| Company Name | Collingwood Coffee Co. Limited (The) |
|---|---|
| Director | Sheryl Downes |
| Company Status | Active |
| Company Number | 01197637 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1975(49 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mrs Sheryl Downes |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1997(22 years, 8 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Country of Residence | GB |
| Correspondence Address | Collingwood Cottage Sandhill Lane, Aiskew Bedale North Yorkshire DL8 1DA |
| Director Name | Mrs Josephine Lorna Downes |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(16 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 25 September 1997) |
| Role | Company Director |
| Correspondence Address | Hope House Aiskew Bedale North Yorkshire DL8 1DF |
| Director Name | Robert Frank Downes |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(16 years, 1 month after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 25 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Collingwood Cottage Sandhill Lane Aiskew Bedale North Yorkshire DL8 1DA |
| Secretary Name | Mrs Josephine Lorna Downes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(16 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 25 September 1997) |
| Role | Company Director |
| Correspondence Address | Hope House Aiskew Bedale North Yorkshire DL8 1DF |
| Secretary Name | Robert Frank Downes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1997(22 years, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 25 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Collingwood Cottage Sandhill Lane Aiskew Bedale North Yorkshire DL8 1DA |
Location
| Registered Address | Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | S. Downes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,554 |
| Cash | £71,513 |
| Current Liabilities | £82,260 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 4 weeks from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
|---|---|
| 25 November 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 10 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 13 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 8 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 21 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 11 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 7 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 23 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 24 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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| 26 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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| 26 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 18 June 2010 | Termination of appointment of Robert Downes as a secretary (2 pages) |
| 18 June 2010 | Termination of appointment of Robert Downes as a secretary (2 pages) |
| 11 June 2010 | Termination of appointment of Robert Downes as a director (2 pages) |
| 11 June 2010 | Termination of appointment of Robert Downes as a director (2 pages) |
| 11 February 2010 | Director's details changed for Sheryl Downes on 7 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Robert Frank Downes on 7 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Sheryl Downes on 7 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Robert Frank Downes on 7 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Sheryl Downes on 7 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Robert Frank Downes on 7 February 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 11 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 20 November 2008 | Registered office changed on 20/11/2008 from oak mount thornfield business park, standard way northallerton north yorkshire DL62XQ (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from oak mount thornfield business park, standard way northallerton north yorkshire DL62XQ (1 page) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 11 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 11 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 2 April 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 2 April 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 2 April 2007 | Director's particulars changed (1 page) |
| 2 April 2007 | Director's particulars changed (1 page) |
| 29 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 2 March 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 2 March 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 18 March 2005 | Resolutions
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| 18 March 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 18 March 2005 | Resolutions
|
| 22 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 March 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 18 March 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 18 March 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 9 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 2 April 2001 | Registered office changed on 02/04/01 from: graham and waites 57 coniscliffe road darlington county durham DL3 7EH (1 page) |
| 2 April 2001 | Registered office changed on 02/04/01 from: graham and waites 57 coniscliffe road darlington county durham DL3 7EH (1 page) |
| 2 April 2001 | Return made up to 07/02/01; full list of members
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| 2 April 2001 | Return made up to 07/02/01; full list of members
|
| 29 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 28 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 13 December 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 4 March 1999 | Return made up to 07/02/99; no change of members (4 pages) |
| 4 March 1999 | Return made up to 07/02/99; no change of members (4 pages) |
| 31 October 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 31 October 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 1 May 1998 | Return made up to 07/02/98; full list of members
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| 1 May 1998 | Return made up to 07/02/98; full list of members
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| 7 October 1997 | New secretary appointed (2 pages) |
| 7 October 1997 | New director appointed (2 pages) |
| 7 October 1997 | New director appointed (2 pages) |
| 7 October 1997 | Secretary resigned;director resigned (1 page) |
| 7 October 1997 | Secretary resigned;director resigned (1 page) |
| 7 October 1997 | New secretary appointed (2 pages) |
| 29 August 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 29 August 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 12 March 1997 | Return made up to 07/02/97; no change of members
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| 12 March 1997 | Return made up to 07/02/97; no change of members
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| 6 January 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 6 January 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 18 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 18 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 25 August 1995 | Accounts for a small company made up to 30 April 1995 (10 pages) |
| 25 August 1995 | Accounts for a small company made up to 30 April 1995 (10 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |