Collage International Limited in YORK

Collage International Limited YORK

Founded in 2003, Collage International, classified under reg no. 04965382 is an active company. Currently registered at 15/17 Grape Lane YO1 7HU, York the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Tarik A., appointed on 3 July 2018. In addition, a secretary was appointed - Tarik A., appointed on 3 July 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Collage International Limited Address / Contact

Office Address	15/17 Grape Lane
Town	York
Post code	YO1 7HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04965382
Date of Incorporation	Mon, 17th Nov 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Tarik A.

Position: Secretary

Appointed: 03 July 2018

Tarik A.

Position: Director

Appointed: 03 July 2018

Roanne S.

Position: Secretary

Appointed: 30 November 2009

Resigned: 03 July 2018

Richard H.

Position: Director

Appointed: 01 August 2006

Resigned: 01 March 2008

Sally M.

Position: Director

Appointed: 31 March 2005

Resigned: 01 March 2008

Florence M.

Position: Secretary

Appointed: 31 July 2004

Resigned: 30 November 2009

Irene H.

Position: Nominee Secretary

Appointed: 17 November 2003

Resigned: 17 November 2003

Alfredo M.

Position: Secretary

Appointed: 17 November 2003

Resigned: 31 July 2004

Roanne S.

Position: Director

Appointed: 17 November 2003

Resigned: 03 July 2018

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 17 November 2003

Resigned: 17 November 2003

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Tarik A. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Roanne S. This PSC owns 75,01-100% shares.

Tarik A.

Notified on	3 July 2018
Nature of control:	75,01-100% shares

Roanne S.

Notified on	6 April 2016
Ceased on	3 July 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	37 198	34 281
Debtors	32 222	34 281	22 727	22 227	21 852	21 477
Net Assets Liabilities	19 769	22 227	22 227	21 852	21 477	21 102
Other Debtors	32 222	34 281	22 727	22 227	21 852	21 477
Total Inventories	4 976

Other
Bank Overdrafts	6 451	6 451
Corporation Tax Payable	4 276	4 853
Creditors	17 429	12 054	500	375	375	375
Net Current Assets Liabilities	19 769	22 227	22 227	21 852	21 477	21 102
Other Creditors	6 702	750	500	375	375	375
Taxation Social Security Payable		4 853

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 30th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 25th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 18th, July 2018	accounts	Free Download (6 pages)
AP01	New director was appointed on 3rd July 2018 filed on: 10th, July 2018	officers	Free Download (2 pages)
TM02	3rd July 2018 - the day secretary's appointment was terminated filed on: 10th, July 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 3rd July 2018 filed on: 10th, July 2018	officers	Free Download (2 pages)
TM01	3rd July 2018 - the day director's appointment was terminated filed on: 10th, July 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th November 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 17th November 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, September 2014	accounts	Free Download (3 pages)
CH03	On 31st March 2014 secretary's details were changed filed on: 2nd, April 2014	officers	Free Download (1 page)
CH01	On 31st March 2014 director's details were changed filed on: 2nd, April 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th November 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 17th November 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th November 2011 with full list of members filed on: 6th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, October 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 8th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th November 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (3 pages)
AD01	Registered office address changed from Collage Corner 2 Norman Court the Quarter York YO1 7HU on 11th October 2010 filed on: 11th, October 2010	address	Free Download (1 page)
TM02	18th June 2010 - the day secretary's appointment was terminated filed on: 18th, June 2010	officers	Free Download (1 page)
AP03	New secretary appointment on 18th June 2010 filed on: 18th, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 17th November 2009 with full list of members filed on: 17th, January 2010	annual return	Free Download (4 pages)
CH01	On 17th November 2009 director's details were changed filed on: 16th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 25th, November 2009	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 8th, December 2008	accounts	Free Download (10 pages)
363a	Annual return up to 25th November 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (3 pages)
288b	On 3rd March 2008 Appointment terminated director filed on: 3rd, March 2008	officers	Free Download (1 page)
288b	On 3rd March 2008 Appointment terminated director filed on: 3rd, March 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (9 pages)
363a	Annual return up to 14th December 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 14th December 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 20th November 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 20th November 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (3 pages)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 19th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 19th, September 2006	accounts	Free Download (10 pages)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
363s	Annual return up to 26th January 2006 with shareholders record filed on: 26th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 26th January 2006 with shareholders record filed on: 26th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, September 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, September 2005	accounts	Free Download (3 pages)
288a	On 14th April 2005 New director appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
288a	On 14th April 2005 New director appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
363s	Annual return up to 23rd December 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/12/04	annual return
363s	Annual return up to 23rd December 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/12/04	annual return
288a	On 30th September 2004 New secretary appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288a	On 30th September 2004 New secretary appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288b	On 16th September 2004 Secretary resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288b	On 16th September 2004 Secretary resigned filed on: 16th, September 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 16th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 16th, July 2004	accounts	Free Download (1 page)
288b	On 25th November 2003 Secretary resigned filed on: 25th, November 2003	officers	Free Download (1 page)
288a	On 25th November 2003 New director appointed filed on: 25th, November 2003	officers	Free Download (2 pages)
288b	On 25th November 2003 Director resigned filed on: 25th, November 2003	officers	Free Download (1 page)
288a	On 25th November 2003 New secretary appointed filed on: 25th, November 2003	officers	Free Download (2 pages)
288b	On 25th November 2003 Director resigned filed on: 25th, November 2003	officers	Free Download (1 page)
287	Registered office changed on 25/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 25th, November 2003	address	Free Download (1 page)
288a	On 25th November 2003 New secretary appointed filed on: 25th, November 2003	officers	Free Download (2 pages)
288a	On 25th November 2003 New director appointed filed on: 25th, November 2003	officers	Free Download (2 pages)
287	Registered office changed on 25/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 25th, November 2003	address	Free Download (1 page)
288b	On 25th November 2003 Secretary resigned filed on: 25th, November 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, November 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, November 2003	incorporation	Free Download (17 pages)

Collage International Limited YORK

Collage International Limited Address / Contact

Company Information / Profile

Company staff

Tarik A.

Tarik A.

Roanne S.

Richard H.

Sally M.

Florence M.

Irene H.

Alfredo M.

Roanne S.

Business Information Research & Reporting Limited

People with significant control

Annual reports financial information

Company filings

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