Collett Group Limited in Kingsthorne HEREFORD

Collett Group Limited HEREFORD

Collett Group started in year 1973 as Private Limited Company with registration number 01141827. The Collett Group company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Hereford at New House The Thorn. Postal code: HR2 8AN. Since 25th April 1994 Collett Group Limited is no longer carrying the name Simcla (import & Export).

At the moment there are 3 directors in the the firm, namely Melina H., Mark S. and Allan S.. In addition one secretary - Melina H. - is with the company. As of 12 May 2024, there was 1 ex secretary - Elizabeth S.. There were no ex directors.

Collett Group Limited Address / Contact

Office Address	New House The Thorn
Office Address2	Kingsthorne
Town	Hereford
Post code	HR2 8AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01141827
Date of Incorporation	Fri, 26th Oct 1973
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	51 years old
Account next due date	Sun, 31st Mar 2024 (42 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Melina H.

Position: Secretary

Appointed: 01 April 2013

Melina H.

Position: Director

Appointed: 01 February 1998

Mark S.

Position: Director

Appointed: 01 February 1998

Allan S.

Position: Director

Appointed: 22 May 1992

Elizabeth S.

Position: Secretary

Appointed: 22 May 1992

Resigned: 31 March 2013

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Melina H. The abovementioned PSC and has 25-50% shares.

Melina H.

Notified on	13 June 2016
Nature of control:	25-50% shares

Company previous names

Simcla (import & Export)	April 25, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	3 618	3 618	3 618	3 618	3 618	3 618
Debtors	3 618	3 618	3 618
Net Assets Liabilities	42 155	116	116	116	116	116

Other
Version Production Software					1	1
Average Number Employees During Period	3	3	3	3	1	3
Creditors	3 502	3 502	3 502	3 502	3 502	3 502
Fixed Assets	42 039
Investments Fixed Assets	42 039
Net Current Assets Liabilities	116	116	116	116	116	116
Total Assets Less Current Liabilities	42 155	116	116	116	116	116

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 7th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 7th, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 6th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 16th, March 2022	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 30th December 2018 to 30th June 2019 filed on: 18th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th December 2018 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 23rd, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, August 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 20th, July 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 10th, June 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 12th, June 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, June 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 9th, September 2010	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 12th, June 2009	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 10th, July 2008	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 8th, June 2007	accounts	Free Download (5 pages)
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AA	Small-sized company accounts made up to 31st December 2005 filed on: 10th, July 2006	accounts	Free Download (4 pages)
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AA	Small-sized company accounts made up to 31st December 2004 filed on: 27th, June 2005	accounts	Free Download (4 pages)
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AA	Small-sized company accounts made up to 31st December 2002 filed on: 6th, May 2003	accounts	Free Download (4 pages)
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AA	Small-sized company accounts made up to 31st December 2001 filed on: 26th, July 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 26th, July 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 4th, September 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 4th, September 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 18th, May 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 18th, May 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 25th, May 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 25th, May 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 3rd, April 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 3rd, April 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 5th, November 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 5th, November 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 24th, October 1995	accounts
AA	Full accounts for the period ending 31st December 1994 filed on: 24th, October 1995	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 19th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 19th, October 1994	accounts
AA	Full accounts for the period ending 30th September 1992 filed on: 15th, April 1993	accounts
AA	Full accounts for the period ending 30th September 1992 filed on: 15th, April 1993	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 25th, March 1993	accounts
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 25th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 30th September 1991 filed on: 23rd, April 1992	accounts	Free Download
AA	Full accounts for the period ending 30th September 1991 filed on: 23rd, April 1992	accounts
AA	Full accounts for the period ending 30th September 1990 filed on: 20th, August 1991	accounts	Free Download
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AA	Full accounts for the period ending 30th September 1985 filed on: 7th, June 1986	accounts	Free Download
AA	Full accounts for the period ending 30th September 1985 filed on: 7th, June 1986	accounts

Collett Group Limited HEREFORD

Collett Group Limited Address / Contact

Company Information / Profile

Company staff

Melina H.

Melina H.

Mark S.

Allan S.

Elizabeth S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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