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Home > England & Wales Companies > CONSOLIDATED EQUITIES LIMITED
Company Information for

CONSOLIDATED EQUITIES LIMITED

173 HEMPSTEAD ROAD, WATFORD, WD17 3HG,
Company Registration Number
00531451
Private Limited Company
Active

Company Overview

About Consolidated Equities Ltd
CONSOLIDATED EQUITIES LIMITED was founded on 1954-04-01 and has its registered office in Watford. The organisation's status is listed as "Active". Consolidated Equities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSOLIDATED EQUITIES LIMITED
 
Legal Registered Office
173 HEMPSTEAD ROAD
WATFORD
WD17 3HG
Other companies in WD1
 
Filing Information
Company Number 00531451
Company ID Number 00531451
Date formed 1954-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB657107827  
Last Datalog update: 2024-03-07 00:38:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSOLIDATED EQUITIES LIMITED
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Companies with same name CONSOLIDATED EQUITIES LIMITED
The following companies were found which have the same name as CONSOLIDATED EQUITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSOLIDATED EQUITIES UK LIMITED BDO LLP 55 BAKER STREET LONDON W1U 7EU Liquidation Company formed on the 2005-05-20
CONSOLIDATED EQUITIES INC. Prince Edward Island Unknown Company formed on the 1979-12-20
CONSOLIDATED EQUITIES, LLC 800 WESTCHESTER AVE SUITE 608 RYE BROOK NY 10573 Active Company formed on the 1999-07-06
CONSOLIDATED EQUITIES, L.P. C/O CAMARDELLA & BROWN LLC 98 CUTTER MILL RD STE 462S GREAT NECK NY 11021 Active Company formed on the 2001-02-26
CONSOLIDATED EQUITIES, LTD. 8519 Strawberry Lane Longmont CO 80503 Good Standing Company formed on the 1980-07-25
CONSOLIDATED EQUITIES, LLC 310 W 11TH ST VANCOUVER WA 986603146 Dissolved Company formed on the 2007-06-08
CONSOLIDATED EQUITIES, INC. 1895 CROOKS TROY Michigan 48084 UNKNOWN Company formed on the 0000-00-00
CONSOLIDATED EQUITIES REALTY #3, LLC 1300 EAST 9TH STREET - CLEVELAND OH 44114 Active Company formed on the 2005-07-11
Consolidated Equities Group, LLC 5026 HUNTWOOD MANOR DRIVE FAIRFAX VA 22030 Active Company formed on the 2011-06-06
CONSOLIDATED EQUITIES HOLDING CORP. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1998-01-13
CONSOLIDATED EQUITIES DIVERSIFIED, INC. 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2000-01-13
CONSOLIDATED EQUITIES LLC 624 S 10TH ST LAS VEGAS NV 89101 Permanently Revoked Company formed on the 2005-12-01
CONSOLIDATED EQUITIES INC FL Inactive Company formed on the 1931-06-25
CONSOLIDATED EQUITIES & CONSULTING, INC. 6840 VILLAS DRIVE S. BOCA RATON FL 33433 Inactive Company formed on the 1996-10-22
CONSOLIDATED EQUITIES, INC. 2189 CLEVELAND STREET, BUILDING L-264 CLEARWATER FL 33515 Inactive Company formed on the 1979-08-07
CONSOLIDATED EQUITIES CORPORATION FL Inactive Company formed on the 1971-09-01
CONSOLIDATED EQUITIES, INC. 11077 BISCAYNE BLVD MIAMI FL 33161 Inactive Company formed on the 1984-03-09
CONSOLIDATED EQUITIES, INC. 6210 CAMPBELL RD STE 140 DALLAS TX 75248 Active Company formed on the 1989-02-03
CONSOLIDATED EQUITIES LP I Delaware Unknown
CONSOLIDATED EQUITIES MANAGEMENT CORP Delaware Unknown

