R Collard & Sons Limited in Farnborough HAMPSHIRE

R Collard & Sons Limited HAMPSHIRE

R Collard & Sons started in year 2002 as Private Limited Company with registration number 04505745. The R Collard & Sons company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Hampshire at Victoria House, Victoria Road. Postal code: GU14 7PG.

There is a single director in the firm at the moment - Robert C., appointed on 7 August 2002. In addition, a secretary was appointed - John W., appointed on 1 January 2012. As of 11 May 2024, there was 1 ex secretary - Deborah B.. There were no ex directors.

R Collard & Sons Limited Address / Contact

Office Address	Victoria House, Victoria Road
Office Address2	Farnborough
Town	Hampshire
Post code	GU14 7PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04505745
Date of Incorporation	Wed, 7th Aug 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

John W.

Position: Secretary

Appointed: 01 January 2012

Robert C.

Position: Director

Appointed: 07 August 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2002

Resigned: 07 August 2002

Deborah B.

Position: Secretary

Appointed: 07 August 2002

Resigned: 31 December 2011

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Robert C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 14th, January 2019	accounts	Free Download (5 pages)
CH01	On 2018/09/04 director's details were changed filed on: 4th, September 2018	officers	Free Download (2 pages)
CH01	On 2018/07/25 director's details were changed filed on: 25th, July 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, January 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, April 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 19th, August 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/19	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, May 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 20th, August 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/20	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 13th, August 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/13	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, June 2013	accounts	Free Download (5 pages)
CH01	On 2012/01/01 director's details were changed filed on: 4th, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 4th, September 2012	annual return	Free Download (3 pages)
AP03	New secretary appointment on 2012/09/03 filed on: 3rd, September 2012	officers	Free Download (1 page)
TM02	2012/08/31 - the day secretary's appointment was terminated filed on: 31st, August 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/04 with full list of members filed on: 17th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/04 with full list of members filed on: 26th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 23rd, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/28 with shareholders record filed on: 28th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/08 with shareholders record filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 19th, March 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006	annual return	Free Download (2 pages)
363s	Annual return up to 2005/08/23 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/08/23 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 24th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 24th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/08/19 with shareholders record filed on: 19th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/19 with shareholders record filed on: 19th, August 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 5th, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 5th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/08/18 with shareholders record filed on: 18th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/18 with shareholders record filed on: 18th, August 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 13th, March 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 13th, March 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/03 to 31/12/02 filed on: 6th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/12/02 filed on: 6th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 28th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 28th, October 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, August 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, August 2002	incorporation	Free Download (17 pages)
288b	On 2002/08/07 Secretary resigned filed on: 7th, August 2002	officers	Free Download (1 page)
288b	On 2002/08/07 Secretary resigned filed on: 7th, August 2002	officers	Free Download (1 page)

R Collard & Sons Limited HAMPSHIRE

R Collard & Sons Limited Address / Contact

Company Information / Profile

Company staff

John W.

Robert C.

Swift Incorporations Limited

Deborah B.

People with significant control

Company filings

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