Collinson's Cut Soles Limited

Company Name	Collinson's Cut Soles Limited
Director	Christopher Howard Wilson
Company Status	Active
Company Number	00171705
Category	Private Limited Company
Incorporation Date	29 November 1920(102 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Howard Wilson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(71 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	Conifers 2 Layton Drive Rawdon Leeds West Yorkshire LS19 6QY

Director Name	Eric Henry Wilson
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(71 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 12 October 1998)
Role	Chairman
Correspondence Address	Keld Scarsdale Lane Bardsey Leeds Yorkshire LS17 9BH

Director Name	Geoffrey Lister Wilson
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(71 years, 1 month after company formation)
Appointment Duration	1 month (resigned 31 January 1992)
Role	Manager
Correspondence Address	45 Springfield Park Mirfield West Yorkshire WF14 9PE

Secretary Name	Barry Brian
Nationality	British
Status	Resigned
Appointed	29 December 1991(71 years, 1 month after company formation)
Appointment Duration	19 years (resigned 10 January 2011)
Role	Company Director
Correspondence Address	5 Portland Gate St Johns North Wakefield WF1 3QE

Contact

Website	charlesbirch.com
Email address	[email protected]
Telephone	0113 2433871
Telephone region	Leeds

Location

Registered Address	4 Brown Lane West Gelderd Road Leeds West Yorkshire LS12 6BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

49.4k at £1	Charles Birch LTD 98.05% Non-cumulative Preference
88k at £0.01	Charles Birch LTD 1.75% Ordinary
10k at £0.01	Christopher Howard Wilson 0.20% Ordinary
1 at £1	Christopher Howard Wilson 0.00% Non-cumulative Preference

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 December 2022 (5 months, 1 week ago)
Next Return Due	12 January 2024 (7 months, 1 week from now)

Filing History

6 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 30 June 2021 (5 pages)
15 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 30 June 2020 (5 pages)
8 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
13 February 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
10 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
19 January 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
22 December 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
22 December 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 50,380 (5 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 50,380 (5 pages)
23 December 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
23 December 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
27 January 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
27 January 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 50,380 (5 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 50,380 (5 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,380 (5 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,380 (5 pages)
16 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
16 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
24 January 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
24 January 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
22 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
3 February 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
31 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
15 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
15 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
11 February 2011	Termination of appointment of Barry Brian as a secretary (1 page)
11 February 2011	Termination of appointment of Barry Brian as a secretary (1 page)
9 February 2010	Full accounts made up to 30 June 2009 (8 pages)
9 February 2010	Full accounts made up to 30 June 2009 (8 pages)
5 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
15 May 2009	Director's change of particulars / christopher wilson / 01/12/2008 (1 page)
15 May 2009	Director's change of particulars / christopher wilson / 01/12/2008 (1 page)
28 April 2009	Return made up to 29/12/08; full list of members (4 pages)
28 April 2009	Return made up to 29/12/08; full list of members (4 pages)
28 October 2008	Full accounts made up to 30 June 2008 (8 pages)
28 October 2008	Full accounts made up to 30 June 2008 (8 pages)
8 August 2008	Return made up to 29/12/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2008	Return made up to 29/12/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2008	Full accounts made up to 30 June 2007 (8 pages)
22 April 2008	Full accounts made up to 30 June 2007 (8 pages)
16 July 2007	Return made up to 29/12/06; full list of members (6 pages)
16 July 2007	Return made up to 29/12/06; full list of members (6 pages)
30 April 2007	Full accounts made up to 30 June 2006 (8 pages)
30 April 2007	Full accounts made up to 30 June 2006 (8 pages)
22 May 2006	Full accounts made up to 30 June 2005 (8 pages)
22 May 2006	Full accounts made up to 30 June 2005 (8 pages)
5 May 2006	Return made up to 29/12/05; full list of members (6 pages)
5 May 2006	Return made up to 29/12/05; full list of members (6 pages)
23 March 2005	Full accounts made up to 30 June 2004 (8 pages)
23 March 2005	Return made up to 29/12/04; full list of members (6 pages)
23 March 2005	Full accounts made up to 30 June 2004 (8 pages)
23 March 2005	Return made up to 29/12/04; full list of members (6 pages)
7 May 2004	Full accounts made up to 30 June 2003 (8 pages)
7 May 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 2004	Full accounts made up to 30 June 2003 (8 pages)
7 May 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 April 2003	Full accounts made up to 30 June 2002 (8 pages)
28 April 2003	Full accounts made up to 30 June 2002 (8 pages)
26 April 2003	Return made up to 29/12/02; full list of members (6 pages)
26 April 2003	Registered office changed on 26/04/03 from: holly house 43 cavendish street leeds yorkshire LS3 1LY (1 page)
26 April 2003	Return made up to 29/12/02; full list of members (6 pages)
26 April 2003	Registered office changed on 26/04/03 from: holly house 43 cavendish street leeds yorkshire LS3 1LY (1 page)
3 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 December 2001	Full accounts made up to 30 June 2001 (8 pages)
12 December 2001	Full accounts made up to 30 June 2001 (8 pages)
13 March 2001	Full accounts made up to 30 June 2000 (6 pages)
13 March 2001	Full accounts made up to 30 June 2000 (6 pages)
13 February 2001	Return made up to 29/12/00; no change of members (5 pages)
13 February 2001	Return made up to 29/12/00; no change of members (5 pages)
27 June 2000	Director's particulars changed (1 page)
27 June 2000	Director's particulars changed (1 page)
22 February 2000	Full accounts made up to 30 June 1999 (7 pages)
22 February 2000	Full accounts made up to 30 June 1999 (7 pages)
11 January 2000	Return made up to 29/12/99; full list of members (6 pages)
11 January 2000	Return made up to 29/12/99; full list of members (6 pages)
20 April 1999	Full accounts made up to 30 June 1998 (7 pages)
20 April 1999	Full accounts made up to 30 June 1998 (7 pages)
20 January 1999	Return made up to 29/12/98; no change of members (5 pages)
20 January 1999	Return made up to 29/12/98; no change of members (5 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Director's particulars changed (1 page)
27 July 1998	Director's particulars changed (1 page)
27 July 1998	Director's particulars changed (1 page)
2 February 1998	Return made up to 29/12/97; no change of members (5 pages)
2 February 1998	Return made up to 29/12/97; no change of members (5 pages)
15 January 1997	Return made up to 29/12/96; full list of members (6 pages)
15 January 1997	Return made up to 29/12/96; full list of members (6 pages)
18 December 1996	Full accounts made up to 30 June 1996 (8 pages)
18 December 1996	Full accounts made up to 30 June 1996 (8 pages)
9 January 1996	Return made up to 29/12/95; no change of members (5 pages)
9 January 1996	Return made up to 29/12/95; no change of members (5 pages)
14 November 1995	Full accounts made up to 30 June 1995 (8 pages)
14 November 1995	Full accounts made up to 30 June 1995 (8 pages)

Collinson's Cut Soles Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies