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Company Information for

CONSUL SERVICES FM LIMITED

THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, COUNTY LONDONDERRY, BT45 6ED,
Company Registration Number
NI053082
Private Limited Company
Active

Company Overview

About Consul Services Fm Ltd
CONSUL SERVICES FM LIMITED was founded on 2004-11-26 and has its registered office in Magherafelt. The organisation's status is listed as "Active". Consul Services Fm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONSUL SERVICES FM LIMITED
 
Legal Registered Office
THE DIAMOND CENTRE
MARKET STREET
MAGHERAFELT
COUNTY LONDONDERRY
BT45 6ED
Other companies in BT45
 
Filing Information
Company Number NI053082
Company ID Number NI053082
Date formed 2004-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB869051696  
Last Datalog update: 2024-01-09 01:52:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSUL SERVICES FM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASM (DEF) LTD   ASM (M) LTD   SMALL & HYLAND LTD
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Company Officers of CONSUL SERVICES FM LIMITED

Current Directors
Officer Role Date Appointed
ARAN WILLIAM ROBERT BLACKBOURNE
 Director 2005-03-24
CEDRIC BLACKBOURNE
 Director 2005-03-24
MARK RAYMOND DUNDAS
 Director 2015-01-23
GARY TREVOR TURKINGTON
 Director 2012-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES MCKEAG
 Company Secretary 2005-03-24 2015-01-23
ROBERT JAMES MCKEAG
 Director 2005-03-24 2015-01-23
TREVOR HENRY TURKINGTON
 Director 2005-03-19 2012-06-28
LIMITED L&B SECRETARIAL
 Company Secretary 2004-11-26 2005-03-24
RICHARD JOHN GRAY
 Director 2004-11-26 2005-03-24
PAUL MCBRIDE
 Director 2004-11-26 2005-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARAN WILLIAM ROBERT BLACKBOURNE BRYAN PROPERTY LIMITED Director 2017-11-27 CURRENT 2017-11-08 Active
ARAN WILLIAM ROBERT BLACKBOURNE EIBAR LIMITED Director 2015-07-03 CURRENT 2015-03-06 Active
ARAN WILLIAM ROBERT BLACKBOURNE ARMAGH HOUSE LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
ARAN WILLIAM ROBERT BLACKBOURNE ERSTELLEN INDUSTRIES LTD Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
ARAN WILLIAM ROBERT BLACKBOURNE JERAS LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
ARAN WILLIAM ROBERT BLACKBOURNE KARL GREENFARM LIMITED Director 2008-03-10 CURRENT 2001-05-25 Active - Proposal to Strike off
ARAN WILLIAM ROBERT BLACKBOURNE CONSUL SERVICES HOLDINGS LIMITED Director 2005-01-17 CURRENT 2004-11-26 Active
ARAN WILLIAM ROBERT BLACKBOURNE BLACKBOURNE ECL LIMITED Director 2002-02-12 CURRENT 1990-06-18 Active
ARAN WILLIAM ROBERT BLACKBOURNE CONSUL SERVICES (NI) LIMITED Director 2001-01-15 CURRENT 1997-10-02 Active
ARAN WILLIAM ROBERT BLACKBOURNE KARL - NORTHERN LIMITED Director 1998-12-21 CURRENT 1998-09-08 Dissolved 2015-06-19
ARAN WILLIAM ROBERT BLACKBOURNE KARL CONSTRUCTION (SCOTLAND) LIMITED Director 1998-03-30 CURRENT 1998-03-30 Dissolved 2015-06-19
ARAN WILLIAM ROBERT BLACKBOURNE KARL DEVELOPMENTS LTD Director 1998-02-06 CURRENT 1998-02-06 Active
ARAN WILLIAM ROBERT BLACKBOURNE KARL PROPERTIES LIMITED Director 1992-10-14 CURRENT 1992-10-14 Active
ARAN WILLIAM ROBERT BLACKBOURNE KARL HOLDINGS LIMITED Director 1988-10-19 CURRENT 1988-10-19 Active
ARAN WILLIAM ROBERT BLACKBOURNE KARL AIRPORT PARKING LIMITED Director 1988-10-19 CURRENT 1988-10-19 Active
ARAN WILLIAM ROBERT BLACKBOURNE KARL CONSTRUCTION LIMITED Director 1975-11-19 CURRENT 1975-11-19 Active
MARK RAYMOND DUNDAS TURKINGTON HOLDCO (NI) LIMITED Director 2015-02-01 CURRENT 2014-03-27 Active
MARK RAYMOND DUNDAS TURKINGTON PROPERTIES LIMITED Director 2015-02-01 CURRENT 2014-08-05 Active
