Consort Equipment Products Limited in Thornton Industrial Trading Estate MILFORD HAVEN

Consort Equipment Products Limited MILFORD HAVEN

Founded in 1996, Consort Equipment Products, classified under reg no. 03160980 is an active company. Currently registered at Consort Equipment Products SA73 2RT, Milford Haven the company has been in the business for twenty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Friday 29th March 1996 Consort Equipment Products Limited is no longer carrying the name Mb47.

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

Consort Equipment Products Limited Address / Contact

Office Address	Consort Equipment Products
Office Address2	Thornton Industrial Trading Estate
Town	Milford Haven
Post code	SA73 2RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03160980
Date of Incorporation	Mon, 19th Feb 1996
Industry	Manufacture of other electrical equipment
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st March
Company age	28 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	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Edward S.

Position: Secretary

Appointed: 21 December 2005

Christopher B.

Position: Director

Appointed: 15 March 1996

Edward S.

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

Adrian R.

Position: Director

Appointed: 15 March 1996

Resigned: 18 July 2008

Alan K.

Position: Director

Appointed: 15 March 1996

Resigned: 02 May 2003

Gary K.

Position: Director

Appointed: 15 March 1996

Resigned: 18 July 2008

Alan K.

Position: Secretary

Appointed: 15 March 1996

Resigned: 27 March 1998

Mb Incorporations Limited

Position: Nominee Director

Appointed: 19 February 1996

Resigned: 15 March 1996

Mb Secretaries Limited

Position: Nominee Secretary

Appointed: 19 February 1996

Resigned: 15 March 1996

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Consort (1996) Ltd from Milford Haven, Wales. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Consort (1996) Ltd

Consort (1996) Ltd Thornton Industrial Trading Estate, Milford Haven, SA73 2RT, Wales

Legal authority	Uk Law
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Cardiff
Registration number	03144194
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mb47	March 29, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 24th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 24th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 14th, October 2022	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 5th, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 2nd, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, December 2017	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2016 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 1st, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th February 2015 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th February 2014 filed on: 24th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th February 2013 filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 10th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th February 2012 filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 19th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th February 2011 filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 25th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2010 filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA01	Accounting period extended to Wednesday 31st March 2010. Originally it was Thursday 31st December 2009 filed on: 10th, December 2009	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 16th March 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (29 pages)
363a	Period up to Friday 28th March 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (27 pages)
363a	Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (28 pages)
363a	Period up to Wednesday 8th March 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 8th March 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, July 2005	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, July 2005	accounts	Free Download (25 pages)
363s	Period up to Wednesday 2nd March 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 2nd March 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 2nd March 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, July 2004	accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, July 2004	accounts	Free Download (25 pages)
363s	Period up to Friday 27th February 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 27th February 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, August 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, August 2003	accounts	Free Download (20 pages)
363s	Period up to Friday 28th February 2003 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 28th February 2003 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 7th, August 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 7th, August 2002	accounts	Free Download (23 pages)
363s	Period up to Tuesday 26th February 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th February 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 14th, August 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 14th, August 2001	accounts	Free Download (21 pages)
363s	Period up to Tuesday 13th March 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th March 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 10th, April 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 10th, April 2000	accounts	Free Download (20 pages)
363s	Period up to Thursday 2nd March 2000 - Annual return with full member list filed on: 2nd, March 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 2nd March 2000 - Annual return with full member list filed on: 2nd, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, September 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, September 1999	accounts	Free Download (19 pages)
363s	Period up to Thursday 25th March 1999 - Annual return with full member list filed on: 25th, March 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 25th March 1999 - Annual return with full member list filed on: 25th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (18 pages)
363s	Period up to Tuesday 10th March 1998 - Annual return with full member list filed on: 10th, March 1998	annual return	Free Download (8 pages)
363s	Period up to Tuesday 10th March 1998 - Annual return with full member list filed on: 10th, March 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 16th, October 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 16th, October 1997	accounts	Free Download (17 pages)
363s	Period up to Monday 3rd March 1997 - Annual return with full member list filed on: 3rd, March 1997	annual return	Free Download (8 pages)
363s	Period up to Monday 3rd March 1997 - Annual return with full member list filed on: 3rd, March 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 Equipment Products Limited MILFORD HAVEN

Consort Equipment Products Limited Address / Contact

Company Information / Profile

Company staff

Edward S.

Christopher B.

Edward S.

Michael R.

Philip E.

Adrian R.

Alan K.

Gary K.

Alan K.

Mb Incorporations Limited

Mb Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us