Company NameCollins & Darwell Holdings Limited
Company StatusActive
Company Number08253977
CategoryPrivate Limited Company
Incorporation Date15 October 2012(11 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr John Michael Travers
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2012(same day as company formation)
RolePrinter
Country of ResidenceEngland
Correspondence Address33 Broseley Lane
Culcheth
Warrington
Lancashire
WA3 4HP
Director NameMr Christopher John Travers
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2012(same day as company formation)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address14 Knowsley Drive
Leigh
Lancashire
WN7 3LY
Director NameMrs Nicola Westwell
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2012(same day as company formation)
RolePrinter
Country of ResidenceEngland
Correspondence Address41 Broadwell Drive
Leigh
WN7 3NE
Secretary NameMrs Nicola Westwell
StatusCurrent
Appointed15 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address41 Broadwell Drive
Leigh
WN7 3NE

Contact

Websitecollinsanddarwell.co.uk

Location

Registered Address2 Hope Street
Leigh
Lancashire
WN7 1AJ
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardLeigh East
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

23.5k at £1John Michael Travers
94.00%
Ordinary A
500 at £1Christopher John Travers
2.00%
Ordinary A
500 at £1Jennifer Welsh
2.00%
Ordinary A
500 at £1Nicola Westwell
2.00%
Ordinary A

Financials

Year2014
Net Worth£404,751
Cash£110,655
Current Liabilities£29,521

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return15 October 2023 (5 months, 2 weeks ago)
Next Return Due29 October 2024 (7 months from now)

Filing History

16 October 2020Confirmation statement made on 15 October 2020 with updates (5 pages)
6 May 2020Total exemption full accounts made up to 31 October 2019 (11 pages)
15 October 2019Confirmation statement made on 15 October 2019 with updates (6 pages)
2 July 2019Total exemption full accounts made up to 31 October 2018 (11 pages)
16 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
17 July 2018Total exemption full accounts made up to 31 October 2017 (11 pages)
17 October 2017Confirmation statement made on 15 October 2017 with updates (5 pages)
17 October 2017Confirmation statement made on 15 October 2017 with updates (5 pages)
13 September 2017Director's details changed for Mrs Nicola Westwell on 13 September 2017 (2 pages)
13 September 2017Secretary's details changed for Mrs Nicola Westwell on 13 September 2017 (1 page)
13 September 2017Director's details changed for Mrs Nicola Westwell on 13 September 2017 (2 pages)
13 September 2017Secretary's details changed for Mrs Nicola Westwell on 13 September 2017 (1 page)
12 July 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
12 July 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
18 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
21 September 2016Director's details changed for Mr Christopher John Travers on 30 June 2016 (2 pages)
21 September 2016Director's details changed for Mr Christopher John Travers on 30 June 2016 (2 pages)
7 July 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
7 July 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
23 October 2015Director's details changed for Mr Christopher John Travers on 8 October 2015 (2 pages)
23 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 25,000
(7 pages)
23 October 2015Director's details changed for Mr Christopher John Travers on 8 October 2015 (2 pages)
23 October 2015Director's details changed for Mr Christopher John Travers on 8 October 2015 (2 pages)
23 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 25,000
(7 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (9 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (9 pages)
21 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 25,000
(7 pages)
21 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 25,000
(7 pages)
11 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 25,000
(7 pages)
4 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 25,000
(7 pages)
21 November 2012Resolutions
  • RES13 ‐ Company business 09/11/2012
(2 pages)
21 November 2012Resolutions
  • RES13 ‐ Approving receipt of assets & company business 09/11/2012
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
21 November 2012Resolutions
  • RES13 ‐ Approving receipt of assets & company business 09/11/2012
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
21 November 2012Resolutions
  • RES13 ‐ Company business 09/11/2012
(2 pages)
15 October 2012Incorporation (38 pages)
15 October 2012Incorporation (38 pages)