COLLETT'S LIMITED

Key Data

Status

Active

Company No.

03467538

Incorporation date

18/11/1997

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1997)

17/12/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (3 pages)

27/05/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

03/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

07/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

12/12/2023

Director's details changed for Philip Melia on 2023-11-17

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

12/01/2023

Confirmation statement made on 2022-11-18 with updates

View PDF (5 pages)

07/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

19/05/2022

Appointment of Mr Anthony Michael Stirland as a director on 2022-05-17

View PDF (2 pages)

19/05/2022

Termination of appointment of Thomas John Eliot Collett as a director on 2022-05-17

View PDF (1 pages)

19/05/2022

Cessation of Thomas John Eliot Collett as a person with significant control on 2022-05-17

View PDF (1 pages)

19/05/2022

Cessation of Deirdre Collett as a person with significant control on 2022-05-17

View PDF (1 pages)

19/05/2022

Notification of Anthony Michael Stirland as a person with significant control on 2022-05-17

View PDF (2 pages)

25/11/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (5 pages)

03/06/2021

Director's details changed for Thomas John Eliot Collett on 2021-05-26

View PDF (2 pages)

02/06/2021

Director's details changed for Mrs Deirdre Collett on 2021-05-26

View PDF (2 pages)

14/04/2021

Total exemption full accounts made up to 2020-11-30

View PDF (12 pages)

23/12/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (5 pages)

29/05/2020

Total exemption full accounts made up to 2019-11-30

View PDF (12 pages)

02/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (12 pages)

19/11/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (5 pages)

25/05/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

10/01/2018

Registered office address changed from Rae House Dane Street Bishops Stortford Hertfordshire CM23 3BT to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 2018-01-10

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2017-11-18 with updates

View PDF (5 pages)

31/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

13/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

11/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

07/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

04/12/2015

Secretary's details changed for Thomas John Eliot Collett on 2015-11-18

View PDF (1 pages)

04/12/2015

Director's details changed for Philip Melia on 2015-11-18

View PDF (2 pages)

04/12/2015

Director's details changed for Thomas John Eliot Collett on 2015-11-18

View PDF (2 pages)

03/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

02/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (6 pages)

03/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

22/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (6 pages)

11/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

18/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

06/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

06/01/2012

Appointment of Mrs Deirdre Collett as a director

View PDF (2 pages)

06/01/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

06/01/2012

Director's details changed for Philip Melia on 2011-11-18

View PDF (2 pages)

10/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

11/01/2011

Resolutions

View PDF (12 pages)

11/01/2011

Purchase of own shares.

View PDF (3 pages)

23/12/2010

Termination of appointment of Nigel Baron as a director

View PDF (2 pages)

10/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

26/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (7 pages)

26/11/2010

Director's details changed for Thomas John Eliot Collett on 2010-11-18

View PDF (2 pages)

26/11/2010

Secretary's details changed for Thomas John Eliot Collett on 2010-11-18

View PDF (2 pages)

26/07/2010

Registered office address changed from C/O Hardcastle Burton Lake House Market Hill Royston Hertfordshire SG8 9JN on 2010-07-26

View PDF (2 pages)

08/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

02/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (6 pages)

02/12/2009

Director's details changed for Philip Melia on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Thomas John Eliot Collett on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Nigel Robert Baron on 2009-12-02

View PDF (2 pages)

26/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

26/11/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

20/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

12/12/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

13/03/2007

Return made up to 18/11/06; full list of members

View PDF (8 pages)

02/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

28/11/2005

Return made up to 18/11/05; full list of members

View PDF (8 pages)

24/06/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

01/12/2004

Return made up to 18/11/04; full list of members

View PDF (8 pages)

26/08/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/11/2003

Return made up to 18/11/03; full list of members

View PDF (8 pages)

28/09/2003

Ad 05/09/03--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

07/05/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

03/12/2002

Return made up to 18/11/02; full list of members

View PDF (7 pages)

30/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (8 pages)

08/07/2002

New director appointed

View PDF (2 pages)

26/11/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

04/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

11/01/2001

Return made up to 18/11/00; full list of members

View PDF (6 pages)

23/05/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

13/12/1999

Return made up to 18/11/99; full list of members

View PDF (6 pages)

28/10/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

24/11/1998

Return made up to 18/11/98; full list of members

View PDF (6 pages)

02/12/1997

Ad 24/11/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

25/11/1997

Registered office changed on 25/11/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

25/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

New director appointed

View PDF (2 pages)

25/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/1997

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

18/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
21.53K
-
0.00
1.08M
-

2022
9
90.33K
-
0.00
919.32K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collett, Deirdre	Director	01/12/2011 - Present	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	18/11/1997 - 18/11/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/11/1997 - 18/11/1997	16826
Collett, Thomas John Eliot	Director	18/11/1997 - 17/05/2022	-
Stirland, Anthony Michael	Director	17/05/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COLLETT'S LIMITED

COLLETT'S LIMITED is an(a) Active company incorporated on 18/11/1997 with the registered office located at Market House, 10 Market Walk, Saffron Walden, Essex CB10 1JZ. There are currently 4 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 COLLETT'S LIMITED?

COLLETT'S LIMITED is currently Active. It was registered on 18/11/1997 .

Where is COLLETT'S LIMITED located?

COLLETT'S LIMITED is registered at Market House, 10 Market Walk, Saffron Walden, Essex CB10 1JZ.

What does COLLETT'S LIMITED do?

COLLETT'S LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for COLLETT'S LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-18 with updates.