CONSISTENCY LIMITED

Key Data

Status

Dissolved

Company No.

01625039

Incorporation date

26/03/1982

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

24/04/2025

Final Gazette dissolved following liquidation

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24/01/2025

Return of final meeting in a members' voluntary winding up

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31/05/2024

Registered office address changed from Lyndhurst, Dale Street, Ossett, West Yorks WF5 9HJ to Booth & Co Coopers House, Intake Lane Ossett West Yorkshire WF5 0RG on 2024-05-31

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21/05/2024

Declaration of solvency

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21/05/2024

Resolutions

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21/05/2024

Appointment of a voluntary liquidator

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05/04/2024

Total exemption full accounts made up to 2024-02-29

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06/09/2023

Total exemption full accounts made up to 2023-02-28

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28/06/2023

Confirmation statement made on 2023-06-23 with no updates

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25/10/2022

Total exemption full accounts made up to 2022-02-28

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04/07/2022

Confirmation statement made on 2022-06-23 with no updates

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25/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with updates

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23/06/2021

Cessation of Barrie Anthony Wain as a person with significant control on 2021-06-18

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23/03/2021

Confirmation statement made on 2021-03-23 with updates

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30/11/2020

Total exemption full accounts made up to 2020-02-29

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05/11/2020

Confirmation statement made on 2020-11-05 with updates

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20/10/2020

Confirmation statement made on 2020-10-20 with updates

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06/10/2020

Confirmation statement made on 2020-10-06 with no updates

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14/07/2020

Confirmation statement made on 2019-09-16 with updates

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14/07/2020

Appointment of Miss Karen Bowering as a secretary on 2020-07-06

View PDF (2 pages)

14/07/2020

Termination of appointment of Barrie Anthony Wain as a secretary on 2020-07-02

View PDF (1 pages)

14/07/2020

Termination of appointment of Barrie Anthony Wain as a director on 2020-07-02

View PDF (1 pages)

19/11/2019

Withdrawal of a person with significant control statement on 2019-11-19

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22/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

16/09/2019

Notification of Barrie Anthony Wain as a person with significant control on 2019-04-10

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16/09/2019

Notification of Lorraine Murdoch as a person with significant control on 2019-04-10

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16/09/2019

Notification of Karen Bowering as a person with significant control on 2019-04-10

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16/09/2019

Notification of a person with significant control statement

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16/09/2019

Withdrawal of a person with significant control statement on 2019-09-16

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16/09/2019

Confirmation statement made on 2019-09-12 with no updates

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08/05/2019

Confirmation statement made on 2018-09-03 with updates

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28/09/2018

Total exemption full accounts made up to 2018-02-28

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03/09/2018

Confirmation statement made on 2018-08-29 with updates

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30/08/2018

Confirmation statement made on 2018-08-28 with updates

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19/03/2018

Confirmation statement made on 2018-03-15 with updates

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06/03/2018

Termination of appointment of a director

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05/03/2018

Termination of appointment of Karen Bowering as a director on 2017-02-28

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02/11/2017

Appointment of Ms. Lorraine Murdoch as a director on 2017-11-01

View PDF (2 pages)

01/11/2017

Appointment of Mr. Barrie Anthony Wain as a director on 2017-11-01

View PDF (2 pages)

25/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

21/07/2017

Notification of a person with significant control statement

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12/07/2017

Confirmation statement made on 2017-06-29 with no updates

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30/03/2017

Satisfaction of charge 016250390002 in full

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30/03/2017

Satisfaction of charge 016250390003 in full

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01/09/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

13/07/2016

Statement of capital following an allotment of shares on 2016-07-13

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11/07/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

06/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (4 pages)

06/11/2015

Termination of appointment of David John Edward Hollely as a secretary on 2015-11-02

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06/11/2015

Appointment of Mr Barrie Anthony Wain as a secretary on 2015-11-02

View PDF (2 pages)

09/09/2015

Total exemption small company accounts made up to 2015-02-28

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20/08/2015

Satisfaction of charge 1 in full

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10/04/2015

Registration of charge 016250390003, created on 2015-04-01

View PDF (8 pages)

12/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

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27/11/2014

Registration of charge 016250390002, created on 2014-11-20

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12/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

24/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

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23/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

06/02/2013

Appointment of Miss Karen Bowering as a director

View PDF (2 pages)

06/02/2013

Termination of appointment of David Hollely as a director

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (4 pages)

03/12/2012

Termination of appointment of Barrie Wain as a director

View PDF (1 pages)

03/12/2012

Termination of appointment of Lorraine Bowering as a director

View PDF (1 pages)

03/12/2012

Termination of appointment of Karen Bowering as a director

View PDF (1 pages)

15/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

19/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (6 pages)

02/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

11/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

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11/01/2011

Director's details changed for Karen Bowering on 2011-01-10

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11/01/2011

Director's details changed for Mr David John Edward Hollely on 2011-01-11

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11/01/2011

Director's details changed for Barrie Anthony Wain on 2011-01-11

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11/01/2011

Director's details changed for Lorraine Bowering on 2011-01-11

View PDF (2 pages)

11/01/2011

Secretary's details changed for Mr David John Edward Hollely on 2011-01-11

View PDF (1 pages)

02/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

28/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (15 pages)

08/12/2009

Total exemption small company accounts made up to 2009-02-28

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29/12/2008

Return made up to 12/12/08; full list of members

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20/10/2008

Director appointed lorraine bowering

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20/10/2008

Director appointed barrie anthony wain

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20/10/2008

Director appointed karen bowering

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15/09/2008

Total exemption small company accounts made up to 2008-02-29

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03/01/2008

Return made up to 12/12/07; full list of members

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08/09/2007

Total exemption small company accounts made up to 2007-02-28

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22/01/2007

Return made up to 12/12/06; full list of members

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12/01/2007

New secretary appointed

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17/10/2006

Total exemption small company accounts made up to 2006-02-28

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21/12/2005

Return made up to 12/12/05; full list of members

View PDF (6 pages)

19/12/2005

Total exemption small company accounts made up to 2005-02-28

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19/01/2005

Return made up to 31/12/04; full list of members

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14/07/2004

Total exemption small company accounts made up to 2004-02-29

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29/12/2003

Return made up to 31/12/03; full list of members

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02/12/2003

Total exemption small company accounts made up to 2003-02-28

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21/02/2003

Total exemption small company accounts made up to 2002-02-28

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06/01/2003

Return made up to 31/12/02; full list of members

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25/01/2002

Return made up to 31/12/01; full list of members

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30/11/2001

Total exemption small company accounts made up to 2001-02-28

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04/10/2001

Return made up to 31/12/00; full list of members; amend

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28/09/2001

Director resigned

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18/09/2001

New secretary appointed

View PDF (2 pages)

18/09/2001

Secretary resigned

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28/12/2000

Return made up to 31/12/00; full list of members

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04/12/2000

Accounts for a small company made up to 2000-02-29

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23/12/1999

Return made up to 31/12/99; full list of members

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15/12/1999

Accounts for a small company made up to 1999-02-28

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22/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

22/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

14/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

09/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

08/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

22/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

27/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

15/12/1995

Accounts for a small company made up to 1995-02-28

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04/01/1995

Return made up to 31/12/94; full list of members

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04/01/1995

Accounts for a small company made up to 1994-02-28

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01/02/1994

Return made up to 31/12/93; no change of members

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15/12/1993

Accounts for a small company made up to 1993-02-28

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05/01/1993

Return made up to 31/12/92; no change of members

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11/12/1992

Full accounts made up to 1992-02-29

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19/08/1992

Return made up to 31/12/91; full list of members

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23/04/1992

Full accounts made up to 1991-02-28

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30/07/1991

Full accounts made up to 1990-02-28

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22/10/1990

Return made up to 29/08/90; no change of members

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22/10/1990

Full accounts made up to 1989-02-28

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30/04/1990

New director appointed

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30/04/1990

Return made up to 31/12/89; no change of members

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18/04/1990

Full accounts made up to 1988-02-29

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18/04/1990

Registered office changed on 18/04/90 from: 2 gringley road misterton nr doncaster s yorks DN10 4AN

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08/06/1989

Return made up to 31/12/88; full list of members

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29/06/1988

Full accounts made up to 1987-02-28

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20/06/1988

Particulars of mortgage/charge

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31/05/1988

Return made up to 31/12/87; full list of members

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08/04/1988

First gazette

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23/06/1987

Full accounts made up to 1986-02-28

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04/08/1986

Annual return made up to 19/03/86

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2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

23/06/2024

Last change occurred

29/02/2024

Accounts

Total Exemption Full

Last made up date

29/02/2024

Next account date

28/02/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
5
322.88K
-
0.00
42.93K
-

2024
5
293.57K
-
0.00
84.95K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murdoch, Lorraine	Director	01/11/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONSISTENCY LIMITED

CONSISTENCY LIMITED is an(a) Dissolved company incorporated on 26/03/1982 with the registered office located at Booth & Co Coopers House,, Intake Lane, Ossett, West Yorkshire WF5 0RG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSISTENCY LIMITED?

CONSISTENCY LIMITED is currently Dissolved. It was registered on 26/03/1982 and dissolved on 24/04/2025.

Where is CONSISTENCY LIMITED located?

CONSISTENCY LIMITED is registered at Booth & Co Coopers House,, Intake Lane, Ossett, West Yorkshire WF5 0RG.

What does CONSISTENCY LIMITED do?

CONSISTENCY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CONSISTENCY LIMITED?

The latest filing was on 24/04/2025: Final Gazette dissolved following liquidation.