W.L. Coller Limited

Company Name	W.L. Coller Limited
Directors	David Scott Hulbert Merry and Paul Hulbert Merry
Company Status	Active
Company Number	00357066
Category	Private Limited Company
Incorporation Date	6 October 1939(84 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Secretary Name	Caroline Mary Merry
Nationality	British
Status	Current
Appointed	22 July 2002(62 years, 10 months after company formation)
Appointment Duration	21 years, 9 months
Role	Veterinary Surgeon
Correspondence Address	Petersgate Mill Unit 1-4 Holloway Drive Wardley Industrial Estate, Worsley Manchester M28 2LA

Director Name	Mr David Scott Hulbert Merry
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(70 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Factory Director
Country of Residence	United Kingdom
Correspondence Address	Petersgate Mill Unit 1-4 Holloway Drive Wardley Industrial Estate, Worsley Manchester M28 2LA

Director Name	Mr Paul Hulbert Merry
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(70 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Petersgate Mill Unit 1-4 Holloway Drive Wardley Industrial Estate, Worsley Manchester M28 2LA

Director Name	Harold Hulbert Merry
Date of Birth	March 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(51 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 1994)
Role	Paper Merchant
Correspondence Address	45 Bramhall Park Road Bramhall Stockport Cheshire SK7 3NN

Director Name	Jessie Rita Merry
Date of Birth	April 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(51 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 June 2002)
Role	Secretary
Correspondence Address	Flat 11 Sandhurst Court 3-5 South Promenade Lytham St. Annes Lancashire FY8 1LS

Director Name	Alan Hulbert Merry
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(51 years, 3 months after company formation)
Appointment Duration	30 years, 4 months (resigned 20 May 2021)
Role	Paper Merchant
Country of Residence	England
Correspondence Address	Petersgate Mill Unit 1-4 Holloway Drive Wardley Industrial Estate, Worsley Manchester M28 2LA

Director Name	Stuart David Hulbert Merry
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(51 years, 3 months after company formation)
Appointment Duration	32 years, 11 months (resigned 20 November 2023)
Role	Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	Petersgate Mill Unit 1-4 Holloway Drive Wardley Industrial Estate, Worsley Manchester M28 2LA

Secretary Name	Jessie Rita Merry
Nationality	British
Status	Resigned
Appointed	31 December 1990(51 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 June 2002)
Role	Company Director
Correspondence Address	Flat 11 Sandhurst Court 3-5 South Promenade Lytham St. Annes Lancashire FY8 1LS

Contact

Website	www.wlcoller.co.uk
Telephone	0161 7995353
Telephone region	Manchester

Location

Registered Address	Petersgate Mill Unit 1-4 Holloway Drive Wardley Industrial Estate, Worsley Manchester M28 2LA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,743,993
Cash	£922,951
Current Liabilities	£646,901

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

16 December 2018	Delivered on: 31 July 2020 Persons entitled: W.L. Coller LTD. Directors and Executives Retirment Benefits Scheme Classification: A registered charge Outstanding
20 February 2019	Delivered on: 12 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
20 February 2019	Delivered on: 12 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Unit c, penrhyn court, knowsley business park, liverpool, L34 9AB registered at hm land registry under title number MS591266. Outstanding
27 May 2014	Delivered on: 3 June 2014 Persons entitled: W L Coller LTD Directors and Executives Retirement Benefits Scheme Classification: A registered charge Outstanding
16 April 2009	Delivered on: 30 April 2009 Satisfied on: 26 January 2010 Persons entitled: The Trustees of the W L Coller Limited Directors and Executives Retirement Benefit Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertakings. Fully Satisfied

