About

Registered Number: 01765087
Date of Incorporation: 27/10/1983 (36 years and 2 months ago)
Company Status: Active
Registered Address: Unit 5, Dobson Park Industrial Estate, Dobson Park Way Ince, Wigan, WN2 2DY

 

Having been setup in 1983, Collins Reinforcements Ltd have registered office in Dobson Park Way Ince, Wigan. The companies directors are Collins, Irene, Collins, William Edward, Trivett, David Laurence.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, William Edward N/A 14 February 2005 1
TRIVETT, David Laurence N/A 03 June 1998 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Irene N/A 06 June 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm Collins/
1968-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul Collins/
1970-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 January 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 29 January 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 16 February 2017
CS01 - N/A 10 January 2017
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 10 January 2016
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 13 February 2009
363a - Annual Return 05 January 2009
395 - Particulars of a mortgage or charge 16 February 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 20 January 2007
363a - Annual Return 05 January 2007
363a - Annual Return 06 January 2006
AA - Annual Accounts 04 January 2006
288b - Notice of resignation of directors or secretaries 08 November 2005
169 - Return by a company purchasing its own shares 05 July 2005
AA - Annual Accounts 06 May 2005
363a - Annual Return 05 January 2005
288c - Notice of change of directors or secretaries or in their particulars 05 January 2005
288c - Notice of change of directors or secretaries or in their particulars 05 January 2005
288c - Notice of change of directors or secretaries or in their particulars 05 January 2005
RESOLUTIONS - N/A 19 October 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 26 February 2004
287 - Change in situation or address of Registered Office 12 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 23 December 2002
363a - Annual Return 21 May 2002
288c - Notice of change of directors or secretaries or in their particulars 07 May 2002
AA - Annual Accounts 10 January 2002
288a - Notice of appointment of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 15 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 26 January 2000
RESOLUTIONS - N/A 26 January 2000
RESOLUTIONS - N/A 26 January 2000
123 - Notice of increase in nominal capital 26 January 2000
287 - Change in situation or address of Registered Office 28 September 1999
AA - Annual Accounts 20 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 1999
363s - Annual Return 19 January 1999
288b - Notice of resignation of directors or secretaries 12 June 1998
395 - Particulars of a mortgage or charge 06 March 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 31 December 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 06 January 1997
363s - Annual Return 25 February 1996
AA - Annual Accounts 18 December 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 23 January 1995
AA - Annual Accounts 26 January 1994
363s - Annual Return 21 January 1994
395 - Particulars of a mortgage or charge 01 September 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 17 January 1993
363b - Annual Return 14 January 1992
AA - Annual Accounts 20 December 1991
AA - Annual Accounts 21 January 1991
363 - Annual Return 21 January 1991
288 - N/A 17 May 1990
AUD - Auditor's letter of resignation 01 May 1990
363 - Annual Return 06 March 1990
AA - Annual Accounts 18 January 1990
AA - Annual Accounts 30 January 1989
363 - Annual Return 30 January 1989
288 - N/A 22 January 1988
AA - Annual Accounts 22 January 1988
363 - Annual Return 22 January 1988
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1987
363 - Annual Return 03 December 1986
AA - Annual Accounts 27 November 1986
395 - Particulars of a mortgage or charge 09 September 1986
NEWINC - New incorporation documents 27 October 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 14 February 2008 Outstanding

N/A

Debenture 05 March 1998 Fully Satisfied

N/A

Transfer deed 26 August 1993 Fully Satisfied

N/A

Debenture 04 September 1986 Fully Satisfied

N/A

Debenture 06 January 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.