THE COLLINGWOOD, SIDDALL, & PAYNE GROUP LTD

Company Number: 04508504

active          Qynn Score: 52

Summary

Formed in 2002, THE COLLINGWOOD, SIDDALL, & PAYNE GROUP LTD has 4 directors and 2 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

52

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Aug 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 May 2021

LATEST ACCOUNTS

31 Aug 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ

Effective From

28/04/2017

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
  
   
       
   
       
    
      
    
      
   
       
   
       
   
     
   
      
     
     
 
       

Activity

Most Active Year

2020

Events

8

1

0

1

0

0

0

2

4

Most Active Month

Apr 2020

Events

8

1

0

1

0

0

0

2

4

Documents

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Thomas Reginald Payne as a person with significant control on 21/04/2020

Filing Date

22/04/2020

Action Date

21/04/2020

Change of Details for Mr Ian Thomas Collingwood

Type

Persons with Significant Control

Description

Change of details for Mr Ian Thomas Collingwood as a person with significant control on 21/04/2020

Filing Date

22/04/2020

Action Date

21/04/2020

Change of Details for Mr Ian Thomas Collingwood

Type

Persons with Significant Control

Description

Change of details for Mr Ian Thomas Collingwood as a person with significant control on 21/04/2020

Filing Date

22/04/2020

Action Date

21/04/2020

Director Details Changed for Mr Ian Thomas Collingwood

Type

Officers

Description

Directors details changed for Mr Ian Thomas Collingwood on 21/04/2020

Filing Date

22/04/2020

Action Date

21/04/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2019

Filing Date

22/04/2020

Action Date

31/08/2019

Appointment of Mr Thomas Reginald Payne

Type

Officers

Description

Appointment of Mr Thomas Reginald Payne as a director on 21/04/2020

Filing Date

22/04/2020

Action Date

21/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/04/2020 with updates

Filing Date

22/04/2020

Action Date

22/04/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Holly Kathleen Siddall as a person with significant control on 21/04/2020

Filing Date

22/04/2020

Action Date

21/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/08/2019 with updates

Filing Date

13/08/2019

Action Date

12/08/2019

Appointment of Mrs Holly Kathleen Siddall

Type

Officers

Description

Appointment of Mrs Holly Kathleen Siddall as a director on 21/06/2019

Filing Date

22/06/2019

Action Date

21/06/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/06/2019

Filing Date

14/06/2019

Action Date

14/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2018

Filing Date

21/05/2019

Action Date

31/08/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/04/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/08/2018 with no updates

Filing Date

12/10/2018

Action Date

12/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

10/04/2018

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/08/2017 with no updates

Filing Date

16/09/2017

Action Date

12/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

15/05/2017

Action Date

31/08/2016

Address Change

Type

Address

Description

Registered office address changed from 17 Brunswick Square Gloucester Glos GL1 1UG to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 28/04/2017

Filing Date

28/04/2017

Action Date

28/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/08/2016 with updates

Filing Date

03/10/2016

Action Date

12/08/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/09/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

24/05/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2015 with full list of shareholders

Filing Date

07/09/2015

Action Date

12/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2014

Filing Date

03/05/2015

Action Date

31/08/2014

Termination of appointment of Graham James Taylor

Type

Officers

Description

Termination of appointment of Graham James Taylor as a director on 10/08/2014

Filing Date

11/09/2014

Action Date

10/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2014 with full list of shareholders

Filing Date

11/09/2014

Action Date

12/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2013

Filing Date

04/05/2014

Action Date

31/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2013 with full list of shareholders

Filing Date

25/10/2013

Action Date

12/08/2013

Director Details Changed for Mr Ian Thomas Collingwood

Type

Officers

Description

Directors details changed for Mr Ian Thomas Collingwood on 01/01/2013

Filing Date

25/10/2013

Action Date

01/01/2013

Secretarys Details Changed for Mr Ian Thomas Collingwood

Type

Officers

Description

Secretarys details changed for Mr Ian Thomas Collingwood on 01/01/2013

Filing Date

25/10/2013

Action Date

01/01/2013

Director Details Changed for Mr Graham James Taylor

Type

Officers

Description

Directors details changed for Mr Graham James Taylor on 01/01/2013

Filing Date

25/10/2013

Action Date

01/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2012

Filing Date

20/05/2013

Action Date

31/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2012 with full list of shareholders

Filing Date

08/10/2012

Action Date

12/08/2012

Termination of appointment of Elizabeth Collingwood

Type

Officers

Description

Termination of appointment of Elizabeth Collingwood as a director

Filing Date

08/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2011

Filing Date

30/05/2012

Action Date

31/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2011 with full list of shareholders

Filing Date

26/09/2011

Action Date

12/08/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2010

Filing Date

19/05/2011

Action Date

31/08/2010

Director Details Changed for Graham James Taylor

Type

Officers

Description

Directors details changed for Graham James Taylor on 12/08/2010

Filing Date

08/09/2010

Action Date

12/08/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2010 with full list of shareholders

Filing Date

08/09/2010

Action Date

12/08/2010

Address Change

Type

Address

Description

Registered office address changed from 147 Brunswick Square Gloucester Glos GL1 1UG United Kingdom on 31/05/2010

Filing Date

31/05/2010

Action Date

31/05/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2009

Filing Date

30/05/2010

Action Date

31/08/2009

Address Change

Type

Address

Description

Registered office address changed from 14 Pembury Road Gloucester GL4 6UE United Kingdom on 26/04/2010

Filing Date

26/04/2010

Action Date

26/04/2010

Address Change

Type

Address

Description

Registered office address changed from Caxton House 3 Brunswick Road Gloucester Gloucestershire GL1 1HG on 10/03/2010

Filing Date

10/03/2010

Action Date

10/03/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

38

Appointment Type

Director

Date Joined

21/04/2020

Director of Other Companies

Yes

Age

38

Appointment Type

Director

Date Joined

21/06/2019

Director of Other Companies

Yes

Age

38

Appointment Type

Director

Date Joined

21/06/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

THE COLLINGWOOD, SIDDALL, & PAYNE GROUP LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/08/2002

Tenure

18 Yrs 3 Mths

Shareholding

n/a

Born

December 1955

Date Joined

21/06/2019

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

October 1982

Date Joined

21/06/2019

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

October 1982

Date Joined

21/04/2020

Tenure

7 Mths

Shareholding

2

Born

March 1982

Active/Resigned

Directors Shareholding

Date Joined

12/08/2002

Tenure

18 Yrs 3 Mths

% Holding

Largest to Smallest

HOLLY KATHLEEN SIDDALL

Age

38

Total Shareholding

2

% of Company Owned

50.0%

THOMAS REGINALD PAYNE

Age

38

Total Shareholding

2

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

12/08/2002

Tenure

Date Resigned

12/08/2002

Type

Director

Date Joined

12/08/2002

Tenure

11 Yrs 11 Mths

Date Resigned

10/08/2014

Type

Director

Date Joined

01/11/2007

Tenure

3 Yrs 10 Mths

Date Resigned

01/10/2011

Type

Director

Date Joined

12/08/2002

Tenure

Date Resigned

12/08/2002

Mr Thomas Reginald Payne

Type of Entity

Individual Person

Ceased

n/a

Notified

21/04/2020

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Holly Kathleen Siddall

Type of Entity

Individual Person

Ceased

n/a

Notified

21/04/2020

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Ian Thomas Collingwood

Type of Entity

Individual Person

Ceased

n/a

Notified

12/08/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%