages)

23/02/2016

Appointment of Mr Warren Ferrar as a director on 2016-02-22

View PDF (2 pages)

17/05/2015

Full accounts made up to 2015-02-28

View PDF (14 pages)

30/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (7 pages)

30/04/2015

Registered office address changed from C/O Reeves & Co Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2015-04-30

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (8 pages)

23/06/2014

Secretary's details changed for Mr Andrew Frank Ferrar on 2014-04-23

View PDF (1 pages)

23/06/2014

Director's details changed for Neil Walters on 2014-04-23

View PDF (2 pages)

23/06/2014

Director's details changed for Mr Andrew Frank Ferrar on 2014-04-23

View PDF (2 pages)

23/06/2014

Director's details changed for Mr David Rayner on 2014-04-23

View PDF (2 pages)

23/06/2014

Registered office address changed from C/O Reeves Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU United Kingdom on 2014-06-23

View PDF (1 pages)

16/06/2014

Change of share class name or designation

View PDF (3 pages)

30/04/2014

Total exemption full accounts made up to 2014-02-28

View PDF (13 pages)

18/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

23/07/2013

Total exemption full accounts made up to 2013-02-28

View PDF (13 pages)

26/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (8 pages)

13/03/2013

Registered office address changed from 2-4 High Road Ickenham Uxbridge Middlesex UB10 8LJ on 2013-03-13

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (8 pages)

24/04/2012

Total exemption full accounts made up to 2012-02-29

View PDF (13 pages)

18/05/2011

Total exemption full accounts made up to 2011-02-28

View PDF (17 pages)

10/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (8 pages)

29/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (12 pages)

29/04/2010

Director's details changed for Neil Walters on 2009-10-01

View PDF (2 pages)

20/04/2010

Total exemption full accounts made up to 2010-02-28

View PDF (14 pages)

02/12/2009

Statement of capital on 2009-12-02

View PDF (4 pages)

02/12/2009

Statement by directors

View PDF (3 pages)

02/12/2009

Solvency statement dated 24/11/09

View PDF (1 pages)

02/12/2009

Resolutions

View PDF (2 pages)

13/05/2009

Full accounts made up to 2009-02-28

View PDF (15 pages)

29/04/2009

Return made up to 23/04/09; full list of members

View PDF (10 pages)

17/06/2008

Director's change of particulars / neil walters / 31/05/2008

View PDF (1 pages)

10/06/2008

Full accounts made up to 2008-02-29

View PDF (15 pages)

29/04/2008

Return made up to 23/04/08; full list of members

View PDF (10 pages)

04/02/2008

Registered office changed on 04/02/08 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX

View PDF (1 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/2007

Full accounts made up to 2007-02-28

View PDF (15 pages)

08/09/2007

Full accounts made up to 2006-02-28

View PDF (15 pages)

08/06/2007

Return made up to 23/04/07; full list of members

View PDF (8 pages)

12/02/2007

Full accounts made up to 2005-02-28

View PDF (14 pages)

26/06/2006

Return made up to 23/04/06; no change of members

View PDF (7 pages)

11/11/2005

Return made up to 23/04/05; full list of members; amend

View PDF (9 pages)

27/05/2005

Return made up to 23/04/05; full list of members

View PDF (8 pages)

20/12/2004

£ ic 133/127 30/11/04 £ sr 6@1=6

View PDF (1 pages)

22/09/2004

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

05/05/2004

Return made up to 23/04/04; no change of members

View PDF (7 pages)

23/04/2004

Registered office changed on 23/04/04 from: salamander quay west park lane harefield uxbridge middlesex UB9 6NZ

View PDF (1 pages)

13/02/2004

Return made up to 23/04/03; full list of members

View PDF (8 pages)

07/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2003

Ad 30/09/03--------- £ si 21@1=21 £ ic 104/125

View PDF (4 pages)

13/10/2003

Nc inc already adjusted 30/09/03

View PDF (1 pages)

