COLLINS & CO LTD.

Overview

Company Name	COLLINS & CO LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03767851
Jurisdiction	England/Wales
Date of Creation	May 11, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLLINS & CO LTD.?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is COLLINS & CO LTD. located?

Registered Office Address	Severn House Hazell Drive NP10 8FY Newport South Wales United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COLLINS & CO LTD.?

Previous Company Names
Company Name	From	Until
RINGROSE BRISTOL LTD	May 11, 1999	May 11, 1999

What are the latest accounts for COLLINS & CO LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for COLLINS & CO LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for COLLINS & CO LTD.?

Filings
Date	Description	Document	Type
Apr 20, 2026	Current accounting period extended from Aug 31, 2026 to Dec 31, 2026	1 pages	AA01

Jan 13, 2026	Unaudited abridged accounts made up to Aug 31, 2025	9 pages	AA

Oct 10, 2025	Confirmation statement made on Sep 22, 2025 with updates	4 pages	CS01

Jan 23, 2025	Total exemption full accounts made up to Aug 31, 2024	11 pages	AA

Oct 09, 2024	Notification of Deborah Collins as a person with significant control on Oct 09, 2024	2 pages	PSC01

Oct 09, 2024	Change of details for Mr Robert Collins as a person with significant control on Oct 09, 2024	2 pages	PSC04

Oct 09, 2024	Confirmation statement made on Sep 22, 2024 with updates	4 pages	CS01

Sep 02, 2024	Registered office address changed from 13a Cathedral Road Cardiff CF11 9HA Wales to Severn House Hazell Drive Newport South Wales NP10 8FY on Sep 02, 2024	1 pages	AD01

Jun 03, 2024	Registered office address changed from Castle Court Cathedral Road Cardiff CF11 9LJ to 13a Cathedral Road Cardiff CF11 9HA on Jun 03, 2024	1 pages	AD01

May 30, 2024	Unaudited abridged accounts made up to Aug 31, 2023	12 pages	AA

Mar 28, 2024	Amended total exemption full accounts made up to Aug 31, 2022	10 pages	AAMD

Oct 02, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 22, 2021 with updates	4 pages	CS01

Jun 15, 2021	Confirmation statement made on Sep 22, 2020 with no updates	3 pages	CS01

May 19, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

May 29, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Jun 03, 2019	Confirmation statement made on Jun 03, 2019 with no updates	3 pages	CS01

May 28, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

May 03, 2019	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

May 29, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

View All Filings

Who are the officers of COLLINS & CO LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Deborah Hazell Drive NP10 8FY Newport Severn House South Wales United Kingdom	Aug 01, 2013		Director	Hazell Drive NP10 8FY Newport Severn House South Wales United Kingdom	Wales	British	1964-1	115428970002
COLLINS, Robert Hazell Drive NP10 8FY Newport Severn House South Wales United Kingdom	Sep 01, 2011		Director	Hazell Drive NP10 8FY Newport Severn House South Wales United Kingdom	Wales	British	1956-9	162930980001
COLLINS, Shireen 49 Vowles Close Wraxall BS48 1PP Bristol Avon	Jul 01, 2006	Feb 28, 2007	Secretary	49 Vowles Close Wraxall BS48 1PP Bristol Avon		British		114086900001
COLLINS, Shireen The Bay House Main Road, Flax Bourton BS48 3QQ Bristol Avon	May 11, 1999	May 31, 2000	Secretary	The Bay House Main Road, Flax Bourton BS48 3QQ Bristol Avon		British		67818530001
MASON, Anne Partridge 8 Shilton Close BS15 9UZ Kingswood Bristol	Dec 01, 2000	Aug 31, 2001	Secretary	Partridge 8 Shilton Close BS15 9UZ Kingswood Bristol		British		75187930001
ST JOHN, Deborah 91 The Meadows Marshfield CF3 2DY Cardiff South Glamorgan	Sep 01, 2006	Dec 28, 2007	Secretary	91 The Meadows Marshfield CF3 2DY Cardiff South Glamorgan		British		115428970001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	May 11, 1999	May 11, 1999	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
CM SECRETARIES LIMITED 30 Salisbury Road Redland BS6 7AP Bristol	Aug 08, 2000	Nov 30, 2000	Secretary	30 Salisbury Road Redland BS6 7AP Bristol				83171200001
COLLINS MCDAID LIMITED Kings House 14 Orchard Street BS1 5EH Bristol Avon	Oct 20, 1999	Aug 08, 2000	Secretary	Kings House 14 Orchard Street BS1 5EH Bristol Avon				66988800002
COLLINS SECRETARIES LIMITED Brunel House Gorseinon Road SA4 9RU Swansea	Sep 01, 2001	Sep 01, 2006	Secretary	Brunel House Gorseinon Road SA4 9RU Swansea				77818780003
TRADELINK MERCHANDISING LTD Kings House Orchard Street BS1 5EH Bristol	Jan 09, 2008	Nov 01, 2008	Secretary	Kings House Orchard Street BS1 5EH Bristol				126956510001
COLLINS, Robert 4321b Fulcrum Way Rio Rancho New Mexico 87144-8410 United States Of America	May 11, 1999	Jan 09, 2008	Director	4321b Fulcrum Way Rio Rancho New Mexico 87144-8410 United States Of America		British	1956-9	110477880002
COLLINS, Shireen The Bay House Main Road, Flax Bourton BS48 3QQ Bristol Avon	Jan 04, 2000	Jan 11, 2002	Director	The Bay House Main Road, Flax Bourton BS48 3QQ Bristol Avon		British	1957-12	67818530001
IQBAL, Javed 262 Glenfrome Road Eastville BS5 6TS Bristol Avon	Jan 04, 2000	Oct 21, 2001	Director	262 Glenfrome Road Eastville BS5 6TS Bristol Avon	United Kingdom	British	1954-7	43591970001
MASON, Anne Derlwyn SA17 5BU Crwbin Carmarthenshire	Feb 12, 2003	Nov 04, 2003	Director	Derlwyn SA17 5BU Crwbin Carmarthenshire		British	1961-3	75187930002
ST JOHN, Deborah Insole Close Llandaff CF5 2HQ Cardiff 5	Dec 28, 2007	Dec 28, 2012	Director	Insole Close Llandaff CF5 2HQ Cardiff 5	Wales	British	1964-1	115428970001
TAPPY, Tony Alan, Dr Lake House 3 Perch Close NN11 8YY Daventry Northamptonshire	Sep 01, 2000	Aug 03, 2001	Director	Lake House 3 Perch Close NN11 8YY Daventry Northamptonshire	England	British	1948-8	115085800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLINS & CO LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Deborah Collins Hazell Drive NP10 8FY Newport Severn House South Wales United Kingdom	Oct 09, 2024	Hazell Drive NP10 8FY Newport Severn House South Wales United Kingdom	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Collins Hazell Drive NP10 8FY Newport Severn House South Wales United Kingdom	Apr 06, 2016	Hazell Drive NP10 8FY Newport Severn House South Wales United Kingdom	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0