Collateral Ltd

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General information

Name:

Collateral Limited

Office Address:

Admiral House Waterfront East DY5 1XG Brierley Hill

Number: 08168704

Incorporation date: 2012-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Collateral Ltd business has been operating on the market for at least 12 years, as it's been established in 2012. Started with Companies House Reg No. 08168704, Collateral is categorised as a Private Limited Company with office in Admiral House, Brierley Hill DY5 1XG. The company's SIC and NACE codes are 47730 which means Dispensing chemist in specialised stores. 2022-08-31 is the last time account status updates were reported.

Taking into consideration this particular firm's executives data, since July 2015 there have been two directors: Gurpreet S. and Sundip G..

Executives with significant control over the firm are: Sundip G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gurpreet S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gurpreet S.

Role: Director

Appointed: 31 July 2015

Latest update: 28 January 2024

Sundip G.

Role: Director

Appointed: 06 August 2012

Latest update: 28 January 2024

People with significant control

Sundip G.
Notified on 13 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gurpreet S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sundip G.
Notified on 6 April 2016
Ceased on 26 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 23 March 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 18 January 2016
Annual Accounts 11 July 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 11 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates July 13, 2023 (CS01)
filed on: 14th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Blackthorns House 80-82 Dudley Road Lye

Post code:

DY9 8ET

City / Town:

Stourbridge

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
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