Company Officers of CONSOLIDATED EQUITIES LIMITED

Current Directors
Officer Role Date Appointed
MARGARET JAMIESON RICE
 Company Secretary 2011-08-19
MARGARET JAMIESON RICE
 Director 2008-07-18
TELFORD THOMAS RICE
 Director 1991-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EDWARD MEYER
 Director 1991-08-01 2012-04-06
RICHARD EDWARD MEYER
 Company Secretary 1991-08-01 2011-08-19
BARRIE WALTER RICE
 Director 1991-08-01 2008-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET JAMIESON RICE RICE BROTHERS (BUILDERS) LIMITED Director 2008-07-18 CURRENT 1977-12-30 Liquidation
TELFORD THOMAS RICE ASHWELL PLACE RESIDENTS COMPANY LIMITED Director 2006-08-08 CURRENT 2006-03-15 Active
TELFORD THOMAS RICE RICE BROTHERS (BUILDERS) LIMITED Director 1991-12-31 CURRENT 1977-12-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-08-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-08-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-11-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-10-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-08-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 78904
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-08LATEST SOC08/08/15 STATEMENT OF CAPITAL;GBP 78904
2015-08-08AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/15 FROM 173 Hempstead Road Watford Herts WD1 3HG
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 78904
2014-08-08AR0101/08/14 ANNUAL RETURN FULL LIST
2013-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-02AR0101/08/13 ANNUAL RETURN FULL LIST
2013-08-02CH01Director's details changed for Mr Telford Thomas Rice on 2012-03-04
2012-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-03AR0101/08/12 ANNUAL RETURN FULL LIST
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MEYER
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MEYER
2011-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-19AP03Appointment of Mrs Margaret Jamieson Rice as company secretary
2011-08-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD MEYER
2011-08-19AR0101/08/11 ANNUAL RETURN FULL LIST
2010-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-08-19AR0101/08/10 ANNUAL RETURN FULL LIST
2009-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-09-09363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / TELFORD RICE / 01/11/2005
2009-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-04363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR BARRIE RICE
2008-08-01288aDIRECTOR APPOINTED MARGARET JAMIESON RICE
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-04363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-25363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-23363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-09363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-24169£ IC 113161/78904 25/05/04 £ SR 34257@1=34257
2004-06-02RES13AGRMNT PURCHAS DIS PRO 24/03/04
2003-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-02363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-06-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-21363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2001-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-18363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-09363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-12AUDAUDITOR'S RESIGNATION
1999-08-06363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1998-11-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-20AUDAUDITOR'S RESIGNATION
1998-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-11363sRETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-14363sRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-08363sRETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CONSOLIDATED EQUITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSOLIDATED EQUITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1960-01-15 Satisfied DISTRICT BANK LTD
LEGAL CHARGE 1959-11-25 Satisfied ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE 1955-02-10 Satisfied UNION PROVIDENT TRUST LIMITED
LEGAL CHARGE 1953-12-11 Satisfied DISTRICT BANK LIMITED
LEGAL CHARGE 1953-08-13 Satisfied ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE BY MESSRS T.H.RICE AND K W J RICE 1952-11-14 Satisfied UNION PROVIDENT TRUST LIMITED
LEGAL CHARGE 1952-10-15 Satisfied ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE OF MESSRS T.H.RICE AND K.W.J.RICE 1952-06-06 Satisfied ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE 1950-05-09 Satisfied DISTRICT BANK LIMITED
LEGAL CHARGE 1949-06-08 Satisfied DISTRICT BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSOLIDATED EQUITIES LIMITED

Intangible Assets
Patents
We have not found any records of CONSOLIDATED EQUITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSOLIDATED EQUITIES LIMITED
Trademarks
We have not found any records of CONSOLIDATED EQUITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 5
RENTAL DEPOSIT AGREEMENT 1

We have found 6 mortgage charges which are owed to CONSOLIDATED EQUITIES LIMITED

Income
Government Income
We have not found government income sources for CONSOLIDATED EQUITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CONSOLIDATED EQUITIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CONSOLIDATED EQUITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSOLIDATED EQUITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSOLIDATED EQUITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD17 3HG