General information

Name:

Collett Group Ltd

Office Address:

New House The Thorn Kingsthorne HR2 8AN Hereford

Number: 01141827

Incorporation date: 1973-10-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01531636361

Emails:

  • accounts@collettgroup.co.uk
  • info@collettgroup.co.uk
  • sales@collettgroup.co.uk
  • webmaster@collettgroup.co.uk

Website

www.collettgroup.co.uk

Description

Data updated on:

Collett Group Limited can be contacted at New House The Thorn, Kingsthorne in Hereford. Its area code is HR2 8AN. Collett Group has been active on the British market since the firm was set up on 1973-10-26. Its registration number is 01141827. The company began under the business name Simcla (import & Export), though for the last thirty years has operated under the business name Collett Group Limited. This company's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The latest annual accounts cover the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-05-12.

There's a group of three directors managing this specific company at the current moment, specifically Melina H., Mark S. and Allan S. who have been executing the directors duties since February 1998.

Melina H. is the individual who controls this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Collett Group Limited 1994-04-25
  • Simcla (import & Export) Co. Limited 1973-10-26

Financial data based on annual reports

Company staff

Melina H.

Role: Secretary

Appointed: 01 April 2013

Latest update: 22 February 2024

Melina H.

Role: Director

Appointed: 01 February 1998

Latest update: 22 February 2024

Mark S.

Role: Director

Appointed: 01 February 1998

Latest update: 22 February 2024

Allan S.

Role: Director

Appointed: 22 May 1992

Latest update: 22 February 2024

People with significant control

Melina H.
Notified on 13 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Officers Resolution
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
50
Company Age

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