Consul Communications Limited

Company Name	Consul Communications Limited
Company Status	Dissolved
Company Number	04483387
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Jim Williams
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Roxby Way Knutsford Cheshire WA16 9AX

Secretary Name	Mrs Joy Williams
Nationality	British
Status	Closed
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Roxby Way Knutsford Cheshire WA16 9AX

Director Name	Mrs Joy Williams
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(5 months, 3 weeks after company formation)
Appointment Duration	17 years, 1 month (closed 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Roxby Way Knutsford Cheshire WA16 9AX

Location

Registered Address	4 Roxby Way Knutsford Cheshire WA16 9AX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

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

Financials

Year	2014
Net Worth	£2,141
Cash	£5,592
Current Liabilities	£3,649

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

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

Consul Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire