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Consallen Group Sales Limited SUDBURY

Founded in 1985, Consallen Group Sales, classified under reg no. 01970774 is an active company. Currently registered at Willow Cottage The Street CO10 0SG, Sudbury the company has been in the business for thirty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Jeremy A., Rosemary A.. Of them, Rosemary A. has been with the company the longest, being appointed on 14 August 1991 and Jeremy A. has been with the company for the least time - from 21 December 2015. As of 25 April 2024, there were 4 ex directors - David A., Tristan A. and others listed below. There were no ex secretaries.

Consallen Group Sales Limited Address / Contact

Office Address Willow Cottage The Street
Office Address2 Little Waldingfield
Town Sudbury
Post code CO10 0SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01970774
Date of Incorporation Fri, 13th Dec 1985
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 31st March
Company age 39 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Rosemary A.

Position: Secretary

Resigned:

Jeremy A.

Position: Director

Appointed: 21 December 2015

Rosemary A.

Position: Director

Appointed: 14 August 1991

David A.

Position: Director

Resigned: 26 April 2017

Tristan A.

Position: Director

Appointed: 21 December 2015

Resigned: 10 March 2020

Simon A.

Position: Director

Appointed: 01 August 2002

Resigned: 22 January 2016

Jeremy A.

Position: Director

Appointed: 10 January 1994

Resigned: 01 January 2002

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Rosemary A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rosemary A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David A.

Notified on 6 April 2016
Ceased on 26 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth10 133101      
Balance Sheet
Current Assets32 36535 07430 0703 8505 6144 9371 7593 390
Net Assets Liabilities  5 8312093 6372 401  
Net Assets Liabilities Including Pension Asset Liability10 133101      
Reserves/Capital
Shareholder Funds10 133101      
Other
Amount Specific Advance Or Credit Directors    4 525   
Amount Specific Advance Or Credit Repaid In Period Directors     4 525  
Creditors  24 2393 6411 9772 5367441 254
Net Current Assets Liabilities9 1181015 8312093 6372 4011 0152 136
Total Assets Less Current Liabilities10 2131015 8312093 6372 4011 0152 136
Creditors Due Within One Year23 24734 973      
Fixed Assets1 095       
Provisions For Liabilities Charges80       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 5th, September 2023 		Free Download (5 pages)

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