Active
Company Information for CONSUMABLE PRODUCTS LIMITED
180 BELFAST ROAD, NEWTOWNARDS, CO.DOWN, BT23 4TA,
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Company Registration Number
NI002425
Private Limited Company
Active |
Company Name | |||
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CONSUMABLE PRODUCTS LIMITED | |||
Legal Registered Office | |||
180 BELFAST ROAD NEWTOWNARDS CO.DOWN BT23 4TA Other companies in BT23 | |||
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Company Number | NI002425 | |
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Company ID Number | NI002425 | |
Date formed | 1947-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB251765553 |
Last Datalog update: | 2024-04-06 19:12:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONSUMABLE PRODUCTS HOLDINGS LIMITED | THE RETREAT PINEWOOD DRIVE STAINES MIDDLESEX TW18 2DB | Active - Proposal to Strike off | Company formed on the 2017-12-22 | |
CONSUMABLE PRODUCTS LLC | New Jersey | Unknown | ||
CONSUMABLE PRODUCTS WHOLESALE WAREHOUSE INC | Arkansas | Unknown | ||
CONSUMABLE PRODUCTS MARKETING SOLUTIONS INC | British Columbia | Active | Company formed on the 2021-04-30 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL WALTER MCGOWAN |
||
ERNEST RAYMOND MCGOWAN |
||
MARGARET MCGOWAN |
||
NIGEL WALTER MCGOWAN |
||
PATRICIA LOUISE MCGOWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MCGOWAN |
Director | ||
MARGARET MCGOWAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILTONGA TECHNICAL SERVICES LTD | Director | 1988-10-12 | CURRENT | 1988-10-12 | Active | |
WHINNEY HILL MANAGEMENT COMPANY LIMITED | Director | 2011-10-05 | CURRENT | 1991-03-19 | Active | |
KILTONGA TECHNICAL SERVICES LTD | Director | 2005-10-06 | CURRENT | 1988-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CHLOE MCGOWAN | ||
DIRECTOR APPOINTED ALEXANDRA CHLOE MCGOWAN | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCGOWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST RAYMOND MCGOWAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AAMD | Amended account full exemption | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1657 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PATRICIA LOUISE MCGOWAN | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1657 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CREATION OF NEW CLASS OF SHARE 11/06/2015 | |
RES01 | ADOPT ARTICLES 28/07/15 | |
RES13 | COMPANY SECRETARY AUTHORISED TO REGISTER APPLICANT IN REGISTER OF MEMBERS; SHARE CERTIFICATES IN THE NAME OF THE APPLICANT BE PREPARED 11/06/2015 | |
RES10 | Resolutions passed:
| |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1657 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1657 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 31/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL WALTER MC GOWAN / 09/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WALTER MCGOWAN / 09/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL WALTER MC GOWAN / 09/06/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WALTER MCGOWAN / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCGOWAN / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST RAYMOND MCGOWAN / 31/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL WALTER MC GOWAN / 31/10/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 31/10/09 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
L-A(NI) | LETTER OF APPROVAL | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 30/06/08 ANNUAL ACCTS | |
371SR(NI) | 31/10/08 | |
AC(NI) | 30/06/07 ANNUAL ACCTS | |
371S(NI) | 31/10/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/06 ANNUAL ACCTS | |
371S(NI) | 31/10/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/05 ANNUAL ACCTS | |
AC(NI) | 30/06/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/06/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/10/03 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 30/06/02 ANNUAL ACCTS | |
371S(NI) | 31/10/02 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/10/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/01 ANNUAL ACCTS | |
AC(NI) | 30/06/00 ANNUAL ACCTS | |
371S(NI) | 31/10/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/99 ANNUAL ACCTS | |
371S(NI) | 31/10/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/98 ANNUAL ACCTS | |
371S(NI) | 31/10/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/10/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/97 ANNUAL ACCTS | |
371S(NI) | 31/10/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/96 ANNUAL ACCTS | |
AC(NI) | 30/06/95 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/10/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/94 ANNUAL ACCTS | |
371S(NI) | 31/10/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/93 ANNUAL ACCTS | |
371S(NI) | 31/10/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/92 ANNUAL ACCTS | |
371A(NI) | 31/10/92 ANNUAL RETURN FORM | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 30/06/91 ANNUAL ACCTS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | LOMBARD & ULSTER | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD |
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 CONSUMABLE PRODUCTS LIMITED
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ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
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NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. |