MARK RAYMOND DUNDAS J.H.T. NEWTOWNARDS LIMITED Director 2015-01-29 CURRENT 2001-06-20 Active
MARK RAYMOND DUNDAS JHT (LIBRARY SERVICES) LIMITED Director 2015-01-29 CURRENT 2004-04-07 Active
MARK RAYMOND DUNDAS JHT OAKLEIGH LIMITED Director 2015-01-29 CURRENT 2006-04-28 Active - Proposal to Strike off
MARK RAYMOND DUNDAS JHT UUJ LTD Director 2015-01-29 CURRENT 2006-12-28 Active
MARK RAYMOND DUNDAS TURKINGTON HOLDINGS LIMITED Director 2015-01-29 CURRENT 1999-05-17 Active
MARK RAYMOND DUNDAS J.H.T. BALLYMENA LIMITED Director 2015-01-29 CURRENT 2001-01-31 Active
MARK RAYMOND DUNDAS J.H.T. (UUC) LIMITED Director 2015-01-29 CURRENT 2002-06-13 Active
MARK RAYMOND DUNDAS JHT UPPERLANDS LIMITED Director 2015-01-29 CURRENT 2007-06-20 Active
MARK RAYMOND DUNDAS JHT PROPERTY DEVELOPMENT LIMITED Director 2015-01-29 CURRENT 2009-03-24 Active
MARK RAYMOND DUNDAS CLENDINNING MANAGEMENT LIMITED Director 2015-01-29 CURRENT 2009-07-21 Active
MARK RAYMOND DUNDAS JHT NEWRY LIMITED Director 2015-01-29 CURRENT 2011-11-07 Active
MARK RAYMOND DUNDAS J. H. TURKINGTON & SONS LIMITED Director 2015-01-29 CURRENT 1985-01-24 Active
MARK RAYMOND DUNDAS JHT (CROMAC WOOD) LIMITED Director 2015-01-29 CURRENT 2001-12-21 Active - Proposal to Strike off
MARK RAYMOND DUNDAS JHT (LISBURN) LIMITED Director 2015-01-29 CURRENT 2004-04-07 Active
MARK RAYMOND DUNDAS JHT CLARE LIMITED Director 2015-01-29 CURRENT 2005-04-03 Active
MARK RAYMOND DUNDAS CONSUL SERVICES (NI) LIMITED Director 2015-01-23 CURRENT 1997-10-02 Active
MARK RAYMOND DUNDAS CONSUL SERVICES HOLDINGS LIMITED Director 2015-01-23 CURRENT 2004-11-26 Active
MARK RAYMOND DUNDAS SEAGOE MINISTRIES Director 2010-12-08 CURRENT 2010-12-08 Active
GARY TREVOR TURKINGTON TURKINGTON HOLDCO (NI) LIMITED Director 2015-02-01 CURRENT 2014-03-27 Active
GARY TREVOR TURKINGTON TURKINGTON PROPERTIES LIMITED Director 2015-02-01 CURRENT 2014-08-05 Active
GARY TREVOR TURKINGTON J.H.T. NEWTOWNARDS LIMITED Director 2015-01-29 CURRENT 2001-06-20 Active
GARY TREVOR TURKINGTON JHT (LIBRARY SERVICES) LIMITED Director 2015-01-29 CURRENT 2004-04-07 Active
GARY TREVOR TURKINGTON JHT OAKLEIGH LIMITED Director 2015-01-29 CURRENT 2006-04-28 Active - Proposal to Strike off
GARY TREVOR TURKINGTON JHT UUJ LTD Director 2015-01-29 CURRENT 2006-12-28 Active
GARY TREVOR TURKINGTON TURKINGTON HOLDINGS LIMITED Director 2015-01-29 CURRENT 1999-05-17 Active
GARY TREVOR TURKINGTON J.H.T. BALLYMENA LIMITED Director 2015-01-29 CURRENT 2001-01-31 Active
GARY TREVOR TURKINGTON J.H.T. (UUC) LIMITED Director 2015-01-29 CURRENT 2002-06-13 Active
GARY TREVOR TURKINGTON JHT UPPERLANDS LIMITED Director 2015-01-29 CURRENT 2007-06-20 Active
GARY TREVOR TURKINGTON JHT PROPERTY DEVELOPMENT LIMITED Director 2015-01-29 CURRENT 2009-03-24 Active
GARY TREVOR TURKINGTON JHT NEWRY LIMITED Director 2015-01-29 CURRENT 2011-11-07 Active
GARY TREVOR TURKINGTON J. H. TURKINGTON & SONS LIMITED Director 2015-01-29 CURRENT 1985-01-24 Active
GARY TREVOR TURKINGTON JHT (CROMAC WOOD) LIMITED Director 2015-01-29 CURRENT 2001-12-21 Active - Proposal to Strike off
GARY TREVOR TURKINGTON JHT (LISBURN) LIMITED Director 2015-01-29 CURRENT 2004-04-07 Active
GARY TREVOR TURKINGTON JHT CLARE LIMITED Director 2015-01-29 CURRENT 2005-04-03 Active
GARY TREVOR TURKINGTON CONSUL SERVICES (NI) LIMITED Director 2012-06-28 CURRENT 1997-10-02 Active
GARY TREVOR TURKINGTON CONSUL SERVICES HOLDINGS LIMITED Director 2012-06-28 CURRENT 2004-11-26 Active
GARY TREVOR TURKINGTON CLENDINNING MANAGEMENT LIMITED Director 2011-02-01 CURRENT 2009-07-21 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
2023-12-13CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-12-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-11-16APPOINTMENT TERMINATED, DIRECTOR CEDRIC BLACKBOURNE
