Consudia Limited in Centre Park WARRINGTON

Consudia Limited WARRINGTON

Consudia started in year 2014 as Private Limited Company with registration number 09270299. The Consudia company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Warrington at 840 Ibis Court. Postal code: WA1 1RL.

The firm has 2 directors, namely Elizabeth T., Christopher S.. Of them, Christopher S. has been with the company the longest, being appointed on 20 October 2014 and Elizabeth T. has been with the company for the least time - from 1 December 2016. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Consudia Limited Address / Contact

Office Address	840 Ibis Court
Office Address2	Centre Park
Town	Warrington
Post code	WA1 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09270299
Date of Incorporation	Mon, 20th Oct 2014
Industry	Other information service activities n.e.c.
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (98 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Elizabeth T.

Position: Director

Appointed: 01 December 2016

Christopher S.

Position: Director

Appointed: 20 October 2014

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Christopher S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Elizabeth T. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher S.

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

Elizabeth T.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	21 717	18 317	20 156

Balance Sheet
Current Assets	43 756	39 186	42 093	31 945	36 808	23 281	4 799	37 797
Net Assets Liabilities			20 156	9 492	12 223	11 618	965	19 743
Cash Bank In Hand	32 498	27 185
Debtors	11 258	12 001
Net Assets Liabilities Including Pension Asset Liability	21 717	18 317	20 156
Tangible Fixed Assets	532	494

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	21 715	18 315
Shareholder Funds	21 717	18 317	20 156

Other
Total Fixed Assets Additions	798	304
Total Fixed Assets Cost Or Valuation	798	1 102
Total Fixed Assets Depreciation	266	608
Total Fixed Assets Depreciation Charge In Period	266	342
Accrued Liabilities Not Expressed Within Creditors Subtotal			234	270	234	60	60	174
Average Number Employees During Period						2	2	2
Creditors			21 771	2 917	1 620	324	4 643	18 432
Fixed Assets	532	494	171	2 289	1 187	787	869	552
Net Current Assets Liabilities	21 185	18 057	20 219	10 390	12 890	11 215	156	19 365
Total Assets Less Current Liabilities	21 717	18 551	20 390	12 679	14 077	12 002	1 025	19 917
Creditors Due Within One Year Total Current Liabilities	22 571	21 363
Tangible Fixed Assets Additions	798	304
Tangible Fixed Assets Cost Or Valuation	798	1 102
Tangible Fixed Assets Depreciation	266	608
Tangible Fixed Assets Depreciation Charge For Period	266	342
Accruals Deferred Income		234	234
Creditors Due Within One Year		21 129	21 874

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/20 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/20 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 27th, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/10/20 filed on: 4th, November 2022	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 7th, January 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/10/20 filed on: 20th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 13th, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/10/20 filed on: 22nd, October 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/10/02. New Address: 840 Ibis Court Centre Park Warrington WA1 1RL. Previous address: Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY filed on: 2nd, October 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 28th, July 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/10/20 filed on: 21st, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 29th, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/10/20 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 22nd, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/20 filed on: 20th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 13th, July 2017	accounts	Free Download (5 pages)
CH01	On 2017/01/27 director's details were changed filed on: 3rd, February 2017	officers	Free Download (2 pages)
CH01	On 2017/01/27 director's details were changed filed on: 3rd, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/01. filed on: 9th, December 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/20 filed on: 1st, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 5th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/20 with full list of members filed on: 27th, October 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/27	capital
SH01	1.00 GBP is the capital in company's statement on 2014/10/20 filed on: 18th, November 2014	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, October 2014	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/20	capital
MODEL ARTICLES	Adoption of model articles	incorporation