CONSORT CASE COMPANY LIMITED

Company Name
CONSORT CASE COMPANY LIMITED

Legal Registered Office
LONGS HANWORTH LANE BUSINESS PARK CHERTSEY SURREY KT16 9LZ Other companies in KT16

Company Number		01008954
Company ID Number		01008954
Date formed		1971-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2019
Account next due		31/05/2021
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY

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Companies with same name CONSORT CASE COMPANY LIMITED

The following companies were found which have the same name as CONSORT CASE COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CONSORT CASE COMPANY (IRELAND) LIMITED	FILBUCKSTOWN MOONCOIN CO. KILKENNY VIA WATERFORD CO WATERFORD, WATERFORD	Active	Company formed on the 1973-12-07

Company Officers of CONSORT CASE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL GREEN	Company Secretary	2008-04-04
CLAIRE LOUISE GREEN	Director	2008-04-04
MICHAEL GREEN	Director	2008-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN GREEN	Company Secretary	1996-03-07	2008-04-04
PETER GRAHAM GREEN	Director	1998-05-22	2008-04-04
HILDA SHARPE	Director	1997-03-27	1998-05-22
JAMES ROBERT SHARPE	Director	1996-03-07	1997-03-27
SHEILA LAWRENCE	Company Secretary	1991-11-14	1996-03-07
KAREN GOLDHILL	Director	1991-11-14	1996-03-07
ALEC LAWRENCE	Director	1991-11-14	1996-03-07
SHEILA LAWRENCE	Director	1991-11-14	1996-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL GREEN	LONGS LIMITED	Company Secretary	2008-04-04	CURRENT	1900-12-20	Active
MICHAEL GREEN	CONVAC LIMITED	Company Secretary	2008-04-04	CURRENT	1982-12-06	Active
MICHAEL GREEN	LONGS HOLDINGS LIMITED	Company Secretary	2008-03-27	CURRENT	2008-03-27	Active
CLAIRE LOUISE GREEN	LONGS LIMITED	Director	2008-04-04	CURRENT	1900-12-20	Active
CLAIRE LOUISE GREEN	CONVAC LIMITED	Director	2008-04-04	CURRENT	1982-12-06	Active
CLAIRE LOUISE GREEN	LONGS HOLDINGS LIMITED	Director	2008-03-27	CURRENT	2008-03-27	Active
MICHAEL GREEN	LONGS LIMITED	Director	2008-04-04	CURRENT	1900-12-20	Active
MICHAEL GREEN	CONVAC LIMITED	Director	2008-04-04	CURRENT	1982-12-06	Active
MICHAEL GREEN	LONGS HOLDINGS LIMITED	Director	2008-03-27	CURRENT	2008-03-27	Active

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.

Date	Document Type	Document Description
2021-07-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-25	DS01	Application to strike the company off the register
2021-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-01-02	LATEST SOC	02/01/17 STATEMENT OF CAPITAL;GBP 40000
2017-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-02	LATEST SOC	02/01/17 STATEMENT OF CAPITAL;GBP 40000
2016-05-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 40000
2016-01-05	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-06-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 40000
2015-01-06	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-05-20	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 40000
2014-01-16	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-04-17	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE GREEN / 25/09/2012
2013-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREEN / 25/09/2012
2013-01-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL GREEN on 2012-09-25
2012-06-20	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/11 FROM 91 Lockfield Avenue Enfield Middlesex EN3 7RE
2011-05-20	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-05-26	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04	AR01	31/12/09 ANNUAL RETURN FULL LIST
2009-06-15	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-29	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-04-14	288a	DIRECTOR APPOINTED MR MICHAEL GRAHAM GREEN
2008-04-14	288a	SECRETARY APPOINTED MR MICHAEL GRAHAM GREEN
2008-04-14	288b	APPOINTMENT TERMINATED DIRECTOR PETER GREEN
2008-04-14	288b	APPOINTMENT TERMINATED SECRETARY ANN GREEN
2008-04-14	288a	DIRECTOR APPOINTED MS CLAIRE LOUISE GREEN
2008-01-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-17	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-01-06	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-01-07	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-01-12	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-01-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-01-08	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-01-08	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-03-03	363(287)	REGISTERED OFFICE CHANGED ON 03/03/00
2000-03-03	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-22	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-06-15	288b	DIRECTOR RESIGNED
1998-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-06-15	288a	NEW DIRECTOR APPOINTED
1998-01-22	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1997-07-29	288a	NEW DIRECTOR APPOINTED
1997-07-29	288b	DIRECTOR RESIGNED
1997-02-17	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-15	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-03-15	288	DIRECTOR RESIGNED
1996-03-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1996-02-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-10	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1996-01-10	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/12/95
1995-03-09	AA	FULL ACCOUNTS MADE UP TO 31/08/94
1995-03-09	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-02-24	363s	RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
1993-11-30	AA	FULL ACCOUNTS MADE UP TO 31/08/93

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CONSORT CASE COMPANY 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 CONSORT CASE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1977-09-05	Satisfied	LLOYDS BANK LTD

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

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 CONSORT CASE COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of CONSORT CASE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONSORT CASE COMPANY LIMITED

Trademarks

We have not found any records of CONSORT CASE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSORT CASE COMPANY 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 (99999 - Dormant Company) as CONSORT CASE COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CONSORT CASE COMPANY 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 CONSORT CASE COMPANY 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 CONSORT CASE COMPANY 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.
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Last Datalog update:	2021-07-05 14:12:08
Primary Source:	Companies House

Company Overview

Company Officers of CONSORT CASE COMPANY LIMITED

Related Directorships