ALBERT COLLEDGE AND SON LIMITED
ALBERT COLLEDGE AND SON LIMITED is an active private limited company, incorporated on 27 February 1964. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Market Head, Derby. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. ALBERT COLLEDGE AND SON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 00793514 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/02/1964 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 12 MARKET HEAD |
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| Address Line 2 | BELPER |
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| Post Town | DERBY |
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| Postcode | DE56 1GZ |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 04/10/2024 |
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| Last Made Up Date | 20/09/2023 |
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Return
| Next Due Date | 18/10/2016 |
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| Last Made Up Date | 20/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Name History
From incorporation onwards:
ALBERT COLLEDGE AND SON LIMITED
Directors
(The company's officers)
MR DAVID ANTHONY COLLEDGE
(~65 year old British national)
12 SPENCER ROAD, BELPER, DERBYSHIRE, DE56 1JY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/2004
MR MARK JEREMY COLLEDGE
(~62 year old British national)
26 SANDBED LANE, OPENWOODGATE, BELPER, DERBYSHIRE, DE56 0SH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/2004
Shareholders
(Persons of Significant Control)
Mr Mark Jeremy Colledge
(~62 year old British national)
12 Market Head, Belper, Derby, DE56 1GZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/09/2016
Mr David Anthony Colledge
(~65 year old British national)
12 Market Head, Belper, Derby, DE56 1GZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/09/2016
Connections
(Shared officers)
COLLEDGE PROPERTIES LIMITED
- MR DAVID ANTHONY COLLEDGE
- MR MARK JEREMY COLLEDGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALBERT COLLEDGE AND SON LIMITED: Maps
Maps show the location of the postcode of the registered office, DE56 1GZ.
Map of ALBERT COLLEDGE AND SON LIMITED at local scale
Map of ALBERT COLLEDGE AND SON LIMITED at district scale
