Collco Trading Limited in Fawley HENLEY-ON-THAMES

Collco Trading Limited HENLEY-ON-THAMES

Collco Trading started in year 2002 as Private Limited Company with registration number 04604471. The Collco Trading company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Henley-on-thames at No 1. Postal code: RG9 6HY.

At the moment there are 2 directors in the the firm, namely Christine C. and David C.. In addition one secretary - Christine C. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Collco Trading Limited Address / Contact

Office Address	No 1
Office Address2	Fawley
Town	Henley-on-thames
Post code	RG9 6HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04604471
Date of Incorporation	Fri, 29th Nov 2002
Industry	Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Christine C.

Position: Director

Appointed: 18 January 2012

Christine C.

Position: Secretary

Appointed: 29 November 2002

David C.

Position: Director

Appointed: 29 November 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2002

Resigned: 29 November 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 November 2002

Resigned: 29 November 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is David C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31
Net Worth	57 479	60 649

Balance Sheet
Cash Bank In Hand	16 459	42 615
Current Assets	70 634	76 952
Debtors	18 125	7 787
Net Assets Liabilities Including Pension Asset Liability	57 479	60 649
Stocks Inventory	36 050	26 550
Tangible Fixed Assets	87 436	77 211

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	57 379	60 549
Shareholder Funds	57 479	60 649

Other
Total Fixed Assets Additions		3 100
Total Fixed Assets Cost Or Valuation	128 070	131 170
Total Fixed Assets Depreciation	40 634	53 959
Total Fixed Assets Depreciation Charge In Period		13 325
Creditors Due After One Year Total Noncurrent Liabilities	29 000	29 000
Creditors Due Within One Year Total Current Liabilities	57 061	51 499
Fixed Assets	87 436	77 211
Net Current Assets Liabilities	13 573	25 453
Provisions For Liabilities Charges	14 530	13 015
Tangible Fixed Assets Additions		3 100
Tangible Fixed Assets Cost Or Valuation	128 070	131 170
Tangible Fixed Assets Depreciation	40 634	53 959
Tangible Fixed Assets Depreciation Charge For Period		13 325
Total Assets Less Current Liabilities	101 009	102 664

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, March 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 30th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 29th, March 2021	accounts	Free Download (11 pages)
AD01	Address change date: 18th March 2021. New Address: No 1 Fawley Henley-on-Thames RG9 6HY. Previous address: Centrum House 36 Station Road Egham Surrey TW20 9LF filed on: 18th, March 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 31st, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th November 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AD01	Address change date: 8th July 2015. New Address: Centrum House 36 Station Road Egham Surrey TW20 9LF. Previous address: Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY filed on: 8th, July 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 1st, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th November 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st December 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th November 2013 with full list of members filed on: 4th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th November 2012 with full list of members filed on: 30th, January 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th January 2012: 100.00 GBP filed on: 20th, February 2012	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th November 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th November 2010 with full list of members filed on: 9th, March 2011	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th November 2009: 5000.00 GBP filed on: 31st, March 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 16th November 2009: 5000.00 GBP filed on: 26th, March 2010	capital	Free Download (4 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, March 2010	resolution	Free Download (1 page)
AR01	Annual return drawn up to 29th November 2009 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 15th January 2010 filed on: 15th, January 2010	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 4th, November 2009	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2nd December 2008 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 8th, May 2008	address	Free Download (1 page)
287	Registered office changed on 01/04/2008 from c/o clairblair suite 760 momentum henley road medmenham buckinghamshire SL7 2ER filed on: 1st, April 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (11 pages)
363a	Annual return up to 4th January 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 4th January 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 23rd November 2007 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd November 2007 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 3rd, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 3rd, September 2007	accounts	Free Download (7 pages)
287	Registered office changed on 02/05/07 from: 88 crawford street london W1H 2EJ filed on: 2nd, May 2007	address	Free Download (1 page)
287	Registered office changed on 02/05/07 from: 88 crawford street london W1H 2EJ filed on: 2nd, May 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 2nd, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 2nd, May 2007	accounts	Free Download (1 page)
287	Registered office changed on 15/02/06 from: 88-90 crawford street london W1H 2EJ filed on: 15th, February 2006	address	Free Download (1 page)
363a	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (2 pages)
287	Registered office changed on 15/02/06 from: 88-90 crawford street london W1H 2EJ filed on: 15th, February 2006	address	Free Download (1 page)
363s	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (6 pages)
363(288)	1st April 2005 Annual return (Registered office changed on 01/04/05)	annual return
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 8th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 8th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 8th, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 8th, March 2004	accounts	Free Download (1 page)
363s	Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (6 pages)
363(288)	26th February 2004 Annual return (Registered office changed on 26/02/04)	annual return
NEWINC	Incorporation filed on: 29th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, November 2002	incorporation	Free Download (16 pages)

Collco Trading Limited HENLEY-ON-THAMES

Collco Trading Limited Address / Contact

Company Information / Profile

Company staff

Christine C.

Christine C.

David C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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