Coll Civil Engineering Limited

Company Name	Coll Civil Engineering Limited
Directors	Darren Edward Coll and Ian James Coll
Company Status	Active
Company Number	01491379
Category	Private Limited Company
Incorporation Date	17 April 1980(44 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Darren Edward Coll
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 November 1997(17 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Mr Ian James Coll
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 November 1997(17 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Secretary Name	Mr Ian James Coll
Nationality	British
Status	Current
Appointed	17 November 1997(17 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Mr Edward Coll
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(11 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 April 1997)
Role	Company Director
Correspondence Address	6 Roscow Road Kearsley Bolton Lancashire BL4 8NX

Director Name	Mrs June Coll
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 January 1995)
Role	Secretary
Correspondence Address	6 Roscow Road Kearsley Bolton Lancashire BL4 8NX

Secretary Name	Mrs June Coll
Nationality	British
Status	Resigned
Appointed	31 January 1992(11 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 November 1997)
Role	Company Director
Correspondence Address	6 Roscow Road Kearsley Bolton Lancashire BL4 8NX

Location

Registered Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Current Croft LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£593,155
Cash	£270,698
Current Liabilities	£275,888

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

17 November 1997	Delivered on: 25 November 1997 Persons entitled: Edward Coll June Coll Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 November 1997

Delivered on: 25 November 1997
Persons entitled:
Edward Coll
June Coll

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
3 February 2020	Director's details changed for Darren Edward Coll on 27 January 2020 (2 pages)
3 February 2020	Secretary's details changed for Mr Ian James Coll on 27 January 2020 (1 page)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
3 February 2020	Director's details changed for Mr Ian James Coll on 27 January 2020 (2 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
6 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (5 pages)
19 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
5 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Director's details changed for Darren Edward Coll on 23 September 2011 (2 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Director's details changed for Darren Edward Coll on 23 September 2011 (2 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 November 2010	Registered office address changed from 45-51 Chorley New Road Bolton Lancs BL1 4QR on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from 45-51 Chorley New Road Bolton Lancs BL1 4QR on 12 November 2010 (1 page)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 February 2009	Return made up to 31/01/09; full list of members (3 pages)
10 February 2009	Return made up to 31/01/09; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 February 2008	Return made up to 31/01/08; full list of members (2 pages)
19 February 2008	Return made up to 31/01/08; full list of members (2 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 February 2007	Return made up to 31/01/07; full list of members (2 pages)
14 February 2007	Return made up to 31/01/07; full list of members (2 pages)
23 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 February 2006	Return made up to 31/01/06; full list of members (7 pages)
23 February 2006	Return made up to 31/01/06; full list of members (7 pages)
6 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/02/05 (7 pages)
15 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/02/05 (7 pages)
26 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
26 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
12 February 2004	Return made up to 31/01/04; full list of members (7 pages)
12 February 2004	Return made up to 31/01/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
10 February 2003	Return made up to 31/01/03; full list of members (7 pages)
10 February 2003	Return made up to 31/01/03; full list of members (7 pages)
25 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
15 February 2002	Return made up to 31/01/02; full list of members (6 pages)
15 February 2002	Return made up to 31/01/02; full list of members (6 pages)
8 February 2001	Return made up to 31/01/01; full list of members (6 pages)
8 February 2001	Return made up to 31/01/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
9 March 2000	Return made up to 31/01/00; full list of members (6 pages)
9 March 2000	Return made up to 31/01/00; full list of members (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
3 February 1999	Return made up to 31/01/99; no change of members (4 pages)
3 February 1999	Return made up to 31/01/99; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
19 February 1998	Return made up to 31/01/98; full list of members (6 pages)
19 February 1998	Return made up to 31/01/98; full list of members (6 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	New secretary appointed;new director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 November 1997	Secretary resigned (1 page)
26 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	Declaration of assistance for shares acquisition (8 pages)
26 November 1997	Memorandum and Articles of Association (14 pages)
26 November 1997	Declaration of assistance for shares acquisition (8 pages)
26 November 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
26 November 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
26 November 1997	Memorandum and Articles of Association (14 pages)
26 November 1997	New secretary appointed;new director appointed (2 pages)
25 November 1997	Particulars of mortgage/charge (3 pages)
25 November 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Return made up to 31/01/97; no change of members (4 pages)
10 February 1997	Return made up to 31/01/97; no change of members (4 pages)
12 December 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
12 December 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
16 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
16 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
16 February 1996	Return made up to 31/01/96; full list of members (6 pages)
16 February 1996	Return made up to 31/01/96; full list of members (6 pages)
17 April 1980	Certificate of incorporation (1 page)
17 April 1980	Certificate of incorporation (1 page)