Consortia Products Ltd

Company Name	Consortia Products Ltd
Company Status	Active
Company Number	06764315
Category	Private Limited Company
Incorporation Date	3 December 2008(15 years, 4 months ago)
Previous Name	Weight Crate Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Andrew Kevin Carr
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 December 2008(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	134a London Road Benfleet SS7 5SQ

Director Name	Mr David George Cornish
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 December 2008(same day as company formation)
Role	Office Removals
Country of Residence	England
Correspondence Address	134a London Road Benfleet SS7 5SQ

Director Name	Mr Terry Green
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2008(same day as company formation)
Role	Office Removals
Country of Residence	England
Correspondence Address	134a London Road Benfleet SS7 5SQ

Secretary Name	Mr David George Cornish
Nationality	British
Status	Current
Appointed	03 December 2008(same day as company formation)
Role	Office Removals
Country of Residence	England
Correspondence Address	134a London Road Benfleet SS7 5SQ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Location

Registered Address	134a London Road Benfleet SS7 5SQ
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Appleton
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

6 at £1	John Mitchell 5.00% Ordinary
6 at £1	Neil Mcguigan 5.00% Ordinary
36 at £1	Andrew Carr 30.00% Ordinary
36 at £1	David Cornish 30.00% Ordinary
36 at £1	Terry Green 30.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
3 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
1 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
19 April 2021	Micro company accounts made up to 31 December 2020 (4 pages)
5 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
7 February 2020	Micro company accounts made up to 31 December 2019 (4 pages)
4 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
23 April 2019	Registered office address changed from 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS to 134a London Road Benfleet SS7 5SQ on 23 April 2019 (1 page)
20 February 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 31 December 2017 (4 pages)
8 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
11 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 120 (5 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 120 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 April 2015	Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR to 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR to 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS on 17 April 2015 (1 page)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 120 (5 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 120 (5 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 120 (5 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 120 (5 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 120 (5 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 120 (5 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
17 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
31 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
11 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Statement of capital following an allotment of shares on 15 September 2010 GBP 120 (4 pages)
6 January 2011	Statement of capital following an allotment of shares on 15 September 2010 GBP 120 (4 pages)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
19 January 2010	Director's details changed for Mr Andrew Kevin Carr on 2 October 2009 (2 pages)
19 January 2010	Secretary's details changed for David George Cornish on 2 October 2009 (1 page)
19 January 2010	Director's details changed for Terry Green on 2 October 2009 (2 pages)
19 January 2010	Secretary's details changed for David George Cornish on 2 October 2009 (1 page)
19 January 2010	Director's details changed for David George Cornish on 2 October 2009 (2 pages)
19 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mr Andrew Kevin Carr on 2 October 2009 (2 pages)
19 January 2010	Director's details changed for David George Cornish on 2 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Andrew Kevin Carr on 2 October 2009 (2 pages)
19 January 2010	Director's details changed for David George Cornish on 2 October 2009 (2 pages)
19 January 2010	Director's details changed for Terry Green on 2 October 2009 (2 pages)
19 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Terry Green on 2 October 2009 (2 pages)
19 January 2010	Secretary's details changed for David George Cornish on 2 October 2009 (1 page)
2 March 2009	Director appointed andrew kevin carr (2 pages)
2 March 2009	Director appointed andrew kevin carr (2 pages)
26 February 2009	Company name changed weight crate LIMITED\certificate issued on 27/02/09 (2 pages)
26 February 2009	Company name changed weight crate LIMITED\certificate issued on 27/02/09 (2 pages)
21 January 2009	Director and secretary appointed david george cornish (2 pages)
21 January 2009	Director and secretary appointed david george cornish (2 pages)
21 January 2009	Registered office changed on 21/01/2009 from 18 ravenings parade 39 goodmayes road ilford essex IG3 9NR (1 page)
21 January 2009	Director appointed terry green (2 pages)
21 January 2009	Ad 03/12/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
21 January 2009	Ad 03/12/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
21 January 2009	Registered office changed on 21/01/2009 from 18 ravenings parade 39 goodmayes road ilford essex IG3 9NR (1 page)
21 January 2009	Director appointed terry green (2 pages)
5 December 2008	Registered office changed on 05/12/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
5 December 2008	Registered office changed on 05/12/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
4 December 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
4 December 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
4 December 2008	Appointment terminated director graham cowan (1 page)
4 December 2008	Appointment terminated director graham cowan (1 page)
3 December 2008	Incorporation (16 pages)
3 December 2008	Incorporation (16 pages)

Consortia Products Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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