About

Registered Number: 03659431
Date of Incorporation: 30/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 1 London Street, Reading, Berkshire, RG1 4PN

 

Martin Collins Enterprises Ltd was founded on 30 October 1998 with its registered office in Reading, Berkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Walford, Glynis Anne is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALFORD, Glynis Anne 01 February 2009 16 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
AP01 - Appointment of director 20 February 2020
AP02 - Appointment of corporate director 20 February 2020
MR04 - N/A 28 January 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 02 November 2017
DISS40 - Notice of striking-off action discontinued 05 July 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 25 June 2015
MR01 - N/A 09 December 2014
AR01 - Annual Return 06 November 2014
MR04 - N/A 20 May 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 13 December 2012
TM01 - Termination of appointment of director 08 March 2012
AR01 - Annual Return 10 November 2011
CH01 - Change of particulars for director 10 November 2011
AA - Annual Accounts 24 August 2011
DISS40 - Notice of striking-off action discontinued 03 August 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AP04 - Appointment of corporate secretary 13 May 2011
AD01 - Change of registered office address 12 May 2011
MISC - Miscellaneous document 22 February 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 25 March 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 28 December 2007
288c - Notice of change of directors or secretaries or in their particulars 28 December 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 16 December 2005
363a - Annual Return 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 02 November 2005
395 - Particulars of a mortgage or charge 10 September 2005
287 - Change in situation or address of Registered Office 27 June 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 10 January 2005
288a - Notice of appointment of directors or secretaries 20 December 2004
288b - Notice of resignation of directors or secretaries 20 December 2004
288b - Notice of resignation of directors or secretaries 20 December 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 21 March 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 15 January 2002
363s - Annual Return 07 September 2001
AA - Annual Accounts 18 December 2000
AA - Annual Accounts 30 June 2000
225 - Change of Accounting Reference Date 30 June 2000
363s - Annual Return 23 November 1999
CERTNM - Change of name certificate 06 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1999
288b - Notice of resignation of directors or secretaries 04 November 1998
NEWINC - New incorporation documents 30 October 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 December 2014 Fully Satisfied

N/A

Debenture 07 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.