About

Registered Number: 02523074
Date of Incorporation: 17/07/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, LS1 2QH,

 

Collectibles Trading Ltd was registered on 17 July 1990, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The company has 5 directors listed as Kuhlmann, Wilhelm, Sutor, Frank-michael, Kessler, Helmut, Dr, Pickard, Wilfrid Edwin Herbert, Seabrook, Frederick Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUHLMANN, Wilhelm N/A - 1
SUTOR, Frank-Michael N/A - 1
KESSLER, Helmut, Dr 01 October 1996 15 December 2015 1
PICKARD, Wilfrid Edwin Herbert N/A 19 April 2016 1
SEABROOK, Frederick Paul N/A 30 September 1994 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AD01 - Change of registered office address 24 April 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 22 September 2016
TM01 - Termination of appointment of director 05 May 2016
AA - Annual Accounts 06 January 2016
TM01 - Termination of appointment of director 24 December 2015
AR01 - Annual Return 06 October 2015
TM02 - Termination of appointment of secretary 22 May 2015
AA - Annual Accounts 13 January 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 September 2014
AD01 - Change of registered office address 05 September 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 30 July 2013
RESOLUTIONS - N/A 18 January 2013
MAR - Memorandum and Articles - used in re-registration 18 January 2013
CERT10 - Re-registration of a company from public to private 18 January 2013
RR02 - Application by a public company for re-registration as a private limited company 18 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 28 October 2009
AR01 - Annual Return 23 October 2009
363s - Annual Return 17 October 2008
AA - Annual Accounts 13 August 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 19 August 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 23 August 2006
AA - Annual Accounts 03 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2005
363s - Annual Return 18 August 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 09 August 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 21 August 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 04 September 2002
287 - Change in situation or address of Registered Office 17 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 June 2002
AA - Annual Accounts 08 April 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2001
363s - Annual Return 17 October 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 27 September 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 February 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 09 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 September 1999
287 - Change in situation or address of Registered Office 02 February 1999
AA - Annual Accounts 01 February 1999
363a - Annual Return 05 November 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 03 November 1997
288a - Notice of appointment of directors or secretaries 20 October 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 1997
363s - Annual Return 20 October 1996
AA - Annual Accounts 02 October 1996
AA - Annual Accounts 12 January 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 1995
288 - N/A 09 October 1995
363s - Annual Return 15 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 04 November 1994
325 - Location of register of directors' interests in shares etc 07 August 1994
353 - Register of members 07 August 1994
353 - Register of members 07 August 1994
363s - Annual Return 08 February 1994
AA - Annual Accounts 08 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1993
AA - Annual Accounts 07 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1992
363b - Annual Return 11 September 1992
AA - Annual Accounts 08 July 1992
PROSP - Prospectus 20 June 1991
RESOLUTIONS - N/A 23 May 1991
RESOLUTIONS - N/A 23 May 1991
RESOLUTIONS - N/A 23 May 1991
MEM/ARTS - N/A 23 May 1991
123 - Notice of increase in nominal capital 23 May 1991
288 - N/A 15 May 1991
288 - N/A 15 May 1991
288 - N/A 15 May 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 March 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 February 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 04 February 1991
88(2)P - N/A 29 January 1991
CERT8 - Certificate to entitle a public company to commence business and borrow 18 January 1991
117 - Application by a public company for certificate to commence business and statutory declaration in support 18 January 1991
287 - Change in situation or address of Registered Office 17 January 1991
288 - N/A 17 January 1991
288 - N/A 17 January 1991
NEWINC - New incorporation documents 17 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.