Collings Research Limited in 11 Leadenhall Street LONDON

Collings Research Limited LONDON

Collings Research started in year 2004 as Private Limited Company with registration number 05132392. The Collings Research company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: EC3V 1LP.

There is a single director in the firm at the moment - Thomas C., appointed on 19 May 2004. In addition, a secretary was appointed - Julia C., appointed on 14 September 2007. As of 29 April 2024, there was 1 ex secretary - Debbie A.. There were no ex directors.

Collings Research Limited Address / Contact

Office Address	Fifth Floor
Office Address2	11 Leadenhall Street
Town	London
Post code	EC3V 1LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05132392
Date of Incorporation	Wed, 19th May 2004
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Julia C.

Position: Secretary

Appointed: 14 September 2007

Thomas C.

Position: Director

Appointed: 19 May 2004

Line One Ltd

Position: Corporate Nominee Secretary

Appointed: 01 January 2007

Resigned: 14 September 2007

Debbie A.

Position: Secretary

Appointed: 19 May 2004

Resigned: 01 January 2007

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Thomas C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Debbie A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Debbie A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Debbie A.

Notified on	6 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Debbie A.

Notified on	6 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	9 898	8 224	5 336	-1	-5 046	-7 803

Balance Sheet
Cash Bank In Hand	22 061	20 187	17 058	11 845	7 625	5 265
Cash Bank On Hand						5 265	3 880	2 544	1 308	84
Current Assets		20 187	17 414	11 958	7 725	5 355	3 969	2 617	1 353	122	38
Debtors			356	113	100	90	89	73	45	38	38	38	38
Other Debtors						45	46	33	7
Tangible Fixed Assets	944	1 144	1 068	1 200	387

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	9 896	8 222	5 334	-3	-5 048	-7 805
Shareholder Funds	9 898	8 224	5 336	-1	-5 046	-7 803

Other
Accrued Liabilities						13	13	13		6	6	32	45
Accumulated Depreciation Impairment Property Plant Equipment						14 923	14 923	14 923	14 923	14 923	14 923	14 923
Bank Borrowings Overdrafts											1 157	2 570	3 814
Creditors						13 158	13 158	13 158	13 145	13 151	14 308	15 747	17 004
Creditors Due Within One Year	13 107	13 107	13 146	13 159	13 158	13 158
Net Current Assets Liabilities	8 954	7 080	4 268	-1 201	-5 433	-7 803	-9 189	-10 541	-11 792	-13 029	-14 270	-15 709	-16 966
Number Shares Allotted		2	2	2	2	2
Number Shares Issued Fully Paid							2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Profit Loss							-1 386	-1 352	-1 251	-1 237	-1 241	-1 439	-1 257
Property Plant Equipment Gross Cost						14 923	14 923	14 923	14 923	14 923	14 923	14 923
Recoverable Value-added Tax						45	43	40	38	38	38	38	38
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	11 837	12 484	13 763	14 923	14 923
Tangible Fixed Assets Depreciation	10 893	11 340	12 695	13 723	14 536	14 923
Tangible Fixed Assets Depreciation Charged In Period					813	387
Total Assets Less Current Liabilities	9 898	8 224	5 336	-1	-5 046	-7 803	-9 189	-10 541	-11 792	-13 029	-14 270	-15 709	-16 966

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 24th, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 24th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 10th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 23rd, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 25th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th May 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Jun 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 4th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 19th May 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Jun 2015: 2.00 GBP	capital
AD01	Address change date: Thu, 2nd Apr 2015. New Address: Fifth Floor 11 Leadenhall Street London EC3V 1LP. Previous address: C/O Bfca Limited 80 Coleman Street London EC2R 5BJ filed on: 2nd, April 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 20th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 19th May 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 24th, February 2014	accounts	Free Download (7 pages)
AD01	Company moved to new address on Wed, 5th Jun 2013. Old Address: Barbican House 26-34 Old Street London EC1V 9QQ filed on: 5th, June 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 19th May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 26th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 19th May 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 21st, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th May 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 19th May 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 18th, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 22nd Jun 2009 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 18th, June 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 30th, March 2009	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 21st May 2008 with shareholders record filed on: 21st, May 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 20th, May 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 27th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 27th, September 2007	accounts	Free Download (5 pages)
287	Registered office changed on 08/08/07 from: claymore house, claymore, tamworth, staffs, B77 5DQ filed on: 8th, August 2007	address	Free Download (1 page)
287	Registered office changed on 08/08/07 from: claymore house, claymore, tamworth, staffs, B77 5DQ filed on: 8th, August 2007	address	Free Download (1 page)
353	Location of register of members filed on: 18th, July 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 18th, July 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, July 2007	address	Free Download (1 page)
287	Registered office changed on 18/07/07 from: claymore house, claymore, tame valley industrial estate, tamworth, staffordshire B77 5DQ filed on: 18th, July 2007	address	Free Download (1 page)
287	Registered office changed on 18/07/07 from: claymore house, claymore, tame valley industrial estate, tamworth, staffordshire B77 5DQ filed on: 18th, July 2007	address	Free Download (1 page)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 9th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 9th, August 2006	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 19th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 19th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of debenture register address changed; Registered office changed on 26/05/05	annual return
287	Registered office changed on 17/09/04 from: claymore house claymore, tame valley industrial estate, wilncote tamworth, staffordshire B77 5DQ filed on: 17th, September 2004	address	Free Download (1 page)
287	Registered office changed on 17/09/04 from: claymore house claymore, tame valley industrial estate, wilncote tamworth, staffordshire B77 5DQ filed on: 17th, September 2004	address	Free Download (1 page)
287	Registered office changed on 16/09/04 from: sir robert peel mill, mill lane, fazeley, tamworth, staffordshire B78 3QD filed on: 16th, September 2004	address	Free Download (1 page)
287	Registered office changed on 16/09/04 from: sir robert peel mill, mill lane, fazeley, tamworth, staffordshire B78 3QD filed on: 16th, September 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, May 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 19th, May 2004	incorporation	Free Download (19 pages)