2022-11-16APPOINTMENT TERMINATED, DIRECTOR CEDRIC BLACKBOURNE
2022-11-16DIRECTOR APPOINTED MRS CATHERINE SARA BLACKBOURNE
2022-11-16DIRECTOR APPOINTED MRS CATHERINE SARA BLACKBOURNE
2022-01-07CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2020-01-10PSC02Notification of Pilut Limited as a person with significant control on 2019-06-28
2020-01-10PSC07CESSATION OF KARL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2019-02-23DISS40Compulsory strike-off action has been discontinued
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-31AP01DIRECTOR APPOINTED MR MARK DUNDAS
2015-03-25TM02Termination of appointment of Robert James Mckeag on 2015-01-23
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MCKEAG
2014-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0126/11/14 ANNUAL RETURN FULL LIST
2013-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM C/O Asm Howarth the Diamond Centre Market Street Magherafelt BT45 6ED
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-13AR0126/11/12 ANNUAL RETURN FULL LIST
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MCKEAG / 28/11/2012
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC BLACKBOURNE / 28/11/2012
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARAN WILLIAM ROBERT BLACKBOURNE / 28/11/2012
2012-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JAMES MCKEAG on 2012-11-28
2012-10-12AP01DIRECTOR APPOINTED MR GARY TURKINGTON
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR TURKINGTON
2011-12-20AR0126/11/11 ANNUAL RETURN FULL LIST
2011-12-20CH01Director's details changed for Cedric Blackbourne on 2011-12-20
2011-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-17AR0126/11/10 NO CHANGES
2010-02-24AR0126/11/09 FULL LIST
2010-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-28AC(NI)31/03/08 ANNUAL ACCTS
2008-12-18371S(NI)26/11/08 ANNUAL RETURN SHUTTLE
2008-02-17AC(NI)31/03/07 ANNUAL ACCTS
2008-01-14371S(NI)26/11/07 ANNUAL RETURN SHUTTLE
2006-12-08371S(NI)26/11/06 ANNUAL RETURN SHUTTLE
2006-09-29AC(NI)31/03/06 ANNUAL ACCTS
2006-01-05371S(NI)26/11/05 ANNUAL RETURN SHUTTLE
2005-11-06295(NI)CHANGE IN SIT REG ADD
2005-11-02RES(NI)SPECIAL/EXTRA RESOLUTION
2005-11-02RES(NI)SPECIAL/EXTRA RESOLUTION
2005-11-02UDM+A(NI)UPDATED MEM AND ARTS
2005-04-19296(NI)CHANGE OF DIRS/SEC
2005-04-11296(NI)CHANGE OF DIRS/SEC
2005-04-11296(NI)CHANGE OF DIRS/SEC
2005-04-11UDM+A(NI)UPDATED MEM AND ARTS
2005-04-11295(NI)CHANGE IN SIT REG ADD
2005-04-11296(NI)CHANGE OF DIRS/SEC
2005-04-11RES(NI)SPECIAL/EXTRA RESOLUTION
2005-04-11233(NI)CHANGE OF ARD
2005-04-11296(NI)CHANGE OF DIRS/SEC
2005-04-05CERTC(NI)CERT CHANGE
2005-04-05CNRES(NI)RESOLUTION TO CHANGE NAME
2004-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSUL SERVICES FM 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 CONSUL SERVICES FM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSUL SERVICES FM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 CONSUL SERVICES FM LIMITED

Intangible Assets
Patents
We have not found any records of CONSUL SERVICES FM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSUL SERVICES FM LIMITED
Trademarks
We have not found any records of CONSUL SERVICES FM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSUL SERVICES FM 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CONSUL SERVICES FM LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CONSUL SERVICES FM 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 CONSUL SERVICES FM 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 CONSUL SERVICES FM 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 BT45 6ED