Company NameConsul Communications Limited
Company StatusDissolved
Company Number04483387
CategoryPrivate Limited Company
Incorporation Date11 July 2002(21 years, 9 months ago)
Dissolution Date18 February 2020 (4 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Jim Williams
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Roxby Way
Knutsford
Cheshire
WA16 9AX
Secretary NameMrs Joy Williams
NationalityBritish
StatusClosed
Appointed11 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Roxby Way
Knutsford
Cheshire
WA16 9AX
Director NameMrs Joy Williams
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2003(5 months, 3 weeks after company formation)
Appointment Duration17 years, 1 month (closed 18 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Roxby Way
Knutsford
Cheshire
WA16 9AX

Location

Registered Address4 Roxby Way
Knutsford
Cheshire
WA16 9AX
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Shareholders

1 at £1J. Williams
50.00%
Ordinary
1 at £1J.g. Williams
50.00%
Ordinary

Financials

Year2014
Net Worth£2,141
Cash£5,592
Current Liabilities£3,649

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

16 November 2017Micro company accounts made up to 31 August 2017 (5 pages)
13 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 October 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 July 2016Confirmation statement made on 11 July 2016 with updates (6 pages)
23 October 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(5 pages)
12 November 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
(5 pages)
29 November 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
24 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(5 pages)
15 January 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
28 October 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
18 November 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 July 2010Director's details changed for Jim Williams on 1 October 2009 (2 pages)
16 July 2010Director's details changed for Joy Williams on 1 October 2009 (2 pages)
16 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
16 July 2010Director's details changed for Joy Williams on 1 October 2009 (2 pages)
16 July 2010Director's details changed for Jim Williams on 1 October 2009 (2 pages)
1 December 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 August 2009Return made up to 11/07/09; full list of members (4 pages)
2 November 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 July 2008Return made up to 11/07/08; full list of members (4 pages)
4 June 2008Registered office changed on 04/06/2008 from c/o holdon and friends LTD 2 swinton square knutsford cheshire WA16 6HB (1 page)
26 October 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 July 2007Return made up to 11/07/07; full list of members (2 pages)
9 January 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 July 2006Return made up to 11/07/06; full list of members (7 pages)
12 December 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 July 2005Return made up to 11/07/05; full list of members
  • 363(287) ‐ Registered office changed on 12/07/05
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 February 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
28 July 2004Return made up to 11/07/04; full list of members (7 pages)
27 November 2003Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
27 November 2003Total exemption small company accounts made up to 31 August 2003 (6 pages)
27 November 2003New director appointed (2 pages)
17 July 2003Return made up to 11/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 July 2002Incorporation (12 pages)