13/10/2003

Resolutions

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13/10/2003

Resolutions

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13/10/2003

Resolutions

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13/10/2003

Resolutions

View PDF (22 pages)

04/06/2003

Full accounts made up to 2002-07-31

View PDF (11 pages)

04/06/2003

Full accounts made up to 2003-02-28

View PDF (12 pages)

27/05/2003

Ad 17/07/02--------- £ si 1@1=1 £ ic 103/104

View PDF (2 pages)

27/05/2003

Ad 22/04/02--------- £ si 8@1

View PDF (4 pages)

27/03/2003

Accounting reference date shortened from 31/07/03 to 28/02/03

View PDF (1 pages)

13/02/2003

Ad 15/01/03--------- £ si 1@1=1 £ ic 102/103

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

02/07/2002

Ad 22/05/02--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

08/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

08/05/2002

Accounting reference date extended from 30/04/02 to 31/07/02

View PDF (1 pages)

29/04/2002

Nc inc already adjusted 22/04/02

View PDF (1 pages)

29/04/2002

Resolutions

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29/04/2002

Resolutions

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29/04/2002

Resolutions

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29/04/2002

Resolutions

View PDF (21 pages)

17/09/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

10/07/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

04/07/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2001

Registered office changed on 18/01/01 from: lovell house 271 high street uxbridge middlesex UB8 1LQ

View PDF (1 pages)

15/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

08/05/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

26/02/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

07/05/1998

Return made up to 23/04/98; no change of members

View PDF (4 pages)

04/12/1997

Registered office changed on 04/12/97 from: 2/4 high road ickenham middlesex UB10 8LJ

View PDF (1 pages)

18/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1997

Memorandum and Articles of Association

View PDF (10 pages)

26/10/1997

Resolutions

View PDF (2 pages)

19/09/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

04/05/1997

Return made up to 23/04/97; no change of members

View PDF (4 pages)

02/12/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

15/05/1996

Director resigned

View PDF (1 pages)

21/04/1996

Return made up to 23/04/96; full list of members

View PDF (6 pages)

13/10/1995

New director appointed

View PDF (2 pages)

19/06/1995

Accounts for a small company made up to 1995-04-30

View PDF (11 pages)

26/04/1995

Director resigned

View PDF (2 pages)

26/04/1995

Return made up to 23/04/95; change of members

View PDF (6 pages)

31/01/1995

Full accounts made up to 1994-05-31

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25/08/1994

Accounting reference date shortened from 31/05 to 30/04

View PDF (1 pages)

24/05/1994

Return made up to 23/04/94; full list of members

View PDF (6 pages)

16/12/1993

Accounting reference date notified as 31/05

View PDF (2 pages)

02/11/1993

New director appointed

View PDF (2 pages)

13/05/1993

Certificate of change of name

View PDF (2 pages)

29/04/1993

Registered office changed on 29/04/93 from: 33 crwys road cardiff CF2 4YF

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29/04/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

29/04/1993

Director resigned;new director appointed

View PDF (2 pages)

29/04/1993

Director resigned;new director appointed

View PDF (2 pages)

23/04/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boyle, Paul Anthony	Director	01/10/1993 - 31/12/1995	32

Persons with Significant Control

No PSC data available.

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Description

About COLLECT SERVICES LIMITED

COLLECT SERVICES LIMITED is an(a) Dissolved company incorporated on 23/04/1993 with the registered office located at Floor 9 Peninsular House, 30-36 Monument Street, London EC3R 8LJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLLECT SERVICES LIMITED?

COLLECT SERVICES LIMITED is currently Dissolved. It was registered on 23/04/1993 and dissolved on 03/10/2023.

Where is COLLECT SERVICES LIMITED located?

COLLECT SERVICES LIMITED is registered at Floor 9 Peninsular House, 30-36 Monument Street, London EC3R 8LJ.

What does COLLECT SERVICES LIMITED do?

COLLECT SERVICES LIMITED operates in the Activities of collection agencies (82.91/1 - SIC 2007) sector.

What is the latest filing for COLLECT SERVICES LIMITED?

The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.