Filing History

31 July 2020	Registration of a charge with Charles court order to extend. Charge code 003570660005, created on 16 December 2018 (16 pages)
20 July 2020	Satisfaction of charge 003570660004 in full (1 page)
20 July 2020	Satisfaction of charge 003570660003 in full (1 page)
22 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
29 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
12 March 2019	Registration of charge 003570660004, created on 20 February 2019 (18 pages)
12 March 2019	Registration of charge 003570660003, created on 20 February 2019 (16 pages)
31 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
11 January 2019	Statement of capital following an allotment of shares on 15 November 2018 GBP 151,502 (8 pages)
23 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
29 June 2018	Total exemption full accounts made up to 31 August 2017 (17 pages)
21 February 2018	Register inspection address has been changed from 164 Walkden Road Walkden Worsley Manchester M28 7DP England to 41 Knowsley Street Bury BL9 0st (1 page)
21 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 September 2017	Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
20 September 2017	Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
25 February 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
25 February 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 150,000 (6 pages)
22 January 2016	Register(s) moved to registered office address Petersgate Mill Unit 1-4 Holloway Drive Wardley Industrial Estate, Worsley Manchester M28 2LA (1 page)
22 January 2016	Register(s) moved to registered office address Petersgate Mill Unit 1-4 Holloway Drive Wardley Industrial Estate, Worsley Manchester M28 2LA (1 page)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 150,000 (6 pages)
19 August 2015	Register(s) moved to registered inspection location 164 Walkden Road Walkden Worsley Manchester M28 7DP (1 page)
19 August 2015	Register(s) moved to registered inspection location 164 Walkden Road Walkden Worsley Manchester M28 7DP (1 page)
19 August 2015	Register(s) moved to registered inspection location 164 Walkden Road Walkden Worsley Manchester M28 7DP (1 page)
19 August 2015	Register(s) moved to registered inspection location 164 Walkden Road Walkden Worsley Manchester M28 7DP (1 page)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 150,000 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 150,000 (6 pages)
8 December 2014	Accounts for a small company made up to 30 June 2014 (9 pages)
8 December 2014	Accounts for a small company made up to 30 June 2014 (9 pages)
3 June 2014	Registration of charge 003570660002 (16 pages)
3 June 2014	Registration of charge 003570660002 (16 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 150,000 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 150,000 (6 pages)
5 December 2013	Accounts for a small company made up to 30 June 2013 (8 pages)
5 December 2013	Accounts for a small company made up to 30 June 2013 (8 pages)
7 January 2013	Register(s) moved to registered office address (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Register(s) moved to registered office address (1 page)
21 November 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
21 November 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
31 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
31 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
5 January 2012	Director's details changed for Stuart David Hulbert Merry on 31 December 2011 (2 pages)
5 January 2012	Director's details changed for Mr Paul Hulbert Merry on 31 December 2011 (2 pages)
5 January 2012	Director's details changed for Stuart David Hulbert Merry on 31 December 2011 (2 pages)
5 January 2012	Director's details changed for Mr Paul Hulbert Merry on 31 December 2011 (2 pages)
5 January 2012	Secretary's details changed for Caroline Mary Merry on 31 December 2011 (1 page)
5 January 2012	Director's details changed for Alan Hulbert Merry on 31 December 2011 (2 pages)
5 January 2012	Secretary's details changed for Caroline Mary Merry on 31 December 2011 (1 page)
5 January 2012	Director's details changed for Stuart David Hulbert Merry on 31 December 2011 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Secretary's details changed for Caroline Mary Merry on 31 December 2011 (2 pages)
5 January 2012	Director's details changed for Mr Paul Hulbert Merry on 31 December 2011 (2 pages)
5 January 2012	Director's details changed for Alan Hulbert Merry on 31 December 2011 (2 pages)
5 January 2012	Director's details changed for Stuart David Hulbert Merry on 31 December 2011 (2 pages)
5 January 2012	Secretary's details changed for Caroline Mary Merry on 31 December 2011 (2 pages)
5 January 2012	Director's details changed for Mr Paul Hulbert Merry on 31 December 2011 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Registered office address changed from Petersgate Mill Moss Lane Walkden Worsley Manchester M28 3NN on 28 December 2011 (1 page)
28 December 2011	Registered office address changed from Petersgate Mill Moss Lane Walkden Worsley Manchester M28 3NN on 28 December 2011 (1 page)
