Collins Waterage & Lighterage Limited. Head office in Richmond. Check Director.

Collins Waterage & Lighterage Limited, Richmond

Collins Waterage & Lighterage Limited is a private limited company. Previously, it was named Collins Marine Limited (it was changed on 2010-05-04). Situated at 2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA, the aforementioned 16 years old firm was incorporated on 2008-01-23 and is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC: 77390).
1 director can be found in this firm: Sean C. (appointed on 23 January 2008). When it comes to the secretaries (1 in total), we can name: Frances C. (appointed on 23 January 2008).

About
Name: Collins Waterage & Lighterage Limited
Number: 06481647
Incorporation date: 2008-01-23
End of financial year: 31 March


Address:	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Sean C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-30	2013-03-31	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	31,582	8,515	8,515	91,797	91,797	-	158,623	-	131,097	231,968	528,712	785,802	468,327	302,314	132,485
Total Assets Less Current Liabilities	56,110	145,910	145,910	240,262	240,262	208,348	208,348	139,226	442,593	518,660	919,205	1,225,804	1,060,675	808,445	807,622
Number Shares Allotted	-	-	2	-	2	-	2	2	-	-	-	-	-	-	-
Fixed Assets	88,750	-	227,716	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	47,760	-	126,419	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	88,750	227,716	227,716	215,588	215,588	264,930	264,930	212,044	-	-	-	-	-	-	-

The due date for Collins Waterage & Lighterage Limited confirmation statement filing is 2024-02-02. The most current one was submitted on 2023-01-19. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Sean C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-01-19 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 3rd, February 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-01-19 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-23 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 11th, November 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-01-23 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 24th, December 2019 \| accounts	Free Download (7 pages)
MR01	Registration of charge 064816470006, created on 2019-09-06 filed on: 13th, September 2019 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 064816470004, created on 2019-09-06 filed on: 11th, September 2019 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 064816470005, created on 2019-09-06 filed on: 11th, September 2019 \| mortgage	Free Download (38 pages)
MR04	Satisfaction of charge 064816470002 in full filed on: 10th, September 2019 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 064816470003 in full filed on: 10th, September 2019 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-01-23 filed on: 23rd, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 9th, November 2018 \| accounts	Free Download (7 pages)
MR04	Satisfaction of charge 064816470001 in full filed on: 11th, September 2018 \| mortgage	Free Download (4 pages)
AD01	Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2018-03-28 filed on: 28th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018-01-23 filed on: 24th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 16th, November 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-01-23 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 064816470002, created on 2017-01-12 filed on: 13th, January 2017 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 064816470003, created on 2017-01-12 filed on: 13th, January 2017 \| mortgage	Free Download (22 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-23 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-23 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-23 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, December 2013 \| accounts	Free Download (4 pages)
MR01	Registration of charge 064816470001 filed on: 1st, May 2013 \| mortgage	Free Download (24 pages)
AR01	Annual return made up to 2013-01-23 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from 2012-01-31 to 2012-03-31 filed on: 12th, June 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-01-23 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 2nd, November 2011 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from Bylands Main Road Crockham Hill Edenbridge Kent TN8 6SR on 2011-05-06 filed on: 6th, May 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-01-23 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 13th, October 2010 \| accounts	Free Download (5 pages)
CERTNM	Company name changed collins marine LIMITEDcertificate issued on 04/05/10 filed on: 4th, May 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-04-23 change of name
CONNOT	Change of name notice filed on: 4th, May 2010 \| change of name	Free Download (2 pages)
AR01	Annual return made up to 2010-01-23 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-01-23 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
363a	Annual return made up to 2009-04-29 filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 9th, April 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 25/02/2008 from p o box 55 7 spa road london SE16 3QQ filed on: 25th, February 2008 \| address	Free Download (1 page)
288a	On 2008-02-25 Secretary appointed filed on: 25th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-25 Director appointed filed on: 25th, February 2008 \| officers	Free Download (2 pages)
288b	On 2008-02-25 Appointment terminated secretary filed on: 25th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-25 Appointment terminated director filed on: 25th, February 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2008 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 23rd, January 2008 \| incorporation	Free Download (13 pages)

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