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Company Information for

CONSOLIDATED TRAINING SYSTEMS LIMITED

60 ST ENOCH SQUARE, GLASGOW, G1 4AG,
Company Registration Number
SC085709
Private Limited Company
Active

Company Overview

About Consolidated Training Systems Ltd
CONSOLIDATED TRAINING SYSTEMS LIMITED was founded on 1983-11-29 and has its registered office in . The organisation's status is listed as "Active". Consolidated Training Systems 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
CONSOLIDATED TRAINING SYSTEMS LIMITED
 
Legal Registered Office
60 ST ENOCH SQUARE
GLASGOW
G1 4AG
Other companies in G1
 
Filing Information
Company Number SC085709
Company ID Number SC085709
Date formed 1983-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB388921206  
Last Datalog update: 2024-03-07 00:38:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSOLIDATED TRAINING SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY FEE PROTECTION LIMITED   BALLANTYNE & COMPANY LIMITED   J R MANAGEMENT CONSULANTS LIMITED
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Companies with same name CONSOLIDATED TRAINING SYSTEMS LIMITED
The following companies were found which have the same name as CONSOLIDATED TRAINING SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSOLIDATED TRAINING SYSTEMS INCORPORATED Delaware Unknown
CONSOLIDATED TRAINING SYSTEMS California Unknown

Company Officers of CONSOLIDATED TRAINING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MCVEAN
 Director 2012-12-18
ELIAS VAN DEN AKKER
 Director 1988-10-06
SCOT ROBERT VAN DEN AKKER
 Director 2012-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ELMA VANDEN AKKER
 Company Secretary 1988-10-06 2015-03-07
ELMA VANDEN AKKER
 Director 1988-10-06 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MCVEAN SBA TUTORIAL SERVICES LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
BRIAN MCVEAN SBA TUITION LIMITED Director 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-01-05
BRIAN MCVEAN THE ASSOCIATION OF DISTANCE LEARNING COLLEGES LTD Director 2010-02-26 CURRENT 1962-08-16 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
2024-02-15CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-03-24Unaudited abridged accounts made up to 2022-12-31
2023-03-24Unaudited abridged accounts made up to 2022-12-31
2023-02-17CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-06-16DISS40Compulsory strike-off action has been discontinued
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-03-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-09-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24CH01Director's details changed for Mr Scot Robert Vanden Akker on 2017-03-24
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 32500
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-07-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06CH01Director's details changed for Mr Scot Robert Vanden Akker on 2016-05-06
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 32500
2016-03-02AR0124/02/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02TM02Termination of appointment of Elma Vanden Akker on 2015-03-07
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 32500
2015-03-02AR0124/02/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 32500
2014-04-04AR0124/02/14 ANNUAL RETURN FULL LIST
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ELMA VANDEN AKKER
2013-05-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0124/02/13 ANNUAL RETURN FULL LIST
2013-02-27CH01Director's details changed for Mr Scot Roberty Vanden Akker on 2012-12-18
2012-12-18AP01DIRECTOR APPOINTED MR SCOT ROBERTY VANDEN AKKER
2012-12-18AP01DIRECTOR APPOINTED MR BRIAN MCVEAN
2012-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0124/02/12 FULL LIST
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELIAS VAN DEN AKKER / 02/03/2012
2011-08-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-08AR0124/02/11 NO CHANGES
2010-05-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-23AR0124/02/10 NO CHANGES
2009-08-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-04-04363sRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-03-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-02363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-01363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-01363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 32 BARRHILL RD GOUROCK PA19 1LA
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-26363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-03363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-03363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-03-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-08363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-03-04363sRETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1999-03-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-05363sRETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
1998-04-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-1788(2)RAD 31/12/96--------- £ SI 5000@1
1997-04-15363sRETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
1996-09-1688(2)RAD 13/08/96--------- £ SI 10000@1=10000 £ IC 17500/27500
1996-08-08AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-25287REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 82 MITCHELL STREET GLASGOW G1 3NA
1996-03-25MISCMEMBERS LIST FOR 040396
1996-03-04363sRETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS
1996-01-1688(2)RAD 28/12/95--------- £ SI 5000@1=5000 £ IC 12500/17500
1995-03-03287REGISTERED OFFICE CHANGED ON 03/03/95 FROM: 60 ST ENOCH SQUARE GLASGOW G1 4AG
1995-03-03363sRETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS
1995-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-13363sRETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS
1993-03-11363sRETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS
1993-03-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-04-16363sRETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS
1992-04-16AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-11-07410(Scot)PARTIC OF MORT/CHARGE 13277
1991-03-27363aRETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS
1991-03-07AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-10-04363RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-10-04AAFULL ACCOUNTS MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSOLIDATED TRAINING SYSTEMS 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 CONSOLIDATED TRAINING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1991-11-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1986-01-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 50,483
Creditors Due Within One Year 2011-12-31 £ 66,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
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
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONSOLIDATED TRAINING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 32,500
Called Up Share Capital 2011-12-31 £ 32,500
Cash Bank In Hand 2012-12-31 £ 14,451
Cash Bank In Hand 2011-12-31 £ 9,581
Current Assets 2012-12-31 £ 52,677
Current Assets 2011-12-31 £ 59,072
Debtors 2012-12-31 £ 9,689
Debtors 2011-12-31 £ 17,802
Shareholder Funds 2012-12-31 £ 46,236
Shareholder Funds 2011-12-31 £ 38,783
Stocks Inventory 2012-12-31 £ 28,537
Stocks Inventory 2011-12-31 £ 31,689
Tangible Fixed Assets 2012-12-31 £ 44,042
Tangible Fixed Assets 2011-12-31 £ 45,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSOLIDATED TRAINING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSOLIDATED TRAINING SYSTEMS LIMITED
Trademarks
We have not found any records of CONSOLIDATED TRAINING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSOLIDATED TRAINING SYSTEMS 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 (85590 - Other education n.e.c.) as CONSOLIDATED TRAINING SYSTEMS LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where CONSOLIDATED TRAINING SYSTEMS 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 CONSOLIDATED TRAINING SYSTEMS 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 CONSOLIDATED TRAINING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G1 4AG