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Home > England & Wales Companies > CONSORT CONTROLS LIMITED
Company Information for

CONSORT CONTROLS LIMITED

1ST FLOOR GATEWAY HOUSE GROVE BUSINESS PARK, ENDERBY, LEICESTER, LE19 1SY,
Company Registration Number
03883399
Private Limited Company
Liquidation

Company Overview

About Consort Controls Ltd
CONSORT CONTROLS LIMITED was founded on 1999-11-25 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Consort Controls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSORT CONTROLS LIMITED
 
Legal Registered Office
1ST FLOOR GATEWAY HOUSE GROVE BUSINESS PARK
ENDERBY
LEICESTER
LE19 1SY
Other companies in NG10
 
Filing Information
Company Number 03883399
Company ID Number 03883399
Date formed 1999-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/06/2021
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB486003159  
Last Datalog update: 2021-07-05 13:12:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSORT CONTROLS LIMITED
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Company Officers of CONSORT CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE JUDITH GROVER
 Company Secretary 1999-11-25
CATHERINE JUDITH GROVER
 Director 1999-11-25
HARRY GROVER
 Director 2011-06-04
SAMUEL VICTOR GROVER
 Director 1999-11-25
THOMAS J GROVER
 Director 2010-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-11-25 1999-11-25

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
2021-05-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/20 FROM 6 Nottingham Road Long Eaton Nottingham Nottinghamshire NG10 1HP
2020-11-27LIQ01Voluntary liquidation declaration of solvency
2020-11-27600Appointment of a voluntary liquidator
2020-11-27LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-04
2020-11-09AA01Previous accounting period shortened from 31/12/20 TO 30/09/20
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-30CH01Director's details changed for Harry Grover on 2019-05-29
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-07-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14CH01Director's details changed for Thomas J Grover on 2016-04-05
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL VICTOR GROVER / 05/04/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JUDITH GROVER / 05/04/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY GROVER / 05/04/2016
2016-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHERINE JUDITH GROVER on 2016-04-05
2016-03-07CH01Director's details changed for Harry Grover on 2016-02-13
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0125/11/15 ANNUAL RETURN FULL LIST
2015-12-11CH01Director's details changed for Thomas J Grover on 2015-11-25
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL VICTOR GROVER / 25/11/2015
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY GROVER / 25/11/2015
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JUDITH GROVER / 25/11/2015
2015-10-28CH01Director's details changed for Thomas J Grover on 2015-09-30
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30CH01Director's details changed for Harry Grover on 2015-09-21
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0125/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0125/11/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0125/11/12 FULL LIST
2012-10-31SH0112/10/12 STATEMENT OF CAPITAL GBP 100
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-04AR0125/11/11 FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-15AP01DIRECTOR APPOINTED HARRY GROVER
2010-12-30AR0125/11/10 FULL LIST
2010-09-27AP01DIRECTOR APPOINTED THOMAS J GROVER
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-10AR0125/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL VICTOR GROVER / 25/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JUDITH GROVER / 25/11/2009
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-07-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-05363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-12-22363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-02363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-02363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-30363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-07363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-18363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-06-23225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
1999-11-30288bSECRETARY RESIGNED
1999-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to CONSORT CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-11-11
Notices to2020-11-11
Appointmen2020-11-11
Fines / Sanctions
No fines or sanctions have been issued against CONSORT CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSORT CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Creditors
Creditors Due Within One Year 2012-01-01 £ 122,337

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 CONTROLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 241,502
Current Assets 2012-01-01 £ 259,465
Debtors 2012-01-01 £ 17,963
Fixed Assets 2012-01-01 £ 2,503
Shareholder Funds 2012-01-01 £ 139,631
Tangible Fixed Assets 2012-01-01 £ 2,503

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSORT CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSORT CONTROLS LIMITED
Trademarks
We have not found any records of CONSORT CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSORT CONTROLS 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 (26110 - Manufacture of electronic components) as CONSORT CONTROLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSORT CONTROLS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCONSORT CONTROLS LIMITEDEvent Date2020-11-11
 
Initiating party Event TypeNotices to
Defending partyCONSORT CONTROLS LIMITEDEvent Date2020-11-11
 
Initiating party Event TypeAppointmen
Defending partyCONSORT CONTROLS LIMITEDEvent Date2020-11-11
Company Number: 03883399 Name of Company: CONSORT CONTROLS LIMITED Nature of Business: Manufacturing - Other Registered office: 6 Nottingham Road, Long Eaton, Nottingham NG10 1HP Principal trading add…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSORT CONTROLS 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 CONTROLS 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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