COLLATERAL LTD - BRIERLEY HILL


Company Profile Company Filings

Overview

COLLATERAL LTD is a Private Limited Company from BRIERLEY HILL ENGLAND and has the status: Active.
COLLATERAL LTD was incorporated 11 years ago on 06/08/2012 and has the registered number: 08168704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

COLLATERAL LTD - BRIERLEY HILL

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ADMIRAL HOUSE
BRIERLEY HILL
WEST MIDLANDS
DY5 1XG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GURPREET SINGH Jul 1985 British Director 2015-07-31 CURRENT
MR SUNDIP SINGH GILL Sep 1981 British Director 2012-08-06 CURRENT
MR WILLIAM MATTHEW MURPHY Sep 1947 British Director 2012-08-06 UNTIL 2012-08-06 RESIGNED
MR YASIR HARFAT Nov 1979 British Director 2012-08-06 UNTIL 2015-07-31 RESIGNED
VICKERS REYNOLDS & CO LTD Corporate Secretary 2012-08-06 UNTIL 2017-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sundip Singh Gill 2016-07-13 9/1981 Brierley Hill   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Sundip Singh Gill 2016-04-06 - 2020-10-26 9/1981 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gurpreet Singh 2016-04-06 7/1985 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDMARK PROMOTIONS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CENTRAL DIRECTORS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
CENTRAL SECRETARIES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CSL SECRETARIES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
BIRMINGHAM ARCHIVE DEPOSITORY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
BERATEX LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
ELITE (NATIONWIDE) LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ZERO INDUCTION LTD TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ALTAMEX S.L. LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FORTEX GRAND LIMITED BRIERLEY HILL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HOLLY PROPERTY INVESTMENTS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
KEMPFORD LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BAXTER RED LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASPEN & CO LTD HALIFAX ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KINGSBURY PLANT SERVICES LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
DIAMOND INTER LTD BRIGHTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GREEN TREE INSTALLATIONS LTD BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
LORIMAN LTD BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
FONTENAYE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Collateral Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-14 31-08-2023 £100 Cash £307,276 equity
Collateral Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-23 31-08-2022 £1,333 Cash £308,428 equity
Collateral Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-15 31-08-2021 £10,667 Cash £308,639 equity
Collateral Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-05 31-08-2020 £4,421 Cash £246,446 equity
Collateral Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-21 31-08-2019 £13,285 Cash £206,738 equity
Collateral Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £36,114 Cash £142,505 equity
Collateral Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £5,614 Cash £32,110 equity
Collateral Ltd - Abbreviated accounts 16.3 2017-07-13 31-08-2016 £100 Cash £100 equity
Dormant Company Accounts - COLLATERAL LTD 2016-07-19 31-08-2015 £100 Cash £100 equity
Dormant Company Accounts - COLLATERAL LTD 2015-03-24 31-08-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWNES LIMITED BRIERLEY HILL ENGLAND Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
NOBLE CAPITAL PARTNERS LIMITED BRIERLEY HILL ENGLAND Active UNAUDITED ABRIDGED 64303 - Activities of venture and development capital companies
BLACKTHORNS HOUSE LIMITED BRIERLEY HILL ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
OUTWOOD CHEM LTD BRIERLEY HILL ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
PHARMA FIRST LTD BRIERLEY HILL ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AVANTI WEST MIDLANDS LIMITED BRIERLEY HILL ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
CRE8 SOLUTIONS MANAGEMENT LTD BRIERLEY HILL ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
OLK CONSULTING LIMITED BRIERLEY HILL UNITED KINGDOM Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
OVERTOWAN LIMITED BRIERLEY HILL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
POLVENTON LIMITED BRIERLEY HILL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.