Collyer Adjusters Ltd.

Active03577344 Private limited company
Incorporated
8 June 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Collyers Tma Limited
Accounts type
Micro entity
Address
C/o Jacquards Spaces
1 Chalfont Park
Gerrards Cross
SL9 0BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 December 2004
British
Collyers Tma Limited
Corporate Director · Appointed 30 April 2003
Director · Appointed 27 October 2000
British
Born September 1955 (71)
Director · Appointed 1 July 1998
British
Born February 1939 (87)
Officer history (9 former)
30 June 2015
Resigned Maloney, John as Director
30 June 2006
Resigned Kehoe, Frank Antony as Director
31 December 2004
Resigned Coleman, Leslie as Director
31 December 2004
Appointed Mclelland, Ian James as Secretary
31 December 2004
Resigned Coleman, Leslie as Secretary
1 August 2004
Appointed Maloney, John as Director
30 April 2003
Appointed Collyers Tma Limited as Corporate Director
30 April 2003
Resigned Couser, John Bernard as Director
27 October 2000
Appointed Mclelland, Ian James as Director
27 October 2000
Appointed Couser, John Bernard as Director
31 January 2000
Resigned Harris, Michael as Secretary
31 January 2000
Appointed Coleman, Leslie as Secretary
31 January 2000
Resigned Harris, Michael as Director
31 July 1998
Appointed Coleman, Leslie as Director
31 July 1998
Appointed Kehoe, Frank Antony as Director
1 July 1998
Appointed Harris, Michael as Secretary
1 July 1998
Appointed Bigwood, John Victor as Director
1 July 1998
Appointed Harris, Michael as Director
1 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 July 1998
Resigned Instant Companies Limited as Corporate Nominee Director
8 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01593520

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Collyer Adjusters Ltd. This company Owns 75–100% of shares
Collyers Fresh Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2025Confirmation statement with updates8 June 20254
30 May 2025Micro company accounts31 August 20243
17 June 2024Confirmation statement with updates8 June 20244
28 May 2024Micro company accounts31 August 2023
18 July 2023Confirmation statement with updates8 June 20234
Show all recent filings

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