Consysequip Holdings started in year 1989 as Private Limited Company with registration number 02414025. The Consysequip Holdings company has been functioning successfully for 35 years now and its status is active. The firm's office is based in High Wycombe at Cse House, Unit 13 Thomas Road, Wooburn Industrial Park. Postal code: HP10 0PE. Since 5th April 2011 Consysequip Holdings Limited is no longer carrying the name Control Systems & Equipment.
There is a single director in the firm at the moment - John L., appointed on 1 April 2001. In addition, a secretary was appointed - Mary-Anne K., appointed on 1 March 2011. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Julie L. who worked with the the firm until 1 March 2011.
| Office Address | Cse House, Unit 13 Thomas Road, Wooburn Industrial Park |
| Office Address2 | Wooburn Green |
| Town | High Wycombe |
| Post code | HP10 0PE |
| Country of origin | United Kingdom |
| Registration Number | 02414025 |
| Date of Incorporation | Wed, 16th Aug 1989 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 35 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 | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Secretary
Appointed: 01 March 2011
Position: Director
Appointed: 01 April 2001
The list of PSCs who own or control the company consists of 3 names. As we established, there is Paul L. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Julie L. This PSC has significiant influence or control over the company,. Then there is John L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Paul L.
| Notified on | 7 April 2016 |
| Nature of control: |
significiant influence or control |
Julie L.
| Notified on | 7 April 2016 |
| Nature of control: |
significiant influence or control |
John L.
| Notified on | 7 April 2016 |
| Nature of control: |
significiant influence or control |
| Control Systems & Equipment | April 5, 2011 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 783 495 | 831 642 | 459 680 | 731 | 424 961 |
| Current Assets | 2 113 051 | 2 109 597 | 2 050 080 | 2 062 086 | 1 857 371 |
| Debtors | 1 329 556 | 1 277 955 | 1 590 400 | 2 061 355 | 1 432 410 |
| Net Assets Liabilities | 2 125 357 | 2 123 809 | 2 006 292 | 2 056 298 | 1 863 583 |
| Other Debtors | 1 656 | 55 | 712 500 | 1 033 455 | 654 510 |
| Other | |||||
| Accrued Liabilities | 1 499 | ||||
| Amounts Owed By Related Parties | 1 327 900 | 1 277 900 | 877 900 | 1 027 900 | 777 900 |
| Amounts Owed To Related Parties | 44 188 | 44 188 | 44 188 | 44 188 | 44 188 |
| Average Number Employees During Period | 3 | 3 | 3 | 1 | |
| Creditors | 45 694 | 44 188 | 102 188 | 64 188 | 52 188 |
| Investments Fixed Assets | 58 000 | 58 400 | 58 400 | 58 400 | 58 400 |
| Investments In Subsidiaries | 58 000 | 58 400 | 58 400 | 58 400 | 58 400 |
| Net Current Assets Liabilities | 2 067 357 | 2 065 409 | 1 947 892 | 1 997 898 | 1 805 183 |
| Other Creditors | 58 000 | 6 000 | |||
| Trade Creditors Trade Payables | 7 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 9th, August 2023 |
accounts | Free Download (10 pages) |
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