Consolidated Equities Limited in WATFORD

Consolidated Equities Limited WATFORD

Founded in 1954, Consolidated Equities, classified under reg no. 00531451 is an active company. Currently registered at 173 Hempstead Road WD17 3HG, Watford the company has been in the business for seventy years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Margaret R. and Telford R.. In addition one secretary - Margaret R. - is with the company. As of 25 April 2024, there were 2 ex directors - Richard M., Barrie R. and others listed below. There were no ex secretaries.

Consolidated Equities Limited Address / Contact

Office Address	173 Hempstead Road
Town	Watford
Post code	WD17 3HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00531451
Date of Incorporation	Thu, 1st Apr 1954
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	70 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	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Margaret R.

Position: Secretary

Appointed: 19 August 2011

Margaret R.

Position: Director

Appointed: 18 July 2008

Telford R.

Position: Director

Appointed: 01 August 1991

Richard M.

Position: Secretary

Resigned: 19 August 2011

Richard M.

Position: Director

Appointed: 01 August 1991

Resigned: 06 April 2012

Barrie R.

Position: Director

Appointed: 01 August 1991

Resigned: 27 March 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Telford R. This PSC and has 25-50% shares.

Telford R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-30	2014-03-31	2015-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand				3 044 639	3 224 916	3 398 618
Current Assets	1 225 653		1 214 063	3 138 490	3 330 326	3 612 819
Debtors	26 241		189 954	93 851	105 410	214 201
Net Assets Liabilities				10 338 225	11 187 518	11 102 507
Other Debtors				52 141	55 259	55 229
Property Plant Equipment				7 360 017	8 135 017	7 860 017
Cash Bank In Hand	1 199 412		1 024 109
Net Assets Liabilities Including Pension Asset Liability	6 404 726		8 105 986
Tangible Fixed Assets	6 134 127	6 134 127	7 762 391

Reserves/Capital
Called Up Share Capital	78 904		78 904
Profit Loss Account Reserve	2 917 684		3 046 945

Other
Average Number Employees During Period				2	2	2
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment				2 815 800	2 815 800	2 836 799
Corporation Tax Payable				85 000	81 000	82 200
Creditors				103 530	94 802	99 349
Fixed Assets	6 336 942		7 965 206	7 673 232	8 448 232	8 173 232
Investments Fixed Assets	202 815		202 815	313 215	313 215	313 215
Investments In Group Undertakings				313 215	313 215	313 215
Net Current Assets Liabilities	67 784		140 780	3 034 960	3 235 524	3 513 470
Other Creditors				16 436	11 710	15 310
Other Taxation Social Security Payable				2 094	2 092	1 839
Property Plant Equipment Gross Cost				7 360 017	8 135 017	7 860 017
Provisions For Liabilities Balance Sheet Subtotal				369 967	496 238	584 195
Total Assets Less Current Liabilities				10 708 192	11 683 756	11 686 702
Total Increase Decrease From Revaluations Property Plant Equipment					775 000	-275 000
Trade Debtors Trade Receivables				41 710	50 151	38 972
Capital Employed	6 404 726		8 105 986
Capital Redemption Reserve	34 257		34 257
Creditors Due Within One Year	1 157 869		1 073 283
Number Shares Allotted			49 995
Par Value Share			1
Revaluation Reserve	2 702 330		4 274 329
Share Capital Allotted Called Up Paid	49 995		49 995
Share Premium Account	189 644		189 644
Tangible Fixed Assets Additions			56 265
Tangible Fixed Assets Cost Or Valuation		6 134 127	7 762 391
Tangible Fixed Assets Increase Decrease From Revaluations			1 571 999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 5th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 25th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 13th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 15th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 30th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 16th, November 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 18th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 8th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 8th Aug 2015: 78904.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 8th Aug 2014: 78904.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 19th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 1st Aug 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 10th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 1st Aug 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 1st Aug 2011 with full list of members filed on: 19th, August 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 21st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 1st Aug 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 19th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 9th Sep 2009 with shareholders record filed on: 9th, September 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 26th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 4th Aug 2008 with shareholders record filed on: 4th, August 2008	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 25th Aug 2006 with shareholders record filed on: 25th, August 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 22nd, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 23rd Sep 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 9th Aug 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 14th, December 2003	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 2nd Sep 2003 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 18th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 21st Aug 2002 with shareholders record filed on: 21st, August 2002	annual return	Free Download (9 pages)
363(288)	Wed, 21st Aug 2002 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 5th, December 2001	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 18th Sep 2001 with shareholders record filed on: 18th, September 2001	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 14th, December 2000	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 9th Aug 2000 with shareholders record filed on: 9th, August 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 26th, October 1999	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 6th Aug 1999 with shareholders record filed on: 6th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 17th, November 1998	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 11th Aug 1998 with shareholders record filed on: 11th, August 1998	annual return	Free Download (4 pages)
363(288)	Tue, 11th Aug 1998 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 23rd, January 1998	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 14th Aug 1997 with shareholders record filed on: 14th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 21st, January 1997	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 8th Aug 1996 with shareholders record filed on: 8th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 31st, January 1996	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 30th Aug 1995 with shareholders record filed on: 30th, August 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 20th, December 1994	accounts
363s	Annual return up to Sat, 6th Aug 1994 with shareholders record filed on: 6th, August 1994	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 13th, December 1993	accounts
363s	Annual return up to Fri, 20th Aug 1993 with shareholders record filed on: 20th, August 1993	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 1st, December 1992	accounts
363s	Annual return up to Mon, 17th Aug 1992 with shareholders record filed on: 17th, August 1992	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 21st, January 1992	accounts
363b	Annual return up to Wed, 21st Aug 1991 with list of all shareholders filed on: 21st, August 1991	annual return
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 23rd, April 1991	accounts
363a	Annual return up to Fri, 25th Jan 1991 with shareholders record filed on: 25th, January 1991	annual return
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 7th, February 1990	accounts
363	Return made up to 01/08/89; full list of members filed on: 30th, November 1989	annual return
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 22nd, March 1989	accounts
363	Return made up to 06/05/88; full list of members filed on: 14th, June 1988	annual return
363	Return made up to 31/12/87; full list of members filed on: 14th, June 1988	annual return
363	Return made up to 31/12/87; full list of members filed on: 14th, June 1988	annual return
363	Return made up to 06/05/88; full list of members filed on: 14th, June 1988	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 26th, May 1988	accounts
363	Return made up to 31/12/86; full list of members filed on: 18th, May 1987	annual return
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 17th, November 1986	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1984 filed on: 3rd, May 1986	accounts
363	Return made up to 31/12/85; full list of members filed on: 2nd, May 1986	annual return

Consolidated Equities Limited WATFORD

Consolidated Equities Limited Address / Contact

Company Information / Profile

Company staff

Margaret R.

Margaret R.

Telford R.

Richard M.

Richard M.

Barrie R.

People with significant control

Annual reports financial information

Company filings

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