Consort (1996) Limited in Milford Haven DYFED

Consort (1996) Limited DYFED

Founded in 1996, Consort (1996), classified under reg no. 03144194 is an active company. Currently registered at Thornton Industrial Estate SA73 2RT, Dyfed the company has been in the business for twenty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 1996/02/09 Consort (1996) Limited is no longer carrying the name Mb44.

Currently there are 2 directors in the the firm, namely Edward S. and Christopher B.. In addition one secretary - Edward S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Consort (1996) Limited Address / Contact

Office Address	Thornton Industrial Estate
Office Address2	Milford Haven
Town	Dyfed
Post code	SA73 2RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03144194
Date of Incorporation	Tue, 9th Jan 1996
Industry	Manufacture of other fabricated metal products n.e.c.
Industry	Manufacture of electric domestic appliances
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Edward S.

Position: Secretary

Appointed: 21 December 2005

Edward S.

Position: Director

Appointed: 15 March 1996

Christopher B.

Position: Director

Appointed: 15 March 1996

Michael R.

Position: Secretary

Appointed: 27 March 1998

Resigned: 21 December 2005

Philip E.

Position: Director

Appointed: 01 May 1996

Resigned: 27 June 1997

Alan K.

Position: Secretary

Appointed: 15 March 1996

Resigned: 27 March 1998

Gary K.

Position: Director

Appointed: 15 March 1996

Resigned: 18 July 2008

Adrian R.

Position: Director

Appointed: 15 March 1996

Resigned: 18 July 2008

Alan K.

Position: Director

Appointed: 15 March 1996

Resigned: 02 May 2003

Mb Secretaries Limited

Position: Secretary

Appointed: 09 January 1996

Resigned: 15 March 1996

Mb Incorporations Limited

Position: Director

Appointed: 09 January 1996

Resigned: 15 March 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Edward S. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Christopher B. This PSC owns 25-50% shares.

Edward S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Christopher B.

Notified on	26 September 2016
Nature of control:	25-50% shares

Company previous names

Mb44	February 9, 1996

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 14th, October 2022	accounts	Free Download (32 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 2nd, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 14th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/22 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 1st, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/22 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	124667.00 GBP is the capital in company's statement on 2014/12/23	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 8th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/22 with full list of members filed on: 23rd, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 18th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/22 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 8th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/22 with full list of members filed on: 6th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 19th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/22 with full list of members filed on: 20th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 25th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/12/22 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2010/03/31. Originally it was 2009/12/31 filed on: 10th, December 2009	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/09 with shareholders record filed on: 9th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (16 pages)
363s	Annual return up to 2007/01/19 with shareholders record filed on: 19th, January 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/01/19 with shareholders record filed on: 19th, January 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, July 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2005/01/11 with shareholders record filed on: 11th, January 2005	annual return	Free Download (8 pages)
363(288)	2005/01/11 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/01/11 with shareholders record filed on: 11th, January 2005	annual return	Free Download (8 pages)
363(288)	2005/01/11 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, July 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (8 pages)
363(288)	2004/01/06 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (8 pages)
363(288)	2004/01/06 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, August 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2003/01/03 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/01/03 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 7th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 7th, August 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2002/01/02 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/01/02 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, August 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, August 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2001/01/21 with shareholders record filed on: 21st, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/01/21 with shareholders record filed on: 21st, January 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, April 2000	accounts	Free Download (12 pages)
363s	Annual return up to 1999/12/29 with shareholders record filed on: 29th, December 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/12/29 with shareholders record filed on: 29th, December 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, September 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1999/01/27 with shareholders record filed on: 27th, January 1999	annual return	Free Download (6 pages)
363(288)	1999/01/27 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1999/01/27 with shareholders record filed on: 27th, January 1999	annual return	Free Download (6 pages)
363(288)	1999/01/27 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (11 pages)
363s	Annual return up to 1998/01/12 with shareholders record filed on: 12th, January 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/01/12 with shareholders record filed on: 12th, January 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, October 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1997/01/03 with shareholders record filed on: 3rd, January 1997	annual return	Free Download (8 pages)
363(288)	1997/01/03 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1997/01/03 with shareholders record filed on: 3rd, January 1997	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 28th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 28th, March 1996	accounts	Free Download (1 page)

Consort (1996) Limited DYFED

Consort (1996) Limited Address / Contact

Company Information / Profile

Company staff

Edward S.

Edward S.

Christopher B.

Michael R.

Philip E.

Alan K.

Gary K.

Adrian R.

Alan K.

Mb Secretaries Limited

Mb Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us