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Home > Northern Ireland > CONSARC DEVELOPMENTS LIMITED
Company Information for

CONSARC DEVELOPMENTS LIMITED

4 CROMAC QUAY, ORMEAU ROAD, BELFAST, BT7 2JD,
Company Registration Number
NI038565
Private Limited Company
Active

Company Overview

About Consarc Developments Ltd
CONSARC DEVELOPMENTS LIMITED was founded on 2000-05-11 and has its registered office in Belfast. The organisation's status is listed as "Active". Consarc Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONSARC DEVELOPMENTS LIMITED
 
Legal Registered Office
4 CROMAC QUAY
ORMEAU ROAD
BELFAST
BT7 2JD
Other companies in BT7
 
Filing Information
Company Number NI038565
Company ID Number NI038565
Date formed 2000-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB782629103  
Last Datalog update: 2024-03-07 01:37:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSARC DEVELOPMENTS LIMITED
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Company Officers of CONSARC DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND GEORGE YOUNG
 Company Secretary 2000-05-11
NOEL JAMES GRAHAM
 Director 2001-07-02
EDWARD FRANCIS MCGRATTAN
 Director 2000-07-10
JOHN MCNEILL
 Director 2001-07-02
WILLIAM RICHARD MOL
 Director 2001-07-02
DAWSON STELFOX
 Director 2001-07-02
ANTHONY WILLIAM STEVENS
 Director 2000-07-10
RAYMOND GEORGE YOUNG
 Director 2001-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
 Director 2000-05-11 2000-07-10
ELEANOR SHIRLEY MCNEILL
 Director 2000-05-11 2000-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MCNEILL DIVERSITAS SERVICES LTD Director 2012-09-01 CURRENT 2012-04-13 Active - Proposal to Strike off
DAWSON STELFOX ADD VENTURE NORTHERN IRELAND LTD Director 2008-12-15 CURRENT 2002-04-16 Active
RAYMOND GEORGE YOUNG PMSC CONSULTING LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2017-03-20
RAYMOND GEORGE YOUNG CONSARC DESIGN GROUP LIMITED Director 1989-03-23 CURRENT 1989-03-23 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.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-05-30Unaudited abridged accounts made up to 2022-08-31
2023-02-10CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-02-08CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CH01Director's details changed for Mr Raymond George Young on 2021-04-28
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2021-03-16CH01Director's details changed for Mr Raymond George Young on 2020-09-01
2021-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND GEORGE YOUNG on 2020-09-01
2021-02-25RP04CS01
2021-02-24PSC07CESSATION OF BRIAN MICHAEL MADDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-24PSC02Notification of Tencq Limited as a person with significant control on 2019-05-10
2020-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND YOUNG
2020-02-21PSC09Withdrawal of a person with significant control statement on 2020-02-21
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-05-30AP01DIRECTOR APPOINTED MR BRIAN MICHAEL MADDEN
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR NOEL JAMES GRAHAM
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1000000.0003
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-28AA31/08/16 TOTAL EXEMPTION SMALL
2017-02-28AA31/08/16 TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1000000.0003
2016-06-07AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000000.0003
2015-05-20AR0111/05/15 ANNUAL RETURN FULL LIST
2015-03-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000000.0003
2014-06-24AR0111/05/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0111/05/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-02AR0111/05/11 FULL LIST
2011-03-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-11AR0111/05/10 FULL LIST
2010-06-09AD02SAIL ADDRESS CREATED
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND YOUNG / 11/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM STEVENS / 11/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAWSON STELFOX / 11/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MOL / 11/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCNEILL / 11/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS MCGRATTAN / 11/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL GRAHAM / 11/05/2010
2010-05-12AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-01371S(NI)11/05/09 ANNUAL RETURN SHUTTLE
2009-05-19AC(NI)31/08/08 ANNUAL ACCTS
2008-06-12371SR(NI)11/05/08
2008-06-05AC(NI)31/08/07 ANNUAL ACCTS
2007-07-02AC(NI)31/08/06 ANNUAL ACCTS
2007-06-20371S(NI)11/05/07 ANNUAL RETURN SHUTTLE
2006-06-25AC(NI)31/08/05 ANNUAL ACCTS
2006-06-01371S(NI)11/05/06 ANNUAL RETURN SHUTTLE
2005-06-30AC(NI)31/08/04 ANNUAL ACCTS
2005-06-10371S(NI)11/05/05 ANNUAL RETURN SHUTTLE
2004-08-02371S(NI)11/05/04 ANNUAL RETURN SHUTTLE
2004-07-20AC(NI)31/08/03 ANNUAL ACCTS
2004-07-06296(NI)CHANGE OF DIRS/SEC
2003-07-04AC(NI)31/08/02 ANNUAL ACCTS
2003-05-16371S(NI)11/05/03 ANNUAL RETURN SHUTTLE
2003-04-09402(NI)PARS RE MORTAGE
2003-03-19AURES(NI)AUDITOR RESIGNATION
2002-10-07371S(NI)11/05/02 ANNUAL RETURN SHUTTLE
2002-07-03G98-2(NI)RETURN OF ALLOT OF SHARES
2002-06-21402(NI)PARS RE MORTAGE
2002-06-21402(NI)PARS RE MORTAGE
2002-06-18295(NI)CHANGE IN SIT REG ADD
2002-06-18296(NI)CHANGE OF DIRS/SEC
2002-04-26AC(NI)31/08/01 ANNUAL ACCTS
2002-04-26233(NI)CHANGE OF ARD
2001-12-09295(NI)CHANGE IN SIT REG ADD
2001-05-24371S(NI)11/05/01 ANNUAL RETURN SHUTTLE
2000-07-26296(NI)CHANGE OF DIRS/SEC
2000-07-26UDM+A(NI)UPDATED MEM AND ARTS
2000-07-26133(NI)NOT OF INCR IN NOM CAP
2000-07-26RES(NI)SPECIAL/EXTRA RESOLUTION
2000-07-26295(NI)CHANGE IN SIT REG ADD
2000-07-11CERTC(NI)CERT CHANGE
2000-07-11CNRES(NI)RESOLUTION TO CHANGE NAME
2000-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to CONSARC DEVELOPMENTS 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 CONSARC DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2003-04-09 Outstanding 7 DONEGAL SQUARE
MORTGAGE OR CHARGE 2002-06-21 Outstanding DUBLIN 2
MORTGAGE OR CHARGE 2002-06-21 Outstanding DUBLIN 2
Creditors
Creditors Due After One Year 2011-09-01 £ 122,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CONSARC DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 700
Cash Bank In Hand 2011-09-01 £ 10,075
Current Assets 2011-09-01 £ 161,811
Shareholder Funds 2011-09-01 £ 39,311
Stocks Inventory 2011-09-01 £ 151,736

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSARC DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSARC DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CONSARC DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSARC DEVELOPMENTS 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 (71111 - Architectural activities) as CONSARC DEVELOPMENTS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where CONSARC DEVELOPMENTS 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 CONSARC DEVELOPMENTS 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 CONSARC DEVELOPMENTS 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 BT7 2JD