30 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
30 April 2010	Appointment of Mr David Scott Hulbert Merry as a director (2 pages)
30 April 2010	Appointment of Mr David Scott Hulbert Merry as a director (2 pages)
30 April 2010	Appointment of Mr Paul Hulbert Merry as a director (2 pages)
30 April 2010	Appointment of Mr Paul Hulbert Merry as a director (2 pages)
12 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
12 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 January 2010	Director's details changed for Alan Hulbert Merry on 28 January 2010 (2 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Director's details changed for Alan Hulbert Merry on 28 January 2010 (2 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
28 January 2010	Register inspection address has been changed (1 page)
30 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 March 2009	Full accounts made up to 30 June 2008 (22 pages)
30 March 2009	Full accounts made up to 30 June 2008 (22 pages)
28 January 2009	Return made up to 31/12/08; full list of members (7 pages)
28 January 2009	Return made up to 31/12/08; full list of members (7 pages)
21 April 2008	Full accounts made up to 30 June 2007 (17 pages)
21 April 2008	Full accounts made up to 30 June 2007 (17 pages)
4 January 2008	Return made up to 31/12/07; full list of members (5 pages)
4 January 2008	Location of register of members (1 page)
4 January 2008	Location of register of members (1 page)
4 January 2008	Return made up to 31/12/07; full list of members (5 pages)
21 April 2007	Full accounts made up to 30 June 2006 (17 pages)
21 April 2007	Full accounts made up to 30 June 2006 (17 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 March 2006	Return made up to 31/12/05; full list of members (11 pages)
7 March 2006	Return made up to 31/12/05; full list of members (11 pages)
1 March 2006	Full accounts made up to 30 June 2005 (17 pages)
1 March 2006	Full accounts made up to 30 June 2005 (17 pages)
5 May 2005	Full accounts made up to 30 June 2004 (17 pages)
5 May 2005	Full accounts made up to 30 June 2004 (17 pages)
8 February 2005	Return made up to 31/12/04; full list of members (11 pages)
8 February 2005	Return made up to 31/12/04; full list of members (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (17 pages)
6 May 2004	Full accounts made up to 30 June 2003 (17 pages)
24 February 2004	Return made up to 31/12/03; full list of members (11 pages)
24 February 2004	Return made up to 31/12/03; full list of members (11 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
10 April 2003	Full accounts made up to 30 June 2002 (18 pages)
10 April 2003	Full accounts made up to 30 June 2002 (18 pages)
13 January 2003	Return made up to 31/12/02; full list of members (11 pages)
13 January 2003	Return made up to 31/12/02; full list of members (11 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Secretary resigned (1 page)
29 April 2002	Full accounts made up to 30 June 2001 (19 pages)
29 April 2002	Full accounts made up to 30 June 2001 (19 pages)
6 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
1 May 2001	Full accounts made up to 30 June 2000 (18 pages)
1 May 2001	Full accounts made up to 30 June 2000 (18 pages)
30 January 2001	Return made up to 31/12/00; full list of members (11 pages)
30 January 2001	Return made up to 31/12/00; full list of members (11 pages)
28 April 2000	Full accounts made up to 30 June 1999 (17 pages)
28 April 2000	Full accounts made up to 30 June 1999 (17 pages)
30 January 2000	Return made up to 31/12/99; full list of members (11 pages)
30 January 2000	Return made up to 31/12/99; full list of members (11 pages)
4 May 1999	Full accounts made up to 30 June 1998 (17 pages)
4 May 1999	Full accounts made up to 30 June 1998 (17 pages)
20 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 20/01/99 (4 pages)
20 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 20/01/99 (4 pages)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
23 March 1998	Full accounts made up to 30 June 1997 (17 pages)
23 March 1998	Full accounts made up to 30 June 1997 (17 pages)
9 March 1998	Return made up to 31/12/97; full list of members (6 pages)
9 March 1998	Return made up to 31/12/97; full list of members (6 pages)
1 May 1997	Full accounts made up to 30 June 1996 (17 pages)
1 May 1997	Full accounts made up to 30 June 1996 (17 pages)
13 February 1997	Return made up to 31/12/96; full list of members (6 pages)
13 February 1997	Return made up to 31/12/96; full list of members (6 pages)
6 May 1996	Full accounts made up to 30 June 1995 (17 pages)
6 May 1996	Full accounts made up to 30 June 1995 (17 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
27 April 1995	Full accounts made up to 30 June 1994 (21 pages)
27 April 1995	Full accounts made up to 30 June 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
3 May 1973	Memorandum and Articles of Association (18 pages)
3 May 1973	Memorandum and Articles of Association (18 pages)

W.L. Coller Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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